Mārupes Parks, 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, 28.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mārupes Parks" |
| Registration number, date | 40103162777, 09.04.2008 |
| VAT number | None (excluded 16.09.2011) Europe VAT register |
| Register, date | Commercial Register, 09.04.2008 |
| Legal address | Ventas iela 8, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.04.2008 (registered payment 09.04.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Ventas iela 8 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.01.2010.
Case number: C33195210 Started 14.01.2010,
ended 22.06.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
22.06.2016 |
27.06.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
29.12.2015 11:00:00 |
14.12.2015 | Noslēguma kreditoru sapulce | |
29.12.2015 |
08.01.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.10.2015 11:00:00 |
06.10.2015 | Kārtējā kreditoru sapulce | |
06.10.2015 11:00:00 |
21.09.2015 | Kārtējā kreditoru sapulce | |
21.11.2014 13:00:00 |
06.11.2014 | Kārtējā kreditoru sapulce | |
19.12.2013 12:00:00 |
05.12.2013 | Kārtējā kreditoru sapulce | |
10.04.2013 11:00:00 |
26.03.2013 | Kārtējā kreditoru sapulce | |
14.12.2011 11:00:00 |
28.11.2011 | Kārtējā kreditoru sapulce | |
03.06.2010 11:00:00 |
20.05.2010 | Pirmā kreditoru sapulce | |
03.06.2010 |
14.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.03.2010 |
03.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
18.01.2010 |
20.01.2010 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas rajona tiesa (1000055247)
|
14.01.2010 |
18.01.2010 | Maksātnespējas procesa lietas ierosināšana |
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 | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP pielikumi 2013 - Copy | |||||
2012 |
Annual report | 22.05.2013 | TIF (227.52 KB) | ||
2011 |
Annual report | 18.09.2012 | TIF (180.87 KB) | ||
2010 |
Annual report | 01.12.2011 | TIF (234.73 KB) | ||
2009 |
Annual report | 01.12.2011 | TIF (231.34 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (6.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
73.26 KB | 11.12.2015 | 11.12.2015 | 1 | |
Agenda of the creditors’ meeting |
104.07 KB | 06.10.2015 | 06.10.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
110.56 KB | 21.09.2015 | 18.09.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
115.65 KB | 05.11.2014 | 05.11.2014 | 1 | |
Announcement of the creditors’ meeting |
143.56 KB | 04.12.2013 | 04.12.2013 | 1 | |
Announcement of the creditors’ meeting |
130.48 KB | 25.03.2013 | 25.03.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
78.81 KB | 25.11.2011 | 25.11.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.65 KB | 21.05.2010 | 18.05.2010 | 1 |
Articles of Association |
TIF | 38.16 KB | 18.02.2009 | 27.03.2008 | 3 |
Memorandum of association |
TIF | 41.54 KB | 18.02.2009 | 27.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 28.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.29 KB | 28.06.2016 | 28.06.2016 | 1 |
Notary’s decision |
TIF | 46.19 KB | 28.06.2016 | 27.06.2016 | 1 |
Court decision/judgement |
TIF | 243.59 KB | 28.06.2016 | 22.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 16.06.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 16.06.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 16.06.2016 | 16.06.2016 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.48 KB | 13.06.2016 | 13.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.54 KB | 13.06.2016 | 13.06.2016 | 1 | |
Application |
102.98 KB | 27.06.2016 | 02.06.2016 | 1 | |
Application |
133.95 KB | 27.06.2016 | 02.06.2016 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 172.31 KB | 27.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 05.04.2016 | 05.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 05.04.2016 | 05.04.2016 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.02 KB | 01.04.2016 | 01.04.2016 | 1 |
Notary’s decision |
EDOC | 73.82 KB | 08.01.2016 | 08.01.2016 | 2 |
Notary’s decision |
RTF | 181.26 KB | 08.01.2016 | 08.01.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
RTF | 3.64 KB | 15.07.2016 | 29.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 877.59 KB | 15.07.2016 | 29.12.2015 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 3.1 MB | 07.01.2016 | 29.12.2015 | 5 |
Minutes/decision of the creditors’ meetings |
3.55 MB | 07.01.2016 | 29.12.2015 | 5 | |
Minutes/decision of the creditors’ meetings |
RTF | 3.65 KB | 07.01.2016 | 29.12.2015 | 5 |
Minutes/decision of the creditors’ meetings |
RTF | 3.65 KB | 07.01.2016 | 29.12.2015 | 5 |
Notary’s decision |
RTF | 180.16 KB | 14.12.2015 | 14.12.2015 | 2 |
Notary’s decision |
EDOC | 70.34 KB | 14.12.2015 | 14.12.2015 | 2 |
Agenda of the creditors’ meeting |
104.26 KB | 11.12.2015 | 11.12.2015 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
133.82 KB | 11.12.2015 | 11.12.2015 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
102.8 KB | 11.12.2015 | 11.12.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
567.22 KB | 21.10.2015 | 21.10.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
133.61 KB | 06.10.2015 | 06.10.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
RTF | 3.65 KB | 06.10.2015 | 06.10.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.09 MB | 06.10.2015 | 06.10.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 858.28 KB | 06.10.2015 | 06.10.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
RTF | 3.65 KB | 06.10.2015 | 06.10.2015 | 3 |
Notary’s decision |
DOCX | 35.37 KB | 06.10.2015 | 06.10.2015 | 1 |
Notary’s decision |
EDOC | 51.3 KB | 06.10.2015 | 06.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
140.09 KB | 21.09.2015 | 21.09.2015 | 1 | |
Notary’s decision |
DOCX | 35.38 KB | 21.09.2015 | 21.09.2015 | 1 |
Notary’s decision |
EDOC | 50.1 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 28.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.77 KB | 28.08.2015 | 28.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 964.5 KB | 26.08.2015 | 26.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.22 KB | 26.08.2015 | 26.08.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.27 MB | 21.11.2014 | 21.11.2014 | 2 | |
Notary’s decision |
EDOC | 55.38 KB | 06.11.2014 | 06.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
140 KB | 05.11.2014 | 05.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.72 KB | 28.07.2014 | 28.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 28.07.2014 | 28.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.15 KB | 23.07.2014 | 23.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.99 KB | 23.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 08.07.2014 | 08.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.19 KB | 09.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 07.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 11.03.2014 | 11.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 270.77 KB | 11.03.2014 | 11.03.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
169.69 KB | 19.12.2013 | 19.12.2013 | 2 | |
Notary’s decision |
EDOC | 74.08 KB | 05.12.2013 | 05.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
133.64 KB | 04.12.2013 | 04.12.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 24.10.2013 | 24.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 275.13 KB | 22.10.2013 | 21.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
458.14 KB | 12.04.2013 | 11.04.2013 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
610.67 KB | 12.04.2013 | 11.04.2013 | 3 | |
Notary’s decision |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
133.55 KB | 25.03.2013 | 25.03.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.34 MB | 12.02.2013 | 12.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.25 KB | 12.02.2013 | 12.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.34 MB | 12.02.2013 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 12.02.2013 | 12.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.86 MB | 08.02.2013 | 07.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.86 MB | 08.02.2013 | 07.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 261.8 KB | 08.02.2013 | 07.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 261.8 KB | 08.02.2013 | 07.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 373.27 KB | 09.07.2012 | 09.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.35 KB | 09.07.2012 | 09.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.18 KB | 10.07.2012 | 29.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 536.19 KB | 19.12.2011 | 14.12.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 999.96 KB | 14.12.2011 | 14.12.2011 | 3 |
Notary’s decision |
EDOC | 66.2 KB | 28.11.2011 | 28.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 108.48 KB | 25.11.2011 | 25.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 104.63 KB | 25.11.2011 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 283.32 KB | 21.07.2011 | 21.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.53 KB | 21.07.2011 | 21.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.77 KB | 22.07.2011 | 05.07.2011 | 1 |
Notary’s decision |
TIF | 33.82 KB | 15.06.2010 | 14.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 333.16 KB | 15.06.2010 | 03.06.2010 | 10 |
Notary’s decision |
TIF | 37.98 KB | 21.05.2010 | 20.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.11 KB | 21.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 46.91 KB | 04.03.2010 | 03.03.2010 | 2 |
Court decision/judgement |
TIF | 174.42 KB | 04.03.2010 | 02.03.2010 | 3 |
Notary’s decision |
TIF | 44.3 KB | 22.01.2010 | 20.01.2010 | 2 |
Court decision/judgement |
TIF | 27.93 KB | 22.01.2010 | 19.01.2010 | 1 |
Court decision/judgement |
TIF | 30.74 KB | 22.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 34.16 KB | 19.01.2010 | 18.01.2010 | 2 |
Court decision/judgement |
TIF | 21.67 KB | 19.01.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 19.01.2010 | 10.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.95 KB | 19.01.2010 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 18.02.2009 | 09.04.2008 | 2 |
Registration certificates |
TIF | 25.51 KB | 18.02.2009 | 09.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.67 KB | 18.02.2009 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 18.02.2009 | 01.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.41 KB | 18.02.2009 | 27.03.2008 | 1 |
Application |
TIF | 165.01 KB | 18.02.2009 | 27.03.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 15.89 KB | 18.02.2009 | 27.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 18.02.2009 | 27.03.2008 | 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