MARGERTS, - lombards, AS

Public Limited Company

Basic data

Status
Removed from the register as a result of reorganization, 23.01.2012
Business form Public Limited Company
Registered name Akciju sabiedrība - lombards "MARGERTS"
Registration number, date 50003121331, 18.03.1993
VAT number None (excluded 23.01.2012) Europe VAT register
Register, date Commercial Register, 29.09.2004
Legal address Rīga, Aleksandra Čaka iela 66 Check address owners
Fixed capital 85 000 LVL , registered 02.09.2011 (registered payment 02.09.2011: 85 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Merķeļa iela 3 Until 12.09.1996 28 years ago
Rīga, Ūbeles iela 8 Until 15.11.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 18.05.2010  TIF (436.61 KB)

2008

Annual report 07.05.2009  TIF (271.36 KB)

2007

Annual report 04.08.2008  TIF (683.03 KB)

2006

Annual report 20.06.2007  TIF (856.82 KB)

2005

Annual report 09.10.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 18.06.2009  TIF (905.12 KB)

2003

Annual report 18.06.2009  TIF (932.58 KB)

2002

Annual report 18.06.2009  TIF (866.48 KB)

2001

Annual report 18.06.2009  TIF (771.61 KB)

2000

Annual report 18.06.2009  TIF (1.33 MB)

1999

Annual report 18.06.2009  TIF (1.26 MB)

1998

Annual report 18.06.2009  TIF (1.08 MB)

1997

Annual report 18.06.2009  TIF (948.01 KB)

1996

Annual report 18.06.2009  TIF (585.81 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 387.79 KB 09.09.2011 30.08.2011 4

Amendments to the Articles of Association

TIF 24.9 KB 05.09.2011 01.07.2011 1

Articles of Association

TIF 35.13 KB 05.09.2011 01.07.2011 1

Regulations for the increase/reduction of the equity

TIF 53.86 KB 05.09.2011 01.07.2011 1

Shareholders’ register

TIF 14.05 KB 30.09.2010 24.09.2010 1

Articles of Association

TIF 30.42 KB 18.06.2009 20.09.2004 1

Amendments to the Articles of Association

TIF 42.15 KB 18.06.2009 26.06.2000 2

Amendments to the Articles of Association

TIF 27.43 KB 18.06.2009 25.08.1999 2

Amendments to the Articles of Association

TIF 42.38 KB 18.06.2009 26.01.1998 3

Amendments to the Articles of Association

TIF 45.95 KB 18.06.2009 03.09.1996 3

Amendments to the Articles of Association

TIF 54.41 KB 18.06.2009 05.01.1996 3

Amendments to the Articles of Association

TIF 71.59 KB 18.06.2009 05.01.1996 2

Shareholders’ register

TIF 20.33 KB 18.06.2009 05.01.1996 1

Amendments to the Articles of Association

TIF 32.96 KB 18.06.2009 07.11.1995 1

Amendments to the Articles of Association

TIF 49.22 KB 18.06.2009 15.07.1995 1

Regulations for the increase/reduction of the equity

TIF 87.53 KB 18.06.2009 15.07.1995 3

Regulations for the increase/reduction of the equity

TIF 74 KB 18.06.2009 03.05.1995 3

Shareholders’ register

TIF 38.37 KB 18.06.2009 03.05.1995 2

Amendments to the Articles of Association

TIF 41.92 KB 18.06.2009 12.12.1994 1

Regulations for the increase/reduction of the equity

TIF 74.2 KB 18.06.2009 12.12.1994 2

Shareholders’ register

TIF 39.75 KB 18.06.2009 12.12.1994 2

Amendments to the Articles of Association

TIF 27.19 KB 18.06.2009 15.09.1994 1

Articles of Association

TIF 566.64 KB 18.06.2009 17.03.1994 17

Articles of Association

TIF 863.27 KB 18.06.2009 15.01.1993 16

Articles of Association

TIF 848.68 KB 18.06.2009 15.01.1993 17

Shareholders’ register

TIF 43.85 KB 18.06.2009 14.12.1992 1

Shareholders’ register

TIF 38.52 KB 18.06.2009 14.12.1992 1

Memorandum of association

TIF 135.75 KB 18.06.2009 08.12.1992 4

Memorandum of association

TIF 133.24 KB 18.06.2009 08.12.1992 4

Articles of Association

TIF 292.5 KB 18.06.2009 8

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 58.78 KB 27.01.2012 23.01.2012 2

Application

TIF 80.7 KB 27.01.2012 19.01.2012 2

Protocols/decisions of a company/organisation

TIF 26.73 KB 27.01.2012 11.10.2011 1

Decisions / letters / protocols of public notaries

TIF 54.32 KB 09.09.2011 08.09.2011 1

Decisions / letters / protocols of public notaries

TIF 34.54 KB 05.09.2011 02.09.2011 2

Protocols/decisions of a company/organisation

TIF 32.77 KB 27.01.2012 30.08.2011 1

Other documents

TIF 115.92 KB 09.09.2011 30.08.2011 2

Power of attorney, act of empowerment

TIF 45.11 KB 09.09.2011 24.08.2011 1

Application

TIF 139.08 KB 05.09.2011 19.08.2011 3

Statement of the Board regarding the payment of the equity

TIF 34.23 KB 05.09.2011 19.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 05.09.2011 18.08.2011 1

Power of attorney, act of empowerment

TIF 22.88 KB 05.09.2011 18.08.2011 1

Protocols/decisions of a company/organisation

TIF 37.02 KB 05.09.2011 01.07.2011 1

Decisions / letters / protocols of public notaries

TIF 44.6 KB 25.02.2011 24.02.2011 2

Application

TIF 144.57 KB 25.02.2011 16.02.2011 4

Consent of members of the supervisory board

TIF 25.79 KB 25.02.2011 16.02.2011 3

Power of attorney, act of empowerment

TIF 17.32 KB 25.02.2011 16.02.2011 1

Protocols/decisions of a company/organisation

TIF 34.21 KB 25.02.2011 16.02.2011 1

Protocols/decisions of a company/organisation

TIF 25.47 KB 25.02.2011 16.02.2011 1

Decisions / letters / protocols of public notaries

TIF 43.54 KB 30.09.2010 29.09.2010 2

Application

TIF 168.27 KB 30.09.2010 24.09.2010 4

Consent of members of the supervisory board

TIF 31.48 KB 30.09.2010 24.09.2010 3

Power of attorney, act of empowerment

TIF 21.63 KB 30.09.2010 24.09.2010 1

Protocols/decisions of a company/organisation

TIF 68.64 KB 30.09.2010 24.09.2010 2

Decisions / letters / protocols of public notaries

TIF 38.78 KB 18.06.2009 25.11.2008 2

Receipts on the publication and state fees

TIF 30.08 KB 18.06.2009 21.11.2008 2

Application

TIF 210.23 KB 18.06.2009 20.11.2008 4

List of members of the Board / Supervisory Board

TIF 22.29 KB 18.06.2009 20.11.2008 1

Protocols/decisions of a company/organisation

TIF 27.02 KB 18.06.2009 20.11.2008 1

Sample report

TIF 22.66 KB 18.06.2009 11.11.2008 1

Decisions / letters / protocols of public notaries

TIF 46.85 KB 18.06.2009 16.06.2008 2

Application

TIF 193.04 KB 18.06.2009 10.06.2008 5

Consent of a member of the Board / executive director

TIF 27.73 KB 18.06.2009 10.06.2008 3

List of members of the Board / Supervisory Board

TIF 20.88 KB 18.06.2009 10.06.2008 1

Protocols/decisions of a company/organisation

TIF 35.33 KB 18.06.2009 10.06.2008 1

Protocols/decisions of a company/organisation

TIF 30.08 KB 18.06.2009 10.06.2008 1

Receipts on the publication and state fees

TIF 34.75 KB 18.06.2009 10.06.2008 2

Decisions / letters / protocols of public notaries

TIF 39.67 KB 18.06.2009 25.07.2006 2

List of members of the Board / Supervisory Board

TIF 10.08 KB 18.06.2009 17.07.2006 1

Protocols/decisions of a company/organisation

TIF 14.67 KB 18.06.2009 17.07.2006 1

Application

TIF 102.06 KB 18.06.2009 10.07.2006 3

Consent of a member of the Board / executive director

TIF 7.06 KB 18.06.2009 10.07.2006 1

Receipts on the publication and state fees

TIF 33.29 KB 18.06.2009 10.07.2006 2

Sample report

TIF 17.67 KB 18.06.2009 10.07.2006 1

Decisions / letters / protocols of public notaries

TIF 31.91 KB 18.06.2009 31.05.2006 1

Receipts on the publication and state fees

TIF 38.7 KB 18.06.2009 26.05.2006 2

Application

TIF 99.41 KB 18.06.2009 12.05.2006 3

Sample report

TIF 19.86 KB 18.06.2009 12.05.2006 1

Submission/Application

TIF 12.53 KB 18.06.2009 12.05.2006 1

Decisions / letters / protocols of public notaries

TIF 48.04 KB 18.06.2009 29.09.2004 2

Application

TIF 229.98 KB 18.06.2009 21.09.2004 8

Consent of a member of the Board / executive director

TIF 23.33 KB 18.06.2009 20.09.2004 3

Protocols/decisions of a company/organisation

TIF 37.34 KB 18.06.2009 20.09.2004 2

Consent of a member of the Board / executive director

TIF 7.04 KB 18.06.2009 09.08.2004 1

Sample report

TIF 21.56 KB 18.06.2009 06.08.2004 1

Sample report

TIF 16.66 KB 18.06.2009 26.07.2004 1

Receipts on the publication and state fees

TIF 31.39 KB 18.06.2009 06.07.2004 2

Consent of a member of the Board / executive director

TIF 7.28 KB 18.06.2009 22.06.2004 1

Receipts on the publication and state fees

TIF 29.78 KB 18.06.2009 08.11.2002 2

Power of attorney, act of empowerment

TIF 9.89 KB 18.06.2009 31.10.2002 1

Protocols/decisions of a company/organisation

TIF 50.31 KB 18.06.2009 31.10.2002 2

Decisions / letters / protocols of public notaries

TIF 17.12 KB 18.06.2009 11.07.2000 1

Receipts on the publication and state fees

TIF 8.98 KB 18.06.2009 27.06.2000 1

Other documents

TIF 17.38 KB 18.06.2009 26.06.2000 1

Power of attorney, act of empowerment

TIF 15.99 KB 18.06.2009 26.06.2000 1

Protocols/decisions of a company/organisation

TIF 32.72 KB 18.06.2009 26.06.2000 1

Decisions / letters / protocols of public notaries

TIF 28.56 KB 18.06.2009 22.10.1999 1

Receipts on the publication and state fees

TIF 10.19 KB 18.06.2009 08.10.1999 1

Power of attorney, act of empowerment

TIF 16.16 KB 18.06.2009 06.10.1999 1

Protocols/decisions of a company/organisation

TIF 26.65 KB 18.06.2009 06.10.1999 1

Submission/Application

TIF 17.32 KB 18.06.2009 06.10.1999 1

Order of the Enterprise Register official

TIF 21.83 KB 18.06.2009 23.09.1999 1

Decisions / letters / protocols of public notaries

TIF 15.66 KB 18.06.2009 06.09.1999 1

Decisions / letters / protocols of public notaries

TIF 27.11 KB 18.06.2009 06.09.1999 1

Bank statements or other document regarding the payment of the equity

TIF 15.15 KB 18.06.2009 25.08.1999 1

Other documents

TIF 25.35 KB 18.06.2009 25.08.1999 1

Other documents

TIF 11.88 KB 18.06.2009 25.08.1999 1

Other documents

TIF 12.21 KB 18.06.2009 25.08.1999 1

Power of attorney, act of empowerment

TIF 16 KB 18.06.2009 25.08.1999 1

Protocols/decisions of a company/organisation

TIF 75.39 KB 18.06.2009 25.08.1999 3

Order of the Enterprise Register official

TIF 31.81 KB 18.06.2009 15.04.1999 1

Sample report

TIF 17.64 KB 18.06.2009 05.01.1999 1

Receipts on the publication and state fees

TIF 18.84 KB 18.06.2009 13.02.1998 2

Decisions / letters / protocols of public notaries

TIF 14.43 KB 18.06.2009 11.02.1998 1

Application

TIF 84.02 KB 18.06.2009 26.01.1998 4

Power of attorney, act of empowerment

TIF 15.4 KB 18.06.2009 26.01.1998 1

Protocols/decisions of a company/organisation

TIF 23.87 KB 18.06.2009 26.01.1998 1

Submission/Application

TIF 7.51 KB 18.06.2009 26.01.1998 1

Sample report

TIF 28.52 KB 18.06.2009 22.01.1998 1

Protocols/decisions of a company/organisation

TIF 21.92 KB 18.06.2009 20.01.1998 1

Decisions / letters / protocols of public notaries

TIF 15.73 KB 18.06.2009 12.09.1996 1

Registration certificates

TIF 71.37 KB 18.06.2009 12.09.1996 2

Power of attorney, act of empowerment

TIF 11.94 KB 18.06.2009 10.09.1996 1

Receipts on the publication and state fees

TIF 21.94 KB 18.06.2009 10.09.1996 1

Submission/Application

TIF 10.46 KB 18.06.2009 10.09.1996 1

Protocols/decisions of a company/organisation

TIF 25.49 KB 18.06.2009 03.09.1996 1

Decisions / letters / protocols of public notaries

TIF 14.98 KB 18.06.2009 02.08.1996 1

Receipts on the publication and state fees

TIF 19.89 KB 18.06.2009 25.07.1996 1

Submission/Application

TIF 13.24 KB 18.06.2009 22.07.1996 1

Submission/Application

TIF 13.27 KB 18.06.2009 05.07.1996 1

Decisions / letters / protocols of public notaries

TIF 12.99 KB 18.06.2009 19.03.1996 1

Receipts on the publication and state fees

TIF 30.89 KB 18.06.2009 12.03.1996 2

Power of attorney, act of empowerment

TIF 13.06 KB 18.06.2009 04.03.1996 1

Submission/Application

TIF 10.53 KB 18.06.2009 04.03.1996 1

Protocols/decisions of a company/organisation

TIF 69.05 KB 18.06.2009 05.01.1996 3

Protocols/decisions of a company/organisation

TIF 73.31 KB 18.06.2009 05.01.1996 3

Specimen signature without Identity number

TIF 13.55 KB 18.06.2009 05.01.1996 1

Specimen signature without Identity number

TIF 14.42 KB 18.06.2009 05.01.1996 1

Submission/Application

TIF 11.84 KB 18.06.2009 05.01.1996 1

Decisions / letters / protocols of public notaries

TIF 13.75 KB 18.06.2009 17.11.1995 1

Registration certificates

TIF 69.19 KB 18.06.2009 15.11.1995 1

Registration certificates

TIF 64.09 KB 18.06.2009 15.11.1995 1

Receipts on the publication and state fees

TIF 28.64 KB 18.06.2009 14.11.1995 2

Power of attorney, act of empowerment

TIF 14.56 KB 18.06.2009 13.11.1995 1

Submission/Application

TIF 10.49 KB 18.06.2009 13.11.1995 1

Protocols/decisions of a company/organisation

TIF 48.35 KB 18.06.2009 07.11.1995 2

Purchase contracts

TIF 208.15 KB 18.06.2009 01.11.1995 7

Decisions / letters / protocols of public notaries

TIF 11.91 KB 18.06.2009 11.09.1995 1

Receipts on the publication and state fees

TIF 29.2 KB 18.06.2009 07.09.1995 2

Submission/Application

TIF 11.7 KB 18.06.2009 31.08.1995 1

Purchase contracts

TIF 215.73 KB 18.06.2009 18.08.1995 5

Power of attorney, act of empowerment

TIF 16.25 KB 18.06.2009 01.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 18.06.2009 17.07.1995 1

Protocols/decisions of a company/organisation

TIF 135.68 KB 18.06.2009 15.07.1995 4

Other documents

TIF 27.57 KB 18.06.2009 14.07.1995 1

Cover letter

TIF 19.33 KB 18.06.2009 11.07.1995 1

Other documents

TIF 22.93 KB 18.06.2009 06.07.1995 1

Protocols/decisions of a company/organisation

TIF 94.47 KB 18.06.2009 03.05.1995 3

Bank statements or other document regarding the payment of the equity

TIF 18.77 KB 18.06.2009 24.03.1995 1

Decisions / letters / protocols of public notaries

TIF 13.31 KB 18.06.2009 24.03.1995 1

Receipts on the publication and state fees

TIF 20.11 KB 18.06.2009 13.01.1995 1

Submission/Application

TIF 11.29 KB 18.06.2009 13.01.1995 1

Other documents

TIF 19.89 KB 18.06.2009 05.01.1995 1

Protocols/decisions of a company/organisation

TIF 68.13 KB 18.06.2009 12.12.1994 2

Receipts on the publication and state fees

TIF 20.11 KB 18.06.2009 07.10.1994 1

Decisions / letters / protocols of public notaries

TIF 14.38 KB 18.06.2009 05.10.1994 1

Power of attorney, act of empowerment

TIF 18.57 KB 18.06.2009 30.09.1994 1

Submission/Application

TIF 11.22 KB 18.06.2009 27.09.1994 1

Protocols/decisions of a company/organisation

TIF 45.87 KB 18.06.2009 15.09.1994 2

Decisions / letters / protocols of public notaries

TIF 13.71 KB 18.06.2009 05.08.1994 1

Other documents

TIF 39.49 KB 18.06.2009 05.08.1994 1

Receipts on the publication and state fees

TIF 18.48 KB 18.06.2009 05.08.1994 1

Protocols/decisions of a company/organisation

TIF 40.42 KB 18.06.2009 17.03.1994 2

Specimen signature without Identity number

TIF 11.31 KB 18.06.2009 15.09.1993 1

Other documents

TIF 15.38 KB 18.06.2009 01.09.1993 1

Other documents

TIF 8.51 KB 18.06.2009 18.03.1993 1

Registration certificates

TIF 59.6 KB 18.06.2009 18.03.1993 1

Registration certificates

TIF 126.69 KB 18.06.2009 18.03.1993 1

Registration certificates

TIF 68.79 KB 18.06.2009 18.03.1993 1

Application

TIF 133.92 KB 18.06.2009 15.03.1993 4

Other documents

TIF 13.58 KB 17.06.2009 15.03.1993 1

Other documents

TIF 21.06 KB 18.06.2009 12.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 11.91 KB 17.06.2009 03.03.1993 1

Other documents

TIF 128.13 KB 18.06.2009 15.01.1993 4

Protocols/decisions of a company/organisation

TIF 154.67 KB 18.06.2009 15.01.1993 3

Protocols/decisions of a company/organisation

TIF 125.4 KB 18.06.2009 15.01.1993 3

Other documents

TIF 26.35 KB 17.06.2009 14.01.1993 1

Purchase contracts

TIF 122.99 KB 17.06.2009 30.12.1992 2

Other documents

TIF 43.74 KB 18.06.2009 14.12.1992 1

Application

TIF 83.18 KB 18.06.2009 4

Decisions / letters / protocols of public notaries

TIF 12.13 KB 18.06.2009 1

Power of attorney, act of empowerment

TIF 15.3 KB 18.06.2009 1

Power of attorney, act of empowerment

TIF 12.56 KB 18.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 48.59 KB 17.06.2009 3
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