Margerts 7, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Margerts 7"
Registration number, date 40103797651, 09.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 09.06.2014
Legal address Rīga, Akadēmiķa Mstislava Keldiša iela 21 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.48 0.25 0.55
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.09.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 280 € 2 800 Latvia 12.09.2018 18.09.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (81.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (81.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (79.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (79.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (79.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
margerts vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vz margerds PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums M7 2015 PDF

2014

Annual report 09.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Marg vadib.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 105.35 KB 14.09.2018 12.09.2018 5

Shareholders’ register

TIF 60.03 KB 17.04.2018 12.02.2018 2

Amendments to the Articles of Association

TIF 12.49 KB 28.11.2016 29.06.2016 1

Articles of Association

TIF 44.92 KB 28.11.2016 29.06.2016 2

Shareholders’ register

TIF 81.2 KB 28.11.2016 29.06.2016 3

Shareholders’ register

TIF 73.16 KB 21.01.2015 06.01.2015 3

Shareholders’ register

TIF 89.73 KB 21.01.2015 06.01.2015 4

Shareholders’ register

TIF 53.95 KB 30.07.2014 03.06.2014 2

Articles of Association

TIF 15.55 KB 30.07.2014 02.06.2014 1

Memorandum of association

TIF 58.69 KB 30.07.2014 02.06.2014 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

EDOC 70.41 KB 18.09.2018 18.09.2018 2

Application

TIF 215.01 KB 14.09.2018 13.09.2018 6

Protocols/decisions of a company/organisation

TIF 76.26 KB 14.09.2018 12.09.2018 3

Notice of a member of the Board regarding the resignation

TIF 13.43 KB 14.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 21.06.2018 21.06.2018 2

Power of attorney, act of empowerment

TIF 18.46 KB 21.06.2018 28.02.2018 1

Application

TIF 361.37 KB 17.04.2018 13.02.2018 5

Protocols/decisions of a company/organisation

TIF 57.78 KB 14.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

TIF 58.78 KB 28.11.2016 16.11.2016 2

Power of attorney, act of empowerment

TIF 16.09 KB 28.11.2016 21.07.2016 1

Application

TIF 115.83 KB 28.11.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 53.24 KB 28.11.2016 29.06.2016 2

Notice of a member of the Board regarding the resignation

TIF 19.95 KB 28.11.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 81.79 KB 21.01.2015 19.01.2015 2

Power of attorney, act of empowerment

TIF 21.01 KB 21.01.2015 12.01.2015 1

Power of attorney, act of empowerment

TIF 118.64 KB 28.11.2016 08.01.2015 3

Application

TIF 288.1 KB 21.01.2015 08.01.2015 8

Bank statements or other document regarding the payment of the equity

TIF 26.63 KB 21.01.2015 07.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.3 KB 21.01.2015 06.01.2015 1

Protocols/decisions of a company/organisation

TIF 91.82 KB 21.01.2015 06.01.2015 4

Decisions / letters / protocols of public notaries

TIF 83.68 KB 30.07.2014 09.06.2014 2

Application

TIF 573.4 KB 30.07.2014 04.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 60.4 KB 30.07.2014 04.06.2014 2

Announcement regarding the legal address

TIF 13.13 KB 30.07.2014 02.06.2014 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