MARIDANA, 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, 23.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARIDANA" |
| Registration number, date | 40003709328, 08.11.2004 |
| VAT number | None (excluded 27.04.2011) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.09.2016 (registered payment 26.09.2016: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Bieķensalas iela 3a-2 | Until 26.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | PDF (884.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2009 |
Annual report | 07.05.2010 | TIF (288.5 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (451.79 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (667.13 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (893.26 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (656.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.78 KB | 03.10.2016 | 21.09.2016 | 2 |
Shareholders’ register |
TIF | 59.29 KB | 03.10.2016 | 21.09.2016 | 2 |
Shareholders’ register |
TIF | 79.47 KB | 03.10.2016 | 21.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.23 KB | 03.10.2016 | 05.09.2016 | 4 |
Articles of Association |
TIF | 23.52 KB | 11.03.2009 | 03.11.2007 | 1 |
Shareholders’ register |
TIF | 37.06 KB | 11.03.2009 | 28.10.2007 | 1 |
Articles of Association |
TIF | 21.95 KB | 11.03.2009 | 28.10.2004 | 1 |
Memorandum of association |
TIF | 42.96 KB | 11.03.2009 | 28.10.2004 | 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 | 919.93 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 23.05.2019 | 23.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
366.43 KB | 07.05.2019 | 07.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.91 KB | 07.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 920.85 KB | 05.04.2019 | 31.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.72 KB | 05.04.2019 | 31.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.72 KB | 05.04.2019 | 31.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 05.04.2019 | 31.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.56 KB | 05.04.2019 | 31.01.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.1 KB | 11.01.2019 | 10.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.76 KB | 18.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 904.24 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.88 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 218.83 KB | 30.12.2016 | 30.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 30.12.2016 | 30.12.2016 | 5 |
Orders/request/cover notes of court bailiffs |
365.37 KB | 27.12.2016 | 27.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.37 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 03.10.2016 | 26.09.2016 | 2 |
Application |
TIF | 336.49 KB | 03.10.2016 | 21.09.2016 | 10 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 03.10.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.97 KB | 03.10.2016 | 21.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 25.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 83.27 KB | 25.06.2015 | 05.05.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.86 KB | 25.06.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 11.03.2009 | 14.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 11.03.2009 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 11.03.2009 | 01.11.2007 | 2 |
Application |
TIF | 227.84 KB | 11.03.2009 | 31.10.2007 | 7 |
Sample report |
TIF | 18.93 KB | 11.03.2009 | 31.10.2007 | 1 |
Sample report |
TIF | 21.7 KB | 11.03.2009 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 11.03.2009 | 08.11.2004 | 1 |
Registration certificates |
TIF | 135.87 KB | 11.03.2009 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 11.03.2009 | 29.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.11 KB | 11.03.2009 | 28.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 11.03.2009 | 28.10.2004 | 1 |
Consent of the auditor |
TIF | 7.58 KB | 11.03.2009 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.8 KB | 11.03.2009 | 28.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 8.94 KB | 11.03.2009 | 28.10.2004 | 1 |
Application |
TIF | 196.4 KB | 11.03.2009 | 21.10.2004 | 5 |
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