MARIABO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.04.2018
Business form Limited Liability Company
Registered name SIA "MARIABO"
Registration number, date 50103438411, 19.07.2011
VAT number None (excluded 28.07.2016) Europe VAT register
Register, date Commercial Register, 19.07.2011
Legal address Meistaru iela 1, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR , registered 22.04.2016 (registered payment 22.04.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.16 0.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.16 0.19
Average employees count 0 1 2

Industries

Field from SRS Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA "CNF Rīga" Until 22.04.2016 8 years ago

Historical addresses

Rīga, Rostokas iela 46 - 4 Until 13.12.2016 8 years ago
Rīga, Kalnciema iela 80A-7A Until 14.06.2012 12 years ago
Jūrmala, Staiceles iela 5 Until 05.09.2014 10 years ago
Jūrmala, Meistaru iela 1 Until 22.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vdadibas zinojums 2015 CNF Riga PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 CNF Riga PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 CNF Riga PDF

2012

Annual report 19.07.2011 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
CNF vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 19.04.2016 18.04.2016 1

Articles of Association

DOC 26.5 KB 19.04.2016 18.04.2016 1

Shareholders’ register

DOC 19.26 KB 19.04.2016 18.04.2016 1

Shareholders’ register

DOC 19.1 KB 19.04.2016 18.04.2016 1

Shareholders’ register

DOC 19.1 KB 19.04.2016 18.04.2016 1

Shareholders’ register

DOC 19.26 KB 19.04.2016 18.04.2016 1

Shareholders’ register

TIF 75.18 KB 01.12.2015 20.11.2015 2

Articles of Association

TIF 10.99 KB 10.08.2011 03.08.2011 1

Regulations for the increase/reduction of the equity

TIF 18.84 KB 10.08.2011 03.08.2011 1

Shareholders’ register

TIF 9.44 KB 10.08.2011 03.08.2011 1

Articles of Association

TIF 10.68 KB 20.07.2011 14.07.2011 1

Memorandum of Association

TIF 22.2 KB 20.07.2011 14.07.2011 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

RTF 912.35 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.14 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

RTF 903.05 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.44 KB 06.04.2017 06.04.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 04.04.2017 04.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 04.04.2017 04.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 04.04.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

TIF 205.54 KB 15.12.2016 13.12.2016 3

Decisions / letters / protocols of public notaries

RTF 180.41 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.88 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 10.10.2016 10.10.2016 2

State Revenue Service decisions/letters/statements

DOC 116.5 KB 06.10.2016 05.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.69 KB 06.10.2016 05.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.69 KB 06.10.2016 05.10.2016 1

State Revenue Service decisions/letters/statements

DOC 116.5 KB 06.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

RTF 186.82 KB 23.08.2016 23.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.65 KB 19.08.2016 19.08.2016 1

Decisions / letters / protocols of public notaries

RTF 182.68 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

RTF 182.68 KB 22.04.2016 22.04.2016 2

Articles of Association

EDOC 22.88 KB 19.04.2016 18.04.2016 1

Application

EDOC 52.17 KB 19.04.2016 18.04.2016 3

Application

DOC 51.5 KB 19.04.2016 18.04.2016 1

Application

DOC 39.79 KB 19.04.2016 18.04.2016 3

Application

DOC 51.5 KB 19.04.2016 18.04.2016 1

Application

DOC 39.79 KB 19.04.2016 18.04.2016 3

Application

EDOC 29.59 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

DOC 34 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

DOC 34 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

EDOC 24.28 KB 19.04.2016 18.04.2016 1

Shareholders’ register

EDOC 46.86 KB 19.04.2016 18.04.2016 1

Shareholders’ register

EDOC 31.7 KB 19.04.2016 18.04.2016 1

Confirmation or consent to legal address

TIF 25.87 KB 01.02.2017 10.04.2016 1

Decisions / letters / protocols of public notaries

TIF 55.82 KB 01.12.2015 25.11.2015 2

Application

TIF 345.38 KB 01.12.2015 20.11.2015 3

Protocols/decisions of a company/organisation

TIF 76.68 KB 01.12.2015 20.11.2015 2

Decisions / letters / protocols of public notaries

TIF 66.41 KB 08.09.2014 05.09.2014 2

Announcement regarding the legal address

TIF 10.09 KB 08.09.2014 02.09.2014 1

Application

TIF 206.3 KB 08.09.2014 02.09.2014 2

Confirmation or consent to legal address

TIF 15.41 KB 08.09.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

TIF 25.88 KB 15.06.2012 14.06.2012 1

Application

TIF 58.3 KB 15.06.2012 07.06.2012 2

Confirmation or consent to legal address

TIF 11.55 KB 15.06.2012 06.06.2012 1

Decisions / letters / protocols of public notaries

TIF 29.47 KB 10.08.2011 08.08.2011 2

Application

TIF 114.76 KB 10.08.2011 03.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.68 KB 10.08.2011 03.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 11.75 KB 10.08.2011 03.08.2011 1

Protocols/decisions of a company/organisation

TIF 14.77 KB 10.08.2011 03.08.2011 1

Decisions / letters / protocols of public notaries

TIF 41.2 KB 20.07.2011 19.07.2011 2

Registration certificates

TIF 51.83 KB 20.07.2011 19.07.2011 1

Confirmation or consent to legal address

TIF 14.39 KB 20.07.2011 18.07.2011 1

Announcement regarding the legal address

TIF 6.57 KB 20.07.2011 14.07.2011 1

Application

TIF 98.83 KB 20.07.2011 14.07.2011 2

Application

TIF 105.29 KB 20.07.2011 14.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 24.8 KB 20.07.2011 14.07.2011 1

Power of attorney, act of empowerment

TIF 7.88 KB 20.07.2011 14.07.2011 1

Power of attorney, act of empowerment

TIF 304.57 KB 08.09.2014 26.09.2008 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