SAN MARGA, 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, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAN MARGA" |
| Registration number, date | 40003722186, 17.01.2005 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | Rīga, Dzirnavu iela 87/89 Check address owners |
| Fixed capital | 32 726 EUR , registered 17.07.2016 (registered payment 17.07.2016: 32 726 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 33 | Until 13.04.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 24.09.2007 | TIF (766.22 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (743.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.03 KB | 03.02.2010 | 05.07.2006 | 1 |
Articles of Association |
TIF | 86.66 KB | 03.02.2010 | 05.07.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.47 KB | 03.02.2010 | 05.07.2006 | 1 |
Shareholders’ register |
TIF | 11.76 KB | 03.02.2010 | 05.07.2006 | 1 |
Shareholders’ register |
TIF | 10.19 KB | 03.02.2010 | 06.04.2006 | 1 |
Articles of Association |
TIF | 82.6 KB | 03.02.2010 | 07.01.2005 | 4 |
Memorandum of association |
TIF | 56.34 KB | 03.02.2010 | 07.01.2005 | 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 | 85.84 KB | 22.02.2019 | 22.02.2019 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.6 KB | 24.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.28 KB | 16.05.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.29 KB | 16.05.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.43 KB | 16.05.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 15.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 15.04.2016 | 15.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.86 KB | 19.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 18.07.2014 | 18.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.3 KB | 15.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 21.07.2014 | 03.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.78 KB | 21.07.2014 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 03.02.2010 | 27.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 03.02.2010 | 22.03.2007 | 2 |
Application |
TIF | 98.52 KB | 03.02.2010 | 15.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 03.02.2010 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 03.02.2010 | 10.07.2006 | 1 |
Application |
TIF | 51.58 KB | 03.02.2010 | 05.07.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.62 KB | 03.02.2010 | 05.07.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.55 KB | 03.02.2010 | 05.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 03.02.2010 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 03.02.2010 | 05.07.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.72 KB | 03.02.2010 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 03.02.2010 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 03.02.2010 | 10.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.5 KB | 03.02.2010 | 06.04.2006 | 1 |
Application |
TIF | 62.01 KB | 03.02.2010 | 06.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 03.02.2010 | 06.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 03.02.2010 | 17.01.2005 | 2 |
Registration certificates |
TIF | 37.49 KB | 03.02.2010 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 03.02.2010 | 11.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.49 KB | 03.02.2010 | 07.01.2005 | 1 |
Application |
TIF | 92.13 KB | 03.02.2010 | 07.01.2005 | 5 |
Appraisal reports |
TIF | 22.07 KB | 03.02.2010 | 07.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 03.02.2010 | 07.01.2005 | 1 |
Consent of the auditor |
TIF | 6.27 KB | 03.02.2010 | 07.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.12 KB | 03.02.2010 | 07.01.2005 | 2 |
Sample report |
TIF | 17.91 KB | 03.02.2010 | 07.01.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.94 KB | 03.02.2010 | 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