MARKUSS, 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, 09.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKUSS" |
| Registration number, date | 48503005983, 21.09.1998 |
| VAT number | None (excluded 23.04.2010) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Saldus nov., Saldus, Kuldīgas iela 69 Check address owners |
| Fixed capital | 59 400 LVL , registered 01.12.2005 (registered payment 01.12.2005: 59 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "MARKUSS" | Until 12.11.2004 | 20 years ago |
|---|
Historical addresses
| Saldus, Kuldīgas iela 69 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C34073908 Started 29.10.2010,
ended 13.01.2011
Court: Saldus rajona tiesa
(1000055438)
Decision: pabeigta bankrota procedūra
|
|||
13.01.2011 |
17.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Saldus rajona tiesa (1000055438)
|
22.12.2010 11:00:00 |
06.12.2010 | Noslēguma kreditoru sapulce | |
22.12.2010 |
27.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.11.2010 12:00:00 |
29.10.2010 | Kārtējā kreditoru sapulce | |
11.08.2010 15:00:00 |
26.07.2010 | Kārtējā kreditoru sapulce | |
12.04.2010 11:00:00 |
24.03.2010 | Kārtējā kreditoru sapulce | |
31.03.2009 |
03.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Saldus rajona tiesa (1000055438)
|
03.03.2009 11:00:00 |
13.02.2009 | Pirmā kreditoru sapulce | |
22.10.2008 |
27.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Saldus rajona tiesa (1000055438)
|
13.10.2008 |
14.10.2008 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
|
09.10.2008 |
10.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 22.04.2010 | TIF (378.5 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (566.94 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (724.26 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (1.13 MB) | ||
2005 |
Consolidated financial statement | 28.12.2010 | TIF (1.04 MB) | ||
2005 |
Annual report | 28.12.2010 | TIF (1.04 MB) | ||
2004 |
Consolidated financial statement | 28.12.2010 | TIF (1.32 MB) | ||
2004 |
Annual report | 28.12.2010 | TIF (1.21 MB) | ||
2003 |
Consolidated financial statement | 17.02.2011 | TIF (483.56 KB) | ||
2003 |
Annual report | 17.02.2011 | TIF (581.53 KB) | ||
2002 |
Annual report | 17.02.2011 | TIF (552.71 KB) | ||
2001 |
Annual report | 17.02.2011 | TIF (478.33 KB) | ||
2000 |
Annual report | 17.02.2011 | TIF (482.97 KB) | ||
1999 |
Annual report | 17.02.2011 | TIF (452.32 KB) | ||
1998 |
Annual report | 16.02.2011 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.02 KB | 07.12.2010 | 03.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.51 KB | 01.11.2010 | 26.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.07 KB | 27.07.2010 | 22.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.13 KB | 24.03.2010 | 22.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 48.05 KB | 13.02.2009 | 12.02.2009 | 1 |
Shareholders’ register |
TIF | 23.9 KB | 28.12.2010 | 14.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 34.88 KB | 28.12.2010 | 23.11.2005 | 2 |
Articles of Association |
TIF | 469.5 KB | 28.12.2010 | 23.11.2005 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 65.38 KB | 28.12.2010 | 23.11.2005 | 1 |
Shareholders’ register |
TIF | 21.5 KB | 28.12.2010 | 23.11.2005 | 1 |
Articles of Association |
TIF | 434.15 KB | 17.02.2011 | 10.11.2004 | 7 |
Shareholders’ register |
TIF | 16.86 KB | 17.02.2011 | 10.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.5 KB | 17.02.2011 | 04.01.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.44 KB | 17.02.2011 | 04.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 39.67 KB | 17.02.2011 | 08.01.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.09 KB | 17.02.2011 | 08.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 41.42 KB | 17.02.2011 | 17.01.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.55 KB | 17.02.2011 | 17.01.2000 | 1 |
Articles of Association |
TIF | 657.58 KB | 16.02.2011 | 14.01.1999 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 21.55 KB | 16.02.2011 | 14.01.1999 | 1 |
Shareholders’ register |
TIF | 46.17 KB | 16.02.2011 | 13.01.1999 | 1 |
Articles of Association |
TIF | 186.66 KB | 16.02.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 58.45 KB | 09.02.2011 | 09.02.2011 | 1 |
Other insolvency documents |
TIF | 66.91 KB | 09.02.2011 | 07.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.46 KB | 09.02.2011 | 04.02.2011 | 1 |
Notary’s decision |
TIF | 58.38 KB | 18.01.2011 | 17.01.2011 | 1 |
Court decision/judgement |
TIF | 179 KB | 18.01.2011 | 13.01.2011 | 3 |
Notary’s decision |
TIF | 56.54 KB | 27.12.2010 | 27.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 53.57 KB | 27.12.2010 | 22.12.2010 | 1 |
Other insolvency documents |
TIF | 99.53 KB | 27.12.2010 | 22.12.2010 | 1 |
Other insolvency documents |
TIF | 154.38 KB | 27.12.2010 | 22.12.2010 | 3 |
Notary’s decision |
TIF | 59.2 KB | 07.12.2010 | 06.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 242.61 KB | 07.12.2010 | 03.12.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 147.33 KB | 29.11.2010 | 11.11.2010 | 3 |
Notary’s decision |
TIF | 59.13 KB | 01.11.2010 | 29.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 155.68 KB | 01.11.2010 | 26.10.2010 | 2 |
Notary’s decision |
TIF | 58.11 KB | 07.10.2010 | 05.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.65 KB | 27.08.2010 | 11.08.2010 | 3 |
Notary’s decision |
TIF | 35.5 KB | 27.07.2010 | 26.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.01 KB | 27.07.2010 | 22.07.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 352.54 KB | 16.04.2010 | 12.04.2010 | 20 |
Notary’s decision |
TIF | 59.79 KB | 24.03.2010 | 24.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 148.24 KB | 24.03.2010 | 22.03.2010 | 2 |
Notary’s decision |
TIF | 66.68 KB | 03.04.2009 | 03.04.2009 | 1 |
Court cover letter |
TIF | 22.84 KB | 03.04.2009 | 01.04.2009 | 1 |
Court decision/judgement |
TIF | 136.96 KB | 24.03.2010 | 31.03.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 1.07 MB | 16.03.2009 | 03.03.2009 | 30 |
Notary’s decision |
TIF | 86.91 KB | 13.02.2009 | 13.02.2009 | 1 |
Announcement to creditors |
TIF | 62.52 KB | 13.02.2009 | 12.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 310.32 KB | 13.02.2009 | 12.02.2009 | 2 |
Notary’s decision |
TIF | 64.58 KB | 28.10.2008 | 27.10.2008 | 1 |
Court decision/judgement |
TIF | 398.35 KB | 28.10.2008 | 22.10.2008 | 6 |
Court cover letter |
TIF | 32.04 KB | 16.10.2008 | 14.10.2008 | 1 |
Notary’s decision |
TIF | 53.93 KB | 16.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 86.18 KB | 16.10.2008 | 13.10.2008 | 2 |
Notary’s decision |
TIF | 51.21 KB | 16.10.2008 | 10.10.2008 | 1 |
Court cover letter |
TIF | 25.39 KB | 16.10.2008 | 09.10.2008 | 1 |
Court decision/judgement |
TIF | 35.71 KB | 16.10.2008 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 28.12.2010 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 28.12.2010 | 10.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.45 KB | 28.12.2010 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.05 KB | 28.12.2010 | 14.06.2007 | 1 |
Sample report |
TIF | 32.97 KB | 28.12.2010 | 14.06.2007 | 1 |
Application |
TIF | 296.42 KB | 28.12.2010 | 13.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 28.12.2010 | 08.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 28.12.2010 | 05.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.58 KB | 28.12.2010 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 28.12.2010 | 19.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.72 KB | 28.12.2010 | 12.01.2006 | 2 |
Application |
TIF | 236.74 KB | 28.12.2010 | 11.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 28.12.2010 | 11.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 35.4 KB | 28.12.2010 | 11.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.51 KB | 28.12.2010 | 11.01.2006 | 1 |
Sample report |
TIF | 31.13 KB | 28.12.2010 | 11.01.2006 | 1 |
Application |
TIF | 219.65 KB | 28.12.2010 | 14.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 28.12.2010 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 28.12.2010 | 24.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 192.41 KB | 28.12.2010 | 24.11.2005 | 2 |
Application |
TIF | 239.1 KB | 28.12.2010 | 23.11.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.88 KB | 28.12.2010 | 23.11.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.96 KB | 28.12.2010 | 23.11.2005 | 1 |
Consent of the auditor |
TIF | 26.14 KB | 28.12.2010 | 23.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 28.12.2010 | 23.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.95 KB | 28.12.2010 | 23.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 17.02.2011 | 12.11.2004 | 1 |
Registration certificates |
TIF | 317.76 KB | 17.02.2011 | 12.11.2004 | 1 |
Application |
TIF | 563.39 KB | 17.02.2011 | 10.11.2004 | 5 |
Consent of the auditor |
TIF | 14.74 KB | 17.02.2011 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 17.02.2011 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 17.02.2011 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 17.02.2011 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.69 KB | 17.02.2011 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 17.02.2011 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.92 KB | 17.02.2011 | 10.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 46.82 KB | 17.02.2011 | 10.11.2004 | 2 |
Sample report |
TIF | 33.26 KB | 17.02.2011 | 10.11.2004 | 1 |
Sample report |
TIF | 31.55 KB | 17.02.2011 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 17.02.2011 | 10.01.2002 | 1 |
Application |
TIF | 132.11 KB | 17.02.2011 | 07.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 102.92 KB | 17.02.2011 | 07.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.86 KB | 17.02.2011 | 04.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 17.02.2011 | 16.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 585.44 KB | 17.02.2011 | 16.11.2001 | 2 |
Other documents |
TIF | 26.83 KB | 17.02.2011 | 14.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.9 KB | 17.02.2011 | 06.02.2001 | 1 |
Application |
TIF | 111.12 KB | 17.02.2011 | 23.01.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.53 KB | 17.02.2011 | 22.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 68.27 KB | 17.02.2011 | 22.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 17.02.2011 | 08.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19 KB | 17.02.2011 | 25.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 17.02.2011 | 19.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 17.02.2011 | 17.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.76 KB | 16.02.2011 | 22.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.06 KB | 17.02.2011 | 18.01.1999 | 1 |
Application |
TIF | 172.5 KB | 16.02.2011 | 15.01.1999 | 4 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 16.02.2011 | 15.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 16.02.2011 | 14.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 16.02.2011 | 12.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.62 KB | 16.02.2011 | 21.09.1998 | 1 |
Other documents |
TIF | 24.32 KB | 16.02.2011 | 21.09.1998 | 1 |
Registration certificates |
TIF | 103.86 KB | 16.02.2011 | 21.09.1998 | 1 |
Application |
TIF | 143.28 KB | 16.02.2011 | 16.09.1998 | 4 |
Appraisal reports |
TIF | 188.75 KB | 16.02.2011 | 16.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 55.91 KB | 16.02.2011 | 16.09.1998 | 2 |
Other documents |
TIF | 221.91 KB | 16.02.2011 | 26.08.1998 | 7 |
document.Ā2 |
TIF | 425.33 KB | 16.02.2011 | 26.08.1998 | 12 |
Sample report |
TIF | 28.63 KB | 16.02.2011 | 24.08.1998 | 1 |
Other documents |
TIF | 40.91 KB | 16.02.2011 | 06.08.1998 | 2 |
Copy of the personal identification document |
TIF | 339.3 KB | 17.02.2011 | 2 | |
Copy of the personal identification document |
TIF | 289.83 KB | 17.02.2011 | 2 | |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 17.02.2011 | 1 | |
Appraisal reports |
TIF | 27.66 KB | 16.02.2011 | 1 | |
Copy of the personal identification document |
TIF | 139.42 KB | 16.02.2011 | 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