MARIMAX DISTRIBUTION, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 03.10.2018
Business form Limited Liability Company
Registered name SIA "MARIMAX DISTRIBUTION"
Registration number, date 40103744300, 20.12.2013
VAT number None (excluded 12.01.2018) Europe VAT register
Register, date Commercial Register, 20.12.2013
Legal address Rūpniecības iela 1S, Daugavpils, LV-5404 Check address owners
Fixed capital 3 000 EUR, registered payment 20.12.2013
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
France France

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.10.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 30 € 3 000 France 16.10.2017 03.11.2017

Historical addresses

Rīga, Maskavas iela 287-29 Until 07.08.2015 9 years ago
Rīga, Valdeķu iela 62 - 156 Until 03.11.2017 7 years ago
Rīga, Sliežu iela 29 - 9 Until 26.01.2018 6 years ago
Rīga, Silciema iela 17 Until 30.11.2018 6 years ago
Rīga, Sliežu iela 29 - 9 Until 06.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 27.02.2018  ZIP €8.00
Annual report 2015 PDF
VZ JPEG

2014

 Annual report 20.12.2013 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Marimax 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 153.29 KB 01.11.2017 16.10.2017 6

Articles of Association

 TIF 447.5 KB 27.10.2017 16.10.2017 9

Articles of Association

 TIF 419.66 KB 15.01.2014 16.12.2013 6

Memorandum of association

 TIF 104.31 KB 15.01.2014 16.12.2013 3

Shareholders’ register

TIF 68.52 KB 15.01.2014 16.12.2013 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

 EDOC 69.9 KB 06.12.2018 06.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 105.83 KB 30.11.2018 30.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 03.10.2018 03.10.2018 2

Application

 TIF 82.38 KB 03.10.2018 26.09.2018 3

Power of attorney, act of empowerment

 TIF 31.34 KB 03.10.2018 26.09.2018 1

Protocols/decisions of a company/organisation

 TIF 119.61 KB 03.10.2018 26.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.35 KB 30.11.2018 26.01.2018 2

Decisions / letters / protocols of public notaries

 DOCX 13 KB 30.11.2018 26.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 30.11.2018 26.01.2018 2

Application

 TIF 6.2 MB 03.12.2018 20.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 16.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.46 KB 16.01.2018 16.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 84.18 KB 15.01.2018 15.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.18 KB 15.01.2018 15.01.2018 1

State Revenue Service decisions/letters/statements

 DOC 94 KB 15.01.2018 15.01.2018 1

Application

 TIF 1.87 MB 03.12.2018 11.01.2018 5

Confirmation or consent to legal address

 TIF 311.54 KB 03.12.2018 10.01.2018 1

Confirmation or consent to legal address

 TIF 309.19 KB 03.12.2018 05.01.2018 1

Application

 TIF 101.41 KB 04.12.2018 10.12.2017 2

Confirmation or consent to legal address

 TIF 11.71 KB 04.12.2018 10.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 191.09 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.37 KB 03.11.2017 03.11.2017 2

Announcement regarding the legal address

 TIF 25.49 KB 01.11.2017 01.11.2017 1

Confirmation or consent to legal address

 TIF 23.08 KB 03.11.2017 16.10.2017 1

Application

 TIF 126.4 KB 01.11.2017 16.10.2017 3

Application

 TIF 139.1 KB 01.11.2017 16.10.2017 3

Notice of a member of the Board regarding the resignation

 TIF 32.92 KB 27.10.2017 16.10.2017 1

Power of attorney, act of empowerment

 TIF 31.87 KB 27.10.2017 16.10.2017 1

Protocols/decisions of a company/organisation

 TIF 119.5 KB 27.10.2017 16.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 42.31 KB 12.08.2015 07.08.2015 2

Application

 TIF 70.42 KB 12.08.2015 04.07.2015 2

Power of attorney, act of empowerment

 TIF 16.32 KB 12.08.2015 04.07.2015 1

Confirmation or consent to legal address

 TIF 9.08 KB 12.08.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.07 KB 15.01.2014 20.12.2013 2

Registration certificates

 TIF 124.26 KB 15.01.2014 20.12.2013 1

Announcement regarding the legal address

 TIF 13.19 KB 15.01.2014 16.12.2013 1

Application

 TIF 202.08 KB 15.01.2014 16.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 143.1 KB 15.01.2014 16.12.2013 2

Confirmation or consent to legal address

 TIF 15.9 KB 15.01.2014 16.12.2013 1

Power of attorney, act of empowerment

 TIF 23.3 KB 15.01.2014 16.12.2013 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