MARIKA DIVI, 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, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARIKA DIVI" |
| Registration number, date | 49202000527, 10.12.1991 |
| VAT number | None (excluded 09.04.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2006 |
| Legal address | Engures nov., Smārdes pag., "Šlokenbeka" 4-4 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|
Historical company names
| Pridānes tirdzniecības individuālais uzņēmums Tukuma rajonā "MARIKA" | Until 05.11.2001 | 24 years ago |
|---|
Historical addresses
| Tukuma rajons, Smārdes pagasts, "Šlokenbeka" 4-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma rajons, Smārdes pagasts, "Tautas nams" | Until 16.11.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.01.2015.
Case number: C37059815 Started 29.01.2015,
ended 06.05.2015
Court: Tukuma rajona tiesa
(1000056675)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.05.2015 |
13.05.2015 | Maksātnespējas procesa izbeigšana |
Tukuma rajona tiesa (1000056675)
|
29.01.2015 |
02.02.2015 | Appointment of an administrator in an insolvency case |
Strencis Jānis (Certificate nr. 00450)
Tukuma rajona tiesa (1000056675)
|
29.01.2015 |
02.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strencis Jānis |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00450 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29389333
Phone 67224504
E-mail janis.strencis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 14-04-24-apl 02 GP krit-Marika Divi001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.10.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | HTML (89.98 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (90.21 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 05.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 28.04.2009 | ||
2006 |
Annual report | 14.11.2007 | TIF (645.35 KB) | ||
2005 |
Annual report | 02.01.2007 | PDF (131.28 KB) | ||
2002 |
Annual report | 23.02.2011 | TIF (475.56 KB) | ||
2001 |
Annual report | 23.02.2011 | TIF (780.19 KB) | ||
2000 |
Annual report | 23.02.2011 | TIF (1.41 MB) | ||
1999 |
Annual report | 23.02.2011 | TIF (1.24 MB) | ||
1998 |
Annual report | 23.02.2011 | TIF (1.2 MB) | ||
1996 |
Annual report | 23.02.2011 | TIF (905.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.71 KB | 08.06.2012 | 31.03.2012 | 1 |
Shareholders’ register |
TIF | 27.12 KB | 08.06.2012 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 11.89 KB | 23.02.2011 | 18.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 23.02.2011 | 11.08.2006 | 1 |
Articles of Association |
TIF | 19.78 KB | 23.02.2011 | 11.08.2006 | 1 |
Shareholders’ register |
TIF | 15.78 KB | 23.02.2011 | 11.08.2006 | 1 |
Articles of Association |
TIF | 20.82 KB | 23.02.2011 | 05.11.2004 | 1 |
Articles of Association |
TIF | 161.07 KB | 23.02.2011 | 17.09.2001 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.12 KB | 27.11.2019 | 27.11.2019 | 1 |
Notary’s decision |
EDOC | 65.87 KB | 27.11.2019 | 27.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 40.35 KB | 22.11.2019 | 08.11.2019 | 3 |
Application in Insolvency proceedings |
DOCX | 168.61 KB | 22.11.2019 | 08.11.2019 | 3 |
Application in Insolvency proceedings |
DOCX | 40.35 KB | 22.11.2019 | 08.11.2019 | 3 |
Application in Insolvency proceedings |
EDOC | 157.29 KB | 22.11.2019 | 08.11.2019 | 3 |
Application in Insolvency proceedings |
EDOC | 49.95 KB | 22.11.2019 | 08.11.2019 | 3 |
Application in Insolvency proceedings |
DOCX | 168.61 KB | 22.11.2019 | 08.11.2019 | 3 |
Statement of the State Archives or an equivalent document |
194.93 KB | 22.11.2019 | 04.10.2019 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 25.5 KB | 22.11.2019 | 04.10.2019 | 2 |
Statement of the State Archives or an equivalent document |
194.93 KB | 22.11.2019 | 04.10.2019 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 141.55 KB | 22.11.2019 | 04.10.2019 | 2 |
Notary’s decision |
TIF | 54.56 KB | 14.05.2015 | 13.05.2015 | 1 |
Court decision/judgement |
TIF | 122.93 KB | 14.05.2015 | 06.05.2015 | 2 |
Notary’s decision |
TIF | 81.37 KB | 04.02.2015 | 02.02.2015 | 2 |
Court decision/judgement |
TIF | 262.67 KB | 04.02.2015 | 29.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.86 KB | 04.02.2015 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 17.04.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 17.04.2014 | 17.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 69 KB | 14.04.2014 | 14.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.18 KB | 14.04.2014 | 14.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.18 KB | 14.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 08.06.2012 | 01.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.69 KB | 08.06.2012 | 29.05.2012 | 2 |
Application |
TIF | 180.17 KB | 08.06.2012 | 31.03.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.55 KB | 08.06.2012 | 31.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 08.06.2012 | 31.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 23.02.2011 | 08.04.2010 | 1 |
Application |
TIF | 62.72 KB | 23.02.2011 | 18.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 23.02.2011 | 12.11.2009 | 2 |
Application |
TIF | 263.79 KB | 23.02.2011 | 11.11.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.44 KB | 23.02.2011 | 09.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 23.02.2011 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 23.02.2011 | 24.08.2009 | 2 |
Cover letter |
TIF | 17.79 KB | 23.02.2011 | 13.08.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.34 KB | 23.02.2011 | 12.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 23.02.2011 | 24.02.2009 | 1 |
Cover letter |
TIF | 27.58 KB | 23.02.2011 | 17.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.88 KB | 23.02.2011 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 23.02.2011 | 19.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 23.02.2011 | 11.09.2006 | 1 |
Cover letter |
TIF | 22.64 KB | 23.02.2011 | 06.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.7 KB | 23.02.2011 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 23.02.2011 | 14.08.2006 | 2 |
Application |
TIF | 158.59 KB | 23.02.2011 | 11.08.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 22.88 KB | 23.02.2011 | 11.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.03 KB | 23.02.2011 | 11.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.8 KB | 23.02.2011 | 11.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 23.02.2011 | 10.08.2006 | 1 |
Sample report |
TIF | 32.35 KB | 23.02.2011 | 24.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 23.02.2011 | 24.03.2005 | 1 |
Cover letter |
TIF | 22.97 KB | 23.02.2011 | 23.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.95 KB | 23.02.2011 | 22.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 23.02.2011 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.83 KB | 23.02.2011 | 08.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.36 KB | 23.02.2011 | 05.11.2004 | 1 |
Application |
TIF | 229.47 KB | 23.02.2011 | 05.11.2004 | 7 |
Consent of the auditor |
TIF | 9.82 KB | 23.02.2011 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 23.02.2011 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.56 KB | 23.02.2011 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.83 KB | 23.02.2011 | 05.11.2001 | 1 |
Other documents |
TIF | 12.96 KB | 23.02.2011 | 16.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 23.02.2011 | 21.09.2001 | 2 |
Appraisal reports |
TIF | 15.37 KB | 23.02.2011 | 17.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 23.02.2011 | 17.09.2001 | 1 |
Submission/Application |
TIF | 14.94 KB | 23.02.2011 | 07.09.2001 | 1 |
Sample report |
TIF | 26.98 KB | 23.02.2011 | 30.01.1998 | 1 |
Application |
TIF | 39.53 KB | 23.02.2011 | 10.12.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.22 KB | 23.02.2011 | 10.12.1991 | 1 |
Registration certificates |
TIF | 84.34 KB | 23.02.2011 | 10.12.1991 | 2 |
Registration certificates |
TIF | 284.4 KB | 23.02.2011 | 10.12.1991 | 2 |
Registration certificates |
TIF | 33.77 KB | 23.02.2011 | 10.12.1991 | 2 |
Sample report |
TIF | 14.96 KB | 23.02.2011 | 10.12.1991 | 1 |
Submission/Application |
TIF | 12.56 KB | 23.02.2011 | 10.12.1991 | 1 |
Other documents |
TIF | 24.18 KB | 23.02.2011 | 18.09.1991 | 1 |
Application |
TIF | 99.3 KB | 23.02.2011 | 4 | |
Copy of the personal identification document |
TIF | 205.13 KB | 23.02.2011 | 2 | |
Other documents |
TIF | 17.86 KB | 23.02.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 125.63 KB | 23.02.2011 | 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