DEMARKE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.06.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEMARKE"
Registration number, date 48503008918, 30.09.2002
VAT number None (excluded 29.12.2009) Europe VAT register
Register, date Commercial Register, 30.09.2002
Legal address Rīga, Brīvības gatve 224 Check address owners
Fixed capital 14 000 LVL , registered 28.12.2006 (registered payment 28.12.2006: 14 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Meža iela 4a-35 Until 05.10.2009 15 years ago
Saldus, Māras iela 2 Until 06.11.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.12.2009  ZIP (5.62 KB)

2006

 Annual report 28.06.2007  TIF (799.59 KB)

2005

 Annual report 21.11.2014  TIF (1.39 MB)

2004

 Annual report 21.11.2014  TIF (802.79 KB)

2003

 Annual report 21.11.2014  TIF (1.14 MB)

2002

 Annual report 21.11.2014  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.41 KB 06.10.2009 18.09.2009 1

Shareholders’ register

TIF 27.77 KB 06.10.2009 18.09.2009 1

Articles of Association

 TIF 29.32 KB 06.10.2009 25.06.2007 1

Amendments to the Articles of Association

 TIF 17.46 KB 21.11.2014 08.12.2006 1

Regulations for the increase/reduction of the equity

 TIF 26.58 KB 21.11.2014 08.12.2006 1

Shareholders’ register

TIF 25.36 KB 21.11.2014 08.12.2006 1

Articles of Association

 TIF 113.55 KB 21.11.2014 19.09.2002 4

Memorandum of association

 TIF 163.39 KB 21.11.2014 19.09.2002 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.38 KB 15.06.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 20.72 KB 24.10.2014 23.10.2014 2

State Revenue Service decisions/letters/statements

 EDOC 46.34 KB 21.10.2014 21.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.29 KB 27.03.2014 27.03.2014 1

State Revenue Service decisions/letters/statements

 EDOC 60.17 KB 27.03.2014 27.03.2014 1

Registration certificates

 TIF 98.11 KB 08.10.2009 08.10.2009 1

Receipts on the publication and state fees

 TIF 310.51 KB 08.10.2009 06.10.2009 1

Submission/Application

 TIF 47.76 KB 08.10.2009 06.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 67.31 KB 06.10.2009 05.10.2009 1

Receipts on the publication and state fees

 TIF 654.6 KB 06.10.2009 01.10.2009 2

Sample report

 TIF 42.17 KB 06.10.2009 30.09.2009 1

Announcement regarding the legal address

 TIF 13.78 KB 06.10.2009 18.09.2009 1

Application

 TIF 177.68 KB 06.10.2009 18.09.2009 3

Protocols/decisions of a company/organisation

 TIF 41.54 KB 06.10.2009 18.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.08 KB 06.10.2009 06.11.2007 1

Application

 TIF 153.03 KB 06.10.2009 01.11.2007 3

Receipts on the publication and state fees

 TIF 46.97 KB 06.10.2009 31.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 60.33 KB 06.10.2009 29.06.2007 1

Receipts on the publication and state fees

 TIF 44.41 KB 06.10.2009 26.06.2007 2

Application

 TIF 164.34 KB 06.10.2009 25.06.2007 3

Protocols/decisions of a company/organisation

 TIF 26.76 KB 06.10.2009 25.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 69.47 KB 21.11.2014 28.12.2006 2

Receipts on the publication and state fees

 TIF 45.66 KB 21.11.2014 21.12.2006 2

Application

 TIF 604.27 KB 21.11.2014 20.12.2006 7

Bank statements or other document regarding the payment of the equity

TIF 14.13 KB 21.11.2014 20.12.2006 1

Documents attesting the transfer of shares

TIF 11.47 KB 21.11.2014 08.12.2006 1

Protocols/decisions of a company/organisation

 TIF 27.48 KB 21.11.2014 08.12.2006 1

Protocols/decisions of a company/organisation

 TIF 53.26 KB 21.11.2014 08.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 56.55 KB 21.11.2014 30.09.2002 1

Registration certificates

 TIF 148.33 KB 21.11.2014 30.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 20.91 KB 21.11.2014 23.09.2002 1

Receipts on the publication and state fees

 TIF 53.33 KB 21.11.2014 23.09.2002 2

Announcement regarding the legal address

 TIF 401.08 KB 21.11.2014 19.09.2002 14

Sample report

 TIF 45.87 KB 21.11.2014 19.09.2002 1

Announcement regarding the legal address

 TIF 16.13 KB 21.11.2014 16.09.2002 1

Consent of a member of the Board / executive director

 TIF 34.38 KB 21.11.2014 16.09.2002 3

Appraisal reports

 TIF 3.34 MB 21.11.2014 13.09.2002 2
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