MAROKA, 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, 07.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SIA MAROKA" |
| Registration number, date | 40003590320, 09.05.2002 |
| VAT number | None (excluded 27.03.2015) Europe VAT register |
| Register, date | Commercial Register, 09.05.2002 |
| Legal address | Rīga, Smilšu iela 1/3 Check address owners |
| Fixed capital | 26 136 LVL , registered 09.05.2002 (registered payment 09.05.2002: 26 136 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.92 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.72 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.11.2014.
Case number: C271917-14/2 Started 03.11.2014,
ended 01.04.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.04.2015 |
08.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.11.2014 |
07.11.2014 | Appointment of an administrator in an insolvency case |
Poņatovska Tatjana (Certificate nr. 00286)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.11.2014 |
07.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poņatovska Tatjana |
Imantas iela 23a-9, Daugavpils, LV-5401 | Nr. 00286 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26569955
Phone 65429222
E-mail tatjana.ponatovska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 (ID 373906) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (ID 293622) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | TIF | ||||
2009 |
Annual report | 20.04.2010 | TIF (624.41 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (607.09 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (345.16 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (254.12 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (560.5 KB) | ||
2004 |
Annual report | 14.11.2014 | TIF (541.24 KB) | ||
2003 |
Annual report | 14.11.2014 | TIF (1.33 MB) | ||
2002 |
Annual report | 14.11.2014 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.76 KB | 14.11.2014 | 27.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.1 KB | 14.11.2014 | 25.03.2008 | 1 |
Articles of Association |
TIF | 189.71 KB | 14.11.2014 | 25.03.2008 | 4 |
Shareholders’ register |
TIF | 26.31 KB | 14.11.2014 | 25.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.01 KB | 14.11.2014 | 17.10.2007 | 1 |
Articles of Association |
TIF | 154.77 KB | 14.11.2014 | 17.10.2007 | 3 |
Amendments to the Articles of Association |
TIF | 16.39 KB | 14.11.2014 | 09.12.2005 | 1 |
Articles of Association |
TIF | 190.49 KB | 14.11.2014 | 09.12.2005 | 5 |
Shareholders’ register |
TIF | 20.63 KB | 14.11.2014 | 09.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.43 KB | 14.11.2014 | 19.12.2003 | 1 |
Articles of Association |
TIF | 181.87 KB | 14.11.2014 | 19.12.2003 | 5 |
Shareholders’ register |
TIF | 15.87 KB | 14.11.2014 | 19.12.2003 | 1 |
Shareholders’ register |
TIF | 29.29 KB | 14.11.2014 | 29.05.2002 | 1 |
Articles of Association |
TIF | 256.17 KB | 14.11.2014 | 07.05.2002 | 6 |
Memorandum of Association |
TIF | 179.08 KB | 14.11.2014 | 07.05.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.16 KB | 11.01.2016 | 07.01.2016 | 1 |
Other insolvency documents |
TIF | 144.67 KB | 11.01.2016 | 23.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 27.47 KB | 11.01.2016 | 19.06.2015 | 1 |
Notary’s decision |
TIF | 54.65 KB | 13.04.2015 | 08.04.2015 | 2 |
Court decision/judgement |
TIF | 384.86 KB | 13.04.2015 | 01.04.2015 | 5 |
Notary’s decision |
TIF | 52.24 KB | 11.11.2014 | 07.11.2014 | 2 |
Court cover letter |
TIF | 14.46 KB | 11.11.2014 | 03.11.2014 | 1 |
Court decision/judgement |
TIF | 109.31 KB | 11.11.2014 | 03.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 24.09.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 24.09.2013 | 24.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 51.46 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.13 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.32 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.45 KB | 19.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 14.11.2014 | 04.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 14.11.2014 | 02.09.2009 | 1 |
Application |
TIF | 250.94 KB | 14.11.2014 | 27.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 14.11.2014 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.29 KB | 14.11.2014 | 08.04.2008 | 2 |
Application |
TIF | 462.41 KB | 14.11.2014 | 03.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 53.77 KB | 14.11.2014 | 28.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.78 KB | 14.11.2014 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 14.11.2014 | 24.10.2007 | 2 |
Application |
TIF | 344.41 KB | 14.11.2014 | 19.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 49.94 KB | 14.11.2014 | 19.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.2 KB | 14.11.2014 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 14.11.2014 | 19.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 52.35 KB | 14.11.2014 | 14.12.2005 | 2 |
Application |
TIF | 368.53 KB | 14.11.2014 | 09.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 14.11.2014 | 09.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 14.11.2014 | 09.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 14.11.2014 | 22.12.2003 | 1 |
Application |
TIF | 317.13 KB | 14.11.2014 | 19.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.39 KB | 14.11.2014 | 19.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.85 KB | 14.11.2014 | 19.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 40.94 KB | 14.11.2014 | 19.12.2003 | 2 |
Sample report |
TIF | 28.06 KB | 14.11.2014 | 12.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 14.11.2014 | 20.11.2002 | 1 |
Application |
TIF | 322.27 KB | 14.11.2014 | 07.11.2002 | 3 |
Receipts on the publication and state fees |
TIF | 47.43 KB | 14.11.2014 | 07.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.65 KB | 14.11.2014 | 06.11.2002 | 1 |
Sample report |
TIF | 33.02 KB | 14.11.2014 | 06.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.15 KB | 14.11.2014 | 06.06.2002 | 1 |
Application |
TIF | 99.84 KB | 14.11.2014 | 29.05.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 14.11.2014 | 29.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 14.11.2014 | 09.05.2002 | 1 |
Registration certificates |
TIF | 475.84 KB | 14.11.2014 | 09.05.2002 | 1 |
Application |
TIF | 271.4 KB | 14.11.2014 | 07.05.2002 | 7 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 14.11.2014 | 07.05.2002 | 2 |
Appraisal reports |
TIF | 463.28 KB | 14.11.2014 | 06.05.2002 | 8 |
Announcement regarding the legal address |
TIF | 9.5 KB | 14.11.2014 | 23.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.96 KB | 14.11.2014 | 23.04.2002 | 1 |
Sample report |
TIF | 75.2 KB | 14.11.2014 | 21.03.2002 | 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.
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