Markuss Furnitūra, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Markuss Furnitūra" |
| Registration number, date | 40003870882, 01.11.2006 |
| VAT number | None (excluded 28.06.2010) Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners |
| Fixed capital | 99 601 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
MARKUSS, Sabiedrība ar ierobežotu atbildībuReg. no. 48503005983
|
29 % | 203 | LVL 100 | LVL 20 300 | Latvia | 12.10.2007 | 03.07.2009 |
Natural person |
6 % | 42 | LVL 100 | LVL 4 200 | Latvia | 01.11.2006 | 03.07.2009 |
Natural person |
6 % | 42 | LVL 100 | LVL 4 200 | Latvia | 01.11.2006 | 03.07.2009 |
Natural person |
35 % | 245 | LVL 100 | LVL 24 500 | Denmark | 15.10.2007 | 15.10.2007 |
Natural person |
14 % | 98 | LVL 100 | LVL 9 800 | Latvia | 01.11.2006 | 01.11.2006 |
Natural person |
6 % | 42 | LVL 100 | LVL 4 200 | Denmark | 01.11.2006 | 01.11.2006 |
Natural person |
4 % | 28 | LVL 100 | LVL 2 800 | Latvia | 01.11.2006 | 01.11.2006 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.03.2010.
Case number: C31279510 Started 16.03.2010,
ended 02.04.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
02.04.2014 |
08.04.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.02.2014 12:00:00 |
10.02.2014 | Noslēguma kreditoru sapulce | |
26.02.2014 |
04.03.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.10.2013 12:45:00 |
24.09.2013 | Noslēguma kreditoru sapulce | |
15.07.2010 15:00:00 |
30.06.2010 | Pirmā kreditoru sapulce | |
15.07.2010 |
20.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.04.2010 |
28.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.03.2010 |
30.03.2010 | Appointment of an administrator in an insolvency case |
Buķelis Alfs (Certificate nr. 00038)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.03.2010 |
18.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Buķelis Alfs |
Baznīcas iela 27/29-4, Rīga, LV-1010 | Nr. 00038 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29450721
Phone 67294301
E-mail alfs21@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | RAR (5.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.06.2009 | ZIP (7.52 KB) | |
2007 |
Annual report | 24.11.2008 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 17 KB | 10.02.2014 | 07.02.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.04 KB | 25.09.2013 | 12.09.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.86 KB | 25.09.2013 | 12.09.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 37.07 KB | 01.07.2010 | 28.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 29.24 KB | 01.07.2010 | 28.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.31 KB | 19.11.2009 | 30.10.2009 | 1 |
Articles of Association |
TIF | 130.15 KB | 19.11.2009 | 30.10.2009 | 5 |
Shareholders’ register |
TIF | 23.41 KB | 21.11.2007 | 12.11.2007 | 1 |
Shareholders’ register |
TIF | 45 KB | 15.11.2007 | 08.10.2007 | 2 |
Shareholders’ register |
TIF | 44.24 KB | 15.11.2007 | 08.10.2007 | 2 |
Articles of Association |
TIF | 133.67 KB | 15.11.2007 | 17.10.2006 | 5 |
Memorandum of association |
TIF | 89 KB | 15.11.2007 | 17.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 369.04 KB | 02.10.2020 | 02.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.96 KB | 06.12.2018 | 06.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.75 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.62 KB | 13.04.2016 | 13.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.15 KB | 08.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.22 KB | 17.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 17.09.2015 | 17.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
718.4 KB | 15.09.2015 | 14.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 222.96 KB | 15.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 27.11.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 27.11.2014 | 27.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 25.11.2014 | 24.11.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 550.5 KB | 25.11.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 13.06.2014 | 13.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.79 KB | 10.06.2014 | 10.06.2014 | 1 |
Notary’s decision |
TIF | 50.14 KB | 09.04.2014 | 08.04.2014 | 1 |
Court decision/judgement |
TIF | 97.75 KB | 09.04.2014 | 02.04.2014 | 2 |
Notary’s decision |
TIF | 47.39 KB | 05.03.2014 | 04.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.79 KB | 05.03.2014 | 03.03.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 52.65 KB | 05.03.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 14.02.2014 | 14.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 116.13 KB | 11.02.2014 | 11.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 117 KB | 11.02.2014 | 11.02.2014 | 1 |
Notary’s decision |
RTF | 181.09 KB | 10.02.2014 | 10.02.2014 | 2 |
Notary’s decision |
EDOC | 74.01 KB | 10.02.2014 | 10.02.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 23.28 KB | 10.02.2014 | 07.02.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.32 KB | 10.02.2014 | 05.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 33 KB | 10.02.2014 | 05.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.31 KB | 10.02.2014 | 05.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.31 KB | 25.10.2013 | 09.10.2013 | 3 |
Notary’s decision |
TIF | 40.66 KB | 25.09.2013 | 24.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.86 KB | 25.09.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.85 MB | 22.04.2013 | 22.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.47 MB | 17.04.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.42 MB | 22.04.2013 | 22.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.73 MB | 19.02.2013 | 19.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
35.32 KB | 19.02.2013 | 19.02.2013 | 1 | |
Notary’s decision |
TIF | 37.88 KB | 21.07.2010 | 20.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.9 KB | 21.07.2010 | 19.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 124.4 KB | 21.07.2010 | 15.07.2010 | 4 |
Notary’s decision |
TIF | 64.57 KB | 01.07.2010 | 30.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 113.96 KB | 01.07.2010 | 28.06.2010 | 2 |
Notary’s decision |
TIF | 46.77 KB | 30.04.2010 | 28.04.2010 | 2 |
Court decision/judgement |
TIF | 15.33 KB | 30.04.2010 | 14.04.2010 | 1 |
Notary’s decision |
TIF | 36.69 KB | 01.04.2010 | 30.03.2010 | 1 |
Court decision/judgement |
TIF | 30.12 KB | 01.04.2010 | 22.03.2010 | 1 |
Notary’s decision |
TIF | 36.18 KB | 19.03.2010 | 18.03.2010 | 1 |
Court decision/judgement |
TIF | 27.12 KB | 19.03.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 19.11.2009 | 13.11.2009 | 2 |
Application |
TIF | 117.58 KB | 19.11.2009 | 02.11.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 19.11.2009 | 02.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.75 KB | 19.11.2009 | 30.10.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 19.11.2009 | 20.05.2008 | 1 |
Cover letter |
TIF | 20.88 KB | 19.11.2009 | 15.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.05 KB | 19.11.2009 | 12.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 28.02.2008 | 27.02.2008 | 2 |
Application |
TIF | 92.32 KB | 28.02.2008 | 14.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 28.02.2008 | 14.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 28.02.2008 | 13.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.35 KB | 28.02.2008 | 13.02.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 21.11.2007 | 16.11.2007 | 1 |
Other documents |
TIF | 19.01 KB | 21.11.2007 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.87 KB | 21.11.2007 | 14.11.2007 | 2 |
Application |
TIF | 60.34 KB | 21.11.2007 | 13.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 21.11.2007 | 12.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 26.76 KB | 21.11.2007 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.5 KB | 15.11.2007 | 09.10.2007 | 1 |
Application |
TIF | 62.88 KB | 15.11.2007 | 08.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 30.7 KB | 15.11.2007 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 15.11.2007 | 01.11.2006 | 2 |
Registration certificates |
TIF | 25.18 KB | 15.11.2007 | 01.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.99 KB | 15.11.2007 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 15.11.2007 | 30.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 15.11.2007 | 17.10.2006 | 1 |
Application |
TIF | 241.14 KB | 15.11.2007 | 17.10.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 15.11.2007 | 17.10.2006 | 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