Mark Auto, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
6 by profit
15 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mark Auto" |
| Registration number, date | 55403017961, 15.09.2006 |
| VAT number | LV55403017961 from 06.02.2007 Europe VAT register |
| Register, date | Commercial Register, 15.09.2006 |
| Legal address | Ķieģeļu iela 6D, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (19.05.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 58.08 | 43.39 | 21.16 |
| Personal income tax (thousands, €) | 10.27 | 7.89 | 7.14 |
| Statutory social insurance contributions (thousands, €) | 27.49 | 23.16 | 15.44 |
| Average employees count | 13 | 12 | 12 |
| Received COVID-19 downtime support | 19.05.2020, € | ||
Industries
| Industry from zl.lv | Autotransports |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | Latvia | 02.05.2017 | 09.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jēkabpils rajons, Jēkabpils, Ķieģeļu iela 17b | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Ķieģeļu iela 17B | Until 02.07.2021 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Ķieģeļu iela 17B | Until 04.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MarkAuto SIA vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (346.07 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (400.18 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (383.44 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (498.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.84 KB | 03.05.2017 | 02.05.2017 | 1 |
Articles of Association |
TIF | 68.08 KB | 03.05.2017 | 02.05.2017 | 3 |
Shareholders’ register |
TIF | 44.9 KB | 03.05.2017 | 02.05.2017 | 2 |
Shareholders’ register |
TIF | 11.38 KB | 06.10.2010 | 07.09.2010 | 1 |
Articles of Association |
TIF | 43.03 KB | 25.06.2007 | 09.08.2006 | 1 |
Memorandum of Association |
TIF | 50.35 KB | 25.06.2007 | 09.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 231.45 KB | 03.05.2017 | 02.05.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.59 KB | 03.05.2017 | 02.05.2017 | 2 |
Notary’s decision |
TIF | 26.45 KB | 06.10.2010 | 24.09.2010 | 1 |
Application |
TIF | 76.14 KB | 06.10.2010 | 07.09.2010 | 2 |
Notary’s decision |
TIF | 29.19 KB | 06.10.2010 | 22.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 06.10.2010 | 17.09.2009 | 2 |
Application |
TIF | 117.29 KB | 06.10.2010 | 16.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.25 KB | 06.10.2010 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.73 KB | 25.06.2007 | 15.09.2006 | 1 |
Registration certificates |
TIF | 82.44 KB | 25.06.2007 | 15.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.78 KB | 25.06.2007 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 734.27 KB | 25.06.2007 | 12.09.2006 | 2 |
Application |
TIF | 687.7 KB | 25.06.2007 | 10.08.2006 | 7 |
Announcement regarding the legal address |
TIF | 18.68 KB | 25.06.2007 | 09.08.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register