MARGARITA RM, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 06.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MARGARITA RM" SIA |
| Registration number, date | 41502004900, 19.01.1993 |
| VAT number | None (excluded 22.06.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2016 |
| Legal address | Rīga, Embūtes iela 4-2/3 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARGARITA RM" | Until 03.11.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GUMS" | Until 27.06.2002 | 23 years ago |
| Daugavpils pilsētas Novikova individuālais uzņēmums "ALUS" | Until 09.06.1998 | 27 years ago |
Historical addresses
| Daugavpils, Minskas 6-37 | Until 08.06.1998 | 27 years ago |
|---|---|---|
| Daugavpils, Kandavas iela 2 | Until 27.06.2002 | 23 years ago |
| Daugavpils, Tukuma iela 97-2 | Until 03.11.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 04.10.2018 | TIF (672.03 KB) | ||
1998 |
Annual report | 04.10.2018 | TIF (953.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 87.5 KB | 30.06.2016 | 26.09.2003 | 2 |
Shareholders’ register |
TIF | 16.56 KB | 30.06.2016 | 26.09.2003 | 1 |
Articles of Association |
TIF | 423.59 KB | 30.06.2016 | 11.06.2002 | 10 |
Shareholders’ register |
TIF | 24.42 KB | 30.06.2016 | 11.06.2002 | 1 |
Articles of Association |
TIF | 359.35 KB | 30.06.2016 | 14.05.1998 | 7 |
Shareholders’ register |
TIF | 12.54 KB | 30.06.2016 | 14.05.1998 | 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 |
EDOC | 102.23 KB | 06.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.88 KB | 25.09.2018 | 06.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 25.09.2018 | 06.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.95 KB | 25.09.2018 | 06.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.86 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.86 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.17 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.17 KB | 16.06.2016 | 16.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.48 KB | 13.06.2016 | 13.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 371.64 KB | 13.06.2016 | 13.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
378.1 KB | 13.06.2016 | 13.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
364.55 KB | 13.06.2016 | 13.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 03.10.2018 | 03.11.2003 | 1 |
Registration certificates |
TIF | 116.12 KB | 03.10.2018 | 03.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 92.46 KB | 03.10.2018 | 27.10.2003 | 5 |
Announcement regarding the legal address |
TIF | 12.35 KB | 03.10.2018 | 26.09.2003 | 1 |
Application |
TIF | 421.21 KB | 03.10.2018 | 26.09.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 03.10.2018 | 26.09.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.26 KB | 30.06.2016 | 26.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.95 KB | 30.06.2016 | 26.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 03.10.2018 | 24.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 03.10.2018 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 57.49 KB | 03.10.2018 | 11.09.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 03.10.2018 | 04.09.2003 | 1 |
Sample report |
TIF | 26.02 KB | 03.10.2018 | 04.09.2003 | 1 |
Sample report |
TIF | 27.99 KB | 03.10.2018 | 02.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 03.10.2018 | 01.09.2003 | 1 |
Submission/Application |
TIF | 17.08 KB | 03.10.2018 | 01.09.2003 | 1 |
Copy of the personal identification document |
TIF | 343.23 KB | 03.10.2018 | 26.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 04.10.2018 | 27.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.95 KB | 04.10.2018 | 13.12.2002 | 2 |
Sample report |
TIF | 28.46 KB | 04.10.2018 | 12.12.2002 | 1 |
Submission/Application |
TIF | 14.45 KB | 04.10.2018 | 12.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.93 KB | 04.10.2018 | 06.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 04.10.2018 | 06.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 04.10.2018 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.61 KB | 04.10.2018 | 27.06.2002 | 3 |
Registration certificates |
TIF | 140.1 KB | 04.10.2018 | 27.06.2002 | 2 |
Submission/Application |
TIF | 12.46 KB | 04.10.2018 | 11.06.2002 | 1 |
Appraisal reports |
TIF | 20.2 KB | 30.06.2016 | 11.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 30.06.2016 | 11.06.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 7.19 KB | 04.10.2018 | 14.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.82 KB | 04.10.2018 | 14.05.2002 | 1 |
Sample report |
TIF | 30.35 KB | 04.10.2018 | 08.05.2002 | 1 |
Copy of the personal identification document |
TIF | 427.36 KB | 04.10.2018 | 27.11.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 04.10.2018 | 09.06.1998 | 1 |
Registration certificates |
TIF | 109.38 KB | 04.10.2018 | 09.06.1998 | 2 |
Sample report |
TIF | 30.3 KB | 04.10.2018 | 08.06.1998 | 1 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 04.10.2018 | 18.05.1998 | 1 |
Application |
TIF | 149.14 KB | 04.10.2018 | 14.05.1998 | 4 |
Receipts on the publication and state fees |
TIF | 41.21 KB | 04.10.2018 | 14.05.1998 | 4 |
Submission/Application |
TIF | 11.88 KB | 04.10.2018 | 14.05.1998 | 1 |
Submission/Application |
TIF | 14.63 KB | 04.10.2018 | 14.05.1998 | 1 |
Appraisal reports |
TIF | 18.71 KB | 30.06.2016 | 14.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 30.06.2016 | 14.05.1998 | 1 |
Copy of the personal identification document |
TIF | 125.5 KB | 04.10.2018 | 16.02.1994 | 4 |
Registration certificates |
TIF | 31.72 KB | 04.10.2018 | 19.01.1993 | 1 |
Copy of the personal identification document |
TIF | 109.62 KB | 04.10.2018 | 11.01.1993 | 1 |
Application |
TIF | 49.16 KB | 04.10.2018 | 2 | |
Power of attorney, act of empowerment |
TIF | 11.12 KB | 04.10.2018 | 1 | |
Specimen signature without Identity number |
TIF | 240.81 KB | 04.10.2018 | 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