MARELL, 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 as a result of reorganization, 13.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARELL" |
| Registration number, date | 40003877823, 30.11.2006 |
| VAT number | None (excluded 04.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2006 |
| Legal address | Rīga, Podraga iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.11.2006 (registered payment 05.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Viestura prospekts 53-33 | Until 05.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Hāpsalas iela 26-19 | Until 01.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 14.06.2011 | TIF (122.33 KB) | ||
2010 |
Annual report | 02.08.2011 | TIF (729.28 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (931.15 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (891.4 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (1.3 MB) | ||
2006 |
Annual report | 07.11.2007 | TIF (361.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.07 KB | 14.06.2011 | 03.03.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.82 KB | 01.03.2011 | 21.02.2011 | 2 |
Shareholders’ register |
TIF | 13.78 KB | 02.09.2010 | 16.08.2010 | 1 |
Memorandum of Association |
TIF | 16.26 KB | 09.11.2007 | 29.10.2007 | 1 |
Shareholders’ register |
TIF | 11.08 KB | 09.11.2007 | 29.10.2007 | 1 |
Articles of Association |
TIF | 18.01 KB | 20.04.2007 | 22.11.2006 | 1 |
Memorandum of Association |
TIF | 30.92 KB | 20.04.2007 | 22.11.2006 | 1 |
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 | 46.63 KB | 14.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 80.11 KB | 14.06.2011 | 08.06.2011 | 2 |
Other documents |
TIF | 11.69 KB | 14.06.2011 | 08.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 14.06.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 01.03.2011 | 25.02.2011 | 1 |
Other documents |
TIF | 28.97 KB | 01.03.2011 | 21.02.2011 | 1 |
Submission/Application |
TIF | 36.09 KB | 01.03.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 02.09.2010 | 01.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 02.09.2010 | 17.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 02.09.2010 | 16.08.2010 | 1 |
Application |
TIF | 122.02 KB | 02.09.2010 | 16.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.48 KB | 02.09.2010 | 06.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 09.11.2007 | 05.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 09.11.2007 | 30.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.74 KB | 09.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 73.12 KB | 09.11.2007 | 29.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.48 KB | 09.11.2007 | 29.10.2007 | 1 |
Sample report |
TIF | 18.04 KB | 09.11.2007 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 20.04.2007 | 30.11.2006 | 2 |
Registration certificates |
TIF | 20.91 KB | 20.04.2007 | 30.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.42 KB | 20.04.2007 | 22.11.2006 | 1 |
Application |
TIF | 138.91 KB | 20.04.2007 | 22.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 20.04.2007 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.99 KB | 20.04.2007 | 22.11.2006 | 2 |
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