Marks M, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Marks M"
Registration number, date 43603011849, 06.10.1998
VAT number LV43603011849 from 13.10.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address Elektrības iela 8B, Jelgava, LV-3001 Check address owners
Fixed capital 2 844 EUR, registered payment 08.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 747.96 731.20 899.73
Personal income tax (thousands, €) 133.56 137.24 178.65
Statutory social insurance contributions (thousands, €) 281.91 299.08 353.06
Average employees count 63 76 88
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  01.11.2007
* 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 % 4 € 711 € 2 844 28.05.2015 08.06.2015

Apply information changes

"Marks M", SIA

Elektrības 8B, Jelgava, LV-3001 Check address owners

Mēbeļu tirdzniecība

http://www.naktsmebeles.lv

Historical addresses

Jelgava, Dūņu iela 9 Until 26.10.2004 21 year ago
Jelgava, Dūņu iela 9 Until 26.10.2004 21 year ago
Jelgava, Elektrības iela 8b Until 26.11.2004 21 year ago
Jelgava, Dūņu iela 9 Until 12.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 26.03.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vad bas zi ojums 2022 JPEG

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vad bas zi ojums 2020 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin PDF
Vadibas zinojums 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 1 pdf PDF
Vad bas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG
revidentu zinojums PDF

2015

 Annual report 01.05.2016  TIF (995.9 KB) €8.00

2014

 Annual report 08.05.2015  TIFF (1.99 MB) €7.00

2013

 Annual report 20.05.2014  TIFF (2.02 MB)

2012

 Annual report 14.05.2013  TIF (808.27 KB)

2011

 Annual report 27.04.2012  TIF (1.18 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (120.06 KB)

2010

 Annual report 18.04.2011  TIF (1.17 MB)

2009

 Annual report 16.04.2010  TIF (1.2 MB)

2008

 Annual report 16.05.2009  TIF (1.31 MB)

2007

 Annual report 10.05.2008  TIF (791.77 KB)

2006

 Annual report 08.05.2007  TIF (702.85 KB)

2005

 Annual report 12.02.2019  TIF (973.25 KB)

2004

 Annual report 12.02.2019  TIF (815.87 KB)

2003

 Annual report 08.12.2008  TIF (535.48 KB)

2002

 Annual report 12.02.2019  TIF (792.82 KB)

2001

 Annual report 12.02.2019  TIF (783.98 KB)

2000

 Annual report 12.02.2019  TIF (575.43 KB)

1999

 Annual report 12.02.2019  TIF (530.19 KB)

1998

 Annual report 12.02.2019  TIF (364.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.14 KB 08.06.2015 28.05.2015 1

Shareholders’ register

TIF 48.38 KB 08.06.2015 28.05.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 395.01 KB 20.03.2014 22.08.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 177.07 KB 23.07.2013 01.07.2013 2

Articles of Association

 TIF 37.12 KB 12.02.2019 06.10.2004 1

Shareholders’ register

TIF 19.18 KB 12.02.2019 06.10.2004 1

Articles of Association

 TIF 345.87 KB 12.02.2019 25.09.1998 7

Memorandum of Association

 TIF 20.96 KB 12.02.2019 25.09.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.35 KB 12.02.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

 TIF 81.84 KB 08.06.2015 08.06.2015 2

Application

 TIF 160.4 KB 08.06.2015 04.06.2015 3

Protocols/decisions of a company/organisation

 TIF 72.31 KB 08.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 370.42 KB 20.03.2014 19.03.2014 2

Application

 TIF 189.37 KB 20.03.2014 17.03.2014 1

Other documents

 TIF 100.13 KB 20.03.2014 22.08.2013 1

Protocols/decisions of a company/organisation

 TIF 78.92 KB 20.03.2014 22.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 101.97 KB 23.07.2013 19.07.2013 1

Other documents

 TIF 93.58 KB 23.07.2013 05.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.34 KB 12.02.2019 01.11.2007 2

Power of attorney, act of empowerment

 TIF 29.05 KB 12.02.2019 29.10.2007 1

Application

 TIF 127.91 KB 12.02.2019 26.10.2007 3

Receipts on the publication and state fees

 TIF 16.03 KB 12.02.2019 26.10.2007 1

Receipts on the publication and state fees

 TIF 15.76 KB 12.02.2019 26.10.2007 1

Protocols/decisions of a company/organisation

 TIF 18.48 KB 12.02.2019 19.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.64 KB 12.02.2019 26.11.2004 1

Receipts on the publication and state fees

 TIF 18.4 KB 12.02.2019 11.11.2004 1

Receipts on the publication and state fees

 TIF 18.96 KB 12.02.2019 11.11.2004 1

Application

 TIF 168.02 KB 12.02.2019 10.11.2004 3

Decisions / letters / protocols of public notaries

 TIF 46.35 KB 12.02.2019 26.10.2004 1

Registration certificates

 TIF 70.09 KB 12.02.2019 26.10.2004 1

Receipts on the publication and state fees

 TIF 38.47 KB 12.02.2019 11.10.2004 1

Receipts on the publication and state fees

 TIF 36.92 KB 12.02.2019 11.10.2004 1

Application

 TIF 192.09 KB 12.02.2019 07.10.2004 4

Announcement regarding the legal address

 TIF 8.95 KB 12.02.2019 06.10.2004 1

Consent of a member of the Board / executive director

 TIF 9.91 KB 12.02.2019 06.10.2004 1

Protocols/decisions of a company/organisation

 TIF 42.37 KB 12.02.2019 06.10.2004 1

Consent of the auditor

 TIF 13.98 KB 12.02.2019 08.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 46 KB 12.02.2019 20.08.2003 1

Protocols/decisions of a company/organisation

 TIF 24.6 KB 12.02.2019 15.08.2003 1

Protocols/decisions of a company/organisation

 TIF 20.17 KB 12.02.2019 15.08.2003 1

Receipts on the publication and state fees

 TIF 22.74 KB 12.02.2019 15.08.2003 1

Receipts on the publication and state fees

 TIF 23.38 KB 12.02.2019 15.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 20.22 KB 12.02.2019 06.10.1998 1

Registration certificates

 TIF 53.78 KB 12.02.2019 06.10.1998 1

Registration certificates

 TIF 48.36 KB 12.02.2019 06.10.1998 1

Application

 TIF 159.44 KB 12.02.2019 01.10.1998 5

Bank statements or other document regarding the payment of the equity

TIF 15.69 KB 12.02.2019 01.10.1998 1

Power of attorney, act of empowerment

 TIF 21.61 KB 12.02.2019 28.09.1998 1

Receipts on the publication and state fees

 TIF 64.38 KB 12.02.2019 28.09.1998 2

Receipts on the publication and state fees

 TIF 56.16 KB 12.02.2019 28.09.1998 2

Other documents

 TIF 12.03 KB 12.02.2019 25.09.1998 1

Sample report

 TIF 31.33 KB 12.02.2019 25.09.1998 1

Copy of the personal identification document

 TIF 120.15 KB 12.02.2019 15.04.1997 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