Mārcis M, 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, 28.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mārcis M" |
| Registration number, date | 41203031663, 14.01.2008 |
| VAT number | None (excluded 28.05.2015) Europe VAT register |
| Register, date | Commercial Register, 14.01.2008 |
| Legal address | Rojas nov., Roja, Parka iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.01.2008 (registered payment 14.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.03 |
| Personal income tax (thousands, €) | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.01 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rojas nov., Rojas pag., Roja, Parka iela 1 | Until 12.01.2011 | 14 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, Roja, Parka iela 1 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 11 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (5.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | XML (14.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.04 KB | 26.06.2013 | 17.08.2009 | 1 |
Articles of Association |
TIF | 21.79 KB | 26.06.2013 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 5.91 KB | 26.06.2013 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 21.01.2008 | 10.01.2008 | 1 |
Articles of Association |
TIF | 60.83 KB | 21.01.2008 | 27.12.2007 | 3 |
Memorandum of Association |
TIF | 56.94 KB | 21.01.2008 | 27.12.2007 | 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 |
TIF | 57.86 KB | 29.05.2015 | 28.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.14 KB | 27.05.2015 | 27.05.2015 | 1 |
Application |
TIF | 110.61 KB | 29.05.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 27.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 207.01 KB | 27.03.2015 | 24.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.31 KB | 27.03.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 26.06.2013 | 24.08.2009 | 1 |
Application |
TIF | 118.85 KB | 26.06.2013 | 17.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 26.06.2013 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 26.06.2013 | 17.08.2009 | 2 |
Registration certificates |
TIF | 49.04 KB | 29.05.2015 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.2 KB | 21.01.2008 | 14.01.2008 | 1 |
Registration certificates |
TIF | 64.99 KB | 21.01.2008 | 14.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 21.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 109.98 KB | 21.01.2008 | 10.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 21.01.2008 | 27.12.2007 | 1 |
Application |
TIF | 628.92 KB | 21.01.2008 | 27.12.2007 | 6 |
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