Mārupes ceļinieks, SIA
Limited Liability Company, Small 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, 21.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mārupes ceļinieks" |
| Registration number, date | 40003806089, 27.02.2006 |
| VAT number | None (excluded 18.07.2019) Europe VAT register |
| Register, date | Commercial Register, 27.02.2006 |
| Legal address | Kurzemes prospekts 106 – 23, Rīga, LV-1069 Check address owners |
| Fixed capital | 42 672 EUR , registered 01.02.2016 (registered payment 01.02.2016: 42 672 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | -112.31 | -56.26 |
| Personal income tax (thousands, €) | 0.04 | 20.24 | 72.29 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 41.86 | 125.81 |
| Average employees count | 1 | 16 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Mārupes nov., Jaunmārupe, Ozolu iela 10 | Until 09.05.2019 | 6 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Ozolu iela 10 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.06.2019.
Case number: C33394319 Started 27.06.2019,
ended 15.12.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.12.2020 |
17.12.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
27.06.2019 |
28.06.2019 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas rajona tiesa (1000055247)
|
27.06.2019 |
28.06.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.07.2019)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 17.01.2018.
Case number: C33320718 Started 17.01.2018,
ended 11.06.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
11.06.2018 |
20.08.2018 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
19.04.2018 |
20.04.2018 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas rajona tiesa (1000055247)
|
17.01.2018 |
22.01.2018 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums Realitate A.Rutkis | |||||
| Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidentuZinojums 2016 | |||||
| VadibasZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAd zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012GP vadzin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (62.32 KB) | |
2008 |
Annual report | 17.11.2009 | TIF (513.59 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (734.03 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (384.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.02 KB | 29.03.2019 | 14.03.2019 | 1 |
Shareholders’ register |
TIF | 95.6 KB | 31.07.2018 | 30.06.2015 | 3 |
Articles of Association |
TIF | 67.33 KB | 31.07.2018 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 20.65 KB | 31.07.2018 | 21.03.2012 | 1 |
Articles of Association |
TIF | 30.1 KB | 16.05.2018 | 27.10.2008 | 1 |
Shareholders’ register |
TIF | 24.89 KB | 31.07.2018 | 25.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 27.65 KB | 31.07.2018 | 07.02.2007 | 1 |
Articles of Association |
TIF | 147.12 KB | 31.07.2018 | 07.02.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.98 KB | 31.07.2018 | 07.02.2007 | 1 |
Shareholders’ register |
TIF | 16.57 KB | 31.07.2018 | 07.02.2007 | 1 |
Articles of Association |
TIF | 167.07 KB | 31.07.2018 | 21.02.2006 | 5 |
Memorandum of Association |
TIF | 43.31 KB | 31.07.2018 | 21.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.7 KB | 21.12.2020 | 21.12.2020 | 1 |
Notary’s decision |
EDOC | 65.71 KB | 17.12.2020 | 17.12.2020 | 2 |
Application in Insolvency proceedings |
95.26 KB | 21.12.2020 | 16.12.2020 | 1 | |
Application in Insolvency proceedings |
EDOC | 101.46 KB | 21.12.2020 | 16.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.12.2020 | 16.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.47 KB | 21.12.2020 | 16.12.2020 | 1 |
Court decision/judgement |
109.73 KB | 16.12.2020 | 15.12.2020 | 3 | |
Notary’s decision |
EDOC | 70.41 KB | 28.06.2019 | 28.06.2019 | 2 |
Court decision/judgement |
103.87 KB | 27.06.2019 | 27.06.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 40.31 KB | 09.05.2019 | 03.05.2019 | 4 |
Application |
EDOC | 48.89 KB | 09.05.2019 | 03.05.2019 | 4 |
Application |
DOCX | 40.31 KB | 09.05.2019 | 03.05.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 304.29 KB | 09.05.2019 | 02.05.2019 | 1 |
Confirmation or consent to legal address |
306.84 KB | 09.05.2019 | 02.05.2019 | 1 | |
Confirmation or consent to legal address |
306.84 KB | 09.05.2019 | 02.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
EDOC | 56.23 KB | 29.03.2019 | 18.03.2019 | 7 |
Application |
DOCX | 47.61 KB | 29.03.2019 | 18.03.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 85.89 KB | 29.03.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.44 KB | 29.03.2019 | 14.03.2019 | 1 |
Shareholders’ register |
EDOC | 50.38 KB | 29.03.2019 | 14.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 375.38 KB | 20.12.2018 | 20.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
381.45 KB | 20.12.2018 | 20.12.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 109.6 KB | 20.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.41 KB | 17.09.2018 | 14.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.54 KB | 30.08.2018 | 30.08.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.05 KB | 30.08.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.08.2018 | 20.08.2018 | 2 |
Notary’s decision |
EDOC | 70.15 KB | 20.08.2018 | 20.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 377.13 KB | 15.08.2018 | 15.08.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 904.63 KB | 17.08.2018 | 11.06.2018 | 11 |
Orders/request/cover notes of court bailiffs |
EDOC | 239.5 KB | 07.06.2018 | 07.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.76 KB | 10.05.2018 | 10.05.2018 | 1 |
Notary’s decision |
EDOC | 40.09 KB | 20.04.2018 | 20.04.2018 | 2 |
Court decision/judgement |
EDOC | 71.61 KB | 19.04.2018 | 19.04.2018 | 2 |
Court decision/judgement |
DOCX | 57.92 KB | 19.04.2018 | 19.04.2018 | 2 |
Notary’s decision |
EDOC | 38.12 KB | 22.01.2018 | 22.01.2018 | 2 |
Court decision/judgement |
106.04 KB | 19.01.2018 | 17.01.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 61.55 KB | 31.07.2018 | 01.02.2016 | 2 |
Application |
TIF | 279.55 KB | 31.07.2018 | 10.12.2015 | 7 |
Application |
TIF | 547.37 KB | 31.07.2018 | 29.06.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 98.58 KB | 31.07.2018 | 01.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.44 KB | 31.07.2018 | 22.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.3 KB | 31.07.2018 | 30.03.2012 | 2 |
Application |
TIF | 161.84 KB | 31.07.2018 | 21.03.2012 | 5 |
Application |
TIF | 157.4 KB | 31.07.2018 | 21.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 31.07.2018 | 21.03.2012 | 1 |
Application |
TIF | 111.68 KB | 31.07.2018 | 15.03.2012 | 2 |
Appraisal reports |
TIF | 209.42 KB | 31.07.2018 | 15.03.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 31.07.2018 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 31.07.2018 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 31.07.2018 | 19.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 31.07.2018 | 06.02.2009 | 1 |
Sample report |
TIF | 26.12 KB | 31.07.2018 | 06.02.2009 | 1 |
Sample report |
TIF | 29.29 KB | 31.07.2018 | 06.02.2009 | 1 |
Application |
TIF | 179.56 KB | 31.07.2018 | 27.10.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.62 KB | 31.07.2018 | 27.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.87 KB | 31.07.2018 | 13.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 31.07.2018 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 31.07.2018 | 08.02.2007 | 1 |
Application |
TIF | 139.28 KB | 31.07.2018 | 07.02.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.91 KB | 31.07.2018 | 07.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.86 KB | 31.07.2018 | 07.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 31.07.2018 | 28.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 31.07.2018 | 13.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 31.07.2018 | 20.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 31.07.2018 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 31.07.2018 | 27.02.2006 | 1 |
Registration certificates |
TIF | 47.4 KB | 31.07.2018 | 27.02.2006 | 1 |
Application |
TIF | 267.17 KB | 31.07.2018 | 22.02.2006 | 8 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 31.07.2018 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 31.07.2018 | 22.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 16.05.2018 | 22.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.92 KB | 31.07.2018 | 21.02.2006 | 1 |
Consent of the auditor |
TIF | 9.09 KB | 31.07.2018 | 21.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.36 KB | 31.07.2018 | 21.02.2006 | 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