MARKS M1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MARKS M1"
Legal form Limited liability company (SIA)
Registration number, date 42403024023, 22.04.2009
Register, Included in The Register Commercial register, 22.04.2009
SEPA identifier LV07ZZZ42403024023
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403024023 Isn't active 21.10.200920.04.2015
Legal address Legal address: Balvu nov., Balvi, Baznīcas iela 7 - 10, LV-4501 *** Previous addresses
Other registered in this address
Postal address Baznīcas iela 7 - 10, Balvi, Balvu nov., LV-4501
Registration certificate number, date Nr. K063701. 22.04.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.03.2016)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2016 20 142.00 EUR 2 840.00 EUR 100.00 % 17.03.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74628 - 74636
 74628 - 74636
Net turnover
  63623 , Major
 63623
Major
Profit or loss
  54336 - 54362
 54336 - 54362
Equity capital
  64593 - 64595
 64593 - 64595
Fixed assets
  69654 - 111688
 69654 - 111688
Balance
  81988 - 81993
 81988 - 81993
Tangible assets
  65335 - 111689
 65335 - 111689
Liquidity
  40155 , Companies
 40155
Companies
Profitability
  47043 , Companies
 47043
Companies

About the company's comparative indices

Legal address on the map
MARKS M1 Legal address on the map
Publications (0)