MARGOWA, 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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Basic data
| Status | Removed from the register, 12.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību MARGOWA |
| Registration number, date | 41203069549, 04.02.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2020 |
| Legal address | Pilsoņu iela 23 – 76, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Jūrmala, Raiņa iela 82 k-1 | Until 02.06.2021 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
564.57 KB | 12.05.2021 | 10.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
354.51 KB | 12.05.2021 | 10.05.2021 | 1 | |
Shareholders’ register |
236.25 KB | 12.05.2021 | 10.05.2021 | 1 | |
Shareholders’ register |
183.63 KB | 12.05.2021 | 10.05.2021 | 1 | |
Articles of Association |
DOCX | 19.42 KB | 04.02.2020 | 28.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 04.02.2020 | 28.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.88 KB | 03.01.2024 | 03.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.6 KB | 12.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 02.06.2021 | 02.06.2021 | 1 |
Application |
443.14 KB | 28.05.2021 | 26.05.2021 | 2 | |
Application |
472.48 KB | 28.05.2021 | 26.05.2021 | 2 | |
Confirmation or consent to legal address |
311.45 KB | 28.05.2021 | 26.05.2021 | 2 | |
Confirmation or consent to legal address |
342.82 KB | 28.05.2021 | 26.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 17.05.2021 | 17.05.2021 | 2 |
Articles of Association |
EDOC | 533.74 KB | 12.05.2021 | 10.05.2021 | 1 |
Application |
863.02 KB | 12.05.2021 | 10.05.2021 | 5 | |
Application |
888.75 KB | 12.05.2021 | 10.05.2021 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 417.22 KB | 12.05.2021 | 10.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
424.8 KB | 12.05.2021 | 10.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
379.61 KB | 12.05.2021 | 10.05.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
348.13 KB | 12.05.2021 | 10.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
242.1 KB | 12.05.2021 | 10.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 111.43 KB | 12.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
273.7 KB | 12.05.2021 | 10.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
106.59 KB | 12.05.2021 | 10.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 347.71 KB | 12.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 186.85 KB | 12.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 210.83 KB | 12.05.2021 | 10.05.2021 | 1 |
Copy of the personal identification document |
ASICE | 917.58 KB | 12.05.2021 | 09.07.2020 | 3 |
Copy of the personal identification document |
511.68 KB | 12.05.2021 | 09.07.2020 | 3 | |
Copy of the personal identification document |
JPG | 223.15 KB | 12.05.2021 | 09.07.2020 | 3 |
Copy of the personal identification document |
JPG | 204.53 KB | 12.05.2021 | 09.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 04.02.2020 | 04.02.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 39.02 KB | 04.02.2020 | 30.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 42.83 KB | 04.02.2020 | 30.01.2020 | 1 |
Articles of Association |
EDOC | 28.07 KB | 04.02.2020 | 28.01.2020 | 1 |
Application |
DOCX | 51.46 KB | 04.02.2020 | 28.01.2020 | 6 |
Application |
EDOC | 60.17 KB | 04.02.2020 | 28.01.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 26.1 KB | 04.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.45 KB | 04.02.2020 | 28.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.08 KB | 04.02.2020 | 28.01.2020 | 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