Baltic Productions Company MARA, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 24.01.2022
Business form Limited Liability Company
Registered name SIA "Baltic Productions Company MARA"
Registration number, date 50003944581, 03.08.2007
VAT number None (excluded 25.04.2011) Europe VAT register
Register, date Commercial Register, 03.08.2007
Legal address Krišjāņa Valdemāra iela 39 – 24, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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

2023 2022 2021
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 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2008
* 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

KV un Partneri, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003772488
Rīga, Daugavgrīvas iela 7

50 % 50 LVL 20 LVL 1 000 Latvia 03.08.2007 03.08.2007

Natural person

25 % 25 LVL 20 LVL 500 Latvia 03.08.2007 03.08.2007

Natural person

25 % 25 LVL 20 LVL 500 Latvia 03.08.2007 03.08.2007

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 03.10.2008  TIF (190.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.65 KB 05.09.2007 25.07.2007 1

Memorandum of association

TIF 40.31 KB 05.09.2007 20.07.2007 2

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 62.22 KB 24.01.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 24.01.2022 24.01.2022 1

State Revenue Service decisions/letters/statements

EDOC 88.82 KB 21.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

RTF 183.24 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 14.09.2015 14.09.2015 2

State Revenue Service decisions/letters/statements

DOC 103 KB 09.09.2015 08.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.07 KB 09.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

TIF 39.87 KB 07.02.2008 04.02.2008 2

Receipts on the publication and state fees

TIF 14.29 KB 07.02.2008 31.01.2008 1

Application

TIF 83.13 KB 07.02.2008 10.01.2008 4

Protocols/decisions of a company/organisation

TIF 14.13 KB 07.02.2008 09.01.2008 1

Application

TIF 208.71 KB 05.09.2007 25.08.2007 7

Decisions / letters / protocols of public notaries

TIF 37.59 KB 05.09.2007 03.08.2007 1

Registration certificates

TIF 43.89 KB 05.09.2007 03.08.2007 1

Power of attorney, act of empowerment

TIF 73.18 KB 05.09.2007 31.07.2007 2

Announcement regarding the legal address

TIF 8.35 KB 05.09.2007 25.07.2007 1

Receipts on the publication and state fees

TIF 53.64 KB 05.09.2007 24.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.14 KB 05.09.2007 20.07.2007 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