MARGINICA MANAGEMENT, 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, 29.03.2019
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "MARGINICA MANAGEMENT" |
Registration number, date | 40103775917, 03.04.2014 |
VAT number | None (excluded 29.12.2016) Europe VAT register |
Register, date | Commercial Register, 03.04.2014 |
Legal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
Fixed capital | 3 000 EUR , registered 26.05.2014 (registered payment 26.05.2014: 3 000 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
2018 | 2017 | 2016 | |
---|---|---|---|
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 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
---|---|
CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
SIA "MSD COLOR" | Until 13.05.2014 | 10 years ago |
---|
Historical addresses
Rīga, Lubānas iela 14-101 | Until 03.09.2014 | 10 years ago |
---|---|---|
Mārupes nov., Jaunmārupe, Mazcenu aleja 10-58 | Until 26.05.2014 | 10 years ago |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOC | 15 KB | 02.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.08.2014 | 29.08.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.08.2014 | 29.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.67 KB | 27.05.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 25.3 KB | 27.05.2014 | 15.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.57 KB | 27.05.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 78.31 KB | 27.05.2014 | 15.05.2014 | 5 |
Articles of Association |
TIF | 43.58 KB | 15.05.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 13.91 KB | 08.05.2014 | 26.03.2014 | 1 |
Memorandum of Association |
TIF | 28.52 KB | 08.05.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 46.68 KB | 08.05.2014 | 26.03.2014 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 128.87 KB | 25.09.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 25.09.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.36 KB | 25.09.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 16.12.2014 | 16.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 75.16 KB | 17.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 05.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 05.12.2014 | 05.12.2014 | 2 |
Application |
EDOC | 40.39 KB | 02.12.2014 | 02.12.2014 | 2 |
Application |
ODT | 24.08 KB | 02.12.2014 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.19 KB | 02.12.2014 | 02.12.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 02.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
EDOC | 37.22 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 29.10.2014 | 29.10.2014 | 1 |
Application |
DOC | 63 KB | 24.10.2014 | 24.10.2014 | 2 |
Application |
EDOC | 35.98 KB | 24.10.2014 | 24.10.2014 | 2 |
Registration certificates |
TIF | 19.07 KB | 16.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 03.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.19 KB | 03.09.2014 | 03.09.2014 | 1 |
Application |
EDOC | 40.9 KB | 29.08.2014 | 29.08.2014 | 2 |
Application |
DOC | 94 KB | 29.08.2014 | 29.08.2014 | 2 |
Application |
DOC | 94 KB | 29.08.2014 | 29.08.2014 | 2 |
Confirmation or consent to legal address |
698.51 KB | 29.08.2014 | 29.08.2014 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.09 KB | 29.08.2014 | 29.08.2014 | 2 |
Confirmation or consent to legal address |
698.51 KB | 29.08.2014 | 29.08.2014 | 2 | |
Confirmation or consent to legal address |
EDOC | 664.62 KB | 29.08.2014 | 29.08.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.08.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.08.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.59 KB | 29.08.2014 | 29.08.2014 | 1 |
Shareholders’ register |
EDOC | 42.71 KB | 29.08.2014 | 29.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 27.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 123.96 KB | 27.05.2014 | 15.05.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.47 KB | 27.05.2014 | 15.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 27.05.2014 | 15.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 27.05.2014 | 15.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.43 KB | 27.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 15.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 103.73 KB | 15.05.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 15.05.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.02 KB | 08.05.2014 | 03.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.71 KB | 08.05.2014 | 26.03.2014 | 1 |
Application |
TIF | 204.5 KB | 08.05.2014 | 26.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 08.05.2014 | 26.03.2014 | 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