MARGOLANA, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 13.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARGOLANA" |
| Registration number, date | 40003271524, 06.11.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2004 |
| Legal address | Rīga, Avotu iela 43 Check address owners |
| Fixed capital | 75 838 EUR , registered 12.07.2016 (registered payment 12.07.2016: 75 838 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, €) | 0 | 0.30 | 1.87 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 1.66 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Ginekoloģiskais centrs "MARGOLANA" SIA | Until 12.07.2016 | 9 years ago |
|---|---|---|
| Ginekoloģiskais centrs SIA "MARGOLANA" | Until 07.06.2004 | 21 year ago |
Historical addresses
| Rīga, Nīcgales iela 47 | Until 14.03.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.85 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| inform.par sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| info | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS PAR UZNEMUMU Margolana PDF | |||||
2010 |
Annual report | 12.05.2011 | TIF (414.55 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (932.66 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (436.01 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (427.04 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (388.62 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (316.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.58 KB | 13.07.2022 | 25.11.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.58 KB | 13.07.2022 | 25.11.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.6 KB | 26.11.2021 | 25.11.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.51 KB | 09.02.2021 | 08.02.2021 | 4 |
Shareholders’ register |
TIF | 69.71 KB | 01.02.2021 | 27.01.2021 | 3 |
Shareholders’ register |
TIF | 135.16 KB | 04.02.2021 | 01.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 19.62 KB | 04.02.2021 | 25.04.2016 | 1 |
Articles of Association |
TIF | 66.93 KB | 04.02.2021 | 25.04.2016 | 3 |
Shareholders’ register |
TIF | 49.87 KB | 04.02.2021 | 25.04.2016 | 2 |
Shareholders’ register |
TIF | 17.75 KB | 13.01.2011 | 07.01.2011 | 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 | 62.45 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 40.52 KB | 13.07.2022 | 14.04.2022 | 2 |
Application |
DOCX | 40.52 KB | 13.07.2022 | 14.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 13.07.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 13.07.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 01.12.2021 | 01.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.53 KB | 13.07.2022 | 25.11.2021 | 4 |
Announcement regarding the reorganisation |
DOCX | 43.12 KB | 26.11.2021 | 25.11.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 43.12 KB | 26.11.2021 | 25.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.58 KB | 26.11.2021 | 25.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 12.02.2021 | 12.02.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 41.49 KB | 09.02.2021 | 09.02.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 46.71 KB | 09.02.2021 | 09.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.99 KB | 09.02.2021 | 08.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
TIF | 127.98 KB | 01.02.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 168.28 KB | 21.02.2020 | 21.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.84 KB | 21.02.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 80.47 KB | 23.02.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 95.24 KB | 04.02.2021 | 01.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.95 KB | 04.02.2021 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 06.06.2016 | 06.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
355.66 KB | 01.06.2016 | 31.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.71 KB | 01.06.2016 | 31.05.2016 | 1 |
Application |
TIF | 133.67 KB | 04.02.2021 | 29.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.03 KB | 04.02.2021 | 25.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 01.10.2014 | 01.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.65 KB | 04.02.2021 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 04.02.2021 | 27.12.2011 | 2 |
Application |
TIF | 153.32 KB | 04.02.2021 | 19.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.18 KB | 04.02.2021 | 19.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.52 KB | 04.02.2021 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 04.02.2021 | 12.01.2011 | 1 |
Application |
TIF | 84.96 KB | 04.02.2021 | 07.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 04.02.2021 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 04.02.2021 | 05.05.2010 | 2 |
Application |
TIF | 113.83 KB | 04.02.2021 | 28.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.05 KB | 04.02.2021 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.83 KB | 04.02.2021 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 04.02.2021 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 04.02.2021 | 29.05.2007 | 1 |
Application |
TIF | 107.08 KB | 04.02.2021 | 24.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 04.02.2021 | 25.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 02.10.2014 | 18.10.1995 | 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