MARAFON, 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 as a result of reorganization, 11.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARAFON" |
| Registration number, date | 40103300887, 16.06.2010 |
| VAT number | None (excluded 11.08.2014) Europe VAT register |
| Register, date | Commercial Register, 16.06.2010 |
| Legal address | Stopiņu nov., Dreiliņi, Būmaņu iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.11.2013 (registered payment 06.11.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Rīga, Staiceles iela 1 k-2 -54 | Until 06.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc | JPEG | ||||
2012 |
Annual report | 25.09.2013 | TIF (888 KB) | ||
2011 |
Annual report | 03.07.2012 | TIF (712.46 KB) | ||
2010 |
Annual report | 16.06.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MARAFON | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.52 KB | 15.08.2014 | 15.05.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.06 KB | 01.04.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 67.29 KB | 20.01.2014 | 07.01.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.83 KB | 23.01.2014 | 11.11.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.96 KB | 03.01.2014 | 11.11.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 103.04 KB | 10.02.2014 | 08.11.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.24 KB | 03.01.2014 | 08.11.2013 | 2 |
Articles of Association |
TIF | 52.89 KB | 07.11.2013 | 07.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.61 KB | 07.11.2013 | 07.10.2013 | 1 |
Shareholders’ register |
TIF | 64.09 KB | 07.11.2013 | 07.10.2013 | 2 |
Shareholders’ register |
TIF | 55.75 KB | 07.11.2013 | 06.10.2013 | 2 |
Articles of Association |
TIF | 86.73 KB | 01.07.2010 | 29.05.2010 | 1 |
Memorandum of Association |
TIF | 87.45 KB | 01.07.2010 | 29.05.2010 | 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 |
TIF | 81.18 KB | 15.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 91.58 KB | 15.08.2014 | 15.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.2 KB | 15.08.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.33 KB | 01.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 10.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 23.01.2014 | 22.01.2014 | 2 |
Other documents |
TIF | 23.21 KB | 01.04.2014 | 20.01.2014 | 1 |
Submission/Application |
TIF | 34.08 KB | 01.04.2014 | 20.01.2014 | 1 |
Application |
TIF | 187.87 KB | 10.02.2014 | 17.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 10.02.2014 | 17.01.2014 | 1 |
Application |
TIF | 137.24 KB | 23.01.2014 | 17.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 23.01.2014 | 17.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 23.01.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.84 KB | 20.01.2014 | 17.01.2014 | 2 |
Application |
TIF | 263.24 KB | 20.01.2014 | 08.01.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.61 KB | 20.01.2014 | 07.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 20.01.2014 | 07.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 20.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 03.01.2014 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 03.01.2014 | 27.12.2013 | 2 |
Other documents |
TIF | 19.1 KB | 03.01.2014 | 11.11.2013 | 1 |
Submission/Application |
TIF | 32.55 KB | 03.01.2014 | 11.11.2013 | 1 |
Other documents |
TIF | 19.21 KB | 03.01.2014 | 08.11.2013 | 1 |
Submission/Application |
TIF | 33.19 KB | 03.01.2014 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 07.11.2013 | 06.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 07.11.2013 | 28.10.2013 | 1 |
Application |
TIF | 241.06 KB | 07.11.2013 | 07.10.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.27 KB | 07.11.2013 | 07.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 07.11.2013 | 07.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.33 KB | 07.11.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 193.48 KB | 01.07.2010 | 16.06.2010 | 2 |
Registration certificates |
TIF | 117.7 KB | 01.07.2010 | 16.06.2010 | 1 |
Application |
TIF | 803.86 KB | 01.07.2010 | 04.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 62.57 KB | 01.07.2010 | 29.05.2010 | 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