Markuss iekārtas, 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, 13.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Markuss iekārtas" |
| Registration number, date | 40003870897, 01.11.2006 |
| VAT number | None (excluded 13.02.2013) Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Rīga, Jūrkalnes iela 15/25 Check address owners |
| Fixed capital | 25 000 LVL , registered 01.11.2006 (registered payment 02.01.2008: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.12.2009.
Case number: C31393909 Started 23.12.2009,
ended 24.01.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
24.01.2013 |
28.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.12.2012 10:00:00 |
21.11.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
14.12.2012 |
20.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.11.2012 10:00:00 |
18.10.2012 | Noslēguma kreditoru sapulce | |
17.10.2012 10:00:00 |
28.09.2012 | Kārtējā kreditoru sapulce | |
09.05.2012 10:00:00 |
25.04.2012 | Kārtējā kreditoru sapulce | |
24.05.2011 13:00:00 |
11.05.2011 | Kārtējā kreditoru sapulce | |
22.03.2011 12:00:00 |
10.03.2011 | Kārtējā kreditoru sapulce | |
19.10.2010 08:30:00 |
07.10.2010 | Kārtējā kreditoru sapulce | |
26.07.2010 08:30:00 |
13.07.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
28.06.2010 08:30:00 |
16.06.2010 | Kārtējā kreditoru sapulce | |
27.04.2010 08:30:00 |
16.04.2010 | Pirmā kreditoru sapulce | |
28.01.2010 |
28.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.01.2010 |
06.01.2010 | Appointment of an administrator in an insolvency case |
Kaziniece Ieva (Certificate nr. 00518)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.12.2009 |
29.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Markuss iekartas 2011 gada parskats vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada parskats vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (242.1 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (10.58 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (586.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.99 KB | 22.11.2012 | 16.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
91.84 KB | 17.10.2012 | 17.10.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
91.84 KB | 17.10.2012 | 17.10.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
91.88 KB | 27.09.2012 | 27.09.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
91.88 KB | 27.09.2012 | 27.09.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
91.86 KB | 24.04.2012 | 24.04.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.82 KB | 12.05.2011 | 09.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.7 KB | 11.03.2011 | 07.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.88 KB | 08.10.2010 | 30.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.56 KB | 14.07.2010 | 12.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.72 KB | 17.06.2010 | 10.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.01 KB | 02.06.2010 | 12.04.2010 | 1 |
Shareholders’ register |
TIF | 59.97 KB | 19.08.2008 | 22.07.2008 | 3 |
Shareholders’ register |
TIF | 105.91 KB | 04.01.2008 | 11.12.2007 | 6 |
Amendments to the Articles of Association |
TIF | 190.08 KB | 04.01.2008 | 10.12.2007 | 5 |
Articles of Association |
TIF | 193.11 KB | 04.01.2008 | 10.12.2007 | 6 |
Articles of Association |
TIF | 135.65 KB | 20.11.2007 | 17.10.2006 | 5 |
Memorandum of association |
TIF | 92.24 KB | 20.11.2007 | 17.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 15.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 49.39 KB | 15.02.2013 | 11.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.43 KB | 15.02.2013 | 11.02.2013 | 1 |
Notary’s decision |
TIF | 34.51 KB | 30.01.2013 | 28.01.2013 | 2 |
Court decision/judgement |
TIF | 93.54 KB | 30.01.2013 | 24.01.2013 | 2 |
Notary’s decision |
TIF | 32.99 KB | 21.12.2012 | 20.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.33 KB | 21.12.2012 | 17.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 478.28 KB | 21.12.2012 | 14.12.2012 | 11 |
Notary’s decision |
TIF | 37.29 KB | 22.11.2012 | 21.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.84 KB | 22.11.2012 | 16.11.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 57.45 KB | 22.11.2012 | 16.11.2012 | 2 |
Notary’s decision |
RTF | 180.92 KB | 18.10.2012 | 18.10.2012 | 1 |
Notary’s decision |
EDOC | 756.21 KB | 18.10.2012 | 18.10.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.21 KB | 23.10.2012 | 17.10.2012 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 785.24 KB | 17.10.2012 | 17.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 17.10.2012 | 17.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 713.22 KB | 17.10.2012 | 17.10.2012 | 1 |
Notary’s decision |
EDOC | 667.72 KB | 28.09.2012 | 28.09.2012 | 1 |
Notary’s decision |
DOCX | 35.39 KB | 28.09.2012 | 28.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 716.77 KB | 27.09.2012 | 27.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 860.74 KB | 27.09.2012 | 27.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
241.82 KB | 27.09.2012 | 27.09.2012 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 78.46 KB | 05.06.2012 | 09.05.2012 | 3 |
Notary’s decision |
EDOC | 123.12 KB | 25.04.2012 | 25.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 174.08 KB | 24.04.2012 | 24.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 318.01 KB | 24.04.2012 | 24.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.78 KB | 16.06.2011 | 24.05.2011 | 2 |
Notary’s decision |
TIF | 35.58 KB | 12.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.4 KB | 12.05.2011 | 09.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.93 KB | 13.04.2011 | 22.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.03 KB | 23.03.2011 | 22.03.2011 | 1 |
Notary’s decision |
TIF | 36.14 KB | 11.03.2011 | 10.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.36 KB | 11.03.2011 | 07.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.25 KB | 09.11.2010 | 19.10.2010 | 2 |
Notary’s decision |
TIF | 64.33 KB | 08.10.2010 | 07.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 175.34 KB | 08.10.2010 | 30.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55.36 KB | 24.08.2010 | 26.07.2010 | 2 |
Notary’s decision |
TIF | 39.74 KB | 14.07.2010 | 13.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 46.05 KB | 14.07.2010 | 12.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 36.1 KB | 14.07.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 78.88 KB | 17.06.2010 | 16.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 129.29 KB | 17.06.2010 | 10.06.2010 | 1 |
Notary’s decision |
TIF | 31.94 KB | 02.06.2010 | 11.05.2010 | 1 |
Notary’s decision |
TIF | 38.62 KB | 02.06.2010 | 16.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.02 KB | 02.06.2010 | 12.04.2010 | 1 |
Court decision/judgement |
TIF | 174.06 KB | 29.01.2010 | 28.01.2010 | 3 |
Notary’s decision |
TIF | 48.47 KB | 29.01.2010 | 28.01.2010 | 2 |
Notary’s decision |
TIF | 38.57 KB | 07.01.2010 | 06.01.2010 | 2 |
Court decision/judgement |
TIF | 28.04 KB | 07.01.2010 | 04.01.2010 | 1 |
Notary’s decision |
TIF | 34.84 KB | 04.01.2010 | 29.12.2009 | 1 |
Court decision/judgement |
TIF | 44.37 KB | 04.01.2010 | 23.12.2009 | 1 |
Application |
TIF | 56.37 KB | 19.08.2008 | 25.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 22.9 KB | 19.08.2008 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 19.08.2008 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 21.02.2008 | 19.02.2008 | 2 |
Application |
TIF | 82.81 KB | 21.02.2008 | 14.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 65.5 KB | 21.02.2008 | 14.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.73 KB | 21.02.2008 | 13.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.8 KB | 21.02.2008 | 13.02.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 04.01.2008 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.37 KB | 04.01.2008 | 21.12.2007 | 4 |
Application |
TIF | 70.14 KB | 04.01.2008 | 14.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.18 KB | 04.01.2008 | 12.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 04.01.2008 | 12.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.69 KB | 04.01.2008 | 12.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.39 KB | 04.01.2008 | 10.12.2007 | 8 |
Registration certificates |
TIF | 24.13 KB | 15.02.2013 | 01.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 20.11.2007 | 01.11.2006 | 2 |
Registration certificates |
TIF | 25.25 KB | 20.11.2007 | 01.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.82 KB | 20.11.2007 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 20.11.2007 | 30.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 20.11.2007 | 17.10.2006 | 1 |
Application |
TIF | 261.87 KB | 20.11.2007 | 17.10.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 38.34 KB | 20.11.2007 | 17.10.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 24.61 KB | 20.11.2007 | 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