MARKS apsardze, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 28.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARKS apsardze" |
| Registration number, date | 44103144284, 07.04.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.04.2020 |
| Legal address | Hāpsalas iela 21 – 6, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 EUR, registered payment 07.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARKS apsardze, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.12.2021)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.12.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 | € 10 | Latvia | 07.04.2020 | 07.04.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 07.04.2020 - 31.12.2020 | 08.02.2022 | PDF (76.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.22 KB | 06.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 06.04.2020 | 30.03.2020 | 1 |
Articles of Association |
DOCX | 16.05 KB | 07.04.2020 | 19.03.2020 | 1 |
Articles of Association |
DOCX | 16.05 KB | 07.04.2020 | 19.03.2020 | 1 |
Memorandum of Association |
DOCX | 18.31 KB | 07.04.2020 | 19.03.2020 | 1 |
Memorandum of Association |
DOCX | 18.31 KB | 07.04.2020 | 19.03.2020 | 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 |
EDOC | 62.21 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 39.37 KB | 28.12.2021 | 22.12.2021 | 3 |
Application |
DOCX | 39.37 KB | 28.12.2021 | 22.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 28.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 28.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 07.04.2020 | 07.04.2020 | 2 |
Announcement regarding the legal address |
DOCX | 13.73 KB | 07.04.2020 | 31.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.73 KB | 07.04.2020 | 31.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 23.16 KB | 07.04.2020 | 31.03.2020 | 1 |
Application |
DOCX | 40.42 KB | 07.04.2020 | 31.03.2020 | 4 |
Application |
DOCX | 40.42 KB | 07.04.2020 | 31.03.2020 | 4 |
Application |
EDOC | 48.93 KB | 07.04.2020 | 31.03.2020 | 4 |
Confirmation that the list of arbitrators is updated |
DOCX | 12.7 KB | 07.04.2020 | 31.03.2020 | 1 |
Confirmation that the list of arbitrators is updated |
DOCX | 12.7 KB | 07.04.2020 | 31.03.2020 | 1 |
Confirmation that the list of arbitrators is updated |
EDOC | 22.55 KB | 07.04.2020 | 31.03.2020 | 1 |
Shareholders’ register |
EDOC | 27.72 KB | 06.04.2020 | 30.03.2020 | 1 |
Articles of Association |
EDOC | 25.18 KB | 07.04.2020 | 19.03.2020 | 1 |
Memorandum of Association |
EDOC | 27.46 KB | 07.04.2020 | 19.03.2020 | 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