MARZIPAN BOOKS, SIA
Limited Liability Company, Micro 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, 20.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARZIPAN BOOKS" |
| Registration number, date | 40103668596, 09.05.2013 |
| VAT number | None (excluded 20.03.2020) Europe VAT register |
| Register, date | Commercial Register, 09.05.2013 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 143 994 EUR , registered 16.02.2015 (registered payment 16.02.2015: 143 994 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, €) | 5.48 | 19.86 | 28.36 |
| Personal income tax (thousands, €) | 0.52 | 1.22 | 6.47 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 2.49 | 13.66 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
Historical addresses
| Rīga, Brīvības iela 85-7 | Until 08.08.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Marzipan zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (737.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MB Zinas 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| MB Vadibas z 001 | JPG | ||||
2013 |
Annual report | 09.05.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB Zinas par sabedribu | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 164.21 KB | 22.12.2017 | 16.12.2017 | 7 |
Shareholders’ register |
77.69 KB | 11.02.2015 | 11.02.2015 | 1 | |
Amendments to the Articles of Association |
114.71 KB | 11.02.2015 | 03.02.2015 | 1 | |
Articles of Association |
117.91 KB | 11.02.2015 | 03.02.2015 | 1 | |
Shareholders’ register |
TIF | 66.09 KB | 12.12.2013 | 09.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.78 KB | 09.12.2013 | 22.11.2013 | 1 |
Articles of Association |
TIF | 79.41 KB | 09.12.2013 | 22.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 96.76 KB | 09.12.2013 | 22.11.2013 | 2 |
Shareholders’ register |
TIF | 91.66 KB | 09.12.2013 | 22.11.2013 | 2 |
Shareholders’ register |
53.27 KB | 11.10.2013 | 27.09.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 9.92 KB | 19.06.2013 | 10.06.2013 | 1 |
Articles of Association |
TIF | 15.1 KB | 19.06.2013 | 10.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 73.67 KB | 19.06.2013 | 10.06.2013 | 2 |
Shareholders’ register |
TIF | 70.45 KB | 19.06.2013 | 10.06.2013 | 2 |
Articles of Association |
TIF | 14.4 KB | 06.06.2013 | 29.04.2013 | 1 |
Memorandum of Association |
TIF | 40.21 KB | 06.06.2013 | 29.04.2013 | 1 |
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 | 65.51 KB | 20.03.2020 | 20.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 18.03.2020 | 18.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.02 KB | 18.03.2020 | 18.03.2020 | 1 |
Application |
TIF | 152.5 KB | 11.03.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 142.26 KB | 14.01.2020 | 13.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 14.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 10.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 01.10.2018 | 01.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 26.09.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 311.42 KB | 22.12.2017 | 21.12.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 49.83 KB | 22.12.2017 | 21.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.93 KB | 22.12.2017 | 21.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.64 KB | 11.05.2015 | 11.05.2015 | 2 |
Application |
617.95 KB | 06.05.2015 | 06.05.2015 | 5 | |
Consent of a member of the Board / executive director |
331.36 KB | 06.05.2015 | 06.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
369.95 KB | 06.05.2015 | 06.05.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 16.02.2015 | 16.02.2015 | 2 |
Application |
264.02 KB | 11.02.2015 | 11.02.2015 | 2 | |
Protocols/decisions of a company/organisation |
177.37 KB | 11.02.2015 | 11.02.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 12.12.2013 | 10.12.2013 | 2 |
Application |
TIF | 133.54 KB | 12.12.2013 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 09.12.2013 | 06.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.91 KB | 12.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 211.1 KB | 09.12.2013 | 27.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.77 KB | 09.12.2013 | 22.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 09.12.2013 | 22.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.08 KB | 09.12.2013 | 22.11.2013 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 11.10.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 11.10.2013 | 11.10.2013 | 1 |
Application |
EDOC | 689.97 KB | 11.10.2013 | 27.09.2013 | 2 |
Application |
752.36 KB | 11.10.2013 | 27.09.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
567.83 KB | 11.10.2013 | 27.09.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 381.17 KB | 11.10.2013 | 27.09.2013 | 2 |
Shareholders’ register |
EDOC | 69.24 KB | 11.10.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 15.08.2013 | 08.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 15.08.2013 | 25.07.2013 | 1 |
Application |
TIF | 66.69 KB | 15.08.2013 | 25.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 15.08.2013 | 25.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.49 KB | 15.08.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 24.07.2013 | 23.07.2013 | 2 |
Application |
TIF | 166.65 KB | 24.07.2013 | 17.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.15 KB | 24.07.2013 | 17.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 19.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 93.14 KB | 19.06.2013 | 10.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.16 KB | 19.06.2013 | 10.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 06.06.2013 | 09.05.2013 | 2 |
Registration certificates |
TIF | 39.82 KB | 06.06.2013 | 09.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 06.06.2013 | 02.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 06.06.2013 | 30.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.96 KB | 06.06.2013 | 30.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 06.06.2013 | 29.04.2013 | 1 |
Application |
TIF | 135.52 KB | 06.06.2013 | 29.04.2013 | 3 |
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