Marens 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, 19.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Marens M" |
| Registration number, date | 40103419654, 23.05.2011 |
| VAT number | None (excluded 03.05.2013) Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 010 LVL , registered 30.12.2011 (registered payment 30.12.2011: 2 010 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 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Miera iela 19-3 | Until 30.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.69 KB | 23.01.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 23.24 KB | 03.01.2012 | 27.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.29 KB | 03.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 21.13 KB | 03.01.2012 | 27.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 41.72 KB | 26.05.2011 | 17.05.2011 | 1 |
Memorandum of Association |
TIF | 46.75 KB | 26.05.2011 | 17.05.2011 | 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 |
TIF | 51.24 KB | 04.12.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.86 KB | 09.06.2014 | 06.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.85 KB | 03.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.17 KB | 13.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 13.08.2013 | 13.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 256.8 KB | 12.08.2013 | 12.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 271.37 KB | 12.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 13.06.2013 | 13.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.93 KB | 11.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 23.04.2013 | 23.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.27 KB | 25.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 23.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 106.98 KB | 23.01.2013 | 18.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 23.01.2013 | 18.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 22.05.2012 | 22.05.2012 | 2 |
Application |
TIF | 493.53 KB | 22.05.2012 | 07.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 22.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 31.01.2012 | 30.01.2012 | 1 |
Application |
TIF | 49.41 KB | 31.01.2012 | 25.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 31.01.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 03.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 125.85 KB | 03.01.2012 | 27.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.15 KB | 03.01.2012 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.9 KB | 03.01.2012 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.74 KB | 03.01.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.29 KB | 26.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 152.6 KB | 26.05.2011 | 23.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.44 KB | 26.05.2011 | 18.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.38 KB | 26.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 608.95 KB | 26.05.2011 | 17.05.2011 | 4 |
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