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Sabiedrība ar ierobežotu atbildību "Mark Invest A"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103827960

Reg. date

17.09.2014

Commercial Register

Legal Address

Marijas iela 18A - 16A, Rīga, LV-1011

Registered share capital, date

2,144,300 EUR, 25.05.2016

Paid-in share capital, date

2,144,300 EUR, 25.05.2016

NACE

23.66 Manufacture of other articles of concrete, cement and plaster

VAT payer

LV40103827960	Registered	Excluded
	02.10.2014	08.08.2019

Last updated in the RE

05.02.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	-	-	-	-	-
Year2017	Net sales 800,000 EUR	Net profit -349,555 EUR	Equity 2,170,440 EUR	Date submitted02.07.2018	Number of employees 12
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions39,470 EUR	Personal Income Tax12,060 EUR	Other122,220 EUR	Total173,750 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions5,540 EUR	Personal Income Tax6,400 EUR	Other-33,900 EUR	Total-21,960 EUR	Number of employees8

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (103)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
31.05.2016	Amendments to the Articles of Association 18.05.2016 (TIF)
07.03.2015	Amendments to the Articles of Association 23.02.2015 (TIF)
Announcement regarding the legal address (1)
15.10.2014	Announcement regarding the legal address 26.08.2014 (TIF) •
Annual report (full) (1)
02.07.2018	2017 Annual report (full) (PDF)
Application (13)
20.03.2020	Application 16.03.2020 (edoc) •
20.03.2020	Application 16.03.2020 (docx) •
25.07.2018	Application 24.07.2018 (TIF) •
09.03.2018	Application 14.02.2018 (TIF) •
02.12.2016	Application 22.11.2016 (TIF) •
31.05.2016	Application 18.05.2016 (TIF) •
13.05.2016	Application 21.04.2016 (TIF) •
08.09.2015	Application 26.08.2015 (TIF) •
19.08.2015	Application 03.08.2015 (TIF) •
23.04.2015	Application 14.04.2015 (TIF) •
07.03.2015	Application 24.02.2015 (TIF) •
29.12.2014	Application 14.11.2014 (TIF) •
15.10.2014	Application 26.08.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
31.05.2016	Application of shareholders or third persons for the acquisition of shares 17.05.2016 (TIF) •
08.09.2015	Application of shareholders or third persons for the acquisition of shares 25.08.2015 (TIF) •
07.03.2015	Application of shareholders or third persons for the acquisition of shares 23.02.2015 (TIF) •
Articles of Association (6)
31.05.2016	Articles of Association 18.05.2016 (TIF)
08.09.2015	Articles of Association 25.08.2015 (TIF)
19.08.2015	Articles of Association 03.08.2015 (TIF)
07.03.2015	Articles of Association 23.02.2015 (TIF)
29.12.2014	Articles of Association 14.11.2014 (TIF)
15.10.2014	Articles of Association 16.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
31.05.2016	Bank statements or other document regarding the payment of the equity 17.05.2016 (TIF) •
10.11.2015	Bank statements or other document regarding the payment of the equity 02.12.2014 (TIF) •
10.11.2015	Bank statements or other document regarding the payment of the equity 05.11.2014 (TIF) •
08.09.2015	Bank statements or other document regarding the payment of the equity 26.08.2015 (TIF) •
07.03.2015	Bank statements or other document regarding the payment of the equity 20.02.2015 (TIF) •
07.03.2015	Bank statements or other document regarding the payment of the equity 20.02.2015 (TIF) •
29.12.2014	Bank statements or other document regarding the payment of the equity 30.09.2014 (TIF) •
15.10.2014	Bank statements or other document regarding the payment of the equity 10.09.2014 (TIF) •
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Confirmation or consent to legal address (2)
19.08.2015	Confirmation or consent to legal address 03.08.2015 (TIF) •
15.10.2014	Confirmation or consent to legal address 25.08.2014 (TIF) •
Consent of a member of the Board / executive director (1)
15.10.2014	Consent of a member of the Board / executive director 26.08.2014 (TIF) •
Court decision/judgement (1)
30.01.2020	Court decision/judgement 30.01.2020 (PDF) •
Decisions / letters / protocols of public notaries (22)
20.03.2020	Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
28.01.2020	Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020	Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
13.08.2019	Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
09.04.2019	Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
09.04.2019	Decisions / letters / protocols of public notaries 09.04.2019 (rtf) •
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
26.07.2018	Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
17.07.2018	Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
28.11.2016	Decisions / letters / protocols of public notaries 28.11.2016 (edoc) •
28.11.2016	Decisions / letters / protocols of public notaries 28.11.2016 (rtf) •
31.05.2016	Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
13.05.2016	Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
11.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
08.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
19.08.2015	Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
23.04.2015	Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
07.03.2015	Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
29.12.2014	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
15.10.2014	Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
Show all
Memorandum of Association (1)
15.10.2014	Memorandum of Association 26.08.2014 (TIF)
Notary’s decision (2)
31.01.2020	Notary’s decision 31.01.2020 (edoc) •
31.01.2020	Notary’s decision 31.01.2020 (rtf) •
Orders/request/cover notes of court bailiffs (11)
03.02.2021	Orders/request/cover notes of court bailiffs 02.02.2021 (EDOC) •
03.02.2021	Orders/request/cover notes of court bailiffs 02.02.2021 (EDOC) •
07.07.2020	Orders/request/cover notes of court bailiffs 06.07.2020 (EDOC) •
07.07.2020	Orders/request/cover notes of court bailiffs 06.07.2020 (pdf) •
28.05.2020	Orders/request/cover notes of court bailiffs 28.05.2020 (EDOC) •
28.05.2020	Orders/request/cover notes of court bailiffs 28.05.2020 (pdf) •
08.01.2020	Orders/request/cover notes of court bailiffs 08.01.2020 (EDOC) •
20.05.2019	Orders/request/cover notes of court bailiffs 20.05.2019 (EDOC) •
20.05.2019	Orders/request/cover notes of court bailiffs 20.05.2019 (pdf) •
10.04.2019	Orders/request/cover notes of court bailiffs 09.04.2019 (EDOC) •
10.04.2019	Orders/request/cover notes of court bailiffs 09.04.2019 (pdf) •
Show all
Power of attorney, act of empowerment (6)
01.03.2018	Power of attorney, act of empowerment 23.02.2018 (TIF) •
20.02.2018	Power of attorney, act of empowerment 07.11.2016 (TIF) •
31.05.2016	Power of attorney, act of empowerment 25.04.2015 (TIF) •
13.05.2016	Power of attorney, act of empowerment 25.04.2015 (TIF) •
07.03.2015	Power of attorney, act of empowerment 23.02.2015 (TIF) •
29.12.2014	Power of attorney, act of empowerment 26.11.2014 (TIF) •
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Protocols/decisions of a company/organisation (5)
31.05.2016	Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
08.09.2015	Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
19.08.2015	Protocols/decisions of a company/organisation 03.08.2015 (TIF) •
07.03.2015	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
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Regulations for the increase/reduction of the equity (4)
31.05.2016	Regulations for the increase/reduction of the equity 18.05.2016 (TIF)
08.09.2015	Regulations for the increase/reduction of the equity 25.08.2015 (TIF)
07.03.2015	Regulations for the increase/reduction of the equity 23.02.2015 (TIF)
29.12.2014	Regulations for the increase/reduction of the equity 14.11.2014 (TIF)
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Shareholders’ register (9)
09.03.2018	Shareholders’ register 06.02.2018 (TIF)
02.12.2016	Shareholders’ register 25.05.2016 (TIF)
31.05.2016	Shareholders’ register 18.05.2016 (TIF)
13.05.2016	Shareholders’ register 21.04.2016 (TIF)
08.09.2015	Shareholders’ register 25.08.2015 (TIF)
23.04.2015	Shareholders’ register 14.04.2015 (TIF)
07.03.2015	Shareholders’ register 23.02.2015 (TIF)
29.12.2014	Shareholders’ register 14.11.2014 (TIF)
15.10.2014	Shareholders’ register 26.08.2014 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
09.08.2019	State Revenue Service decisions/letters/statements 09.08.2019 (EDOC) •
09.08.2019	State Revenue Service decisions/letters/statements 09.08.2019 (docx) •
17.07.2018	State Revenue Service decisions/letters/statements 17.07.2018 (EDOC) •
Statement regarding the beneficial owners (2)
11.12.2018	Statement regarding the beneficial owners 06.12.2018 (TIF) •
09.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
2021 (2)
03.02.2021	Orders/request/cover notes of court bailiffs 02.02.2021 (EDOC) •
03.02.2021	Orders/request/cover notes of court bailiffs 02.02.2021 (EDOC) •
2020 (13)
07.07.2020	Orders/request/cover notes of court bailiffs 06.07.2020 (EDOC) •
07.07.2020	Orders/request/cover notes of court bailiffs 06.07.2020 (pdf) •
28.05.2020	Orders/request/cover notes of court bailiffs 28.05.2020 (EDOC) •
28.05.2020	Orders/request/cover notes of court bailiffs 28.05.2020 (pdf) •
20.03.2020	Application 16.03.2020 (edoc) •
20.03.2020	Application 16.03.2020 (docx) •
20.03.2020	Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
31.01.2020	Notary’s decision 31.01.2020 (edoc) •
31.01.2020	Notary’s decision 31.01.2020 (rtf) •
30.01.2020	Court decision/judgement 30.01.2020 (PDF) •
28.01.2020	Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020	Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
08.01.2020	Orders/request/cover notes of court bailiffs 08.01.2020 (EDOC) •
Show all
2019 (9)
13.08.2019	Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
09.08.2019	State Revenue Service decisions/letters/statements 09.08.2019 (EDOC) •
09.08.2019	State Revenue Service decisions/letters/statements 09.08.2019 (docx) •
20.05.2019	Orders/request/cover notes of court bailiffs 20.05.2019 (EDOC) •
20.05.2019	Orders/request/cover notes of court bailiffs 20.05.2019 (pdf) •
10.04.2019	Orders/request/cover notes of court bailiffs 09.04.2019 (EDOC) •
10.04.2019	Orders/request/cover notes of court bailiffs 09.04.2019 (pdf) •
09.04.2019	Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
09.04.2019	Decisions / letters / protocols of public notaries 09.04.2019 (rtf) •
Show all
2018 (14)
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018	Statement regarding the beneficial owners 06.12.2018 (TIF) •
26.07.2018	Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
25.07.2018	Application 24.07.2018 (TIF) •
17.07.2018	Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
17.07.2018	State Revenue Service decisions/letters/statements 17.07.2018 (EDOC) •
02.07.2018	2017 Annual report (full) (PDF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
09.03.2018	Application 14.02.2018 (TIF) •
09.03.2018	Shareholders’ register 06.02.2018 (TIF)
09.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
01.03.2018	Power of attorney, act of empowerment 23.02.2018 (TIF) •
20.02.2018	Power of attorney, act of empowerment 07.11.2016 (TIF) •
Show all
2016 (19)
02.12.2016	Application 22.11.2016 (TIF) •
02.12.2016	Shareholders’ register 25.05.2016 (TIF)
28.11.2016	Decisions / letters / protocols of public notaries 28.11.2016 (edoc) •
28.11.2016	Decisions / letters / protocols of public notaries 28.11.2016 (rtf) •
31.05.2016	Amendments to the Articles of Association 18.05.2016 (TIF)
31.05.2016	Application 18.05.2016 (TIF) •
31.05.2016	Application of shareholders or third persons for the acquisition of shares 17.05.2016 (TIF) •
31.05.2016	Articles of Association 18.05.2016 (TIF)
31.05.2016	Bank statements or other document regarding the payment of the equity 17.05.2016 (TIF) •
31.05.2016	Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
31.05.2016	Power of attorney, act of empowerment 25.04.2015 (TIF) •
31.05.2016	Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
31.05.2016	Regulations for the increase/reduction of the equity 18.05.2016 (TIF)
31.05.2016	Shareholders’ register 18.05.2016 (TIF)
13.05.2016	Application 21.04.2016 (TIF) •
13.05.2016	Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
13.05.2016	Power of attorney, act of empowerment 25.04.2015 (TIF) •
13.05.2016	Shareholders’ register 21.04.2016 (TIF)
11.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
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2015 (29)
10.11.2015	Bank statements or other document regarding the payment of the equity 02.12.2014 (TIF) •
10.11.2015	Bank statements or other document regarding the payment of the equity 05.11.2014 (TIF) •
08.09.2015	Application 26.08.2015 (TIF) •
08.09.2015	Application of shareholders or third persons for the acquisition of shares 25.08.2015 (TIF) •
08.09.2015	Articles of Association 25.08.2015 (TIF)
08.09.2015	Bank statements or other document regarding the payment of the equity 26.08.2015 (TIF) •
08.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
08.09.2015	Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
08.09.2015	Regulations for the increase/reduction of the equity 25.08.2015 (TIF)
08.09.2015	Shareholders’ register 25.08.2015 (TIF)
19.08.2015	Application 03.08.2015 (TIF) •
19.08.2015	Articles of Association 03.08.2015 (TIF)
19.08.2015	Confirmation or consent to legal address 03.08.2015 (TIF) •
19.08.2015	Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
19.08.2015	Protocols/decisions of a company/organisation 03.08.2015 (TIF) •
23.04.2015	Application 14.04.2015 (TIF) •
23.04.2015	Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
23.04.2015	Shareholders’ register 14.04.2015 (TIF)
07.03.2015	Amendments to the Articles of Association 23.02.2015 (TIF)
07.03.2015	Application 24.02.2015 (TIF) •
07.03.2015	Application of shareholders or third persons for the acquisition of shares 23.02.2015 (TIF) •
07.03.2015	Articles of Association 23.02.2015 (TIF)
07.03.2015	Bank statements or other document regarding the payment of the equity 20.02.2015 (TIF) •
07.03.2015	Bank statements or other document regarding the payment of the equity 20.02.2015 (TIF) •
07.03.2015	Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
07.03.2015	Power of attorney, act of empowerment 23.02.2015 (TIF) •
07.03.2015	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
07.03.2015	Regulations for the increase/reduction of the equity 23.02.2015 (TIF)
07.03.2015	Shareholders’ register 23.02.2015 (TIF)
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2014 (17)
29.12.2014	Application 14.11.2014 (TIF) •
29.12.2014	Articles of Association 14.11.2014 (TIF)
29.12.2014	Bank statements or other document regarding the payment of the equity 30.09.2014 (TIF) •
29.12.2014	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
29.12.2014	Power of attorney, act of empowerment 26.11.2014 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
29.12.2014	Regulations for the increase/reduction of the equity 14.11.2014 (TIF)
29.12.2014	Shareholders’ register 14.11.2014 (TIF)
15.10.2014	Announcement regarding the legal address 26.08.2014 (TIF) •
15.10.2014	Application 26.08.2014 (TIF) •
15.10.2014	Articles of Association 16.09.2014 (TIF)
15.10.2014	Bank statements or other document regarding the payment of the equity 10.09.2014 (TIF) •
15.10.2014	Confirmation or consent to legal address 25.08.2014 (TIF) •
15.10.2014	Consent of a member of the Board / executive director 26.08.2014 (TIF) •
15.10.2014	Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
15.10.2014	Memorandum of Association 26.08.2014 (TIF)
15.10.2014	Shareholders’ register 26.08.2014 (TIF)
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Sabiedrība ar ierobežotu atbildību "Mark Invest A"

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