Markuss Furnitūra, SIA

Limited Liability Company

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

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

Industries

Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

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 atbildību

Reg. no. 48503005983
Saldus nov., Saldus, Kuldīgas iela 69

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

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

PDF 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

PDF 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

PDF 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