Mārupes Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.01.2020
Business form Limited Liability Company
Registered name SIA "Mārupes Serviss"
Registration number, date 40103204394, 04.12.2008
VAT number None (excluded 09.11.2018) Europe VAT register
Register, date Commercial Register, 04.12.2008
Legal address Mazcenu aleja 37, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 828 EUR , registered 17.08.2015 (registered payment 17.08.2015: 2 828 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 1.6 0.05
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0.01 0.02
Average employees count 0 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Iekārtu remonts (33.12)

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 37 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 09.12.2019  PDF (78.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (954.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin MS PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Mserv PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. Marupes Serviss PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
MServ.(Vad.zinojums) PDF

2012

Annual report 13.05.2013  TIF (872.31 KB)

2011

Annual report 17.05.2012  TIF (849.87 KB)

2011

Annual report 01.01.2011 - 31.12.2011 17.05.2012  HTML (120.14 KB)

2010

Annual report 13.05.2011  TIF (652.96 KB)

2009

Annual report 12.05.2010  TIF (604.69 KB)

2008

Annual report 16.11.2009  TIF (356.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.58 KB 19.08.2015 30.06.2015 1

Articles of Association

TIF 38.48 KB 19.08.2015 30.06.2015 2

Shareholders’ register

TIF 106.46 KB 19.08.2015 30.06.2015 3

Amendments to the Articles of Association

TIF 19.77 KB 07.05.2014 23.08.2013 1

Articles of Association

TIF 106.11 KB 07.05.2014 23.08.2013 5

Amendments to the Articles of Association

TIF 26.58 KB 09.09.2010 10.08.2010 1

Articles of Association

TIF 99.7 KB 09.09.2010 10.08.2010 4

Articles of Association

TIF 48 KB 26.03.2010 10.03.2010 4

Articles of Association

TIF 69.51 KB 11.06.2009 27.11.2008 3

Memorandum of Association

TIF 77.47 KB 11.06.2009 27.11.2008 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

EDOC 65.73 KB 09.01.2020 09.01.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.21 KB 08.01.2020 08.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.78 KB 08.01.2020 08.01.2020 1

Application

DOCX 42.33 KB 09.01.2020 06.01.2020 3

Application

EDOC 51.61 KB 09.01.2020 06.01.2020 3

Decisions / letters / protocols of public notaries

RTF 190.77 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 22.11.2018 22.11.2018 2

Application

TIF 119.42 KB 22.11.2018 20.11.2018 3

Consent of the liquidator

TIF 44.38 KB 22.11.2018 13.11.2018 2

Protocols/decisions of a company/organisation

TIF 89.21 KB 22.11.2018 13.11.2018 2

Decisions / letters / protocols of public notaries

TIF 73.03 KB 19.08.2015 17.08.2015 2

Application

TIF 81.87 KB 19.08.2015 01.07.2015 2

Protocols/decisions of a company/organisation

TIF 54.22 KB 19.08.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 88.08 KB 07.05.2014 30.04.2014 2

Application

TIF 209.72 KB 07.05.2014 25.04.2014 5

Protocols/decisions of a company/organisation

TIF 116.48 KB 07.05.2014 23.08.2013 3

Decisions / letters / protocols of public notaries

TIF 55.26 KB 12.03.2014 11.02.2013 2

Application

TIF 123.15 KB 12.03.2014 01.02.2013 1

Other documents

TIF 38.59 KB 12.03.2014 01.02.2013 1

Protocols/decisions of a company/organisation

TIF 42.69 KB 12.03.2014 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 96.14 KB 09.09.2010 08.09.2010 2

Application

TIF 679.34 KB 09.09.2010 25.08.2010 5

Protocols/decisions of a company/organisation

TIF 130.99 KB 09.09.2010 10.08.2010 4

Decisions / letters / protocols of public notaries

TIF 35.24 KB 12.07.2010 08.07.2010 1

Application

TIF 36.64 KB 12.07.2010 02.07.2010 1

Other documents

TIF 288.33 KB 12.07.2010 02.07.2010 8

Protocols/decisions of a company/organisation

TIF 43.89 KB 12.07.2010 02.07.2010 2

Protocols/decisions of a company/organisation

TIF 67.49 KB 12.07.2010 02.07.2010 2

Consent of a member of the Board / executive director

TIF 70.6 KB 09.09.2010 04.06.2010 2

Consent of a member of the Board / executive director

TIF 67.15 KB 09.09.2010 04.06.2010 2

Notice of a member of the Board regarding the resignation

TIF 34.34 KB 09.09.2010 27.05.2010 2

Decisions / letters / protocols of public notaries

TIF 48.92 KB 26.03.2010 22.03.2010 2

Application

TIF 125.86 KB 26.03.2010 10.03.2010 5

Sample report

TIF 26.73 KB 26.03.2010 26.02.2010 1

Sample report

TIF 25.59 KB 26.03.2010 26.02.2010 1

Notice of a member of the Board regarding the resignation

TIF 13.79 KB 26.03.2010 19.02.2010 2

Consent of a member of the Board / executive director

TIF 16.4 KB 26.03.2010 19.02.2010 2

Decisions / letters / protocols of public notaries

TIF 87.15 KB 11.06.2009 04.12.2008 2

Registration certificates

TIF 26.65 KB 11.06.2009 04.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.32 KB 11.06.2009 02.12.2008 1

Receipts on the publication and state fees

TIF 39.73 KB 11.06.2009 01.12.2008 2

Sample report

TIF 134.66 KB 11.06.2009 01.12.2008 3

Announcement regarding the legal address

TIF 15.56 KB 11.06.2009 27.11.2008 1

Application

TIF 170.14 KB 11.06.2009 27.11.2008 4

Consent of a member of the Board / executive director

TIF 46.92 KB 11.06.2009 27.11.2008 3

Other documents

TIF 19.1 KB 26.03.2010 2

Protocols/decisions of a company/organisation

TIF 86.49 KB 26.03.2010 4
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