MARKIN, 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, 16.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKIN" |
| Registration number, date | 40003868089, 24.10.2006 |
| VAT number | None (excluded 15.02.2008) Europe VAT register |
| Register, date | Commercial Register, 24.10.2006 |
| Legal address | Rīga, Progresa iela 25 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.10.2006 (registered payment 24.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Mārupītes gatve 1-16 | Until 04.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Pāles iela 14/1 | Until 07.12.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.02.2009.
Case number: C28215609 Started 10.02.2009,
ended 21.10.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
21.10.2009 |
27.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.06.2009 11:00:00 |
21.05.2009 | Pirmā kreditoru sapulce | |
04.06.2009 |
27.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.02.2009 |
09.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.02.2009 |
20.02.2009 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
|
10.02.2009 |
17.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 31.08.2009 | TIF (52.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.03 KB | 22.05.2009 | 20.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.96 KB | 22.05.2009 | 20.05.2009 | 1 |
Articles of Association |
TIF | 23.06 KB | 29.11.2007 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 29.11.2007 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 18.05 KB | 29.11.2007 | 28.03.2007 | 1 |
Shareholders’ register |
TIF | 12.08 KB | 29.11.2007 | 08.11.2006 | 1 |
Articles of Association |
TIF | 23.19 KB | 29.11.2007 | 05.10.2006 | 2 |
Memorandum of association |
TIF | 37.22 KB | 29.11.2007 | 05.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.29 KB | 17.11.2009 | 16.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 27.65 KB | 17.11.2009 | 11.11.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.66 KB | 17.11.2009 | 09.11.2009 | 1 |
Notary’s decision |
TIF | 34.72 KB | 03.11.2009 | 27.10.2009 | 1 |
Court decision/judgement |
TIF | 103.15 KB | 03.11.2009 | 21.10.2009 | 2 |
Notary’s decision |
TIF | 35.31 KB | 31.08.2009 | 27.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.91 KB | 31.08.2009 | 24.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.25 KB | 31.08.2009 | 09.06.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 445.02 KB | 31.08.2009 | 04.06.2009 | 15 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 463.31 KB | 10.06.2009 | 04.06.2009 | 16 |
Notary’s decision |
TIF | 38.14 KB | 22.05.2009 | 21.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.57 KB | 22.05.2009 | 20.05.2009 | 1 |
Notary’s decision |
TIF | 44.43 KB | 10.03.2009 | 09.03.2009 | 2 |
Court cover letter |
TIF | 22.25 KB | 10.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 218.41 KB | 10.03.2009 | 26.02.2009 | 5 |
Notary’s decision |
TIF | 40.54 KB | 23.02.2009 | 20.02.2009 | 2 |
Notary’s decision |
TIF | 34.19 KB | 19.02.2009 | 17.02.2009 | 1 |
Court cover letter |
TIF | 23.46 KB | 23.02.2009 | 16.02.2009 | 1 |
Court decision/judgement |
TIF | 42.05 KB | 23.02.2009 | 13.02.2009 | 1 |
Other insolvency documents |
TIF | 16.49 KB | 19.02.2009 | 12.02.2009 | 2 |
Court cover letter |
TIF | 19.08 KB | 19.02.2009 | 11.02.2009 | 1 |
Court decision/judgement |
TIF | 47.44 KB | 19.02.2009 | 10.02.2009 | 1 |
Application |
TIF | 77.4 KB | 29.11.2007 | 09.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 29.11.2007 | 09.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 29.11.2007 | 09.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 29.11.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.34 KB | 29.11.2007 | 09.10.2007 | 2 |
Sample report |
TIF | 21.22 KB | 29.11.2007 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.2 KB | 29.11.2007 | 04.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.75 KB | 29.11.2007 | 30.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.75 KB | 29.11.2007 | 28.03.2007 | 1 |
Application |
TIF | 185.26 KB | 29.11.2007 | 28.03.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 29.11.2007 | 28.03.2007 | 1 |
Sample report |
TIF | 22.38 KB | 29.11.2007 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 29.11.2007 | 07.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.69 KB | 29.11.2007 | 05.12.2006 | 2 |
Application |
TIF | 91.65 KB | 29.11.2007 | 22.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 29.11.2007 | 22.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 29.11.2007 | 08.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 29.11.2007 | 08.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.34 KB | 29.11.2007 | 08.11.2006 | 2 |
Sample report |
TIF | 21.3 KB | 29.11.2007 | 07.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 29.11.2007 | 24.10.2006 | 2 |
Registration certificates |
TIF | 19.11 KB | 29.11.2007 | 24.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 29.11.2007 | 17.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.86 KB | 29.11.2007 | 05.10.2006 | 1 |
Application |
TIF | 100.47 KB | 29.11.2007 | 05.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 29.11.2007 | 05.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 29.11.2007 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 29.11.2007 | 05.10.2006 | 2 |
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