Margavas, SIA
Limited Liability Company, Micro 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, 24.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Margavas" |
| Registration number, date | 40203143429, 15.05.2018 |
| VAT number | None (excluded 16.06.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2018 |
| Legal address | Baznīcas iela 13 – 17, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.02.2020 (registered payment 17.02.2020: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.77 | 81.22 | 56.80 |
| Personal income tax (thousands, €) | -0.06 | 14.87 | 7.30 |
| Statutory social insurance contributions (thousands, €) | -1.37 | 25.72 | 14.06 |
| Average employees count | 1 | 20 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
Historical addresses
| Ogres nov., Ogre, Uzvaras iela 12 | Until 17.02.2020 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.04.2022.
Case number: C30452522 Started 11.04.2022,
ended 16.12.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.12.2022 |
20.12.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
11.04.2022 |
13.04.2022 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.04.2022 |
13.04.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.05.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 24.11.2021.
Case number: C30763921 Started 24.11.2021,
ended 26.01.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.01.2022 |
27.01.2022 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.11.2021 |
25.11.2021 | Initiation of the process of legal protection |
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 | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 15.05.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Margavas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.4 KB | 14.02.2020 | 30.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.36 KB | 14.02.2020 | 30.01.2020 | 1 |
Shareholders’ register |
TIF | 41.44 KB | 14.02.2020 | 30.01.2020 | 2 |
Articles of Association |
TIF | 12.47 KB | 14.05.2018 | 19.04.2018 | 1 |
Memorandum of Association |
TIF | 29.53 KB | 14.05.2018 | 19.04.2018 | 1 |
Shareholders’ register |
TIF | 39.1 KB | 14.05.2018 | 19.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 40.32 KB | 24.04.2023 | 19.04.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 45.98 KB | 24.04.2023 | 19.04.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 179.76 KB | 24.04.2023 | 18.04.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.53 KB | 24.04.2023 | 18.04.2023 | 1 |
Notary’s decision |
RTF | 191.9 KB | 13.04.2022 | 13.04.2022 | 2 |
Court decision/judgement |
108.25 KB | 12.04.2022 | 11.04.2022 | 2 | |
Notary’s decision |
RTF | 189.7 KB | 27.01.2022 | 27.01.2022 | 2 |
Court decision/judgement |
DOC | 68 KB | 26.01.2022 | 26.01.2022 | 2 |
Court decision/judgement |
DOC | 68 KB | 26.01.2022 | 26.01.2022 | 2 |
Notary’s decision |
RTF | 190.35 KB | 25.11.2021 | 25.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 20.05.2021 | 20.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.22 KB | 17.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 17.02.2020 | 17.02.2020 | 1 |
Application |
TIF | 232.01 KB | 14.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 84.95 KB | 14.02.2020 | 04.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 24.69 KB | 14.02.2020 | 31.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.2 KB | 14.02.2020 | 30.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.63 KB | 14.02.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 14.02.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 137.66 KB | 14.05.2018 | 08.05.2018 | 3 |
Announcement regarding the legal address |
TIF | 12.24 KB | 14.05.2018 | 19.04.2018 | 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