MARKA KLINTS, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
93 by paid taxes
26 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 2023
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 "MARKA KLINTS" |
| Registration number, date | 40103237361, 06.07.2009 |
| VAT number | LV40103237361 from 19.09.2015 Europe VAT register |
| Register, date | Commercial Register, 06.07.2009 |
| Legal address | Nīcas iela 3, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.09.2015 |
| 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
- 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, €) | 9.29 | 19.31 | -3.32 |
| Personal income tax (thousands, €) | 1.49 | 0.45 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 6.18 | 3.12 | 2.6 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biškopība, biškopības produkti, biškopības inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citu dzīvnieku audzēšana (01.49) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.06.2013 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 12.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Marka Klints", SIA
Jēkabpils 20, Jūrmala, LV-2011 Check address owners
Biškopība, biškopības produkti, biškopības inventārs
Historical addresses
| Jūrmala, Engures iela 10-31 | Until 19.06.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Nīcas iela 3 | Until 16.09.2015 | 9 years ago |
| Ķekavas nov., Daugmales pag., "Pumpuri" | Until 05.12.2020 | 4 years ago |
| Ķekavas nov., Daugmales pag., Dzintari, "Pumpuri" | Until 28.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (79.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.07.2018 | PDF (81.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.08.2017 | PDF (320.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums mk | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsxml | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsxml | DOCX | ||||
2010 |
Annual report | 06.07.2009 - 31.12.2010 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojumsxml |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 118.86 KB | 28.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
1.65 MB | 14.09.2015 | 14.09.2015 | 2 | |
Shareholders’ register |
1.65 MB | 14.09.2015 | 14.09.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.09.2015 | 08.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.09.2015 | 08.09.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 09.09.2015 | 01.08.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 09.09.2015 | 01.08.2015 | 1 |
Shareholders’ register |
1.6 MB | 08.09.2015 | 01.08.2015 | 2 | |
Shareholders’ register |
1.6 MB | 08.09.2015 | 01.08.2015 | 2 | |
Articles of Association |
TIF | 35.47 KB | 10.09.2009 | 25.06.2009 | 1 |
Memorandum of association |
TIF | 92.06 KB | 10.09.2009 | 25.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 228.24 KB | 28.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 120.07 KB | 28.12.2023 | 12.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 16.09.2015 | 16.09.2015 | 2 |
Application |
DOC | 81.5 KB | 14.09.2015 | 14.09.2015 | 2 |
Application |
EDOC | 86.83 KB | 14.09.2015 | 14.09.2015 | 2 |
Shareholders’ register |
EDOC | 1.67 MB | 14.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.62 KB | 11.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.38 KB | 11.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.15 KB | 11.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.67 KB | 11.09.2015 | 11.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 41.14 KB | 08.09.2015 | 08.09.2015 | 1 |
Application |
EDOC | 712.09 KB | 11.09.2015 | 07.09.2015 | 2 |
Application |
754.34 KB | 11.09.2015 | 07.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.37 KB | 11.09.2015 | 07.09.2015 | 1 |
Application |
752.98 KB | 15.09.2015 | 02.09.2015 | 2 | |
Application |
EDOC | 692.98 KB | 15.09.2015 | 02.09.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 59.15 KB | 11.09.2015 | 01.09.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 135 KB | 11.09.2015 | 01.09.2015 | 2 |
Articles of Association |
EDOC | 41.37 KB | 09.09.2015 | 01.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.17 KB | 08.09.2015 | 01.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 08.09.2015 | 01.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 08.09.2015 | 01.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 22.09.2015 | 04.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 21.06.2013 | 19.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.34 KB | 21.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 100.37 KB | 21.06.2013 | 20.05.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.26 KB | 21.06.2013 | 10.05.2013 | 1 |
Appraisal reports |
TIF | 37.97 KB | 10.09.2009 | 25.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.09 KB | 10.09.2009 | 06.07.2009 | 2 |
Registration certificates |
TIF | 73.65 KB | 10.09.2009 | 06.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.03 KB | 10.09.2009 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 136.03 KB | 10.09.2009 | 30.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.91 KB | 10.09.2009 | 25.06.2009 | 1 |
Application |
TIF | 506.96 KB | 10.09.2009 | 25.06.2009 | 8 |
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