Marupe Identity
Association
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 | Liquidation proceeding, 16.12.2022
|
|---|---|
| Business form | Association |
| Registered name | "Marupe Identity" |
| Registration number, date | 40008286314, 05.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 05.04.2019 |
| Legal address | Vīnkalnu iela 41 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.12.2022)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
| Goals | Rast iespēju jauniešu potenciālam; Veicināt jauniešu iniciatīvas un līdzdalību lēmumu pieņemšanā un sabiedriskajā dzīvē. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 16.12.2022 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 16.12.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Vīnkalnu iela 41 - 1 | Until 02.07.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Vīnkalnu iela 41 - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.11.2022 | PDF (76.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (76.38 KB) | €11.00 |
2019 |
Annual report | 05.04.2019 - 31.12.2019 | 01.08.2020 | PDF (76.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 172.43 KB | 11.04.2019 | 09.04.2019 | 5 |
Articles of Association |
TIF | 166.71 KB | 04.04.2019 | 27.03.2019 | 5 |
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 | 191.93 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 102.42 KB | 11.04.2019 | 09.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 11.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 05.04.2019 | 05.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 04.04.2019 | 02.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.75 KB | 04.04.2019 | 02.04.2019 | 1 |
Application |
TIF | 137.38 KB | 04.04.2019 | 27.03.2019 | 4 |
Memorandum of Association |
TIF | 11.48 KB | 04.04.2019 | 27.03.2019 | 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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