MARTS & Co, 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, 12.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARTS & Co" |
| Registration number, date | 42103016370, 28.03.1996 |
| VAT number | None (excluded 16.11.2010) Europe VAT register |
| Register, date | Commercial Register, 25.01.2008 |
| Legal address | Liepāja, Grīzupes iela 19-34 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.10.2004 (registered payment 20.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "MARTS" | Until 20.10.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.04.2010.
Case number: C20257910 Started 14.04.2010,
ended 19.07.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
19.07.2011 |
12.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
01.07.2011 11:00:00 |
10.06.2011 | Noslēguma kreditoru sapulce | |
01.07.2011 |
07.07.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.05.2011 11:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
20.08.2010 10:00:00 |
28.07.2010 | Pirmā kreditoru sapulce | |
20.08.2010 |
23.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.06.2010 |
14.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
19.04.2010 |
20.04.2010 | Appointment of an administrator in an insolvency case |
Kārkliņa Solvita (Certificate nr. 00447)
Liepājas tiesa (1000055203)
|
14.04.2010 |
16.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| Process 1. Insolvency proceeding: 21.04.2009.
Case number: C202988091 Started 21.04.2009,
ended 29.05.2009
Court: Liepājas tiesa
(1000055203)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
21.05.2009 |
29.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
24.04.2009 |
05.05.2009 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
|
21.04.2009 |
05.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Solvita |
Rīga, Blaumaņa iela 36 - 4, LV-1011 | Nr. 00447 (valid from 23.12.2019 till 30.04.2024) |
Phone 67284772
E-mail solvita@auditbirojs.lv
|
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 27.02.2021 till 30.04.2025) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.05.2011 | TIF (313.95 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (488.08 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (296.81 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (177.42 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (541.62 KB) | ||
2005 |
Annual report | 08.07.2011 | TIF (460.4 KB) | ||
2004 |
Annual report | 08.07.2011 | TIF (867.25 KB) | ||
2003 |
Annual report | 08.07.2011 | TIF (995.96 KB) | ||
2002 |
Annual report | 08.07.2011 | TIF (1.54 MB) | ||
2001 |
Annual report | 08.07.2011 | TIF (1.02 MB) | ||
2000 |
Annual report | 08.07.2011 | TIF (1.07 MB) | ||
1999 |
Annual report | 08.07.2011 | TIF (1.06 MB) | ||
1998 |
Annual report | 07.07.2011 | TIF (1.16 MB) | ||
1997 |
Annual report | 07.07.2011 | TIF (816.43 KB) | ||
1996 |
Annual report | 05.05.2009 | TIF (2.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.34 KB | 10.06.2011 | 08.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.65 KB | 15.04.2011 | 13.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.72 KB | 29.07.2010 | 27.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.56 KB | 29.07.2010 | 27.07.2010 | 1 |
Articles of Association |
TIF | 34.92 KB | 06.05.2009 | 20.10.2004 | 1 |
Shareholders’ register |
TIF | 30.49 KB | 06.05.2009 | 08.10.2004 | 1 |
Shareholders’ register |
TIF | 33.36 KB | 06.05.2009 | 08.10.2004 | 1 |
Articles of Association |
TIF | 337.59 KB | 05.05.2009 | 14.04.2000 | 6 |
Articles of Association |
TIF | 476.58 KB | 05.05.2009 | 28.03.1996 | 9 |
Memorandum of association |
TIF | 190.99 KB | 05.05.2009 | 28.03.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.11 KB | 15.08.2011 | 12.08.2011 | 1 |
Notary’s decision |
TIF | 28.4 KB | 15.08.2011 | 12.08.2011 | 1 |
Other insolvency documents |
TIF | 35.25 KB | 15.08.2011 | 10.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.83 KB | 15.08.2011 | 29.07.2011 | 1 |
Court decision/judgement |
TIF | 80.88 KB | 15.08.2011 | 19.07.2011 | 2 |
Notary’s decision |
TIF | 29.27 KB | 07.07.2011 | 07.07.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.81 KB | 07.07.2011 | 01.07.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 666.88 KB | 07.07.2011 | 01.07.2011 | 17 |
Notary’s decision |
TIF | 36.44 KB | 10.06.2011 | 10.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.13 KB | 10.06.2011 | 08.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 379.21 KB | 05.05.2011 | 03.05.2011 | 11 |
Notary’s decision |
TIF | 31.74 KB | 15.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.65 KB | 15.04.2011 | 13.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 47.5 KB | 20.09.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 33.21 KB | 20.09.2010 | 20.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.74 KB | 22.09.2010 | 16.09.2010 | 1 |
Notary’s decision |
TIF | 33.61 KB | 23.08.2010 | 23.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.92 KB | 23.08.2010 | 20.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 535.52 KB | 23.08.2010 | 20.08.2010 | 15 |
Notary’s decision |
DOC | 48.5 KB | 28.07.2010 | 28.07.2010 | 1 |
Notary’s decision |
EDOC | 34.53 KB | 28.07.2010 | 28.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.14 KB | 29.07.2010 | 27.07.2010 | 1 |
Notary’s decision |
EDOC | 34.59 KB | 14.06.2010 | 14.06.2010 | 1 |
Notary’s decision |
DOC | 49.5 KB | 14.06.2010 | 14.06.2010 | 1 |
Court decision/judgement |
TIF | 236.46 KB | 14.06.2010 | 10.06.2010 | 4 |
Notary’s decision |
DOC | 46 KB | 20.04.2010 | 20.04.2010 | 1 |
Notary’s decision |
EDOC | 33.29 KB | 20.04.2010 | 20.04.2010 | 1 |
Court decision/judgement |
TIF | 36.87 KB | 20.04.2010 | 19.04.2010 | 1 |
Notary’s decision |
TIF | 36.21 KB | 16.04.2010 | 16.04.2010 | 1 |
Court decision/judgement |
TIF | 23.24 KB | 16.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 07.12.2009 | 01.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.81 KB | 07.12.2009 | 27.11.2009 | 1 |
Notary’s decision |
TIF | 26.17 KB | 29.05.2009 | 29.05.2009 | 1 |
Court cover letter |
TIF | 12.59 KB | 29.05.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 96.28 KB | 29.05.2009 | 21.05.2009 | 4 |
Notary’s decision |
TIF | 64.59 KB | 06.05.2009 | 05.05.2009 | 1 |
Court cover letter |
TIF | 39.26 KB | 06.05.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 56.95 KB | 06.05.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 32.9 KB | 06.05.2009 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.77 KB | 06.05.2009 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 06.05.2009 | 25.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.42 KB | 06.05.2009 | 25.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 75.39 KB | 06.05.2009 | 24.01.2008 | 1 |
Application |
TIF | 554.38 KB | 06.05.2009 | 14.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 06.05.2009 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 06.05.2009 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 06.05.2009 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 06.05.2009 | 27.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.84 KB | 06.05.2009 | 22.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.13 KB | 06.05.2009 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 06.05.2009 | 13.04.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.51 KB | 06.05.2009 | 11.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 06.05.2009 | 16.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.66 KB | 06.05.2009 | 12.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.71 KB | 06.05.2009 | 12.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 06.05.2009 | 20.10.2004 | 1 |
Submission/Application |
TIF | 22.25 KB | 06.05.2009 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.76 KB | 06.05.2009 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.85 KB | 06.05.2009 | 12.10.2004 | 1 |
Application |
TIF | 306.04 KB | 06.05.2009 | 08.10.2004 | 7 |
Consent of the auditor |
TIF | 11.29 KB | 06.05.2009 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.63 KB | 06.05.2009 | 08.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.8 KB | 06.05.2009 | 08.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 06.05.2009 | 28.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 06.05.2009 | 17.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 87.16 KB | 06.05.2009 | 17.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 275.51 KB | 06.05.2009 | 17.06.2002 | 1 |
Submission/Application |
TIF | 18.29 KB | 06.05.2009 | 17.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.07 KB | 05.05.2009 | 14.04.2000 | 1 |
Registration certificates |
TIF | 79.31 KB | 05.05.2009 | 14.04.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.27 KB | 05.05.2009 | 10.04.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 19.66 KB | 05.05.2009 | 10.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.96 KB | 05.05.2009 | 10.04.2000 | 2 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 05.05.2009 | 10.04.2000 | 1 |
Submission/Application |
TIF | 14.17 KB | 05.05.2009 | 10.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 05.05.2009 | 03.05.1999 | 1 |
Sample report |
TIF | 50.24 KB | 05.05.2009 | 12.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.52 KB | 05.05.2009 | 28.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 05.05.2009 | 28.03.1996 | 1 |
Application |
TIF | 267.41 KB | 05.05.2009 | 27.03.1996 | 4 |
Other documents |
TIF | 41.69 KB | 05.05.2009 | 27.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 05.05.2009 | 27.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 25.68 KB | 05.05.2009 | 27.03.1996 | 2 |
Registration certificates |
TIF | 120.1 KB | 05.05.2009 | 27.03.1996 | 1 |
Specimen signature without Identity number |
TIF | 15.4 KB | 05.05.2009 | 27.03.1996 | 1 |
Registration certificates |
TIF | 164.47 KB | 06.05.2009 | 1 | |
Copy of the personal identification document |
TIF | 569.07 KB | 05.05.2009 | 2 | |
Copy of the personal identification document |
TIF | 444.39 KB | 05.05.2009 | 2 | |
Copy of the personal identification document |
TIF | 355.4 KB | 05.05.2009 | 1 | |
Copy of the personal identification document |
TIF | 747.49 KB | 05.05.2009 | 1 | |
Copy of the personal identification document |
TIF | 204.25 KB | 05.05.2009 | 1 | |
Copy of the personal identification document |
TIF | 616.59 KB | 05.05.2009 | 2 | |
Copy of the personal identification document |
TIF | 681.58 KB | 05.05.2009 | 2 | |
Copy of the personal identification document |
TIF | 373.48 KB | 05.05.2009 | 1 | |
Registration certificates |
TIF | 109.5 KB | 05.05.2009 | 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