MARDEKO, 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, 08.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARDEKO" |
| Registration number, date | 44103055709, 16.06.2009 |
| VAT number | None (excluded 19.05.2016) Europe VAT register |
| Register, date | Commercial Register, 16.06.2009 |
| Legal address | Maskavas iela 42 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.03.2015 (registered payment 23.03.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ECOFOOD LATVIJA" | Until 23.03.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 4 | Until 09.06.2016 | 9 years ago |
|---|---|---|
| Limbažu rajons, Aloja, Jūras iela 15 | Until 03.07.2009 | 16 years ago |
| Alojas nov., Aloja, Jūras iela 15 | Until 23.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (93.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ecofood Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (707.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.6 MB | 03.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
1.6 MB | 03.06.2016 | 01.06.2016 | 1 | |
Amendments to the Articles of Association |
354.51 KB | 19.03.2015 | 17.03.2015 | 1 | |
Articles of Association |
353.25 KB | 19.03.2015 | 17.03.2015 | 1 | |
Shareholders’ register |
131.08 KB | 19.03.2015 | 17.03.2015 | 1 | |
Shareholders’ register |
131.07 KB | 19.03.2015 | 17.03.2015 | 1 | |
Shareholders’ register |
191.93 KB | 19.03.2015 | 17.03.2015 | 1 | |
Articles of Association |
TIF | 23.76 KB | 18.06.2009 | 15.06.2009 | 1 |
Memorandum of Association |
TIF | 28.95 KB | 18.06.2009 | 15.06.2009 | 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 |
EDOC | 101.44 KB | 08.10.2019 | 08.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 13.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 13.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.47 KB | 13.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.16 KB | 13.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.52 KB | 13.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.25 KB | 04.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37.08 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37.08 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.34 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
602.43 KB | 03.06.2016 | 03.06.2016 | 3 | |
Shareholders’ register |
EDOC | 1.6 MB | 03.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.27 KB | 23.03.2015 | 23.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 49.2 KB | 23.03.2015 | 17.03.2015 | 1 |
Announcement regarding the legal address |
293.43 KB | 19.03.2015 | 17.03.2015 | 1 | |
Application |
495.39 KB | 19.03.2015 | 17.03.2015 | 4 | |
Protocols/decisions of a company/organisation |
386.89 KB | 19.03.2015 | 17.03.2015 | 1 | |
Announcement regarding the legal address |
TIF | 11.29 KB | 18.06.2009 | 18.06.2009 | 1 |
Application |
TIF | 420 KB | 18.06.2009 | 16.06.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 18.06.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.27 KB | 18.06.2009 | 16.06.2009 | 2 |
Registration certificates |
TIF | 121.99 KB | 18.06.2009 | 16.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.79 KB | 18.06.2009 | 15.06.2009 | 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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