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 | Economic activity suspended, 03.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mārupes Hercogs" |
| Registration number, date | 40103944389, 05.11.2015 |
| VAT number | None (excluded 28.07.2021) Europe VAT register |
| Register, date | Commercial Register, 05.11.2015 |
| Legal address | Vītiņu iela 4A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.22 | 3.9 | 1.63 |
| Personal income tax (thousands, €) | 11.66 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 19.81 | 3.88 | 1.65 |
| Average employees count | 0 | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 06.04.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 300 | € 10 | € 3 000 | Latvia | 04.06.2020 | 09.06.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CEVOUL LATVIA" | Until 05.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 160 k-14 - 2 | Until 05.11.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Vītiņu iela 4A | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vītiņu iela 4A | Until 02.07.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.04.2022.
Case number: C33353122 Started 04.04.2022,
ended 12.11.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.11.2024 |
14.11.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
04.04.2022 |
06.04.2022 | Appointment of an administrator in an insolvency case |
Iskrova Svetlana (Certificate nr. 00578)
Rīgas rajona tiesa (1000055247)
|
04.04.2022 |
06.04.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.05.2022)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 10.12.2021.
Case number: C33596721 Started 10.12.2021,
ended 02.03.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
02.03.2022 |
03.03.2022 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
10.12.2021 |
14.12.2021 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Iskrova Svetlana |
Rīga, Ciemupes iela 1 - 39 | Nr. 00578 (valid from 16.10.2024 till 15.10.2029) |
Phone 22451238
E-mail lana.iskrova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.09.2017 | PDF (420.21 KB) | €9.00 |
2015 |
Annual report | 05.11.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CEVOUL LATVIA 2015 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.07 KB | 09.06.2020 | 04.06.2020 | 1 |
Articles of Association |
TIF | 70.07 KB | 01.11.2018 | 25.10.2018 | 2 |
Shareholders’ register |
TIF | 82.05 KB | 01.11.2018 | 25.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.82 KB | 13.04.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 73.83 KB | 13.04.2016 | 31.03.2016 | 2 |
Shareholders’ register |
TIF | 84.28 KB | 13.04.2016 | 31.03.2016 | 2 |
Articles of Association |
281.25 KB | 02.11.2015 | 26.10.2015 | 1 | |
Memorandum of association |
291.05 KB | 28.10.2015 | 26.10.2015 | 2 | |
Shareholders’ register |
354.29 KB | 28.10.2015 | 26.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.93 KB | 14.11.2024 | 14.11.2024 | 1 |
Notary’s decision |
EDOC | 61.51 KB | 14.11.2024 | 14.11.2024 | 1 |
Court decision/judgement |
195.77 KB | 14.11.2024 | 12.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.58 KB | 25.08.2023 | 25.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.77 KB | 08.08.2023 | 08.08.2023 | 1 | |
Notary’s decision |
RTF | 192.97 KB | 06.04.2022 | 06.04.2022 | 2 |
Court decision/judgement |
114.21 KB | 05.04.2022 | 04.04.2022 | 3 | |
Notary’s decision |
RTF | 191 KB | 03.03.2022 | 03.03.2022 | 2 |
Court decision/judgement |
DOCX | 44.68 KB | 02.03.2022 | 02.03.2022 | 2 |
Court decision/judgement |
DOCX | 44.68 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.08 KB | 10.01.2022 | 10.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.74 KB | 10.01.2022 | 10.01.2022 | 2 |
Notary’s decision |
RTF | 190.17 KB | 14.12.2021 | 14.12.2021 | 2 |
Court decision/judgement |
99.44 KB | 13.12.2021 | 10.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 03.08.2021 | 03.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 03.08.2021 | 03.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.16 KB | 29.07.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 20.11.2020 | 20.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.42 KB | 16.11.2020 | 16.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 16.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 43.9 KB | 09.06.2020 | 04.06.2020 | 2 |
Application |
EDOC | 48.83 KB | 09.06.2020 | 04.06.2020 | 2 |
Shareholders’ register |
EDOC | 40.56 KB | 09.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.04.2020 | 23.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 59.66 KB | 21.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 48.21 KB | 21.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 360.26 KB | 01.11.2018 | 25.10.2018 | 7 |
Confirmation or consent to legal address |
TIF | 20.38 KB | 01.11.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.43 KB | 01.11.2018 | 25.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 487.23 KB | 28.02.2018 | 16.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 13.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 203.08 KB | 13.04.2016 | 31.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.88 KB | 13.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 05.11.2015 | 05.11.2015 | 2 |
Application |
542.29 KB | 02.11.2015 | 26.10.2015 | 2 | |
Announcement regarding the legal address |
336.88 KB | 28.10.2015 | 26.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 2.63 MB | 28.10.2015 | 13.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.68 MB | 28.10.2015 | 13.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 334.47 KB | 28.10.2015 | 08.10.2015 | 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