MAR-Avtomobils, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.05.2021
Business form Limited Liability Company
Registered name "MAR-Avtomobils" SIA
Registration number, date 50103484891, 25.11.2011
VAT number None (excluded 26.12.2012) Europe VAT register
Register, date Commercial Register, 25.11.2011
Legal address Rīga, Kurbada iela 4 Check address owners
Fixed capital 2 800 EUR , registered 03.10.2016 (registered payment 03.10.2016: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.22 7.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Rīga, Stirnu iela 19-41 Until 27.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadib Zin DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib Zin DOCX

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadib Zin DOCX

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (106.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.MAR pdf PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 MAR Avtomobils PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 MAR Avtomobils PDF

2012

Annual report 25.11.2011 - 31.12.2012 23.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 18.06.2020 28.05.2020 1

Shareholders’ register

DOC 31 KB 09.01.2017 02.01.2017 1

Shareholders’ register

DOC 31 KB 09.01.2017 02.01.2017 1

Amendments to the Articles of Association

DOC 28.5 KB 29.09.2016 28.09.2016 1

Amendments to the Articles of Association

DOC 28.5 KB 29.09.2016 28.09.2016 1

Articles of Association

DOC 26 KB 29.09.2016 28.09.2016 1

Articles of Association

DOC 26 KB 29.09.2016 28.09.2016 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 29.09.2016 28.09.2016 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 29.09.2016 28.09.2016 1

Shareholders’ register

DOC 31 KB 29.09.2016 28.09.2016 1

Shareholders’ register

DOC 31 KB 29.09.2016 28.09.2016 1

Shareholders’ register

TIF 77.78 KB 28.11.2012 15.10.2012 1

Articles of Association

TIF 25.13 KB 29.11.2011 01.11.2011 1

Memorandum of Association

TIF 30.46 KB 29.11.2011 01.11.2011 1

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 97.96 KB 26.05.2021 26.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.03 KB 25.01.2021 06.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 122.47 KB 25.01.2021 06.11.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.53 KB 25.01.2021 06.11.2020 3

Decisions / letters / protocols of public notaries

RTF 191.34 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 29.07.2020 29.07.2020 2

Application

DOCX 90.61 KB 29.07.2020 19.06.2020 23

Application

EDOC 95.83 KB 29.07.2020 19.06.2020 23

Application

DOCX 90.61 KB 29.07.2020 19.06.2020 23

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 18.06.2020 18.06.2020 1

Application

EDOC 95.94 KB 18.06.2020 07.06.2020 23

Application

DOCX 90.79 KB 18.06.2020 07.06.2020 23

Shareholders’ register

EDOC 15.74 KB 18.06.2020 28.05.2020 1

Notice of a member of the Board regarding the resignation

DOC 15 KB 29.07.2020 15.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 12.2 KB 29.07.2020 15.05.2020 1

Notice of a member of the Board regarding the resignation

DOC 15 KB 29.07.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 19.01.2018 19.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 96.61 KB 17.01.2018 17.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.49 KB 12.01.2017 12.01.2017 2

Application

EDOC 6.5 MB 09.01.2017 06.01.2017 25

Application

PDF 6.77 MB 09.01.2017 06.01.2017 25

Application

PDF 6.77 MB 09.01.2017 06.01.2017 25

Protocols/decisions of a company/organisation

DOC 36.5 KB 09.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

EDOC 25.64 KB 09.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 09.01.2017 02.01.2017 1

Shareholders’ register

EDOC 38.91 KB 09.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.52 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.52 KB 03.10.2016 03.10.2016 2

Amendments to the Articles of Association

EDOC 23.68 KB 29.09.2016 28.09.2016 1

Articles of Association

EDOC 22.46 KB 29.09.2016 28.09.2016 1

Application

PDF 6.75 MB 29.09.2016 28.09.2016 25

Application

EDOC 6.49 MB 29.09.2016 28.09.2016 25

Application

PDF 6.75 MB 29.09.2016 28.09.2016 25

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 29.09.2016 28.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.81 KB 29.09.2016 28.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 29.09.2016 28.09.2016 1

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 29.09.2016 28.09.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 22.19 KB 29.09.2016 28.09.2016 2

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 29.09.2016 28.09.2016 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 29.09.2016 28.09.2016 1

Protocols/decisions of a company/organisation

EDOC 25.27 KB 29.09.2016 28.09.2016 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 29.09.2016 28.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 24.13 KB 29.09.2016 28.09.2016 1

Shareholders’ register

EDOC 23.21 KB 29.09.2016 28.09.2016 1

Registration certificates

TIF 56.97 KB 28.06.2013 27.06.2013 1

Submission/Application

TIF 18.62 KB 28.06.2013 14.06.2013 1

Power of attorney, act of empowerment

TIF 11.6 KB 28.06.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 95.53 KB 28.11.2012 27.11.2012 2

Application

TIF 676.83 KB 28.11.2012 16.11.2012 4

Confirmation or consent to legal address

TIF 35.64 KB 28.11.2012 08.11.2012 1

Protocols/decisions of a company/organisation

TIF 124.56 KB 28.11.2012 15.10.2012 2

Decisions / letters / protocols of public notaries

TIF 32.55 KB 29.11.2011 25.11.2011 2

Registration certificates

TIF 27.21 KB 29.11.2011 25.11.2011 1

Confirmation or consent to legal address

TIF 18.8 KB 29.11.2011 14.11.2011 1

Announcement regarding the legal address

TIF 9.26 KB 29.11.2011 01.11.2011 1

Application

TIF 192.36 KB 29.11.2011 01.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.29 KB 29.11.2011 01.11.2011 1

Power of attorney, act of empowerment

TIF 35.15 KB 29.11.2011 01.11.2011 1

Power of attorney, act of empowerment

TIF 123.65 KB 29.11.2011 25.09.2009 3
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