Mārupes Zeltiņlejas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mārupes Zeltiņlejas"
Registration number, date 40103693273, 23.07.2013
VAT number None (excluded 12.10.2015) Europe VAT register
Register, date Commercial Register, 23.07.2013
Legal address Jaunciema gatve 167C, Rīga, LV-1023 Check address owners
Fixed capital 2 846 EUR , registered 24.02.2014 (registered payment 24.02.2014: 2 846 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

2021 2020 2019
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

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Gunāra Astras iela 8B Until 29.06.2015 9 years ago
Rīga, Plaužu iela 5 Until 15.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2017  PDF (559.38 KB) €8.00

2014

Annual report 23.07.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Marupes zeltinlejas vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.73 KB 07.07.2015 10.06.2015 2

Articles of Association

TIF 41.76 KB 25.02.2014 19.02.2014 2

Shareholders’ register

TIF 20.08 KB 25.02.2014 19.02.2014 1

Shareholders’ register

TIF 72.01 KB 20.11.2013 22.10.2013 2

Articles of Association

TIF 33.96 KB 02.09.2013 24.07.2013 2

Regulations for the increase/reduction of the equity

TIF 14.56 KB 02.09.2013 24.07.2013 1

Shareholders’ register

TIF 32.42 KB 02.09.2013 24.07.2013 2

Articles of Association

TIF 19.15 KB 26.07.2013 22.07.2013 1

Memorandum of association

TIF 47.66 KB 26.07.2013 22.07.2013 2

Shareholders’ register

TIF 42.78 KB 26.07.2013 22.07.2013 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 99.5 KB 26.01.2021 26.01.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.64 KB 14.12.2020 08.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.36 KB 14.12.2020 08.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 122.89 KB 14.12.2020 08.10.2020 3

Decisions / letters / protocols of public notaries

TIF 51.99 KB 14.12.2015 09.12.2015 2

Application

TIF 203.3 KB 14.12.2015 30.11.2015 5

Power of attorney, act of empowerment

TIF 30.16 KB 14.12.2015 30.11.2015 1

Power of attorney, act of empowerment

TIF 189.09 KB 14.12.2015 21.07.2015 2

Decisions / letters / protocols of public notaries

TIF 81.72 KB 07.07.2015 29.06.2015 2

Power of attorney, act of empowerment

EDOC 1.78 MB 15.06.2015 11.06.2015 7

Power of attorney, act of empowerment

PDF 2.1 MB 15.06.2015 11.06.2015 7

Application

TIF 244.98 KB 07.07.2015 10.06.2015 4

Confirmation or consent to legal address

TIF 19.02 KB 07.07.2015 10.06.2015 1

Protocols/decisions of a company/organisation

TIF 130.96 KB 07.07.2015 10.06.2015 3

Power of attorney, act of empowerment

PDF 1.86 MB 18.06.2015 10.06.2015 5

Power of attorney, act of empowerment

EDOC 1.61 MB 18.06.2015 10.06.2015 5

Power of attorney, act of empowerment

EDOC 1.73 MB 15.06.2015 17.04.2015 5

Power of attorney, act of empowerment

PDF 1.98 MB 15.06.2015 17.04.2015 5

Decisions / letters / protocols of public notaries

TIF 55.2 KB 25.02.2015 23.02.2015 2

Application

TIF 254 KB 25.02.2015 17.02.2015 3

Protocols/decisions of a company/organisation

TIF 41.9 KB 25.02.2015 17.02.2015 2

Decisions / letters / protocols of public notaries

TIF 82.15 KB 25.02.2014 24.02.2014 2

Application

TIF 222.18 KB 25.02.2014 19.02.2014 2

Protocols/decisions of a company/organisation

TIF 36.98 KB 25.02.2014 19.02.2014 2

Decisions / letters / protocols of public notaries

TIF 46.37 KB 20.11.2013 15.11.2013 2

Confirmation or consent to legal address

TIF 16.1 KB 20.11.2013 08.11.2013 1

Announcement regarding the legal address

TIF 12.39 KB 20.11.2013 22.10.2013 1

Application

TIF 183.17 KB 20.11.2013 22.10.2013 3

Decisions / letters / protocols of public notaries

TIF 36.67 KB 02.09.2013 30.08.2013 2

Application

TIF 65.96 KB 02.09.2013 24.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.2 KB 02.09.2013 24.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.21 KB 02.09.2013 24.07.2013 2

Power of attorney, act of empowerment

TIF 10.38 KB 02.09.2013 24.07.2013 1

Protocols/decisions of a company/organisation

TIF 34.78 KB 02.09.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

TIF 50.09 KB 26.07.2013 23.07.2013 2

Registration certificates

TIF 85.31 KB 26.07.2013 23.07.2013 1

Announcement regarding the legal address

TIF 12.76 KB 26.07.2013 22.07.2013 1

Application

TIF 183.77 KB 26.07.2013 22.07.2013 3

Confirmation or consent to legal address

TIF 16.95 KB 26.07.2013 22.07.2013 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