MAR BROKERS, 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, 15.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAR BROKERS" |
| Registration number, date | 40003391771, 29.04.1998 |
| VAT number | None (excluded 26.10.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 29.04.1998 |
| Legal address | Rīga, Ganību dambis 24a-314 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MD KLUBS" | Until 25.08.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 20a | Until 25.08.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1999 |
Annual report | 24.11.2009 | TIF (1.8 MB) | ||
1998 |
Annual report | 24.11.2009 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.94 KB | 24.11.2009 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 49.49 KB | 24.11.2009 | 24.08.1999 | 3 |
Articles of Association |
TIF | 332.34 KB | 23.11.2009 | 15.04.1998 | 10 |
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 | 33.37 KB | 24.11.2009 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.25 KB | 24.11.2009 | 13.05.2004 | 1 |
Cover letter |
TIF | 24.81 KB | 24.11.2009 | 12.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 24.11.2009 | 25.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 24.11.2009 | 14.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 24.11.2009 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 17.75 KB | 24.11.2009 | 30.06.2003 | 1 |
Submission/Application |
TIF | 21.31 KB | 24.11.2009 | 30.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.86 KB | 24.11.2009 | 17.06.2003 | 1 |
Sample report |
TIF | 22.49 KB | 24.11.2009 | 21.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.23 KB | 24.11.2009 | 25.08.1999 | 1 |
Registration certificates |
TIF | 65.47 KB | 24.11.2009 | 25.08.1999 | 1 |
Other documents |
TIF | 13.27 KB | 24.11.2009 | 24.08.1999 | 1 |
Other documents |
TIF | 13.38 KB | 24.11.2009 | 24.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.16 KB | 24.11.2009 | 24.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.88 KB | 24.11.2009 | 24.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 24.11.2009 | 24.08.1999 | 2 |
Shareholders’ register |
TIF | 23.09 KB | 24.11.2009 | 24.08.1999 | 1 |
Submission/Application |
TIF | 30.47 KB | 24.11.2009 | 24.08.1999 | 1 |
Submission/Application |
TIF | 11.79 KB | 24.11.2009 | 24.08.1999 | 1 |
Submission/Application |
TIF | 6.02 KB | 24.11.2009 | 24.08.1999 | 1 |
Submission/Application |
TIF | 10.9 KB | 24.11.2009 | 24.08.1999 | 1 |
Purchase contracts |
TIF | 132.45 KB | 24.11.2009 | 23.08.1999 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 43.02 KB | 24.11.2009 | 20.05.1999 | 2 |
Registration certificates |
TIF | 51.55 KB | 24.11.2009 | 29.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.98 KB | 23.11.2009 | 29.04.1998 | 1 |
Registration certificates |
TIF | 45.27 KB | 23.11.2009 | 29.04.1998 | 1 |
Application |
TIF | 92.9 KB | 23.11.2009 | 17.04.1998 | 4 |
Receipts on the publication and state fees |
TIF | 37.96 KB | 23.11.2009 | 17.04.1998 | 4 |
Appraisal reports |
TIF | 28.74 KB | 23.11.2009 | 15.04.1998 | 1 |
Memorandum of association |
TIF | 56.78 KB | 23.11.2009 | 15.04.1998 | 3 |
Other documents |
TIF | 25.91 KB | 23.11.2009 | 15.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 21.75 KB | 23.11.2009 | 15.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 23.11.2009 | 15.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.79 KB | 23.11.2009 | 15.04.1998 | 3 |
Sample report |
TIF | 22.79 KB | 23.11.2009 | 15.04.1998 | 1 |
Shareholders’ register |
TIF | 19.82 KB | 23.11.2009 | 15.04.1998 | 1 |
Submission/Application |
TIF | 96.47 KB | 23.11.2009 | 15.04.1998 | 1 |
Copy of the personal identification document |
TIF | 513.69 KB | 24.11.2009 | 5 | |
Copy of the personal identification document |
TIF | 882.02 KB | 23.11.2009 | 5 |
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