Markuss tehnoloģijas, 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, 25.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Markuss tehnoloģijas" |
| Registration number, date | 40003871093, 02.11.2006 |
| VAT number | None (excluded 25.01.2011) Europe VAT register |
| Register, date | Commercial Register, 02.11.2006 |
| Legal address | Rīga, Zaļā iela 3-1A Check address owners |
| Fixed capital | 35 000 LVL , registered 02.11.2006 (registered payment 16.11.2007: 35 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 09.11.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.09.2009.
Case number: C31340009 Started 24.09.2009,
ended 20.12.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
20.12.2010 |
22.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.11.2010 08:30:00 |
27.10.2010 | Noslēguma kreditoru sapulce | |
11.11.2010 |
12.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.08.2010 08:30:00 |
06.08.2010 | Kārtējā kreditoru sapulce | |
28.04.2010 15:30:00 |
13.04.2010 | Kārtējā kreditoru sapulce | |
03.02.2010 08:30:00 |
20.01.2010 | Pirmā kreditoru sapulce | |
03.02.2010 |
10.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.11.2009 |
03.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.09.2009 |
21.10.2009 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
|
24.09.2009 |
29.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.02.2010 | TIF (116.77 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (6.88 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (772.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.81 KB | 27.10.2010 | 25.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.03 KB | 09.08.2010 | 05.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.67 KB | 14.04.2010 | 09.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.79 KB | 22.01.2010 | 18.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.21 KB | 22.01.2010 | 18.01.2010 | 1 |
Shareholders’ register |
TIF | 24.84 KB | 21.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 129.71 KB | 16.11.2007 | 17.10.2006 | 4 |
Memorandum of association |
TIF | 80.39 KB | 16.11.2007 | 17.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.81 KB | 26.01.2011 | 25.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 52.25 KB | 26.01.2011 | 24.01.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.12 KB | 26.01.2011 | 19.01.2011 | 1 |
Notary’s decision |
TIF | 35.76 KB | 23.12.2010 | 22.12.2010 | 1 |
Court decision/judgement |
TIF | 71.33 KB | 23.12.2010 | 20.12.2010 | 2 |
Notary’s decision |
TIF | 33.88 KB | 15.11.2010 | 12.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.71 KB | 15.11.2010 | 11.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 273.36 KB | 15.11.2010 | 11.11.2010 | 9 |
Notary’s decision |
TIF | 37.87 KB | 27.10.2010 | 27.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.86 KB | 27.10.2010 | 25.10.2010 | 2 |
Other insolvency documents |
TIF | 11.42 KB | 27.10.2010 | 25.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 209.32 KB | 02.09.2010 | 25.08.2010 | 7 |
Notary’s decision |
TIF | 71.08 KB | 09.08.2010 | 06.08.2010 | 1 |
Announcement to creditors |
TIF | 25.97 KB | 09.08.2010 | 05.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 164.38 KB | 09.08.2010 | 05.08.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55.94 KB | 05.05.2010 | 28.04.2010 | 3 |
Notary’s decision |
TIF | 36.97 KB | 14.04.2010 | 13.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.19 KB | 14.04.2010 | 09.04.2010 | 2 |
Other insolvency documents |
TIF | 10.57 KB | 14.04.2010 | 09.04.2010 | 1 |
Notary’s decision |
TIF | 35.43 KB | 11.02.2010 | 10.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 123.31 KB | 11.02.2010 | 08.02.2010 | 5 |
Minutes/decision of the creditors’ meetings |
TIF | 699.99 KB | 11.02.2010 | 03.02.2010 | 16 |
Notary’s decision |
TIF | 47.17 KB | 22.01.2010 | 20.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73 KB | 22.01.2010 | 18.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 10.11.2009 | 09.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.82 KB | 10.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 87.97 KB | 10.11.2009 | 03.11.2009 | 2 |
Submission/Application |
TIF | 13.13 KB | 10.11.2009 | 03.11.2009 | 1 |
Notary’s decision |
TIF | 45.06 KB | 04.11.2009 | 03.11.2009 | 2 |
Court decision/judgement |
TIF | 108.82 KB | 04.11.2009 | 02.11.2009 | 2 |
Notary’s decision |
TIF | 49.9 KB | 26.10.2009 | 21.10.2009 | 2 |
Court decision/judgement |
TIF | 36.75 KB | 26.10.2009 | 30.09.2009 | 1 |
Notary’s decision |
TIF | 33.92 KB | 30.09.2009 | 29.09.2009 | 1 |
Court decision/judgement |
TIF | 45.8 KB | 30.09.2009 | 24.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.37 KB | 21.02.2008 | 19.02.2008 | 2 |
Application |
TIF | 88.75 KB | 21.02.2008 | 14.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.76 KB | 21.02.2008 | 14.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 21.02.2008 | 13.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.73 KB | 21.02.2008 | 13.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 21.11.2007 | 16.11.2007 | 2 |
Application |
TIF | 61.55 KB | 21.11.2007 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.08 KB | 21.11.2007 | 13.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 21.11.2007 | 12.11.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.93 KB | 21.11.2007 | 12.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.28 KB | 21.11.2007 | 12.11.2007 | 1 |
Other insolvency documents |
TIF | 39.29 KB | 26.01.2011 | 02.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 16.11.2007 | 02.11.2006 | 2 |
Registration certificates |
TIF | 24.95 KB | 16.11.2007 | 02.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 16.11.2007 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 16.11.2007 | 30.10.2006 | 2 |
Sample report |
TIF | 20.13 KB | 16.11.2007 | 23.10.2006 | 1 |
Sample report |
TIF | 20.32 KB | 16.11.2007 | 23.10.2006 | 1 |
Application |
TIF | 240.41 KB | 16.11.2007 | 17.10.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.13 KB | 16.11.2007 | 17.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 183.9 KB | 16.11.2007 | 17.10.2006 | 2 |
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