Markalnes 5, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Markalnes 5" |
| Registration number, date | 40203306462, 31.03.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2021 |
| Legal address | Jelgavas iela 65 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 260 000 EUR, registered payment 31.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.81 | 4.42 | 10.07 |
| Personal income tax (thousands, €) | 1.83 | 1.68 | 8.42 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 2.74 | 1.65 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.07.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"Reg. no. 40203082957
|
100 % | 1 260 000 | € 1 | € 1 260 000 | Latvia | 08.06.2021 | 21.07.2021 |
Historical addresses
| Rīga, Mārkalnes iela 5 - 1A | Until 08.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (464.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Markalnes statements 2023 Lat SM ES | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Markalnes statements 2022 Lat | EDOC | ||||
2021 |
Annual report | 31.03.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Markalnes 5 statements 2021 Eng |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.43 KB | 24.11.2025 | 19.11.2025 | 1 |
Articles of Association |
DOC | 44 KB | 21.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 21.07.2021 | 20.07.2021 | 1 |
Articles of Association |
DOC | 43.5 KB | 31.03.2021 | 25.03.2021 | 1 |
Memorandum of Association |
DOC | 120.5 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 31.03.2021 | 25.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.52 KB | 24.11.2025 | 19.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.92 KB | 24.11.2025 | 19.11.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 46.57 KB | 08.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 46.57 KB | 08.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
TIF | 190.83 KB | 09.08.2021 | 05.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.43 KB | 09.08.2021 | 05.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 21.07.2021 | 21.07.2021 | 2 |
Articles of Association |
EDOC | 22.03 KB | 21.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 68.41 KB | 21.07.2021 | 20.07.2021 | 1 |
Application |
DOCX | 63.32 KB | 21.07.2021 | 20.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 21.07.2021 | 20.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 21.07.2021 | 20.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 21.07.2021 | 20.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 21.07.2021 | 20.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 21.07.2021 | 20.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
DOC | 33.5 KB | 21.07.2021 | 20.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.5 KB | 21.07.2021 | 20.07.2021 | 1 |
Copy of the personal identification document |
913.07 KB | 21.07.2021 | 20.07.2021 | 1 | |
Copy of the personal identification document |
943.1 KB | 21.07.2021 | 20.07.2021 | 1 | |
Copy of the personal identification document |
868.94 KB | 21.07.2021 | 20.07.2021 | 1 | |
Copy of the personal identification document |
898.96 KB | 21.07.2021 | 20.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.69 KB | 21.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.91 KB | 21.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 26.66 KB | 21.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 31.03.2021 | 31.03.2021 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 31.03.2021 | 25.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 16.32 KB | 31.03.2021 | 25.03.2021 | 1 |
Articles of Association |
EDOC | 22.16 KB | 31.03.2021 | 25.03.2021 | 1 |
Application |
DOCX | 48.6 KB | 31.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 52.84 KB | 31.03.2021 | 25.03.2021 | 1 |
Appraisal reports |
376.07 KB | 31.03.2021 | 25.03.2021 | 1 | |
Appraisal reports |
EDOC | 382.79 KB | 31.03.2021 | 25.03.2021 | 1 |
Memorandum of Association |
EDOC | 27.82 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 18.17 KB | 31.03.2021 | 25.03.2021 | 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