MarArt, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 18.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MarArt"
Registration number, date 40203281648, 22.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 22.12.2020
Legal address Baznīcas iela 14 – 3, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 EUR, registered payment 22.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 22.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   18.01.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 € 1 € 1 22.12.2020 22.12.2020

Natural person

50 % 1 € 1 € 1 22.12.2020 22.12.2020

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 22.12.2020 - 31.12.2020 26.09.2022  PDF (389.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.18 KB 18.12.2020 14.12.2020 2

Articles of Association

TIF 11.99 KB 18.12.2020 13.12.2020 1

Memorandum of association

TIF 48.75 KB 18.12.2020 13.12.2020 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

EDOC 66.02 KB 18.01.2021 18.01.2021 2

Application

TIF 88.86 KB 13.01.2021 11.01.2021 2

Protocols/decisions of a company/organisation

TIF 72.54 KB 13.01.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 22.12.2020 22.12.2020 2

Application

TIF 177.79 KB 18.12.2020 17.12.2020 8

Bank statements or other document regarding the payment of the equity

TIF 21.49 KB 18.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

TIF 35.84 KB 18.12.2020 14.12.2020 1

Announcement regarding the legal address

TIF 9.5 KB 18.12.2020 13.12.2020 1

Confirmation or consent to legal address

TIF 9.08 KB 18.12.2020 13.12.2020 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