Marienland International, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marienland International"
Registration number, date 40103647556, 13.03.2013
VAT number None (excluded 12.08.2016) Europe VAT register
Register, date Commercial Register, 13.03.2013
Legal address Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.2 3.69 9.72
Personal income tax (thousands, €) 0.08 0.59 0.74
Statutory social insurance contributions (thousands, €) 0.12 1.11 1.27
Average employees count 1 1 1

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Consortia International" Until 05.02.2014 10 years ago

Historical addresses

Rīga, Pulkveža Brieža iela 3-4 Until 28.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 13.03.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
MARIENLAND INTERNATIONAL - Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.5 KB 05.02.2014 30.01.2014 1

Articles of Association

TIF 66.66 KB 05.02.2014 30.01.2014 2

Amendments to the Articles of Association

TIF 13.42 KB 21.06.2013 13.06.2013 1

Articles of Association

TIF 19.49 KB 21.06.2013 13.06.2013 1

Regulations for the increase/reduction of the equity

TIF 24.62 KB 21.06.2013 13.06.2013 1

Shareholders’ register

TIF 16.98 KB 21.06.2013 13.06.2013 1

Articles of Association

TIF 21.67 KB 27.03.2013 07.03.2013 1

Memorandum of association

TIF 50.33 KB 27.03.2013 07.03.2013 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 905.93 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.92 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.45 KB 14.02.2017 14.02.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 14.02.2017 13.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 14.02.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

TIF 55.07 KB 27.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.17 KB 24.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 24.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67 KB 24.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181 KB 24.08.2016 23.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 89.05 KB 18.08.2016 17.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.05 KB 18.08.2016 17.08.2016 1

Decisions / letters / protocols of public notaries

TIF 42.66 KB 30.10.2014 28.10.2014 2

Application

TIF 68.13 KB 30.10.2014 23.10.2014 2

Confirmation or consent to legal address

TIF 12.29 KB 30.10.2014 02.09.2014 1

Decisions / letters / protocols of public notaries

TIF 48.57 KB 05.02.2014 05.02.2014 2

Registration certificates

TIF 142.96 KB 05.02.2014 05.02.2014 1

Application

TIF 97.99 KB 05.02.2014 30.01.2014 2

Power of attorney, act of empowerment

TIF 44.59 KB 05.02.2014 30.01.2014 1

Protocols/decisions of a company/organisation

TIF 71.41 KB 05.02.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

TIF 48.44 KB 21.06.2013 19.06.2013 2

Application

TIF 161.18 KB 21.06.2013 17.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 17.31 KB 21.06.2013 13.06.2013 1

Statement of the Board regarding the payment of the equity

TIF 17.91 KB 21.06.2013 13.06.2013 1

Protocols/decisions of a company/organisation

TIF 35 KB 21.06.2013 13.06.2013 1

Decisions / letters / protocols of public notaries

TIF 61.92 KB 27.03.2013 13.03.2013 2

Registration certificates

TIF 60.27 KB 27.03.2013 13.03.2013 1

Announcement regarding the legal address

TIF 15.56 KB 27.03.2013 07.03.2013 1

Application

TIF 516.57 KB 27.03.2013 07.03.2013 3

Confirmation or consent to legal address

TIF 23.41 KB 27.03.2013 07.03.2013 1

Power of attorney, act of empowerment

TIF 40.11 KB 27.03.2013 07.03.2013 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