MARLUX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.12.2018
Business form Limited Liability Company
Registered name SIA "MARLUX"
Registration number, date 40103635345, 11.02.2013
VAT number None (excluded 16.01.2014) Europe VAT register
Register, date Commercial Register, 11.02.2013
Legal address Maskavas iela 222C – 58, Rīga, LV-1019 Check address owners
Fixed capital 1 423 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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 Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

Historical addresses

Babītes nov., Babītes pag., Piņķi, Ezermalas iela 17 Until 21.05.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 155.87 KB 21.05.2013 14.05.2013 4

Shareholders’ register

TIF 23.08 KB 21.05.2013 14.05.2013 1

Articles of Association

TIF 10.57 KB 15.02.2013 25.01.2013 1

Memorandum of Association

TIF 20.24 KB 15.02.2013 25.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 97.62 KB 04.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

TIF 38.67 KB 26.08.2015 13.08.2015 2

State Revenue Service decisions/letters/statements

DOC 107 KB 12.08.2015 11.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.9 KB 12.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

DOC 68 KB 06.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 06.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

DOC 68 KB 06.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 06.02.2015 06.02.2015 1

State Revenue Service decisions/letters/statements

DOC 102 KB 04.02.2015 03.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.53 KB 04.02.2015 03.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.53 KB 04.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

TIF 54.83 KB 21.05.2013 21.05.2013 2

Confirmation or consent to legal address

TIF 13.85 KB 21.05.2013 15.05.2013 1

Application

TIF 175.26 KB 21.05.2013 14.05.2013 3

Consent of a member of the Board / executive director

TIF 42.21 KB 21.05.2013 14.05.2013 2

Power of attorney, act of empowerment

TIF 15.62 KB 21.05.2013 14.05.2013 1

Protocols/decisions of a company/organisation

TIF 38.79 KB 21.05.2013 14.05.2013 2

Decisions / letters / protocols of public notaries

TIF 46.56 KB 15.02.2013 11.02.2013 2

Registration certificates

TIF 21.7 KB 15.02.2013 11.02.2013 1

Power of attorney, act of empowerment

TIF 14.79 KB 15.02.2013 28.01.2013 1

Announcement regarding the legal address

TIF 8.23 KB 15.02.2013 25.01.2013 1

Application

TIF 173.77 KB 15.02.2013 25.01.2013 3
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