MARKENN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MARKENN
Registration number, date 42103026434, 21.05.2001
VAT number LV42103026434 from 20.12.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.04.2004
Legal address Krūmu iela 5, Liepāja, LV-3405 Check address owners
Fixed capital 2 982 EUR, registered payment 17.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 648.15 0.00 0.00 0.00 08.12.2025
11.11.2025 1 084.93 0.00 0.00 0.00 11.11.2025
07.10.2025 2 020.98 0.00 0.00 0.00 07.10.2025
09.09.2025 2 596.42 0.00 0.00 0.00 09.09.2025
11.08.2025 2 196.57 0.00 0.00 0.00 11.08.2025
07.07.2025 3 215.53 0.00 0.00 0.00 07.07.2025
09.06.2025 3 336.06 0.00 0.00 0.00 09.06.2025
13.05.2025 3 936.26 0.00 0.00 0.00 13.05.2025
07.04.2025 3 429.32 0.00 0.00 0.00 07.04.2025
10.03.2025 2 952.24 0.00 0.00 0.00 10.03.2025
19.02.2025 2 655.58 0.00 0.00 0.00 19.02.2025
27.01.2025 3 199.98 0.00 0.00 0.00 27.01.2025
16.12.2024 2 508.83 0.00 0.00 0.00 16.12.2024
12.11.2024 2 565.43 0.00 0.00 0.00 12.11.2024
15.10.2024 2 573.62 0.00 0.00 0.00 15.10.2024
09.09.2024 2 561.94 0.00 0.00 0.00 09.09.2024
19.08.2024 2 490.07 0.00 0.00 0.00 19.08.2024
16.07.2024 2 090.92 0.00 0.00 0.00 16.07.2024
17.06.2024 2 494.85 0.00 0.00 0.00 17.06.2024
14.05.2024 2 284.39 0.00 0.00 0.00 14.05.2024
17.04.2024 1 879.62 0.00 0.00 0.00 17.04.2024
07.03.2024 1 243.94 0.00 0.00 0.00 07.03.2024
14.02.2024 774.57 0.00 0.00 0.00 14.02.2024
15.01.2024 503.23 0.00 0.00 0.00 15.01.2024
07.12.2023 1 446.48 0.00 0.00 0.00 07.12.2023
21.11.2023 1 249.11 0.00 0.00 0.00 21.11.2023
18.10.2023 1 379.22 0.00 0.00 0.00 18.10.2023
18.09.2023 1 000.03 0.00 0.00 0.00 18.09.2023
16.08.2023 1 513.24 0.00 0.00 0.00 16.08.2023
13.06.2023 1 963.58 0.00 0.00 0.00 13.06.2023
09.05.2023 2 268.91 0.00 0.00 0.00 09.05.2023
12.04.2023 2 125.79 0.00 0.00 0.00 12.04.2023
07.03.2023 1 632.44 0.00 0.00 0.00 07.03.2023
07.02.2023 1 764.12 0.00 0.00 0.00 07.02.2023
09.01.2023 1 764.58 0.00 0.00 0.00 09.01.2023
19.12.2022 1 869.36 0.00 0.00 0.00 19.12.2022
07.11.2022 1 705.55 0.00 0.00 0.00 07.11.2022
10.10.2022 1 726.49 0.00 0.00 0.00 10.10.2022
07.09.2022 1 865.98 0.00 0.00 0.00 07.09.2022
15.08.2022 1 820.15 0.00 0.00 0.00 15.08.2022
21.07.2022 2 008.42 0.00 0.00 0.00 21.07.2022
07.07.2022 1 994.92 0.00 0.00 0.00 07.07.2022
07.06.2022 1 988.29 0.00 0.00 0.00 07.06.2022
13.05.2022 3 626.76 0.00 0.00 0.00 13.05.2022
26.04.2022 3 642.77 0.00 0.00 0.00 26.04.2022
07.10.2020 300.60 0.00 0.00 0.00 15.10.2020 14:44
07.05.2020 523.29 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 573.27 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 274.83 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 193.77 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 147.25 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 129.35 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 349.44 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 440.47 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 426.91 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 427.77 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 485.58 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 566.47 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 418.48 0.00 0.00 0.00 12.04.2019 10:28
07.12.2018 624.91 0.00 0.00 0.00 11.12.2018 14:02
07.03.2018 505.23 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 386.72 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 409.95 0.00 0.00 0.00 15.11.2017 12:28
07.07.2017 446.25 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 370.46 0.00 0.00 0.00 15.06.2017 16:40

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, €) 4.12 5.22 5.88
Personal income tax (thousands, €) 0.28 0.32 0.61
Statutory social insurance contributions (thousands, €) 5.31 6.32 6.24
Average employees count 4 4 5
Received COVID-19 downtime support 05.02.2021, 3 707.86 €

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.0
Apakšveļas ražošana (14.14)
CSP industry
Redakcija NACE 2.1
Apakšveļas ražošana (14.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2020
* 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 % 42 € 71 € 2 982 28.07.2020 04.08.2020

Apply information changes

"Markenn", SIA

Krūmu 5, Liepāja, LV-3405 Check address owners

Veļa, zeķes

Historical company names

Sabiedrība ar ierobežotu atbildību "LAIMA-M" Until 04.08.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "MĒRKŪRS" Until 20.04.2004 21 year ago

Historical addresses

Liepāja, Lielā iela 12-91 Until 20.04.2004 21 year ago
Liepāja, Sakņu iela 20-28 Until 03.12.2004 21 year ago
Liepāja, Kuršu iela 18 Until 17.05.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad.zin. ZIP

2009

Annual report 06.04.2010  TIF (645.28 KB)

2008

Annual report 09.04.2009  TIF (832.6 KB)

2007

Annual report 12.09.2008  TIF (380.01 KB)

2006

Annual report 12.09.2008  TIF (522.96 KB)

2005

Annual report 12.09.2008  TIF (536.63 KB)

2004

Annual report 12.09.2008  TIF (840.35 KB)

2003

Annual report 22.08.2017  TIF (2.4 MB)

2002

Annual report 12.09.2008  TIF (783.61 KB)

2001

Annual report 12.09.2008  TIF (1008.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 45.03 KB 30.07.2020 28.07.2020 2

Shareholders’ register

TIF 18.74 KB 30.07.2020 28.07.2020 1

Articles of Association

TIF 24.16 KB 13.07.2015 11.06.2015 1

Shareholders’ register

TIF 131.28 KB 13.07.2015 11.06.2015 2

Articles of Association

TIF 31.22 KB 21.08.2017 10.06.2008 1

Shareholders’ register

TIF 19.25 KB 21.08.2017 10.06.2008 1

Articles of Association

TIF 304.79 KB 22.02.2024 11.11.2004 7

Articles of Association

TIF 287.32 KB 22.02.2024 11.11.2004 7

Shareholders’ register

TIF 27.19 KB 21.08.2017 11.11.2004 1

Shareholders’ register

TIF 19.51 KB 21.08.2017 11.11.2004 1

Shareholders’ register

TIF 26.78 KB 21.08.2017 11.11.2004 1

Articles of Association

TIF 310.61 KB 22.02.2024 15.04.2004 8

Shareholders’ register

TIF 28.21 KB 22.08.2017 15.04.2004 1

Memorandum of association

TIF 133.9 KB 22.02.2024 20.04.2001 3

Articles of Association

TIF 745.22 KB 22.02.2024 17

Shareholders’ register

TIF 26.28 KB 22.02.2024 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 191.2 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 04.08.2020 04.08.2020 2

Application

TIF 714.09 KB 30.07.2020 28.07.2020 3

Protocols/decisions of a company/organisation

TIF 50.05 KB 30.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

TIF 53.54 KB 13.07.2015 17.06.2015 1

Consent of members of the supervisory board

TIF 107.36 KB 22.02.2024 11.06.2015 3

Protocols/decisions of a company/organisation

TIF 38.47 KB 13.07.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

TIF 62.19 KB 21.08.2017 13.06.2008 2

Application

TIF 149.04 KB 22.02.2024 10.06.2008 5

Protocols/decisions of a company/organisation

TIF 119.35 KB 22.02.2024 10.06.2008 5

Receipts on the publication and state fees

TIF 30.24 KB 22.02.2024 10.06.2008 1

Receipts on the publication and state fees

TIF 31.44 KB 22.02.2024 10.06.2008 1

Decisions / letters / protocols of public notaries

TIF 50.7 KB 21.08.2017 17.05.2006 1

Application

TIF 360.13 KB 22.02.2024 12.05.2006 13

Receipts on the publication and state fees

TIF 29.91 KB 22.02.2024 05.05.2006 1

Receipts on the publication and state fees

TIF 28.16 KB 22.02.2024 05.05.2006 1

Decisions / letters / protocols of public notaries

TIF 42.79 KB 21.08.2017 03.12.2004 1

Receipts on the publication and state fees

TIF 16.35 KB 22.02.2024 15.11.2004 1

Receipts on the publication and state fees

TIF 15.63 KB 22.02.2024 15.11.2004 1

Sample report

TIF 55.44 KB 21.08.2017 15.11.2004 1

Application

TIF 147.55 KB 22.02.2024 11.11.2004 6

Application

TIF 184.52 KB 22.02.2024 11.11.2004 7

Consent of a member of the Board / executive director

TIF 14.06 KB 22.02.2024 11.11.2004 1

Consent of a member of the Board / executive director

TIF 14.92 KB 22.02.2024 11.11.2004 1

Consent of a member of the Board / executive director

TIF 14.9 KB 22.02.2024 11.11.2004 1

Consent of a member of the Board / executive director

TIF 14.09 KB 22.02.2024 11.11.2004 1

Protocols/decisions of a company/organisation

TIF 188.93 KB 22.02.2024 11.11.2004 5

Protocols/decisions of a company/organisation

TIF 206.55 KB 22.02.2024 11.11.2004 6

Announcement regarding the legal address

TIF 14.86 KB 21.08.2017 11.11.2004 1

Protocols/decisions of a company/organisation

TIF 20.27 KB 21.08.2017 11.11.2004 1

Decisions / letters / protocols of public notaries

TIF 45.55 KB 21.08.2017 20.04.2004 1

Registration certificates

TIF 72.32 KB 21.08.2017 20.04.2004 1

Registration certificates

TIF 28.11 KB 21.08.2017 20.04.2004 1

Application

TIF 144.63 KB 22.02.2024 15.04.2004 6

Receipts on the publication and state fees

TIF 18.12 KB 22.02.2024 15.04.2004 1

Receipts on the publication and state fees

TIF 20.83 KB 22.02.2024 15.04.2004 1

Announcement regarding the legal address

TIF 14.15 KB 22.08.2017 15.04.2004 1

Consent of a member of the Board / executive director

TIF 14.31 KB 22.08.2017 15.04.2004 1

Protocols/decisions of a company/organisation

TIF 141.24 KB 22.08.2017 15.04.2004 4

Sample report

TIF 22.23 KB 22.08.2017 15.04.2004 1

Receipts on the publication and state fees

TIF 16.47 KB 22.08.2017 17.03.2004 1

Decisions / letters / protocols of public notaries

TIF 30.79 KB 22.08.2017 10.10.2003 1

Cover letter

TIF 32.16 KB 22.02.2024 07.10.2003 1

State Revenue Service decisions/letters/statements

TIF 24.67 KB 22.02.2024 07.10.2003 1

Decisions / letters / protocols of public notaries

TIF 37.12 KB 22.08.2017 22.08.2003 1

Cover letter

TIF 36.08 KB 22.02.2024 20.08.2003 1

State Revenue Service decisions/letters/statements

TIF 33.98 KB 22.02.2024 20.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.88 KB 22.08.2017 13.03.2002 1

Protocols/decisions of a company/organisation

TIF 33.3 KB 22.08.2017 12.03.2002 1

Submission/Application

TIF 30.45 KB 22.08.2017 12.03.2002 1

Decisions / letters / protocols of public notaries

TIF 41.87 KB 22.08.2017 21.05.2001 1

Registration certificates

TIF 45.85 KB 22.08.2017 21.05.2001 1

Registration certificates

TIF 80.37 KB 21.08.2017 21.05.2001 1

Application

TIF 121.38 KB 22.02.2024 24.04.2001 4

Bank statements or other document regarding the payment of the equity

TIF 19.39 KB 22.02.2024 23.04.2001 1

Protocols/decisions of a company/organisation

TIF 53.75 KB 22.02.2024 23.04.2001 2

Receipts on the publication and state fees

TIF 21.55 KB 22.02.2024 17.04.2001 1

Sample report

TIF 22.54 KB 22.02.2024 17.04.2001 1

Copy of the personal identification document

TIF 81.74 KB 22.02.2024 09.01.1999 1

Copy of the personal identification document

TIF 93.67 KB 22.02.2024 18.07.1997 1

Copy of the personal identification document

TIF 19.82 KB 22.02.2024 13.11.1995 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