Namiņš Mārupe, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 12.07.2021
Business form Limited Liability Company
Registered name SIA "Namiņš Mārupe"
Registration number, date 40103443764, 04.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2011
Legal address Mežkalnu iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 300 EUR, registered payment 28.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 5.63
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.07.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 300 € 1 € 300 Latvia 21.02.2017 28.02.2017

Historical addresses

Mārupes nov., Mārupe, Mežkalnu iela 11 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mežkalnu iela 11 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 28.01.2021  ZIP €11.00
Annual report 2020 PDF
vz 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
vz 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  ZIP €11.00
Annual report 2018 PDF
vz 2018 Namins Marupe PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 Namins Marupe PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.01.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 Namins Marupe PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 04.08.2011 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.93 KB 03.03.2017 21.02.2017 1

Articles of Association

 TIF 93.8 KB 03.03.2017 21.02.2017 3

Regulations for the increase/reduction of the equity

 TIF 39.76 KB 03.03.2017 21.02.2017 1

Shareholders’ register

TIF 14.37 KB 03.03.2017 21.02.2017 1

Shareholders’ register

TIF 46.43 KB 03.03.2017 21.02.2017 2

Articles of Association

 TIF 50.37 KB 09.08.2011 27.07.2011 2

Memorandum of Association

 TIF 21.88 KB 09.08.2011 27.07.2011 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 62.26 KB 12.07.2021 12.07.2021 2

Application

 DOCX 39.32 KB 12.07.2021 07.07.2021 1

Application

 EDOC 45 KB 12.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.62 KB 12.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 21.59 KB 12.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 28.02.2017 28.02.2017 2

Application

 TIF 122.05 KB 03.03.2017 23.02.2017 3

Bank statements or other document regarding the payment of the equity

TIF 11.2 KB 03.03.2017 21.02.2017 1

Protocols/decisions of a company/organisation

 TIF 70.49 KB 03.03.2017 21.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 36.41 KB 09.08.2011 04.08.2011 2

Registration certificates

 TIF 27.84 KB 09.08.2011 04.08.2011 1

Announcement regarding the legal address

 TIF 8.05 KB 09.08.2011 27.07.2011 1

Application

 TIF 96.48 KB 09.08.2011 27.07.2011 3

Statement of the Board regarding the payment of the equity

 TIF 8.04 KB 09.08.2011 27.07.2011 1

Confirmation or consent to legal address

 TIF 8.31 KB 09.08.2011 27.07.2011 1

Power of attorney, act of empowerment

 TIF 14.65 KB 09.08.2011 27.07.2011 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