MARDEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.06.2017
Business form Limited Liability Company
Registered name SIA "MARDEKS"
Registration number, date 40103581574, 30.08.2012
VAT number None (excluded 12.06.2014) Europe VAT register
Register, date Commercial Register, 30.08.2012
Legal address Ruses iela 5 – 61, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical addresses

Rīga, Ozolciema iela 56 k-2 -102 Until 26.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 07.09.2012 - 31.12.2012 09.02.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.67 KB 26.08.2013 21.08.2013 1

Articles of Association

 TIF 47.47 KB 26.08.2013 21.08.2013 2

Shareholders’ register

TIF 114.13 KB 26.08.2013 21.08.2013 4

Articles of Association

 TIF 15.13 KB 10.09.2012 27.08.2012 1

Memorandum of association

 TIF 48.03 KB 10.09.2012 27.08.2012 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

 RTF 922.3 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 104.68 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 51.67 KB 03.03.2015 17.02.2015 2

State Revenue Service decisions/letters/statements

 EDOC 86.73 KB 16.02.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.33 KB 11.08.2014 11.08.2014 2

State Revenue Service decisions/letters/statements

 DOC 48 KB 05.08.2014 04.08.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.26 KB 05.08.2014 04.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 61.37 KB 26.08.2013 26.08.2013 2

Announcement regarding the legal address

 TIF 13.35 KB 26.08.2013 21.08.2013 1

Application

 TIF 741.43 KB 26.08.2013 21.08.2013 8

Confirmation or consent to legal address

 TIF 19.34 KB 26.08.2013 21.08.2013 1

Consent of a member of the Board / executive director

 TIF 37.49 KB 26.08.2013 21.08.2013 2

Protocols/decisions of a company/organisation

 TIF 64.87 KB 26.08.2013 21.08.2013 2

Protocols/decisions of a company/organisation

 TIF 66.66 KB 26.08.2013 21.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.11 KB 10.09.2012 30.08.2012 2

Registration certificates

 TIF 45.87 KB 10.09.2012 30.08.2012 1

Announcement regarding the legal address

 TIF 7.9 KB 10.09.2012 27.08.2012 1

Application

 TIF 122.84 KB 10.09.2012 27.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 28.79 KB 10.09.2012 27.08.2012 1

Confirmation or consent to legal address

 TIF 10.97 KB 10.09.2012 27.08.2012 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