MARKETEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.05.2019
Business form Limited Liability Company
Registered name SIA MARKETEKS
Registration number, date 40103272992, 08.02.2010
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2010
Legal address Lielirbes iela 27, Rīga, LV-1046 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
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 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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

SIA "FB-73" Until 16.02.2011 13 years ago

Historical addresses

Daugavpils, Cialkovska iela 7-60 Until 14.01.2013 11 years ago
Babītes nov., Babītes pag., Piņķi, Veldres iela 2 Until 17.05.2011 13 years ago
Rīga, Gramzdas iela 90 Until 05.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 13.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Marketeks 2011 GADS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.12.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Marketeks 2011 GADS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Marketeks 2011 GADS PDF

2010

 Annual report 08.02.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VZ Marketeks RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.29 KB 16.01.2013 31.10.2012 1

Shareholders’ register

TIF 35.38 KB 17.05.2011 29.04.2011 1

Articles of Association

 TIF 20.95 KB 17.02.2011 08.02.2011 1

Articles of Association

 TIF 19.63 KB 12.02.2010 01.02.2010 1

Memorandum of Association

 TIF 25.07 KB 12.02.2010 01.02.2010 1

Articles of Association

 TIF 37.01 KB 17.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 913.63 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 913.63 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.21 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 914.02 KB 10.04.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.74 KB 10.04.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.16 KB 10.04.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.09 KB 10.04.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.74 KB 10.04.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

 TIF 45.68 KB 08.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.41 KB 09.07.2014 09.07.2014 2

Application

 DOC 24.5 KB 04.07.2014 04.07.2014 1

Application

 EDOC 25.6 KB 04.07.2014 04.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.17 KB 16.01.2013 14.01.2013 2

Application

 TIF 83.25 KB 16.01.2013 08.01.2013 2

Confirmation or consent to legal address

 TIF 11.34 KB 16.01.2013 04.12.2012 1

Power of attorney, act of empowerment

 TIF 10.23 KB 16.01.2013 31.10.2012 1

Power of attorney, act of empowerment

 TIF 485.93 KB 16.01.2013 13.07.2012 12

Application of shareholders or third persons for the acquisition of shares

TIF 14.18 KB 16.01.2013 31.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 29.96 KB 07.09.2011 05.09.2011 2

Announcement regarding the legal address

 TIF 10.04 KB 07.09.2011 29.08.2011 1

Application

 TIF 66.4 KB 07.09.2011 29.08.2011 2

Confirmation or consent to legal address

 TIF 11.72 KB 07.09.2011 29.08.2011 1

Power of attorney, act of empowerment

 TIF 13.14 KB 07.09.2011 29.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 29.47 KB 06.07.2011 05.07.2011 1

Application

 TIF 42.73 KB 06.07.2011 04.07.2011 2

Power of attorney, act of empowerment

 TIF 12.33 KB 06.07.2011 04.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 77.44 KB 17.05.2011 17.05.2011 2

Application

 TIF 382.45 KB 17.05.2011 29.04.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 49.5 KB 17.05.2011 29.04.2011 2

Consent of a member of the Board / executive director

 TIF 52.69 KB 17.05.2011 29.04.2011 2

Protocols/decisions of a company/organisation

 TIF 52.68 KB 17.05.2011 29.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.26 KB 17.02.2011 16.02.2011 2

Registration certificates

 TIF 64.59 KB 17.02.2011 16.02.2011 1

Application

 TIF 68.56 KB 17.02.2011 08.02.2011 1

Protocols/decisions of a company/organisation

 TIF 18.08 KB 17.02.2011 08.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.54 KB 12.02.2010 08.02.2010 2

Registration certificates

 TIF 48.52 KB 12.02.2010 08.02.2010 1

Announcement regarding the legal address

 TIF 9.85 KB 12.02.2010 01.02.2010 1

Application

 TIF 79.38 KB 12.02.2010 01.02.2010 2

Bank statements or other document regarding the payment of the equity

TIF 20.31 KB 12.02.2010 01.02.2010 1

Power of attorney, act of empowerment

 TIF 11.5 KB 12.02.2010 01.02.2010 1

Sample report

 TIF 24.36 KB 12.02.2010 01.02.2010 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