MARK INVEST LATVIA, 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, 11.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARK INVEST LATVIA" |
| Registration number, date | 50003631781, 26.05.2003 |
| VAT number | None (excluded 03.06.2015) Europe VAT register |
| Register, date | Commercial Register, 26.05.2003 |
| Legal address | "Piekalni", Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 498 004 EUR , registered 07.05.2014 (registered payment 07.05.2014: 498 004 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 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.15 |
| 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 | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | "Grants un smilts karjeru izstrāde (81.2) |
Historical addresses
| Lielvārdes nov., Jumpravas pag., "Piekalni" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Ogres rajons, Jumpravas pagasts, "Piekalni" | Until 03.07.2009 | 15 years ago |
| Rīga, Kungu iela 8 | Until 21.04.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.07.2016.
Case number: C24116216 Started 07.07.2016,
ended 03.07.2018
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.07.2018 |
05.07.2018 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
07.07.2016 |
08.07.2016 | Appointment of an administrator in an insolvency case |
Abzalona Baiba (Certificate nr. 00565)
Ogres rajona tiesa (1000055180)
|
07.07.2016 |
08.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| Process 1. Legal protection process: 06.05.2014.
Case number: C24127414 Started 06.05.2014,
ended 02.02.2015
Court: Ogres rajona tiesa
(1000055180)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
02.02.2015 |
04.02.2015 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
13.10.2014 |
15.10.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Valds Dace (Certificate nr. 00440)
Ogres rajona tiesa (1000055180)
|
06.05.2014 |
07.05.2014 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Abzalona Baiba |
Rīga, Alberta iela 1 - 1 | Nr. 00565 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 28661100
E-mail abzalona.baiba@gmail.com
|
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIL vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 19.10.2012 | TIF (991.92 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (718.05 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (1.61 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (386.89 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (431.12 KB) | ||
2004 |
Annual report | 31.05.2016 | TIF (624.59 KB) | ||
2003 |
Annual report | 31.05.2016 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 124.95 KB | 08.05.2014 | 01.04.2014 | 3 |
Shareholders’ register |
TIF | 192.91 KB | 08.05.2014 | 01.04.2014 | 4 |
Shareholders’ register |
TIF | 81.42 KB | 08.05.2014 | 01.04.2014 | 2 |
Shareholders’ register |
TIF | 37.3 KB | 31.05.2016 | 16.02.2010 | 1 |
Shareholders’ register |
TIF | 41.94 KB | 31.05.2016 | 11.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 1 MB | 31.05.2016 | 20.09.2004 | 19 |
Articles of Association |
TIF | 1.01 MB | 31.05.2016 | 20.09.2004 | 20 |
Regulations for the increase/reduction of the equity |
TIF | 29.91 KB | 31.05.2016 | 20.09.2004 | 1 |
Shareholders’ register |
TIF | 17.55 KB | 31.05.2016 | 20.09.2004 | 1 |
Shareholders’ register |
TIF | 66.11 KB | 31.05.2016 | 26.01.2004 | 2 |
Shareholders’ register |
TIF | 17.04 KB | 31.05.2016 | 11.09.2003 | 1 |
Memorandum of Association |
TIF | 55.24 KB | 31.05.2016 | 30.04.2003 | 2 |
Articles of Association |
TIF | 97.29 KB | 31.05.2016 | 23.04.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 11.07.2018 | 11.07.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.74 KB | 11.07.2018 | 06.07.2018 | 3 |
Application in Insolvency proceedings |
EDOC | 46.9 KB | 11.07.2018 | 06.07.2018 | 3 |
Notary’s decision |
EDOC | 69.99 KB | 05.07.2018 | 05.07.2018 | 2 |
Court decision/judgement |
DOC | 231 KB | 04.07.2018 | 03.07.2018 | 3 |
Court decision/judgement |
EDOC | 137.67 KB | 04.07.2018 | 03.07.2018 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 11.07.2018 | 27.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.95 KB | 11.07.2018 | 27.06.2018 | 1 |
Notary’s decision |
TIF | 63.63 KB | 12.07.2016 | 08.07.2016 | 2 |
Court decision/judgement |
TIF | 329.62 KB | 12.07.2016 | 07.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 09.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 98.13 KB | 09.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 07.03.2016 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 08.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 17.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 42.55 KB | 17.02.2015 | 09.02.2015 | 2 |
Notary’s decision |
TIF | 73.79 KB | 06.02.2015 | 04.02.2015 | 2 |
Court decision/judgement |
TIF | 36.85 KB | 06.02.2015 | 02.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 17.02.2015 | 05.01.2015 | 1 |
Notary’s decision |
TIF | 65.35 KB | 17.10.2014 | 15.10.2014 | 2 |
Court decision/judgement |
TIF | 58.77 KB | 17.10.2014 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 09.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 200.07 KB | 09.10.2014 | 12.09.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.65 KB | 09.10.2014 | 12.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.31 KB | 09.10.2014 | 12.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 08.05.2014 | 07.05.2014 | 2 |
Notary’s decision |
TIF | 50.21 KB | 08.05.2014 | 07.05.2014 | 1 |
Court decision/judgement |
TIF | 57.32 KB | 08.05.2014 | 06.05.2014 | 1 |
Application |
TIF | 192.82 KB | 08.05.2014 | 01.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 167.17 KB | 08.05.2014 | 01.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 31.05.2016 | 07.01.2014 | 2 |
Application |
TIF | 184.45 KB | 31.05.2016 | 03.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 102.44 KB | 09.10.2014 | 28.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 31.05.2016 | 02.03.2010 | 1 |
Application |
TIF | 154.64 KB | 31.05.2016 | 16.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 31.05.2016 | 16.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 41.17 KB | 31.05.2016 | 19.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.9 KB | 31.05.2016 | 15.09.2008 | 1 |
Application |
TIF | 113.35 KB | 31.05.2016 | 12.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 31.05.2016 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.07 KB | 31.05.2016 | 03.03.2008 | 2 |
Application |
TIF | 275.17 KB | 31.05.2016 | 18.02.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.32 KB | 31.05.2016 | 18.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 31.05.2016 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 31.05.2016 | 14.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 31.05.2016 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 31.05.2016 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.05 KB | 31.05.2016 | 18.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.75 KB | 31.05.2016 | 05.04.2005 | 1 |
Application |
TIF | 138.55 KB | 31.05.2016 | 05.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 31.05.2016 | 18.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.01 KB | 31.05.2016 | 17.02.2005 | 2 |
Sample report |
TIF | 33.45 KB | 31.05.2016 | 17.02.2005 | 1 |
Application |
TIF | 133.74 KB | 31.05.2016 | 15.02.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.74 KB | 31.05.2016 | 15.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 31.05.2016 | 15.02.2005 | 1 |
Application |
TIF | 102 KB | 31.05.2016 | 26.01.2005 | 3 |
Application |
TIF | 143.04 KB | 31.05.2016 | 23.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 31.05.2016 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.08 KB | 31.05.2016 | 23.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 31.05.2016 | 20.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.45 KB | 31.05.2016 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 31.05.2016 | 27.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.64 KB | 31.05.2016 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 31.05.2016 | 17.09.2003 | 1 |
Application |
TIF | 120.14 KB | 31.05.2016 | 11.09.2003 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 22.77 KB | 31.05.2016 | 11.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 31.05.2016 | 11.09.2003 | 1 |
Submission/Application |
TIF | 22.56 KB | 31.05.2016 | 11.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 31.05.2016 | 26.05.2003 | 1 |
Registration certificates |
TIF | 84.23 KB | 17.04.2014 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.84 KB | 31.05.2016 | 12.05.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.7 KB | 06.05.2016 | 12.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 32.38 KB | 31.05.2016 | 30.04.2003 | 2 |
Application |
TIF | 164.57 KB | 31.05.2016 | 30.04.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.16 KB | 31.05.2016 | 30.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 66.13 KB | 31.05.2016 | 30.04.2003 | 2 |
Specimen signature without Identity number |
TIF | 24.21 KB | 31.05.2016 | 30.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 675.88 KB | 31.05.2016 | 11.03.2003 | 12 |
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