Mark Invest A, SIA
Limited Liability Company, Small 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, 09.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mark Invest A" |
| Registration number, date | 40103827960, 17.09.2014 |
| VAT number | None (excluded 08.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2014 |
| Legal address | Marijas iela 18A – 16A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 144 300 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 173.75 | 0 | 0 |
| Personal income tax (thousands, €) | 12.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 39.47 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
Historical addresses
| Ikšķiles nov., Ikšķile, Dzeņu iela 4 | Until 17.08.2015 | 10 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., "Tigranas" | Until 20.03.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.01.2020.
Case number: C73266020 Started 30.01.2020,
ended 20.12.2024
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.12.2024 |
27.12.2024 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
13.02.2024 15:00:00 |
30.01.2024 | Meeting of creditors | |
30.01.2020 |
31.01.2020 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Zemgales rajona tiesa (1000303995)
|
30.01.2020 |
31.01.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.03.2020)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad z kopejais | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad z | |||||
2015 |
Annual report | 17.09.2014 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 167.71 KB | 09.03.2018 | 06.02.2018 | 5 |
Shareholders’ register |
TIF | 172.71 KB | 02.12.2016 | 25.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 28.75 KB | 31.05.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 159.26 KB | 31.05.2016 | 18.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 71.2 KB | 31.05.2016 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 167.6 KB | 31.05.2016 | 18.05.2016 | 4 |
Shareholders’ register |
TIF | 176.06 KB | 13.05.2016 | 21.04.2016 | 5 |
Articles of Association |
TIF | 132.66 KB | 08.09.2015 | 25.08.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 49.27 KB | 08.09.2015 | 25.08.2015 | 1 |
Shareholders’ register |
TIF | 151.34 KB | 08.09.2015 | 25.08.2015 | 4 |
Articles of Association |
TIF | 61.49 KB | 19.08.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 70.97 KB | 23.04.2015 | 14.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.86 KB | 07.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 146.26 KB | 07.03.2015 | 23.02.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.42 KB | 07.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 158.15 KB | 07.03.2015 | 23.02.2015 | 3 |
Articles of Association |
TIF | 82.7 KB | 29.12.2014 | 14.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.59 KB | 29.12.2014 | 14.11.2014 | 1 |
Shareholders’ register |
TIF | 97.85 KB | 29.12.2014 | 14.11.2014 | 2 |
Articles of Association |
TIF | 13.98 KB | 15.10.2014 | 16.09.2014 | 1 |
Memorandum of Association |
TIF | 37.41 KB | 15.10.2014 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 66.28 KB | 15.10.2014 | 26.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 39.78 KB | 09.01.2025 | 06.01.2025 | 1 |
Application in Insolvency proceedings |
EDOC | 44.64 KB | 09.01.2025 | 06.01.2025 | 1 |
Notary’s decision |
EDOC | 61.16 KB | 27.12.2024 | 27.12.2024 | 2 |
Notary’s decision |
RTF | 189.65 KB | 27.12.2024 | 27.12.2024 | 2 |
Court decision/judgement |
177.29 KB | 27.12.2024 | 20.12.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.01.2025 | 08.10.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 138.62 KB | 09.01.2025 | 08.10.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.17 MB | 23.02.2024 | 13.02.2024 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.17 MB | 23.02.2024 | 13.02.2024 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 73.59 KB | 06.02.2024 | 06.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.35 KB | 02.02.2024 | 02.02.2024 | 1 |
Notary’s decision |
RTF | 189.69 KB | 30.01.2024 | 30.01.2024 | 2 |
Notary’s decision |
EDOC | 61.52 KB | 30.01.2024 | 30.01.2024 | 2 |
Announcement to creditors |
EDOC | 18.92 KB | 30.01.2024 | 29.01.2024 | 1 |
Other insolvency documents |
DOC | 75 KB | 30.01.2024 | 29.01.2024 | 1 |
Other insolvency documents |
EDOC | 39.38 KB | 30.01.2024 | 29.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.13 KB | 15.03.2023 | 14.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.11 KB | 03.02.2021 | 02.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.15 KB | 03.02.2021 | 02.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.96 KB | 07.07.2020 | 06.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.14 KB | 07.07.2020 | 06.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.27 KB | 28.05.2020 | 28.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
372.45 KB | 28.05.2020 | 28.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 20.03.2020 | 20.03.2020 | 1 |
Application |
EDOC | 48.12 KB | 20.03.2020 | 16.03.2020 | 2 |
Application |
DOCX | 39.31 KB | 20.03.2020 | 16.03.2020 | 2 |
Notary’s decision |
EDOC | 65.89 KB | 31.01.2020 | 31.01.2020 | 2 |
Notary’s decision |
RTF | 190.2 KB | 31.01.2020 | 31.01.2020 | 2 |
Court decision/judgement |
140.46 KB | 30.01.2020 | 30.01.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 103.56 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.94 KB | 28.01.2020 | 28.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.61 KB | 08.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 13.08.2019 | 13.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.16 KB | 09.08.2019 | 09.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.98 KB | 09.08.2019 | 09.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
362.79 KB | 20.05.2019 | 20.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.42 KB | 20.05.2019 | 20.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.53 KB | 10.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.5 KB | 10.04.2019 | 09.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.13 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 11.12.2018 | 11.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 210.52 KB | 11.12.2018 | 06.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 169.92 KB | 25.07.2018 | 24.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 17.07.2018 | 17.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 17.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 356.99 KB | 09.03.2018 | 27.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 29.07 KB | 01.03.2018 | 23.02.2018 | 1 |
Application |
TIF | 261.32 KB | 09.03.2018 | 14.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 182.45 KB | 02.12.2016 | 22.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 329.34 KB | 20.02.2018 | 07.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.42 KB | 31.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 219.87 KB | 31.05.2016 | 18.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 155.89 KB | 31.05.2016 | 18.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.97 KB | 31.05.2016 | 17.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.47 KB | 31.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.56 KB | 13.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 120.95 KB | 13.05.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.47 KB | 11.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 229.1 KB | 08.09.2015 | 26.08.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32 KB | 08.09.2015 | 26.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.68 KB | 08.09.2015 | 25.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.71 KB | 08.09.2015 | 25.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 19.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 140.08 KB | 19.08.2015 | 03.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 19.08.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 19.08.2015 | 03.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.92 KB | 31.05.2016 | 25.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 67.12 KB | 13.05.2016 | 25.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 23.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 79.58 KB | 23.04.2015 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.58 KB | 07.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 297.42 KB | 07.03.2015 | 24.02.2015 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.8 KB | 07.03.2015 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.21 KB | 07.03.2015 | 23.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.53 KB | 07.03.2015 | 23.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.84 KB | 07.03.2015 | 20.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.38 KB | 07.03.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.63 KB | 29.12.2014 | 22.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 147.14 KB | 10.11.2015 | 02.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 29.12.2014 | 26.11.2014 | 1 |
Application |
TIF | 294.49 KB | 29.12.2014 | 14.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.94 KB | 29.12.2014 | 14.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.46 KB | 10.11.2015 | 05.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 29.12.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 15.10.2014 | 17.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.5 KB | 15.10.2014 | 10.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.71 KB | 15.10.2014 | 26.08.2014 | 1 |
Application |
TIF | 130.79 KB | 15.10.2014 | 26.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.09 KB | 15.10.2014 | 26.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.87 KB | 15.10.2014 | 25.08.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.07.2016 |
LETA | PTAC nekonstatē pārkāpumus asfalta ražotnēs "A Pieci" un "Mark Invest A" |