MARKUSS SOLID, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKUSS SOLID" |
| Registration number, date | 40003879970, 06.12.2006 |
| VAT number | LV40003879970 from 15.01.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2006 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 36 992 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ventspils 50, Rīga, LV-1002 |
|---|---|
| Mobile phone | +371 29189974 |
| Mobile phone | +371 29487058 |
| solid@markuss.lv | |
| Homepage | www.furnitura.markuss.lv |
| www.facebook.com/MarkussSolid | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Furniture finishings, Metal products, Plastic articles, Furniture, manufacture |
| Markuss Solid – wholesale of furniture fittings for B2B customers in Latvia | "Markuss Solid", Ltd., since 2006. has been providing wholesale of furniture fittings and industrial components to B2B customers in Latvia since. The company specializes in long-term cooperation with furniture manufacturing companies, finishing workshops and trade organizations. We are the official TENTE GmbH( Germany) distributors of industrial wheels and casters in Latvia. |
| Product groups and B2B terms | "Markuss Solid" B2B customers are offered: furniture fittings( hinges, handles, hinges, guides), connecting... show more |
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Gallery
Preču zīmes
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2020 | Denmark | Denmark |
|
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 | 05.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2012 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
24.62 % | 9 106 | € 1 | € 9 106 | Denmark | 10.12.2020 | 14.12.2020 |
Natural person |
24.62 % | 9 106 | € 1 | € 9 106 | Denmark | 10.12.2020 | 14.12.2020 |
Natural person |
20.77 % | 7 683 | € 1 | € 7 683 | 09.06.2016 | 20.07.2016 | |
Natural person |
6.92 % | 2 561 | € 1 | € 2 561 | 09.06.2016 | 20.07.2016 | |
Sabiedrība ar ierobežotu atbildību "Markuss Furnitūra"Reg. no. 40003870882
|
5.77 % | 2 134 | € 1 | € 2 134 | Latvia | 09.06.2016 | 20.07.2016 |
Osauhing Markuss NordReg. no. 11000693
|
5.77 % | 2 134 | € 1 | € 2 134 | Estonia | 09.06.2016 | 20.07.2016 |
Natural person |
5.77 % | 2 134 | € 1 | € 2 134 | 09.06.2016 | 20.07.2016 | |
Furnesta UABReg. no. 110880518
|
5.77 % | 2 134 | € 1 | € 2 134 | Lithuania | 09.06.2016 | 20.07.2016 |
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, €) | 38.50 | 42.68 | 47.94 |
| Personal income tax (thousands, €) | 4.47 | 4.83 | 3.44 |
| Statutory social insurance contributions (thousands, €) | 7.57 | 9.41 | 9.34 |
| Average employees count | 2 | 3 | 4 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 8.8 | 6.67 | 1.51 | 2 |
| 2025 | 3 | 6.88 | 4.77 | 1.5 | 2 |
| 2025 | 2 | 8.67 | 6.45 | 1.57 | 2 |
| 2025 | 1 | 12.24 | 8.97 | 1.77 | 2 |
Industries
| Industry from zl.lv | Mēbeļu furnitūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 09.11.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MS vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MS Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MS Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MS zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13. MS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12. MS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (6.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (6.15 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (582.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.35 KB | 14.12.2020 | 10.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 21.28 KB | 22.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 183.29 KB | 22.07.2016 | 09.06.2016 | 4 |
Shareholders’ register |
2.02 MB | 08.07.2016 | 09.06.2016 | 9 | |
Shareholders’ register |
TIF | 30.09 KB | 02.01.2013 | 17.12.2012 | 2 |
Shareholders’ register |
TIF | 26.49 KB | 09.03.2010 | 12.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.18 KB | 20.08.2008 | 06.08.2008 | 1 |
Articles of Association |
TIF | 128.74 KB | 20.08.2008 | 06.08.2008 | 5 |
Shareholders’ register |
TIF | 27.64 KB | 20.08.2008 | 06.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 24.10.2007 | 09.10.2007 | 1 |
Articles of Association |
TIF | 122.34 KB | 24.10.2007 | 09.10.2007 | 4 |
Memorandum of Association |
TIF | 28.79 KB | 24.10.2007 | 09.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.79 KB | 24.10.2007 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 46.24 KB | 24.10.2007 | 09.10.2007 | 2 |
Articles of Association |
TIF | 125.51 KB | 17.04.2007 | 22.11.2006 | 4 |
Memorandum of Association |
TIF | 37.75 KB | 17.04.2007 | 22.11.2006 | 2 |