MĀRCIENAS NAMI, SIA
Limited Liability Company
Informational products
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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, 28.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĀRCIENAS NAMI" |
| Registration number, date | 45403014728, 06.01.2005 |
| VAT number | None (excluded 28.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Madonas nov., Mārcienas pag., "Vecā skola" Check address owners |
| Fixed capital | 2 000 LVL , registered 06.01.2005 (registered payment 06.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Madonas rajons, Mārcienas pagasts, "Vecā skola" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TIF (16.48 KB) | |
2006 |
Annual report | 28.05.2007 | TIF (209.54 KB) | ||
2005 |
Annual report | 17.08.2006 | PDF (572.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 103.89 KB | 03.08.2007 | 28.08.2005 | 2 |
Shareholders’ register |
TIF | 49.03 KB | 03.08.2007 | 28.08.2005 | 1 |
Articles of Association |
TIF | 99.64 KB | 03.08.2007 | 18.02.2005 | 2 |
Shareholders’ register |
TIF | 47.16 KB | 03.08.2007 | 18.02.2005 | 1 |
Articles of Association |
TIF | 65.04 KB | 03.08.2007 | 23.12.2004 | 1 |
Memorandum of association |
TIF | 149.93 KB | 03.08.2007 | 23.12.2004 | 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 |
TIF | 117.38 KB | 03.08.2007 | 12.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 90.33 KB | 03.08.2007 | 06.09.2005 | 2 |
Application |
TIF | 562.14 KB | 03.08.2007 | 28.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.62 KB | 03.08.2007 | 28.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.6 KB | 03.08.2007 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 101.72 KB | 03.08.2007 | 23.02.2005 | 2 |
Sample report |
TIF | 239.82 KB | 03.08.2007 | 23.02.2005 | 3 |
Application |
TIF | 937.57 KB | 03.08.2007 | 18.02.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 80.58 KB | 03.08.2007 | 18.02.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.42 KB | 03.08.2007 | 18.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 03.08.2007 | 18.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.97 KB | 03.08.2007 | 06.01.2005 | 1 |
Registration certificates |
TIF | 80.56 KB | 03.08.2007 | 06.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.09 KB | 03.08.2007 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 94.15 KB | 03.08.2007 | 30.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.79 KB | 03.08.2007 | 23.12.2004 | 1 |
Application |
TIF | 1.34 MB | 03.08.2007 | 23.12.2004 | 8 |
Consent of the auditor |
TIF | 17.49 KB | 03.08.2007 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.08 KB | 03.08.2007 | 23.12.2004 | 1 |
Sample report |
TIF | 49.32 KB | 03.08.2007 | 23.12.2004 | 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.
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