Marche Holding, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Marche Holding" |
| Registration number, date | 40103880618, 16.03.2015 |
| VAT number | None (excluded 25.02.2016) Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Palīdzības iela 13 – 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 200 EUR , registered 16.03.2015 (registered payment 16.03.2015: 200 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Aizpriežu iela 13 | Until 14.04.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 145.81 KB | 09.12.2015 | 27.11.2015 | 4 |
Shareholders’ register |
TIF | 109.84 KB | 07.07.2015 | 30.03.2015 | 5 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 25.05.2017 | 24.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 03.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.52 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.52 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 09.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 485.26 KB | 09.12.2015 | 27.11.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 166.26 KB | 09.12.2015 | 27.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 07.07.2015 | 14.04.2015 | 2 |
Registration certificates |
TIF | 16.17 KB | 07.07.2015 | 14.04.2015 | 1 |
Application |
TIF | 207.53 KB | 07.07.2015 | 30.03.2015 | 7 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 07.07.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.22 KB | 07.07.2015 | 30.03.2015 | 4 |
Confirmation or consent to legal address |
EDOC | 461.77 KB | 16.03.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 16.03.2015 | 16.03.2015 | 2 |
Application |
EDOC | 27.96 KB | 16.03.2015 | 11.03.2015 | 3 |
Announcement regarding the legal address |
EDOC | 22.32 KB | 25.02.2015 | 25.02.2015 | 1 |
Articles of Association |
EDOC | 22.51 KB | 25.02.2015 | 25.02.2015 | 1 |
Memorandum of Association |
EDOC | 30.93 KB | 25.02.2015 | 25.02.2015 | 1 |
Shareholders’ register |
EDOC | 29.52 KB | 25.02.2015 | 25.02.2015 | 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.
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