Marko grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marko grupa"
Registration number, date 40103416978, 16.05.2011
VAT number None (excluded 14.06.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2011
Legal address Burtnieku iela 35 – 5, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR , registered 14.03.2016 (registered payment 14.03.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry
Redakcija NACE 2.0
Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical addresses

Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 21 - 23 Until 14.03.2016 9 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 23 - 31 Until 08.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Marko grupa zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Marko grupa zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Marko grupa zinojums 2012 PDF

2011

Annual report 16.05.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Marko grupa zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.12 KB 15.03.2016 24.02.2016 1

Articles of Association

TIF 19.75 KB 15.03.2016 24.02.2016 1

Shareholders’ register

TIF 218.74 KB 15.03.2016 24.02.2016 6

Shareholders’ register

TIF 27.93 KB 15.03.2016 24.02.2016 1

Articles of Association

TIF 43.29 KB 19.05.2011 11.05.2011 1

Memorandum of Association

TIF 46.85 KB 19.05.2011 11.05.2011 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 907.64 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.26 KB 11.04.2017 11.04.2017 2

State Revenue Service decisions/letters/statements

DOC 87 KB 10.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 10.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 10.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 21.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 21.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.71 KB 21.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.71 KB 21.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.68 KB 21.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.68 KB 21.10.2016 17.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 90.14 KB 12.10.2016 11.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.14 KB 12.10.2016 11.10.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 12.10.2016 11.10.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 12.10.2016 11.10.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 12.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

TIF 74.29 KB 15.03.2016 14.03.2016 2

Application

TIF 338.19 KB 15.03.2016 24.02.2016 7

Confirmation or consent to legal address

TIF 23.82 KB 15.03.2016 24.02.2016 1

Protocols/decisions of a company/organisation

TIF 170.79 KB 15.03.2016 24.02.2016 4

Decisions / letters / protocols of public notaries

EDOC 75.18 KB 08.02.2016 08.02.2016 2

Power of attorney, act of empowerment

TIF 28.39 KB 15.03.2016 06.02.2016 1

Application

TIF 249.06 KB 09.02.2016 03.02.2016 2

Confirmation or consent to legal address

TIF 32.53 KB 09.02.2016 03.02.2016 1

Registration certificates

TIF 139.72 KB 19.05.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

TIF 98.36 KB 19.05.2011 16.05.2011 2

Announcement regarding the legal address

TIF 30.9 KB 19.05.2011 11.05.2011 1

Statement of the Board regarding the payment of the equity

TIF 37.91 KB 19.05.2011 11.05.2011 1

Consent of a member of the Board / executive director

TIF 30.42 KB 19.05.2011 11.05.2011 1

Application

TIF 549.57 KB 19.05.2011 02.05.2011 3
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