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SaunMARK, 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, 11.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SaunMARK" |
| Registration number, date | 41203033946, 22.10.2008 |
| VAT number | None (excluded 07.04.2015) Europe VAT register |
| Register, date | Commercial Register, 22.10.2008 |
| Legal address | Aleksandra iela 17 – 14, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.09.2014.
Case number: C40113514 Started 17.09.2014,
ended 10.10.2016
Court: Ventspils tiesa
(1000055236)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.10.2016 |
11.10.2016 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
20.09.2016 |
23.09.2016 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Ventspils tiesa (1000055236)
|
21.07.2016 |
23.09.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Ventspils tiesa (1000055236)
|
17.09.2014 |
19.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (10.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 486.72 KB | 07.05.2009 | 30.10.2008 | 1 |
Articles of Association |
TIF | 1.43 MB | 07.05.2009 | 20.10.2008 | 3 |
Memorandum of Association |
TIF | 486.72 KB | 07.05.2009 | 20.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.16 KB | 11.10.2016 | 11.10.2016 | 1 |
Notary’s decision |
RTF | 181.88 KB | 11.10.2016 | 11.10.2016 | 1 |
Notary’s decision |
EDOC | 70.96 KB | 11.10.2016 | 11.10.2016 | 1 |
Notary’s decision |
RTF | 179.16 KB | 11.10.2016 | 11.10.2016 | 1 |
Notary’s decision |
RTF | 181.88 KB | 11.10.2016 | 11.10.2016 | 1 |
Notary’s decision |
EDOC | 70.56 KB | 11.10.2016 | 11.10.2016 | 1 |
Court decision/judgement |
TIF | 185.34 KB | 11.10.2016 | 10.10.2016 | 3 |
Other insolvency documents |
EDOC | 1.88 MB | 10.10.2016 | 10.10.2016 | 4 |
Other insolvency documents |
2.09 MB | 10.10.2016 | 10.10.2016 | 4 | |
Other insolvency documents |
2.09 MB | 10.10.2016 | 10.10.2016 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.73 KB | 10.10.2016 | 07.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 10.10.2016 | 07.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 10.10.2016 | 07.10.2016 | 1 |
Notary’s decision |
TIF | 48.86 KB | 26.09.2016 | 23.09.2016 | 1 |
Notary’s decision |
TIF | 47.5 KB | 26.09.2016 | 23.09.2016 | 1 |
Court decision/judgement |
TIF | 70.43 KB | 26.09.2016 | 20.09.2016 | 1 |
Court decision/judgement |
TIF | 181.3 KB | 26.09.2016 | 21.07.2016 | 3 |
Notary’s decision |
TIF | 60.57 KB | 19.09.2014 | 19.09.2014 | 2 |
Court decision/judgement |
TIF | 249.58 KB | 19.09.2014 | 17.09.2014 | 4 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 07.05.2009 | 04.11.2008 | 1 |
Application |
TIF | 973.44 KB | 07.05.2009 | 30.10.2008 | 2 |
Notary’s decision |
TIF | 486.72 KB | 07.05.2009 | 22.10.2008 | 1 |
Registration certificates |
TIF | 486.72 KB | 07.05.2009 | 22.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 486.72 KB | 07.05.2009 | 20.10.2008 | 1 |
Application |
TIF | 1.9 MB | 07.05.2009 | 20.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.72 KB | 07.05.2009 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 07.05.2009 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 07.05.2009 | 20.10.2008 | 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