MARKILS, 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, 18.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKILS" |
| Registration number, date | 40003500863, 06.07.2000 |
| VAT number | None (excluded 18.09.2015) Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Rīga, Mellužu iela 1 Check address owners |
| Fixed capital | 1 190 000 LVL , registered 08.01.2010 (registered payment 08.01.2010: 1 190 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 44.69 |
| Personal income tax (thousands, €) | 3.69 |
| Statutory social insurance contributions (thousands, €) | 6.61 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tirdzniecības aģentūra MARKILS" | Until 22.12.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS AĢENTŪRA MARKILS" | Until 16.06.2003 | 22 years ago |
Historical addresses
| Rīga, Viskaļu iela 3 | Until 08.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 31 | Until 06.08.2003 | 22 years ago |
| Rīga, Viskaļu iela 3 | Until 16.06.2003 | 22 years ago |
| Rīga, Pētersalas iela 6-10 | Until 14.11.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 20.10.2014.
Case number: C28390314 Started 20.10.2014,
ended 15.06.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.06.2015 |
16.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.04.2015 10:20:00 |
14.04.2015 | Meeting of creditors | |
20.10.2014 |
22.10.2014 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.10.2014 |
22.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 21.07.2014.
Case number: C28332914 Started 21.07.2014,
ended 20.10.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
20.10.2014 |
22.10.2014 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.09.2014 |
04.09.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 12 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.08.2014 |
21.08.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.08.2014 |
08.10.2014 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
21.07.2014 |
22.07.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Markils - Copy | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons. Vadibas zinojums MARKILS 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MARKILS 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons. Sapulces protokols MARKILS 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MARKILS 2011 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 31.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | RAR | ||||
2010 |
Annual report | 24.05.2011 | TIF (1000.48 KB) | ||
2009 |
Consolidated financial statement | 08.06.2010 | TIF (2.39 MB) | ||
2009 |
Annual report | 08.06.2010 | TIF (1.17 MB) | ||
2008 |
Consolidated financial statement | 22.10.2009 | TIF (1.52 MB) | ||
2008 |
Annual report | 28.05.2009 | TIF (2.08 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (695.95 KB) | ||
2005 |
Annual report | 06.07.2006 | PDF (464.21 KB) | ||
2004 |
Annual report | 13.12.2012 | TIF (484.64 KB) | ||
2003 |
Annual report | 13.12.2012 | TIF (464.88 KB) | ||
2002 |
Annual report | 13.12.2012 | TIF (445.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 26.71 KB | 13.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
TIF | 47.57 KB | 24.07.2014 | 29.04.2014 | 2 |
Shareholders’ register |
TIF | 19.65 KB | 13.12.2012 | 19.11.2012 | 1 |
Shareholders’ register |
TIF | 19.47 KB | 17.05.2011 | 29.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.45 KB | 18.09.2015 | 18.09.2015 | 1 |
Notary’s decision |
EDOC | 69.17 KB | 18.09.2015 | 18.09.2015 | 1 |
Application in Insolvency proceedings |
206.98 KB | 17.09.2015 | 17.09.2015 | 1 | |
Application in Insolvency proceedings |
EDOC | 213.23 KB | 17.09.2015 | 17.09.2015 | 1 |
Application in Insolvency proceedings |
206.98 KB | 17.09.2015 | 17.09.2015 | 1 | |
Statement of the State Archives or an equivalent document |
141.88 KB | 17.09.2015 | 09.09.2015 | 1 | |
Notary’s decision |
TIF | 57.06 KB | 17.06.2015 | 16.06.2015 | 1 |
Court decision/judgement |
TIF | 95.2 KB | 17.06.2015 | 15.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
177.13 KB | 12.05.2015 | 12.05.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
202.72 KB | 12.05.2015 | 28.04.2015 | 1 | |
Notary’s decision |
EDOC | 51.65 KB | 14.04.2015 | 14.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.69 KB | 13.04.2015 | 10.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.05 KB | 13.04.2015 | 10.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 48.32 KB | 13.04.2015 | 10.04.2015 | 2 |
Notary’s decision |
TIF | 44.29 KB | 23.10.2014 | 22.10.2014 | 2 |
Court decision/judgement |
TIF | 96.85 KB | 23.10.2014 | 20.10.2014 | 2 |
Notary’s decision |
EDOC | 55.58 KB | 08.10.2014 | 08.10.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 112 KB | 07.10.2014 | 07.10.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 38.64 KB | 07.10.2014 | 07.10.2014 | 1 |
Plan of measures of the legal protection proceedings |
1.22 MB | 07.10.2014 | 07.10.2014 | 9 | |
Notary’s decision |
TIF | 51.97 KB | 08.09.2014 | 04.09.2014 | 2 |
Court decision/judgement |
TIF | 149.53 KB | 08.09.2014 | 01.09.2014 | 3 |
Notary’s decision |
TIF | 39.57 KB | 22.08.2014 | 21.08.2014 | 1 |
Court decision/judgement |
TIF | 45.6 KB | 22.08.2014 | 18.08.2014 | 1 |
Notary’s decision |
TIF | 44.04 KB | 24.07.2014 | 22.07.2014 | 2 |
Court decision/judgement |
TIF | 35.09 KB | 24.07.2014 | 21.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 24.07.2014 | 13.05.2014 | 2 |
Application |
TIF | 264.24 KB | 24.07.2014 | 29.04.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 24.07.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.48 KB | 24.07.2014 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 13.12.2012 | 19.11.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.10.2014 |
LETA | Pasludināta maksātnespēja zivju produkcijas vairumtirgotājam "Markils" |
