Murren Baltic, 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, 13.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Murren Baltic" |
| Registration number, date | 40103611690, 29.11.2012 |
| VAT number | None (excluded 16.05.2016) Europe VAT register |
| Register, date | Commercial Register, 29.11.2012 |
| Legal address | Vecā Biķernieku iela 17 – 15, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.02.2015 (registered payment 27.02.2015: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.45 | 28.2 |
| Personal income tax (thousands, €) | 0 | 1.67 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.14 | 3.28 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
Historical addresses
| Rīga, Murjāņu iela 61A | Until 23.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Biķernieku iela 126 k-2 -25 | Until 10.09.2013 | 11 years ago |
| Rīga, Tomsona iela 30-31 | Until 12.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums MB GP2014 | JPG | ||||
2013 |
Annual report | 29.11.2012 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 MurrenBaltic |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.66 KB | 30.03.2016 | 25.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 02.03.2015 | 16.01.2015 | 1 |
Articles of Association |
TIF | 10.48 KB | 02.03.2015 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 54.53 KB | 02.03.2015 | 16.01.2015 | 2 |
Shareholders’ register |
TIF | 21.17 KB | 19.04.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 15.86 KB | 05.12.2012 | 05.11.2012 | 1 |
Memorandum of Association |
TIF | 38.84 KB | 05.12.2012 | 05.11.2012 | 1 |
Articles of association of foreign companies |
TIF | 698.6 KB | 19.04.2013 | 06.06.2012 | 18 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 262.48 KB | 19.04.2013 | 06.06.2012 | 10 |
Registration certificates of foreign companies |
TIF | 192.95 KB | 19.04.2013 | 06.06.2012 | 2 |
Translations of the articles of association of foreign companies |
TIF | 573.1 KB | 19.04.2013 | 06.06.2012 | 14 |
Translations of registration certificates of foreign companies |
TIF | 38.8 KB | 19.04.2013 | 06.06.2012 | 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 | 104.95 KB | 13.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.04 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 21.11.2016 | 21.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 15.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 20.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 20.05.2016 | 19.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 17.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.06 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 30.03.2016 | 23.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 30.03.2016 | 17.03.2016 | 1 |
Application |
TIF | 180.42 KB | 30.03.2016 | 25.02.2016 | 5 |
Confirmation or consent to legal address |
TIF | 7.97 KB | 30.03.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.14 KB | 30.03.2016 | 25.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.32 KB | 02.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 93.51 KB | 02.03.2015 | 20.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.27 KB | 02.03.2015 | 16.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 11.09.2013 | 10.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.34 KB | 11.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 156.23 KB | 11.09.2013 | 29.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 130.22 KB | 11.09.2013 | 23.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 130.07 KB | 11.09.2013 | 15.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 129.38 KB | 11.09.2013 | 10.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 129.97 KB | 11.09.2013 | 02.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 139.59 KB | 11.09.2013 | 10.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 19.04.2013 | 18.04.2013 | 1 |
Application |
TIF | 91.15 KB | 19.04.2013 | 22.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.15 KB | 19.04.2013 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 19.04.2013 | 20.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 138.97 KB | 11.09.2013 | 05.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 133.21 KB | 11.09.2013 | 08.02.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 133.2 KB | 11.09.2013 | 18.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.63 KB | 13.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 336.38 KB | 13.12.2012 | 07.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 28.05 KB | 13.12.2012 | 07.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 132.9 KB | 11.09.2013 | 04.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 05.12.2012 | 29.11.2012 | 2 |
Registration certificates |
TIF | 42.97 KB | 05.12.2012 | 29.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.33 KB | 05.12.2012 | 20.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 139.74 KB | 11.09.2013 | 13.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 11.4 KB | 05.12.2012 | 05.11.2012 | 1 |
Application |
TIF | 313.08 KB | 05.12.2012 | 05.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 05.12.2012 | 05.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 134.12 KB | 11.09.2013 | 01.10.2012 | 3 |
Other documents |
TIF | 16.73 KB | 19.04.2013 | 06.06.2012 | 1 |
Other documents |
TIF | 9.29 KB | 19.04.2013 | 06.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 449.35 KB | 19.04.2013 | 06.06.2012 | 10 |
Protocols/decisions of a company/organisation |
TIF | 18.24 KB | 19.04.2013 | 06.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 19.04.2013 | 06.06.2012 | 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