MARIMAX DISTRIBUTION, 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 | Liquidation proceeding, 03.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARIMAX DISTRIBUTION" |
| Registration number, date | 40103744300, 20.12.2013 |
| VAT number | None (excluded 12.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2013 |
| Legal address | Rūpniecības iela 1S, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.10.2018)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.10.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 30 | € 3 000 | France | 16.10.2017 | 03.11.2017 |
Historical addresses
| Rīga, Maskavas iela 287-29 | Until 07.08.2015 | 10 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62 - 156 | Until 03.11.2017 | 8 years ago |
| Rīga, Sliežu iela 29 - 9 | Until 26.01.2018 | 7 years ago |
| Rīga, Silciema iela 17 | Until 30.11.2018 | 7 years ago |
| Rīga, Sliežu iela 29 - 9 | Until 06.12.2018 | 7 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.29 KB | 01.11.2017 | 16.10.2017 | 6 |
Articles of Association |
TIF | 447.5 KB | 27.10.2017 | 16.10.2017 | 9 |
Articles of Association |
TIF | 419.66 KB | 15.01.2014 | 16.12.2013 | 6 |
Memorandum of association |
TIF | 104.31 KB | 15.01.2014 | 16.12.2013 | 3 |
Shareholders’ register |
TIF | 68.52 KB | 15.01.2014 | 16.12.2013 | 2 |
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 | 69.9 KB | 06.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 105.83 KB | 30.11.2018 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 82.38 KB | 03.10.2018 | 26.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 31.34 KB | 03.10.2018 | 26.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.61 KB | 03.10.2018 | 26.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.35 KB | 30.11.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13 KB | 30.11.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 30.11.2018 | 26.01.2018 | 2 |
Application |
TIF | 6.2 MB | 03.12.2018 | 20.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 16.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 16.01.2018 | 16.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.18 KB | 15.01.2018 | 15.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.18 KB | 15.01.2018 | 15.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 15.01.2018 | 15.01.2018 | 1 |
Application |
TIF | 1.87 MB | 03.12.2018 | 11.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 311.54 KB | 03.12.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 309.19 KB | 03.12.2018 | 05.01.2018 | 1 |
Application |
TIF | 101.41 KB | 04.12.2018 | 10.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 04.12.2018 | 10.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 03.11.2017 | 03.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 25.49 KB | 01.11.2017 | 01.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.08 KB | 03.11.2017 | 16.10.2017 | 1 |
Application |
TIF | 126.4 KB | 01.11.2017 | 16.10.2017 | 3 |
Application |
TIF | 139.1 KB | 01.11.2017 | 16.10.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 32.92 KB | 27.10.2017 | 16.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 31.87 KB | 27.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.5 KB | 27.10.2017 | 16.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 12.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 70.42 KB | 12.08.2015 | 04.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 12.08.2015 | 04.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 12.08.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 15.01.2014 | 20.12.2013 | 2 |
Registration certificates |
TIF | 124.26 KB | 15.01.2014 | 20.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.19 KB | 15.01.2014 | 16.12.2013 | 1 |
Application |
TIF | 202.08 KB | 15.01.2014 | 16.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 143.1 KB | 15.01.2014 | 16.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.9 KB | 15.01.2014 | 16.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.3 KB | 15.01.2014 | 16.12.2013 | 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