MARKINS LS, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
19 by paid taxes
11 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 | "MARKINS LS" SIA |
| Registration number, date | 40003191074, 18.04.1994 |
| VAT number | LV40003191074 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Mirdzas Ķempes iela 9 – 5, Rīga, LV-1014 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 25.06.2015 |
| 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
- Negative 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, €) | 0.28 | 1.58 | 0.14 |
| Personal income tax (thousands, €) | 0.04 | 0.1 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 1.2 | 0.08 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 90 | € 142 | € 12 780 | Latvia | 17.06.2015 | 25.06.2015 |
Natural person |
10 % | 10 | € 142 | € 1 420 | Latvia | 17.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Markins LS", SIA
Kokneses prospekts 5-3, Rīga LV-1014 Check address owners
Instrumentu un darbarīku vairumtirdzniecība
Historical company names
| SIA "MARKINS LS" | Until 06.04.2004 | 20 years ago |
|---|---|---|
| Latvijas komercfirma sabiedrība ar ierobežotu atbildību "MARKINS LS" | Until 09.01.2001 | 23 years ago |
| Latvijas-Ukrainas kopuzņēmums komercfirma sabiedrība ar ierobežotu atbildību "MARKINS LS" | Until 30.10.1995 | 29 years ago |
Historical addresses
| Rīga, Kokneses prospekts 5-1 | Until 09.01.2001 | 23 years ago |
|---|---|---|
| Rīga, Kokneses prospekts 5 - 3 | Until 01.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (833.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (857.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (695.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (164.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (836.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (730.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (828.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (234.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin m | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (24.54 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (786.64 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (421.45 KB) | ||
2006 |
Annual report | 07.07.2007 | PDF (720.39 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (581.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.23 KB | 29.09.2021 | 17.06.2015 | 1 |
Articles of Association |
TIF | 20.74 KB | 28.09.2021 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 30.76 KB | 29.09.2021 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 40.88 KB | 04.01.2012 | 21.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
235.04 KB | 01.10.2021 | 22.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
164.23 KB | 01.10.2021 | 22.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 29.09.2021 | 25.06.2015 | 2 |
Application |
TIF | 90.54 KB | 29.09.2021 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.49 KB | 29.09.2021 | 12.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 29.09.2021 | 03.01.2012 | 2 |
Application |
TIF | 138.76 KB | 29.09.2021 | 22.12.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.54 KB | 29.09.2021 | 22.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.73 KB | 29.09.2021 | 21.12.2011 | 1 |
Submission/Application |
TIF | 18.04 KB | 29.09.2021 | 21.12.2011 | 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