MARILUX, 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, 20.10.2017
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "MARILUX" |
Registration number, date | 40103307777, 19.07.2010 |
VAT number | None (excluded 19.04.2016) Europe VAT register |
Register, date | Commercial Register, 19.07.2010 |
Legal address | Rīga, Puškina iela 1A - 4 Check address owners |
Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2016 | 2015 | 2014 | |
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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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
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Historical addresses
Rīga, Augstrozes iela 5 | Until 30.06.2011 | 13 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
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2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums XML | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.02.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums XML | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums XML | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums XML | XML | ||||
2010 |
Annual report | 19.07.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums XML | XML |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 12.61 KB | 04.07.2011 | 06.06.2011 | 1 |
Memorandum of association |
TIF | 16.03 KB | 04.07.2011 | 06.06.2011 | 1 |
Shareholders’ register |
TIF | 8.42 KB | 04.07.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 18.06 KB | 03.08.2010 | 13.07.2010 | 1 |
Memorandum of association |
TIF | 37.21 KB | 03.08.2010 | 13.07.2010 | 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 | 100.5 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 07.06.2017 | 17.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.57 KB | 07.06.2017 | 17.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.96 KB | 07.06.2017 | 17.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 05.10.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.71 MB | 04.04.2013 | 04.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.81 KB | 04.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.98 KB | 04.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 143.78 KB | 04.07.2011 | 27.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.08 KB | 04.07.2011 | 06.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 03.08.2010 | 19.07.2010 | 2 |
Registration certificates |
TIF | 52.46 KB | 03.08.2010 | 19.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 03.08.2010 | 14.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 03.08.2010 | 13.07.2010 | 1 |
Application |
TIF | 180.82 KB | 03.08.2010 | 13.07.2010 | 5 |
Appraisal reports |
TIF | 19.75 KB | 03.08.2010 | 13.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.45 KB | 03.08.2010 | 13.07.2010 | 2 |
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