MARII, 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, 26.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARII" |
| Registration number, date | 45403045323, 31.03.2016 |
| VAT number | None (excluded 26.04.2018) Europe VAT register |
| Register, date | Commercial Register, 31.03.2016 |
| Legal address | Parka iela 7 – 2, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 5 000 EUR , registered 31.03.2016 (registered payment 31.03.2016: 5 000 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
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 1.68 |
| Average employees count | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.11.2017.
Case number: C23053417 Started 07.11.2017,
ended 20.03.2018
Court: Madonas rajona tiesa
(1000055281)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.03.2018 |
23.03.2018 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
07.11.2017 |
28.11.2017 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Madonas rajona tiesa (1000055281)
|
07.11.2017 |
28.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 31.03.2016 - 31.12.2016 | 27.07.2017 | PDF (173.75 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.91 KB | 28.08.2017 | 05.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 8.93 KB | 28.08.2017 | 05.08.2016 | 1 |
Articles of Association |
TIF | 61.92 KB | 28.08.2017 | 05.08.2016 | 2 |
Articles of Association |
TIF | 15.05 KB | 01.04.2016 | 21.03.2016 | 1 |
Memorandum of association |
TIF | 56.88 KB | 01.04.2016 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 79.96 KB | 01.04.2016 | 21.03.2016 | 3 |
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 | 69.99 KB | 26.04.2018 | 26.04.2018 | 2 |
Insolvency Practitioner’s cover letter |
1.91 MB | 26.04.2018 | 23.04.2018 | 4 | |
Insolvency Practitioner’s cover letter |
EDOC | 1.84 MB | 26.04.2018 | 23.04.2018 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.04.2018 | 19.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.95 KB | 26.04.2018 | 19.04.2018 | 1 |
Notary’s decision |
RTF | 192.01 KB | 23.03.2018 | 23.03.2018 | 2 |
Notary’s decision |
EDOC | 70.14 KB | 23.03.2018 | 23.03.2018 | 2 |
Court decision/judgement |
90.13 KB | 22.03.2018 | 20.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 201 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 04.12.2017 | 04.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
378.1 KB | 29.11.2017 | 29.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 370.04 KB | 29.11.2017 | 29.11.2017 | 1 |
Notary’s decision |
EDOC | 72.36 KB | 28.11.2017 | 28.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.2 KB | 27.11.2017 | 27.11.2017 | 1 |
Court decision/judgement |
111.29 KB | 27.11.2017 | 07.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 80.08 KB | 28.08.2017 | 23.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.23 KB | 13.02.2017 | 13.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.11 KB | 08.02.2017 | 08.02.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.39 KB | 08.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.18 KB | 28.08.2017 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 01.04.2016 | 31.03.2016 | 2 |
Registration certificates |
TIF | 29.76 KB | 01.04.2016 | 31.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.18 KB | 01.04.2016 | 24.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 01.04.2016 | 21.03.2016 | 1 |
Application |
TIF | 137.97 KB | 01.04.2016 | 21.03.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 01.04.2016 | 18.03.2016 | 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.
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