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Mardina Plus, 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.
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Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mardina Plus" |
| Registration number, date | 40103977676, 16.03.2016 |
| VAT number | None (excluded 11.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2016 |
| Legal address | Lubānas iela 82, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.08.2016 (registered payment 22.08.2016: 3 000 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 | 7 | 2.01 |
| Personal income tax (thousands, €) | 0 | 1.96 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.33 | 1.19 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Ilūkstes iela 42 - 37 | Until 16.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 | Until 22.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 16.03.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS MARDINA PLUS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.19 KB | 13.06.2017 | 09.06.2017 | 1 |
Articles of Association |
TIF | 39.35 KB | 13.06.2017 | 09.06.2017 | 2 |
Shareholders’ register |
TIF | 63.19 KB | 13.06.2017 | 09.06.2017 | 2 |
Articles of Association |
DOC | 37 KB | 03.08.2016 | 02.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 03.08.2016 | 02.08.2016 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 03.08.2016 | 02.08.2016 | 1 |
Articles of Association |
TIF | 18.99 KB | 18.03.2016 | 07.03.2016 | 2 |
Memorandum of Association |
TIF | 32.73 KB | 18.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 47.45 KB | 18.03.2016 | 07.03.2016 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 27.11.2018 | 26.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.65 KB | 27.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.37 KB | 16.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.4 KB | 15.09.2017 | 15.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 15.09.2017 | 15.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 15.09.2017 | 15.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.09.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 176.32 KB | 27.07.2017 | 26.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 145.77 KB | 13.06.2017 | 09.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 13.06.2017 | 09.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 23.11.2016 | 16.11.2016 | 1 |
Application |
TIF | 158.8 KB | 23.11.2016 | 11.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 23.11.2016 | 11.11.2016 | 1 |
Registration certificates |
TIF | 31.76 KB | 08.11.2016 | 04.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 08.11.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.66 KB | 23.11.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 30.08.2016 | 22.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 30.08.2016 | 17.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.11 KB | 03.08.2016 | 02.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 03.08.2016 | 02.08.2016 | 1 |
Articles of Association |
EDOC | 26.18 KB | 03.08.2016 | 02.08.2016 | 2 |
Application |
6.57 MB | 03.08.2016 | 02.08.2016 | 24 | |
Application |
EDOC | 6.3 MB | 03.08.2016 | 02.08.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.74 KB | 03.08.2016 | 02.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 03.08.2016 | 02.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.26 KB | 03.08.2016 | 02.08.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 25 KB | 03.08.2016 | 02.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.72 KB | 03.08.2016 | 02.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 03.08.2016 | 02.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.76 KB | 03.08.2016 | 02.08.2016 | 1 |
Shareholders’ register |
EDOC | 31.13 KB | 03.08.2016 | 02.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 30.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 18.03.2016 | 16.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 18.03.2016 | 14.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.77 KB | 18.03.2016 | 07.03.2016 | 1 |
Application |
TIF | 286.84 KB | 18.03.2016 | 07.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 18.03.2016 | 07.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 18.03.2016 | 07.03.2016 | 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