Marsell, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.10.2017
Business form Limited Liability Company
Registered name SIA "Marsell"
Registration number, date 42103037391, 07.03.2006
VAT number None (excluded 04.02.2014) Europe VAT register
Register, date Commercial Register, 07.03.2006
Legal address Lielā iela 36, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 846 EUR , registered 10.11.2016 (registered payment 10.11.2016: 2 846 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

2016 2015 2014
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

CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

Historical addresses

Liepāja, Šķēdes iela 21-55 Until 28.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (26.6 KB)

2008

Annual report 27.05.2009  TIF (301.54 KB)

2007

Annual report 20.05.2008  TIF (641.42 KB)

2006

Annual report 29.06.2007  TIF (577.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 318.73 KB 02.04.2014 20.03.2014 4

Articles of Association

TIF 17.24 KB 14.07.2010 24.02.2006 1

Memorandum of Association

TIF 25.09 KB 14.07.2010 24.02.2006 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

RTF 921.95 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 106.37 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

TIF 51.17 KB 09.09.2016 12.07.2016 1

Decisions / letters / protocols of public notaries

TIF 158.32 KB 09.07.2014 18.06.2014 2

Decisions / letters / protocols of public notaries

TIF 179.19 KB 02.04.2014 28.03.2014 2

Application

TIF 452.19 KB 02.04.2014 20.03.2014 2

Confirmation or consent to legal address

TIF 27.4 KB 02.04.2014 20.03.2014 1

Consent of a member of the Board / executive director

TIF 95.27 KB 02.04.2014 20.03.2014 2

Protocols/decisions of a company/organisation

TIF 142.02 KB 02.04.2014 20.03.2014 2

Decisions / letters / protocols of public notaries

TIF 35.81 KB 14.07.2010 11.05.2009 1

Application

TIF 136.74 KB 14.07.2010 05.05.2009 2

Protocols/decisions of a company/organisation

TIF 16.02 KB 14.07.2010 05.05.2009 1

Receipts on the publication and state fees

TIF 27.61 KB 14.07.2010 05.05.2009 2

Decisions / letters / protocols of public notaries

TIF 37.86 KB 14.07.2010 07.03.2006 1

Registration certificates

TIF 24.94 KB 14.07.2010 07.03.2006 1

Announcement regarding the legal address

TIF 7.41 KB 14.07.2010 24.02.2006 1

Application

TIF 232.63 KB 14.07.2010 24.02.2006 7

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 14.07.2010 24.02.2006 1

Consent of the auditor

TIF 7.23 KB 14.07.2010 24.02.2006 1

Consent of a member of the Board / executive director

TIF 7.42 KB 14.07.2010 24.02.2006 1

Receipts on the publication and state fees

TIF 65.96 KB 14.07.2010 24.02.2006 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