MARKO MARGO, 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, 19.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKO MARGO" |
| Registration number, date | 40003370017, 08.12.1997 |
| VAT number | None (excluded 27.04.2006) Europe VAT register |
| Register, date | Commercial Register, 20.11.2003 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.11.2003 (registered payment 20.11.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzelzavas iela 76/3-38 | Until 22.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 137 | Until 03.11.2004 | 20 years ago |
| Rīga, Sergeja Eizenšteina iela 77-68 | Until 20.11.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2008.
Case number: C30289208 Started 08.07.2008,
ended 12.12.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
12.12.2008 |
19.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.10.2008 11:00:00 |
18.09.2008 | Pirmā kreditoru sapulce | |
21.07.2008 |
25.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.07.2008 |
15.07.2008 | Appointment of an administrator in an insolvency case |
Polis Ervīns (Certificate nr. 00077)
|
08.07.2008 |
14.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Polis Ervīns |
Viktorijas iela 68-5, Jūrmala, LV-2015 | Nr. 00077 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29223515
E-mail Ervins.Polis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 18.07.2008 | TIF (960.71 KB) | ||
2003 |
Annual report | 18.07.2008 | TIF (640.04 KB) | ||
2002 |
Annual report | 18.07.2008 | TIF (1.52 MB) | ||
2001 |
Annual report | 18.07.2008 | TIF (1.82 MB) | ||
2000 |
Annual report | 18.07.2008 | TIF (3.35 MB) | ||
1998 |
Annual report | 18.07.2008 | TIF (2.28 MB) | ||
1997 |
Annual report | 18.07.2008 | TIF (2.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.03 KB | 19.09.2008 | 16.09.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.63 KB | 19.09.2008 | 16.09.2008 | 1 |
Shareholders’ register |
TIF | 31.72 KB | 18.07.2008 | 15.02.2006 | 1 |
Shareholders’ register |
TIF | 98.68 KB | 18.07.2008 | 28.10.2004 | 1 |
Articles of Association |
TIF | 325.46 KB | 18.07.2008 | 05.11.2003 | 5 |
Shareholders’ register |
TIF | 33.71 KB | 18.07.2008 | 05.11.2003 | 1 |
Articles of Association |
TIF | 434.85 KB | 18.07.2008 | 03.12.1997 | 6 |
Memorandum of Association |
TIF | 50.28 KB | 18.07.2008 | 03.12.1997 | 1 |
Shareholders’ register |
TIF | 25.07 KB | 18.07.2008 | 03.12.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.89 KB | 03.02.2009 | 19.01.2009 | 1 |
Application in Insolvency proceedings |
TIF | 37.21 KB | 03.02.2009 | 16.01.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.03 KB | 03.02.2009 | 09.01.2009 | 1 |
Notary’s decision |
TIF | 32.82 KB | 22.12.2008 | 19.12.2008 | 2 |
Court cover letter |
TIF | 22.7 KB | 22.12.2008 | 16.12.2008 | 1 |
Court decision/judgement |
TIF | 73.97 KB | 22.12.2008 | 12.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.94 KB | 13.10.2008 | 06.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 166.01 KB | 13.10.2008 | 02.10.2008 | 5 |
Notary’s decision |
TIF | 48.18 KB | 19.09.2008 | 18.09.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.14 KB | 19.09.2008 | 16.09.2008 | 2 |
Notary’s decision |
TIF | 128.85 KB | 29.07.2008 | 25.07.2008 | 2 |
Court cover letter |
TIF | 60.26 KB | 29.07.2008 | 22.07.2008 | 1 |
Other insolvency documents |
TIF | 921.4 KB | 29.07.2008 | 22.07.2008 | 2 |
Court decision/judgement |
TIF | 341.48 KB | 29.07.2008 | 21.07.2008 | 2 |
Notary’s decision |
TIF | 113.96 KB | 18.07.2008 | 15.07.2008 | 2 |
Notary’s decision |
TIF | 80.71 KB | 18.07.2008 | 14.07.2008 | 2 |
Court cover letter |
TIF | 47.48 KB | 18.07.2008 | 10.07.2008 | 1 |
Court decision/judgement |
TIF | 85.43 KB | 18.07.2008 | 10.07.2008 | 1 |
Court cover letter |
TIF | 45.57 KB | 18.07.2008 | 08.07.2008 | 1 |
Court decision/judgement |
TIF | 100.1 KB | 18.07.2008 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 18.07.2008 | 07.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 156.61 KB | 18.07.2008 | 03.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.39 KB | 18.07.2008 | 05.05.2006 | 2 |
Application |
TIF | 167.24 KB | 18.07.2008 | 02.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 153.96 KB | 18.07.2008 | 02.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.81 KB | 18.07.2008 | 22.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.42 KB | 18.07.2008 | 21.03.2006 | 1 |
Application |
TIF | 245.95 KB | 18.07.2008 | 15.03.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 18.07.2008 | 10.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.32 KB | 18.07.2008 | 07.03.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.4 KB | 18.07.2008 | 16.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 28.57 KB | 18.07.2008 | 15.02.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.05 KB | 18.07.2008 | 15.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.96 KB | 18.07.2008 | 15.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.08 KB | 18.07.2008 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 193.56 KB | 18.07.2008 | 15.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.5 KB | 18.07.2008 | 10.02.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 70.62 KB | 18.07.2008 | 07.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 18.07.2008 | 27.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 107.78 KB | 18.07.2008 | 26.07.2005 | 2 |
Sample report |
TIF | 64.74 KB | 18.07.2008 | 08.06.2005 | 1 |
Sample report |
TIF | 66.95 KB | 18.07.2008 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 18.07.2008 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 142.85 KB | 18.07.2008 | 02.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 104.76 KB | 18.07.2008 | 28.10.2004 | 1 |
Application |
TIF | 940.35 KB | 18.07.2008 | 28.10.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 93.62 KB | 18.07.2008 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 100.32 KB | 18.07.2008 | 28.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 188.67 KB | 18.07.2008 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.99 KB | 18.07.2008 | 28.10.2004 | 1 |
Sample report |
TIF | 57.94 KB | 18.07.2008 | 14.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 18.07.2008 | 20.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 33.56 KB | 18.07.2008 | 20.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 136.7 KB | 18.07.2008 | 20.11.2003 | 2 |
Registration certificates |
TIF | 133.37 KB | 18.07.2008 | 20.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 28.6 KB | 18.07.2008 | 05.11.2003 | 1 |
Application |
TIF | 512.73 KB | 18.07.2008 | 05.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.77 KB | 18.07.2008 | 05.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.36 KB | 18.07.2008 | 05.11.2003 | 1 |
Sample report |
TIF | 52.55 KB | 18.07.2008 | 16.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.85 KB | 18.07.2008 | 08.12.1997 | 1 |
Registration certificates |
TIF | 1.29 MB | 18.07.2008 | 08.12.1997 | 1 |
Registration certificates |
TIF | 379.59 KB | 18.07.2008 | 08.12.1997 | 1 |
Application |
TIF | 586.05 KB | 18.07.2008 | 04.12.1997 | 4 |
Appraisal reports |
TIF | 28.13 KB | 18.07.2008 | 03.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 51.19 KB | 18.07.2008 | 03.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 115 KB | 18.07.2008 | 03.12.1997 | 4 |
Sample report |
TIF | 30.11 KB | 18.07.2008 | 03.12.1997 | 1 |
Copy of the personal identification document |
TIF | 402.04 KB | 18.07.2008 | 01.02.1994 | 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