MARKO KEA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MARKO KEA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003361531, 07.10.1997
Register, Included in The Register Commercial register, 27.11.2003
SEPA identifier LV64ZZZ40003361531
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003361531 Is active 21.10.1997
Legal address Legal address: Ropažu nov., Stopiņu pag., Līči, "Ražotne Marko", LV-2118 *** Previous addresses
Other registered in this address
Postal address "Ražotne Marko", Līči, Stopiņu pag., Ropažu nov., LV-2118
Registration certificate number, date Nr. C29326. 26.03.2004
Fixed capital Paid capital - 1 081 380.00 EUR (Registered in State Enterprise register 05.06.2020)
Activity code (NACE)
  • Manufacture of wooden containers (16.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 67148963
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (34)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.11.2022

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.04.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
23.04.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Marko īpašumi"(40003848523)Ropažu nov., Stopiņu pag., Līči, "Līču zāģētava"
From 22.11.2022 54069 10.00 EUR 540 690.00 EUR 50.00 % 24.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2020 54069 10.00 EUR 540 690.00 EUR 50.00 % 05.06.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2021., 2022. year 
    2019., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39701 - 39710
 39701 - 39710
Net turnover
  947 , Major
 947
Major
Profit or loss
  1240
 1240
Equity capital
  1394
 1394
Fixed assets
  2435
 2435
Balance
  1889
 1889
Tangible assets
  3011
 3011
Liquidity
  36339 , Companies
 36339
Companies
Profitability
  42112 , Companies
 42112
Companies

About the company's comparative indices

Legal address on the map
MARKO KEA Legal address on the map
Publications (0)