MARGO, Marčenoka -firma, IU
Individual Undertaking
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Marčenoka individuālais uzņēmums-firma "MARGO" |
| Registration number, date | 40102010955, 06.02.1992 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 06.02.1992 |
| Legal address | Eiženijas iela 20 – 3, Rīga, LV-1007 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | preču realizācija lauksaimniecības preču ražošana, iegāde un realizācija tehniskās nozīmes produkcijas ražošana, realizācija ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2023 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 06.02.1992 | 06.02.1992 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 153.11 KB | 28.01.2022 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Warning from an official of authority |
TIF | 62.95 KB | 28.01.2022 | 26.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 28.01.2022 | 06.02.1992 | 1 |
Registration certificates |
TIF | 38.06 KB | 28.01.2022 | 06.02.1992 | 2 |
Sample report |
TIF | 15.93 KB | 28.01.2022 | 03.02.1992 | 1 |
Application |
TIF | 61.56 KB | 28.01.2022 | 22.01.1992 | 2 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 28.01.2022 | 03.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 40.4 KB | 28.01.2022 | 25.11.1991 | 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