J&A MARKS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 23.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "J&A MARKS" |
| Registration number, date | 40003932754, 20.06.2007 |
| VAT number | None (excluded 11.10.2016) Europe VAT register |
| Register, date | Commercial Register, 20.06.2007 |
| Legal address | Draugu iela 4, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 7 100 EUR , registered 17.12.2015 (registered payment 17.12.2015: 7 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.52 | 0.77 |
| Personal income tax (thousands, €) | 0 | 0.44 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.83 | 0.31 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical company names
| SIA "Jony Auto" | Until 17.12.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "C & C Baltic Group" | Until 05.03.2014 | 11 years ago |
Historical addresses
| Bauskas nov., Bauska, Dārza iela 13A - 28 | Until 17.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Gravas iela 17-45 | Until 05.03.2014 | 11 years ago |
| Rīga, Stirnu iela 35 - 4 | Until 01.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums GPL 54pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0113 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas z.cc | ZIP | ||||
2010 |
Annual report | 09.04.2011 | TIF (258.56 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (4.29 KB) | |
2008 |
Annual report | 12.02.2009 | TIF (336.35 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (1023.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.33 KB | 12.08.2016 | 10.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 15.12.2015 | 15.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 15.12.2015 | 15.12.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 15.12.2015 | 15.12.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 15.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 15.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 15.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 15.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 15.12.2015 | 15.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 30.13 KB | 05.03.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 62.37 KB | 05.03.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 94.66 KB | 05.03.2014 | 28.02.2014 | 4 |
Articles of Association |
TIF | 17.42 KB | 21.06.2007 | 14.06.2007 | 1 |
Memorandum of association |
TIF | 35.89 KB | 21.06.2007 | 14.06.2007 | 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 |
RTF | 917.31 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 105.04 KB | 23.02.2018 | 23.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 21.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.53 KB | 21.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 21.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.06.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 21.06.2017 | 20.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.06.2017 | 20.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.06.2017 | 20.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 21.06.2017 | 20.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 21.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 17.08.2016 | 17.08.2016 | 2 |
Application |
6.71 MB | 12.08.2016 | 12.08.2016 | 25 | |
Application |
EDOC | 6.41 MB | 12.08.2016 | 12.08.2016 | 25 |
Confirmation or consent to legal address |
TIF | 25.4 KB | 23.08.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.91 KB | 12.08.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 12.08.2016 | 10.08.2016 | 1 |
Shareholders’ register |
EDOC | 44.76 KB | 12.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.83 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.83 KB | 01.03.2016 | 01.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 07.03.2016 | 25.02.2016 | 1 |
Application |
DOC | 80 KB | 25.02.2016 | 25.02.2016 | 3 |
Application |
EDOC | 32.33 KB | 25.02.2016 | 25.02.2016 | 3 |
Application |
DOC | 80 KB | 25.02.2016 | 25.02.2016 | 3 |
Registration certificates |
TIF | 27.39 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.7 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 17.12.2015 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23.21 KB | 15.12.2015 | 15.12.2015 | 1 |
Articles of Association |
EDOC | 22.73 KB | 15.12.2015 | 15.12.2015 | 1 |
Application |
DOC | 126 KB | 15.12.2015 | 15.12.2015 | 4 |
Application |
EDOC | 38.29 KB | 15.12.2015 | 15.12.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 15.12.2015 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 15.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
EDOC | 37.91 KB | 15.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
EDOC | 23.09 KB | 15.12.2015 | 15.12.2015 | 1 |
Registration certificates |
TIF | 56.76 KB | 25.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.07 KB | 05.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 862.06 KB | 05.03.2014 | 28.02.2014 | 6 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 05.03.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.24 KB | 05.03.2014 | 28.02.2014 | 2 |
Registration certificates |
TIF | 74.27 KB | 05.03.2014 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 21.06.2007 | 20.06.2007 | 1 |
Registration certificates |
TIF | 39.66 KB | 21.06.2007 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 21.06.2007 | 15.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.31 KB | 21.06.2007 | 14.06.2007 | 1 |
Application |
TIF | 178.8 KB | 21.06.2007 | 14.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 21.06.2007 | 14.06.2007 | 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