MARES, 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, 28.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARES" |
| Registration number, date | 40003757559, 26.07.2005 |
| VAT number | None (excluded 09.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2005 |
| Legal address | Rīga, Brīvības gatve 414, k-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.07.2005 (registered payment 29.10.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JJDM Baltics" | Until 06.12.2007 | 19 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 1/1 | Until 06.12.2007 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2010.
Case number: C30660510 Started 27.10.2010,
ended 09.10.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
09.10.2014 |
13.10.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.08.2013 13:50:00 |
30.07.2013 | Noslēguma kreditoru sapulce | |
14.08.2013 |
21.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2011 12:00:00 |
14.04.2011 | Pirmā kreditoru sapulce | |
29.04.2011 |
21.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.12.2010 |
16.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (44.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.53 KB | 31.07.2013 | 24.07.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 41 KB | 15.04.2011 | 13.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 45.35 KB | 15.04.2011 | 13.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.36 KB | 28.11.2014 | 28.11.2014 | 1 |
Notary’s decision |
EDOC | 55.56 KB | 28.11.2014 | 28.11.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 29.31 KB | 27.11.2014 | 27.11.2014 | 1 |
Application in Insolvency proceedings |
DOC | 39 KB | 27.11.2014 | 27.11.2014 | 1 |
Application in Insolvency proceedings |
DOC | 39 KB | 27.11.2014 | 27.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.2 KB | 27.11.2014 | 25.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.94 KB | 27.11.2014 | 25.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.2 KB | 27.11.2014 | 25.11.2014 | 1 |
Notary’s decision |
TIF | 51.61 KB | 14.10.2014 | 13.10.2014 | 1 |
Notary’s decision |
TIF | 31.83 KB | 22.08.2013 | 21.08.2013 | 1 |
Notary’s decision |
TIF | 33.29 KB | 22.08.2013 | 21.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.36 KB | 22.08.2013 | 19.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 188.29 KB | 22.08.2013 | 14.08.2013 | 6 |
Notary’s decision |
TIF | 35.01 KB | 31.07.2013 | 30.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.39 KB | 31.07.2013 | 26.07.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 249.84 KB | 22.08.2013 | 29.04.2011 | 7 |
Notary’s decision |
TIF | 63.88 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 168.32 KB | 15.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 48.63 KB | 17.12.2010 | 16.12.2010 | 2 |
Court decision/judgement |
TIF | 28.76 KB | 17.12.2010 | 14.12.2010 | 1 |
Notary’s decision |
TIF | 37.81 KB | 05.11.2010 | 04.11.2010 | 2 |
Court decision/judgement |
TIF | 36.32 KB | 05.11.2010 | 02.11.2010 | 1 |
Notary’s decision |
TIF | 36.76 KB | 01.11.2010 | 29.10.2010 | 1 |
Court decision/judgement |
TIF | 43.24 KB | 01.11.2010 | 27.10.2010 | 1 |
Court decision/judgement |
TIF | 135.15 KB | 14.10.2014 | 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