MARKA AM, SIA
Limited Liability Company, Micro 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, 27.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKA AM" |
| Registration number, date | 40103430990, 27.06.2011 |
| VAT number | None (excluded 13.09.2016) Europe VAT register |
| Register, date | Commercial Register, 27.06.2011 |
| Legal address | Ozolu iela 5, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 55.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.26 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.02.2018.
Case number: C33317018 Started 15.02.2018,
ended 13.05.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.05.2020 |
14.05.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
24.03.2020 10:00:00 |
13.03.2020 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
10.03.2020 10:00:00 |
25.02.2020 | Meeting of creditors | |
15.02.2018 |
19.02.2018 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
Rīgas rajona tiesa (1000055247)
|
15.02.2018 |
19.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (717.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2018 | PDF (701.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas 2014marka am | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 Marka AM | |||||
2011 |
Annual report | 27.06.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
257.6 KB | 13.03.2020 | 10.03.2020 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
257.81 KB | 25.02.2020 | 24.02.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 17.4 KB | 01.07.2011 | 27.06.2011 | 1 |
Articles of Association |
TIF | 25.76 KB | 01.07.2011 | 27.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.54 KB | 01.07.2011 | 27.06.2011 | 1 |
Shareholders’ register |
TIF | 21.32 KB | 01.07.2011 | 27.06.2011 | 1 |
Articles of Association |
TIF | 111.55 KB | 28.06.2011 | 17.06.2011 | 1 |
Memorandum of Association |
TIF | 126.51 KB | 28.06.2011 | 17.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.64 KB | 27.05.2020 | 27.05.2020 | 2 |
Notary’s decision |
EDOC | 65.76 KB | 27.05.2020 | 27.05.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 52.38 KB | 27.05.2020 | 22.05.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 46.61 KB | 27.05.2020 | 22.05.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 46.61 KB | 27.05.2020 | 22.05.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.05.2020 | 20.05.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.59 KB | 27.05.2020 | 20.05.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.05.2020 | 20.05.2020 | 1 |
Notary’s decision |
RTF | 190.76 KB | 14.05.2020 | 14.05.2020 | 2 |
Notary’s decision |
EDOC | 65.87 KB | 14.05.2020 | 14.05.2020 | 2 |
Court decision/judgement |
143.52 KB | 13.05.2020 | 13.05.2020 | 10 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.34 KB | 31.03.2020 | 31.03.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.79 KB | 31.03.2020 | 31.03.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 154.86 KB | 31.03.2020 | 24.03.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 169.53 KB | 31.03.2020 | 24.03.2020 | 2 |
Notary’s decision |
EDOC | 65.92 KB | 13.03.2020 | 13.03.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 263.13 KB | 13.03.2020 | 10.03.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 69.26 KB | 13.03.2020 | 10.03.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 60.09 KB | 13.03.2020 | 10.03.2020 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 342.12 KB | 13.03.2020 | 10.03.2020 | 1 |
Minutes/decision of the creditors’ meetings |
339 KB | 13.03.2020 | 10.03.2020 | 1 | |
Notary’s decision |
EDOC | 65.89 KB | 25.02.2020 | 25.02.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 263.35 KB | 25.02.2020 | 24.02.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 59.64 KB | 25.02.2020 | 24.02.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 68.78 KB | 25.02.2020 | 24.02.2020 | 2 |
Orders/request/cover notes of court bailiffs |
368.29 KB | 04.02.2019 | 04.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.83 KB | 04.02.2019 | 04.02.2019 | 1 |
Notary’s decision |
RTF | 194.31 KB | 19.02.2018 | 19.02.2018 | 2 |
Notary’s decision |
EDOC | 72.55 KB | 19.02.2018 | 19.02.2018 | 2 |
Court decision/judgement |
181.54 KB | 16.02.2018 | 15.02.2018 | 16 | |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 01.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 157.17 KB | 01.07.2011 | 27.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.12 KB | 01.07.2011 | 27.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 01.07.2011 | 27.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 01.07.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 320.24 KB | 28.06.2011 | 27.06.2011 | 2 |
Registration certificates |
TIF | 257.99 KB | 28.06.2011 | 27.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 102.14 KB | 28.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 903.2 KB | 28.06.2011 | 17.06.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 104.7 KB | 28.06.2011 | 17.06.2011 | 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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