Marketing Systems, 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, 16.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Marketing Systems" |
| Registration number, date | 40103573454, 07.08.2012 |
| VAT number | None (excluded 16.12.2013) Europe VAT register |
| Register, date | Commercial Register, 07.08.2012 |
| Legal address | Rīga, Mūkusalas iela 41B-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.08.2012 (registered payment 21.12.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BSMS Merchandising" | Until 28.11.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2013.
Case number: C31423313 Started 09.09.2013,
ended 11.12.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.12.2013 |
13.12.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
09.09.2013 |
11.09.2013 | Appointment of an administrator in an insolvency case |
Mičerevskis Juris (Certificate nr. 00393)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
09.09.2013 |
11.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mičerevskis Juris |
Graudu iela 41C, Rīga | Nr. 00393 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26477230
Phone 67171009
E-mail juris.micerevskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 27.03.2013 | TIF (185.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.11 KB | 28.12.2012 | 07.12.2012 | 1 |
Articles of Association |
TIF | 149.05 KB | 03.12.2012 | 21.11.2012 | 3 |
Articles of Association |
TIF | 124.47 KB | 14.08.2012 | 01.08.2012 | 3 |
Memorandum of Association |
TIF | 42.77 KB | 14.08.2012 | 01.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.37 KB | 20.12.2013 | 16.12.2013 | 1 |
Application in Insolvency proceedings |
TIF | 191.51 KB | 20.12.2013 | 14.12.2013 | 2 |
Notary’s decision |
TIF | 55.15 KB | 16.12.2013 | 13.12.2013 | 2 |
Court decision/judgement |
TIF | 99.45 KB | 16.12.2013 | 11.12.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 32.46 KB | 20.12.2013 | 30.10.2013 | 1 |
Notary’s decision |
TIF | 46.82 KB | 12.09.2013 | 11.09.2013 | 2 |
Court decision/judgement |
TIF | 101.74 KB | 12.09.2013 | 09.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 28.12.2012 | 21.12.2012 | 1 |
Application |
TIF | 65.65 KB | 28.12.2012 | 07.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.34 KB | 28.12.2012 | 07.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.81 KB | 28.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.56 KB | 03.12.2012 | 28.11.2012 | 2 |
Registration certificates |
TIF | 364.64 KB | 03.12.2012 | 28.11.2012 | 2 |
Application |
TIF | 244.7 KB | 03.12.2012 | 21.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 30.77 KB | 03.12.2012 | 21.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.39 KB | 03.12.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 14.08.2012 | 07.08.2012 | 1 |
Registration certificates |
TIF | 54.61 KB | 14.08.2012 | 07.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.49 KB | 14.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 437.82 KB | 14.08.2012 | 01.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.09 KB | 14.08.2012 | 01.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.78 KB | 14.08.2012 | 01.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 14.08.2012 | 01.08.2012 | 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