MARBERG BP, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 17.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARBERG BP" |
| Registration number, date | 40103954955, 16.12.2015 |
| VAT number | None (excluded 18.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2015 |
| Legal address | Piebalgas iela 9 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.12.2015 (registered payment 16.12.2015: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 71.61 | 66.57 | 134.42 |
| Personal income tax (thousands, €) | 3.20 | 11.90 | 14.90 |
| Statutory social insurance contributions (thousands, €) | 10.67 | 25.89 | 36.89 |
| Average employees count | 7 | 9 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un mājputnu gaļas produktu ražošana (10.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mājputnu gaļas pārstrāde un konservēšana (10.12) |
Historical addresses
| Mārupes nov., Mārupe, Stīpnieku ceļš 44C | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Stīpnieku ceļš 44C | Until 02.07.2022 | 4 years ago |
| Mārupes nov., Mārupe, Stīpnieku ceļš 44C | Until 25.10.2022 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 19.04.2022.
Case number: C33368622 Started 19.04.2022,
ended 21.06.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.06.2022 |
22.06.2022 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
19.04.2022 |
20.04.2022 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 16.12.2015 - 31.12.2016 | 12.04.2017 | PDF (3.14 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.18 KB | 14.12.2022 | 06.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.96 KB | 25.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.96 KB | 25.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
TIF | 170.66 KB | 13.11.2017 | 10.11.2017 | 4 |
Articles of Association |
TIF | 15.73 KB | 18.12.2015 | 14.12.2015 | 1 |
Memorandum of Association |
TIF | 31.55 KB | 18.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 45.14 KB | 18.12.2015 | 14.12.2015 | 2 |
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 | 87.14 KB | 06.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 75.39 KB | 25.10.2022 | 18.10.2022 | 7 |
Application |
DOCX | 75.39 KB | 25.10.2022 | 18.10.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 90.77 KB | 25.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.77 KB | 25.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 34.03 KB | 25.10.2022 | 17.10.2022 | 1 |
Notary’s decision |
RTF | 189.61 KB | 22.06.2022 | 22.06.2022 | 2 |
Court decision/judgement |
DOCX | 51.56 KB | 21.06.2022 | 21.06.2022 | 3 |
Court decision/judgement |
DOCX | 51.56 KB | 21.06.2022 | 21.06.2022 | 3 |
Notary’s decision |
RTF | 190.53 KB | 20.04.2022 | 20.04.2022 | 2 |
Court decision/judgement |
96.78 KB | 19.04.2022 | 19.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
TIF | 286.6 KB | 13.11.2017 | 10.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 13.11.2017 | 10.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 18.12.2015 | 16.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.51 KB | 18.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 115.94 KB | 18.12.2015 | 14.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.85 KB | 18.12.2015 | 14.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.97 KB | 18.12.2015 | 14.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 18.12.2015 | 03.09.2015 | 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