Marinefarm, 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 as a result of reorganization, 30.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Marinefarm" |
| Registration number, date | 40003323192, 06.01.1997 |
| VAT number | None (excluded 30.12.2014) Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Rīga, Pildas iela 30-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.10.2004 (registered payment 05.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Historical company names
| sabiedrība ar ierobežotu atbildību "MARINEFARM" | Until 05.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Etnas iela 8-10 | Until 30.03.1998 | 26 years ago |
|---|---|---|
| Rīga, Zālīša iela 1-16 | Until 08.05.2008 | 16 years ago |
| Rīga, Staraja Rusas iela 5-602 | Until 12.03.2010 | 14 years ago |
| Rīga, Staraja Rusas iela 5-78 | Until 01.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MARINEFARM 2013 vad.zin.- | |||||
2012 |
Annual report | 25.04.2013 | TIF (569.04 KB) | ||
2011 |
Annual report | 06.06.2012 | TIF (510.05 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (7.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (8.11 KB) | |
2007 |
Annual report | 31.03.2008 | TIF (708.12 KB) | ||
2006 |
Annual report | 04.04.2007 | PDF (428.28 KB) | ||
2005 |
Annual report | 23.10.2006 | PDF (714.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.32 KB | 02.03.2012 | 24.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 20.93 KB | 02.03.2012 | 24.02.2012 | 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