Mārupes Dzirnavas, 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, 23.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mārupes Dzirnavas" |
| Registration number, date | 45403004753, 08.08.1995 |
| VAT number | None (excluded 18.05.2010) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Dienvidu iela 5 k-3 – 55, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 42 686 EUR , registered 14.07.2016 (registered payment 14.07.2016: 42 686 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĀRUPES DZIRNAVAS" | Until 28.12.2004 | 21 year ago |
|---|---|---|
| Jēkabpils sabiedrība ar ierobežotu atbildību "UB TILTS" | Until 25.03.1999 | 26 years ago |
Historical addresses
| Jēkabpils, Viestura 34 | Until 25.03.1999 | 26 years ago |
|---|---|---|
| Rīga, Mārupes iela 19a | Until 18.06.2001 | 24 years ago |
| Rīga, Mārupes iela 19 | Until 25.10.2005 | 20 years ago |
| Jēkabpils, Viestura iela 34 | Until 09.02.2001 | 24 years ago |
| Rīga, Salacas iela 27-12 | Until 21.10.2009 | 16 years ago |
| Rīga, Dzirciema iela 27-38 | Until 01.04.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.05.2009 | TIF (392.6 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (255.42 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (197.16 KB) | ||
2004 |
Annual report | 29.04.2009 | TIF (973.33 KB) | ||
2003 |
Annual report | 13.05.2009 | TIF (832.2 KB) | ||
2002 |
Annual report | 13.05.2009 | TIF (803.48 KB) | ||
2001 |
Annual report | 13.05.2009 | TIF (643.66 KB) | ||
2000 |
Annual report | 13.05.2009 | TIF (702.53 KB) | ||
1997 |
Annual report | 13.05.2009 | TIF (775.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.56 KB | 12.04.2010 | 06.03.2010 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 12.04.2010 | 14.10.2009 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 29.04.2009 | 13.10.2005 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 29.04.2009 | 11.07.2005 | 1 |
Shareholders’ register |
TIF | 12.31 KB | 14.05.2009 | 26.01.2005 | 1 |
Articles of Association |
TIF | 19.28 KB | 14.05.2009 | 04.12.2004 | 1 |
Shareholders’ register |
TIF | 16.1 KB | 14.05.2009 | 18.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.66 KB | 13.05.2009 | 01.03.2002 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 13.05.2009 | 01.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 20.76 KB | 13.05.2009 | 02.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.64 KB | 13.05.2009 | 02.01.2002 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 13.05.2009 | 02.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 12.82 KB | 13.05.2009 | 07.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 13.05.2009 | 29.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 23.16 KB | 13.05.2009 | 15.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 22.63 KB | 13.05.2009 | 11.07.1996 | 2 |
Shareholders’ register |
TIF | 18.26 KB | 13.05.2009 | 11.07.1996 | 1 |
Articles of Association |
TIF | 342.04 KB | 13.05.2009 | 08.08.1995 | 11 |
Memorandum of association |
TIF | 106.11 KB | 13.05.2009 | 08.08.1995 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 62 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.71 KB | 05.07.2016 | 05.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.04 KB | 30.06.2016 | 30.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 30.06.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 21.07.2014 | 26.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.48 KB | 19.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.73 KB | 28.04.2014 | 28.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.71 KB | 23.04.2014 | 23.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 36.49 KB | 23.04.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 09.07.2013 | 09.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.33 KB | 04.07.2013 | 04.07.2013 | 1 |
Notary’s decision |
TIF | 43.09 KB | 12.04.2010 | 01.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.58 KB | 12.04.2010 | 06.03.2010 | 1 |
Application |
TIF | 168.73 KB | 12.04.2010 | 06.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 12.04.2010 | 06.03.2010 | 2 |
Sample report |
TIF | 25.01 KB | 12.04.2010 | 29.12.2009 | 1 |
Notary’s decision |
TIF | 40.66 KB | 12.04.2010 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.44 KB | 12.04.2010 | 15.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 12.04.2010 | 14.10.2009 | 1 |
Application |
TIF | 91.93 KB | 12.04.2010 | 14.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 12.04.2010 | 14.10.2009 | 1 |
Sample report |
TIF | 23.95 KB | 12.04.2010 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 02.06.2009 | 20.05.2009 | 1 |
Registration certificates |
TIF | 22.54 KB | 02.06.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 02.06.2009 | 12.05.2009 | 1 |
Submission/Application |
TIF | 14.63 KB | 02.06.2009 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 29.04.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 29.04.2009 | 10.12.2008 | 2 |
Application |
TIF | 80.6 KB | 29.04.2009 | 08.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 29.04.2009 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 29.04.2009 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.49 KB | 29.04.2009 | 18.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.23 KB | 29.04.2009 | 13.10.2005 | 1 |
Application |
TIF | 99.41 KB | 29.04.2009 | 13.10.2005 | 3 |
Consent of the auditor |
TIF | 7.71 KB | 29.04.2009 | 13.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 29.04.2009 | 13.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.44 KB | 29.04.2009 | 13.10.2005 | 1 |
Sample report |
TIF | 16.49 KB | 29.04.2009 | 13.10.2005 | 1 |
Application |
TIF | 52.32 KB | 29.04.2009 | 11.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.75 KB | 29.04.2009 | 11.07.2005 | 1 |
Application |
TIF | 51.71 KB | 14.05.2009 | 26.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 14.05.2009 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 14.05.2009 | 28.12.2004 | 1 |
Registration certificates |
TIF | 25.47 KB | 14.05.2009 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 14.05.2009 | 15.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.83 KB | 14.05.2009 | 04.12.2004 | 1 |
Application |
TIF | 89.76 KB | 14.05.2009 | 04.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 14.05.2009 | 04.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 14.05.2009 | 02.12.2004 | 1 |
Consent of the auditor |
TIF | 7.3 KB | 14.05.2009 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.16 KB | 13.05.2009 | 12.03.2002 | 1 |
Application |
TIF | 12.27 KB | 13.05.2009 | 05.03.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 9.24 KB | 13.05.2009 | 01.03.2002 | 1 |
Copy of the personal identification document |
TIF | 75.7 KB | 13.05.2009 | 01.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 13.05.2009 | 01.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 13.05.2009 | 07.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.97 KB | 13.05.2009 | 17.01.2002 | 1 |
Application |
TIF | 13.68 KB | 13.05.2009 | 03.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 13.05.2009 | 03.01.2002 | 2 |
Copy of the personal identification document |
TIF | 121.28 KB | 13.05.2009 | 02.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 13.05.2009 | 02.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.59 KB | 13.05.2009 | 18.06.2001 | 1 |
Registration certificates |
TIF | 86.18 KB | 13.05.2009 | 18.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 10.11 KB | 13.05.2009 | 08.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 13.05.2009 | 07.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.57 KB | 13.05.2009 | 09.02.2001 | 1 |
Registration certificates |
TIF | 82.7 KB | 13.05.2009 | 09.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 11.25 KB | 13.05.2009 | 30.01.2001 | 1 |
Application |
TIF | 12.29 KB | 13.05.2009 | 29.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 13.05.2009 | 29.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.38 KB | 13.05.2009 | 25.03.1999 | 1 |
Registration certificates |
TIF | 189.19 KB | 13.05.2009 | 25.03.1999 | 2 |
Application |
TIF | 93.21 KB | 13.05.2009 | 16.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 12.43 KB | 13.05.2009 | 16.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 13.05.2009 | 15.03.1999 | 1 |
Sample report |
TIF | 17.27 KB | 13.05.2009 | 18.02.1999 | 1 |
Announcement regarding the legal address |
TIF | 378.25 KB | 13.05.2009 | 01.07.1998 | 7 |
Copy of the personal identification document |
TIF | 124.85 KB | 13.05.2009 | 05.03.1998 | 3 |
Sample report |
TIF | 30.94 KB | 13.05.2009 | 05.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.45 KB | 13.05.2009 | 03.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 13.05.2009 | 16.07.1996 | 1 |
Application |
TIF | 85.17 KB | 13.05.2009 | 15.07.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.15 KB | 13.05.2009 | 11.07.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 13.05.2009 | 01.07.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 19.98 KB | 13.05.2009 | 28.06.1996 | 2 |
Application |
TIF | 95.75 KB | 13.05.2009 | 08.08.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 13.05.2009 | 08.08.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.58 KB | 13.05.2009 | 08.08.1995 | 1 |
Other documents |
TIF | 13.95 KB | 13.05.2009 | 08.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.31 KB | 13.05.2009 | 08.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 13.05.2009 | 08.08.1995 | 2 |
Registration certificates |
TIF | 33.06 KB | 13.05.2009 | 08.08.1995 | 1 |
Announcement regarding the legal address |
TIF | 54.84 KB | 13.05.2009 | 01.03.1994 | 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