VILLA MARINA, 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, 25.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VILLA MARINA" |
| Registration number, date | 42103042890, 03.08.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.08.2007 |
| Legal address | "Balči", Jūrmalciems, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 840 EUR , registered 22.11.2019 (registered payment 22.11.2019: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.05 |
| 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
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Nīcas nov., Nīcas pag., Jūrmalciems, "Balči" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Nīcas nov., Nīcas pag., "Balči" | Until 04.12.2015 | 10 years ago |
| Liepājas rajons, Nīcas pagasts, "Balči" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (93.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (293.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (293.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (292.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (121.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (132.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | PDF (711.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VMvad.zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VMvad.zin. 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (9.56 KB) | |
2008 |
Annual report: Board statement | 03.08.2007 - 31.12.2008 | 22.08.2009 | ZIP (9.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.83 KB | 19.11.2019 | 11.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 288.52 KB | 19.11.2019 | 30.08.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 316.88 KB | 19.11.2019 | 30.08.2019 | 10 |
Amendments to the Articles of Association |
DOCX | 20.53 KB | 19.08.2019 | 25.07.2019 | 1 |
Articles of Association |
DOCX | 20.79 KB | 19.08.2019 | 16.07.2019 | 1 |
Shareholders’ register |
DOCX | 40.66 KB | 19.08.2019 | 16.07.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287.64 KB | 09.03.2016 | 01.03.2016 | 7 |
Shareholders’ register |
TIF | 112.83 KB | 09.03.2016 | 25.02.2016 | 4 |
Articles of Association |
TIF | 25.85 KB | 31.08.2007 | 31.07.2007 | 1 |
Memorandum of Association |
TIF | 31.39 KB | 31.08.2007 | 31.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.52 KB | 24.01.2023 | 24.01.2023 | 1 |
Application |
EDOC | 51.38 KB | 25.01.2023 | 20.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 11.10.2022 | 11.10.2022 | 2 |
Consent of the liquidator |
DOCX | 21.63 KB | 11.10.2022 | 22.09.2022 | 1 |
Consent of the liquidator |
DOCX | 21.63 KB | 11.10.2022 | 22.09.2022 | 1 |
Application |
156.7 KB | 11.10.2022 | 18.08.2022 | 2 | |
Application |
156.7 KB | 11.10.2022 | 18.08.2022 | 2 | |
Protocols/decisions of a company/organisation |
172.27 KB | 11.10.2022 | 18.08.2022 | 2 | |
Protocols/decisions of a company/organisation |
172.27 KB | 11.10.2022 | 18.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 195.86 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
EDOC | 75.59 KB | 19.11.2019 | 19.11.2019 | 6 |
Application |
DOCX | 70.95 KB | 19.11.2019 | 19.11.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 25.81 KB | 19.08.2019 | 25.07.2019 | 1 |
Articles of Association |
EDOC | 32.99 KB | 19.08.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
136.81 KB | 19.08.2019 | 16.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 136.81 KB | 19.08.2019 | 16.07.2019 | 1 |
Shareholders’ register |
EDOC | 45.08 KB | 19.08.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 78.53 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 14.03.2016 | 14.03.2016 | 1 |
Application |
TIF | 155.92 KB | 09.03.2016 | 29.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.47 KB | 09.03.2016 | 25.02.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.92 KB | 09.03.2016 | 23.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 289.23 KB | 09.03.2016 | 18.02.2016 | 7 |
Copy of the personal identification document |
TIF | 229.35 KB | 19.11.2019 | 01.03.2014 | 8 |
Copy of the personal identification document |
TIF | 261.66 KB | 19.11.2019 | 03.12.2012 | 5 |
Copy of the personal identification document |
TIF | 351.19 KB | 19.11.2019 | 01.08.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 31.08.2007 | 03.08.2007 | 1 |
Registration certificates |
TIF | 87.35 KB | 31.08.2007 | 03.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.53 KB | 31.08.2007 | 31.07.2007 | 1 |
Application |
TIF | 163.36 KB | 31.08.2007 | 31.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.68 KB | 31.08.2007 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.37 KB | 31.08.2007 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.74 KB | 31.08.2007 | 31.07.2007 | 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