MARI & Ko, AS
Public Limited 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, 19.01.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "MARI & Ko" |
| Registration number, date | 40003496411, 29.05.2000 |
| VAT number | None (excluded 17.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rīga, Dzirnavu iela 102 Check address owners |
| Fixed capital | 50 000 LVL , registered 29.12.2004 (registered payment 29.12.2004: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARI & Ko" | Until 29.09.2000 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (30.7 KB) | |
2007 |
Annual report | 06.08.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 08.05.2007 | PDF (416 KB) | ||
2005 |
Annual report | 06.12.2006 | PDF (1.28 MB) | ||
2004 |
Annual report | 18.06.2008 | TIF (1.29 MB) | ||
2003 |
Annual report | 18.06.2008 | TIF (504.31 KB) | ||
2002 |
Annual report | 18.06.2008 | TIF (937.6 KB) | ||
2001 |
Annual report | 18.06.2008 | TIF (1.14 MB) | ||
2000 |
Annual report | 18.06.2008 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.77 KB | 25.01.2010 | 15.01.2010 | 2 |
Amendments to the Articles of Association |
TIF | 20.84 KB | 25.08.2009 | 06.08.2009 | 1 |
Articles of Association |
TIF | 27.9 KB | 25.08.2009 | 06.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.7 KB | 25.08.2009 | 06.08.2009 | 1 |
Articles of Association |
TIF | 36.22 KB | 18.06.2008 | 07.12.2004 | 3 |
Amendments to the Articles of Association |
TIF | 20.68 KB | 18.06.2008 | 09.05.2001 | 1 |
Articles of Association |
TIF | 294.48 KB | 18.06.2008 | 15.09.2000 | 8 |
Memorandum of association |
TIF | 154.14 KB | 18.06.2008 | 15.09.2000 | 4 |
Articles of Association |
TIF | 292.32 KB | 18.06.2008 | 04.09.2000 | 9 |
Shareholders’ register |
TIF | 26.17 KB | 18.06.2008 | 04.09.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.18 KB | 18.06.2008 | 31.08.2000 | 1 |
Articles of Association |
TIF | 201.16 KB | 18.06.2008 | 12.05.2000 | 7 |
Memorandum of Association |
TIF | 22.61 KB | 18.06.2008 | 12.05.2000 | 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 |
TIF | 52.73 KB | 20.01.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 09.02.2015 | 23.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 22.01.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.11 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 23.01.2014 | 23.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 21.01.2014 | 21.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 21.01.2014 | 21.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.36 KB | 21.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 22.10.2010 | 18.10.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 105.11 KB | 22.10.2010 | 15.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 25.01.2010 | 22.01.2010 | 1 |
Cover letter |
TIF | 18.79 KB | 25.01.2010 | 15.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8 KB | 25.01.2010 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 25.08.2009 | 18.08.2009 | 2 |
Other documents |
TIF | 21.84 KB | 25.08.2009 | 17.08.2009 | 1 |
Application |
TIF | 308.44 KB | 25.08.2009 | 06.08.2009 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 8.29 KB | 25.08.2009 | 06.08.2009 | 1 |
Consent of members of the supervisory board |
TIF | 9.01 KB | 25.08.2009 | 06.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.45 KB | 25.08.2009 | 06.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.03 KB | 25.08.2009 | 06.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 55.25 KB | 25.08.2009 | 06.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 18.06.2008 | 08.02.2008 | 2 |
Application |
TIF | 122.56 KB | 18.06.2008 | 28.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 18.06.2008 | 28.01.2008 | 2 |
Consent of members of the supervisory board |
TIF | 18.59 KB | 18.06.2008 | 02.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.35 KB | 18.06.2008 | 02.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 18.06.2008 | 29.12.2004 | 2 |
Registration certificates |
TIF | 18.73 KB | 18.06.2008 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.21 KB | 18.06.2008 | 07.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.28 KB | 18.06.2008 | 06.12.2004 | 1 |
Application |
TIF | 86.81 KB | 18.06.2008 | 06.12.2004 | 5 |
Consent of the auditor |
TIF | 6.96 KB | 18.06.2008 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 18.06.2008 | 06.12.2004 | 2 |
Consent of members of the supervisory board |
TIF | 17.4 KB | 18.06.2008 | 06.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.76 KB | 18.06.2008 | 06.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 18.06.2008 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.71 KB | 18.06.2008 | 21.10.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.27 KB | 18.06.2008 | 08.10.2003 | 1 |
Other documents |
TIF | 18.59 KB | 18.06.2008 | 08.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 18.06.2008 | 08.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.4 KB | 18.06.2008 | 08.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.2 KB | 18.06.2008 | 28.05.2001 | 1 |
Other documents |
TIF | 11.19 KB | 18.06.2008 | 25.05.2001 | 1 |
Other documents |
TIF | 21.66 KB | 18.06.2008 | 11.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 18.06.2008 | 11.05.2001 | 1 |
Other documents |
TIF | 46.53 KB | 18.06.2008 | 09.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 18.06.2008 | 09.05.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.66 KB | 18.06.2008 | 02.05.2001 | 1 |
Other documents |
TIF | 15.27 KB | 18.06.2008 | 02.05.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 18.06.2008 | 29.09.2000 | 1 |
Registration certificates |
TIF | 46.21 KB | 18.06.2008 | 29.09.2000 | 1 |
Application |
TIF | 93.95 KB | 18.06.2008 | 15.09.2000 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 11.32 KB | 18.06.2008 | 15.09.2000 | 1 |
Other documents |
TIF | 40.03 KB | 18.06.2008 | 15.09.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.98 KB | 18.06.2008 | 15.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.92 KB | 18.06.2008 | 15.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 18.06.2008 | 12.09.2000 | 1 |
Other documents |
TIF | 25.43 KB | 18.06.2008 | 07.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.71 KB | 18.06.2008 | 07.09.2000 | 1 |
Appraisal reports |
TIF | 24.7 KB | 18.06.2008 | 04.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.67 KB | 18.06.2008 | 04.09.2000 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.09 KB | 18.06.2008 | 31.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.7 KB | 18.06.2008 | 31.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.11 KB | 18.06.2008 | 29.05.2000 | 1 |
Registration certificates |
TIF | 40.86 KB | 18.06.2008 | 29.05.2000 | 1 |
Registration certificates |
TIF | 78.85 KB | 18.06.2008 | 29.05.2000 | 1 |
Application |
TIF | 92.27 KB | 18.06.2008 | 15.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 8.46 KB | 18.06.2008 | 15.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.87 KB | 18.06.2008 | 12.05.2000 | 1 |
Sample report |
TIF | 27.47 KB | 18.06.2008 | 11.05.2000 | 1 |
Other documents |
TIF | 183.59 KB | 18.06.2008 | 09.05.2000 | 4 |
Copy of the personal identification document |
TIF | 213.82 KB | 18.06.2008 | 21.07.1998 | 1 |
Copy of the personal identification document |
TIF | 202.03 KB | 18.06.2008 | 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