Marginalija, 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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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, 27.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Marginalija" |
| Registration number, date | 50003684651, 09.06.2004 |
| VAT number | None (excluded 27.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | Rīga, Lidoņu iela 23-65 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.06.2004 (registered payment 09.06.2004: 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, Inženieru iela 1-2 | Until 28.09.2006 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.03.2009.
Case number: C28233909 Started 03.03.2009,
ended 13.07.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
13.07.2012 |
17.07.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.06.2012 13:00:00 |
28.05.2012 | Noslēguma kreditoru sapulce | |
12.06.2012 |
21.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.04.2012 13:00:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
27.04.2011 14:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
07.07.2009 15:30:00 |
26.06.2009 | Pirmā kreditoru sapulce | |
01.04.2009 |
09.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.03.2009 |
17.03.2009 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
|
03.03.2009 |
10.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Marginalija |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 25.61 KB | 27.06.2009 | 19.06.2009 | 1 |