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MARK ONE, 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, 24.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARK ONE" |
| Registration number, date | 40003363246, 20.10.1997 |
| VAT number | None (excluded 23.03.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Rīga, Atlantijas iela 15 Check address owners |
| Fixed capital | 100 000 LVL , registered 03.03.2004 (registered payment 03.03.2004: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "MARK ONE" | Until 03.03.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību- ražošanas komercfirma "MARKIS 1" | Until 15.08.2003 | 22 years ago |
Historical addresses
| Rīga, Antonijas iela 6a-4 | Until 06.12.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.10.2008.
Case number: C32235708 Started 09.10.2008,
ended 29.01.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
29.01.2009 |
06.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.01.2009 |
06.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.01.2009 11:00:00 |
23.12.2008 | Pirmā kreditoru sapulce | |
22.10.2008 |
30.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.10.2008 |
17.10.2008 | Appointment of an administrator in an insolvency case |
Jurisone Ludmila (Certificate nr. 00317)
|
09.10.2008 |
14.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Ludmila |
Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 | Nr. 00317 (valid from 16.10.2024 till 15.10.2029) |
Phone 26562812
E-mail jurisoneludmila@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 31.10.2006 | TIF (1.58 MB) | ||
2004 |
Annual report | 09.10.2007 | TIF (576.13 KB) | ||
2003 |
Annual report | 09.10.2007 | TIF (749.49 KB) | ||
2002 |
Annual report | 09.10.2007 | TIF (632.82 KB) | ||
2001 |
Annual report | 09.10.2007 | TIF (675.49 KB) | ||
2000 |
Annual report | 09.10.2007 | TIF (1.47 MB) | ||
1999 |
Annual report | 09.10.2007 | TIF (1.04 MB) | ||
1998 |
Annual report | 09.10.2007 | TIF (981.61 KB) | ||
1997 |
Annual report | 09.10.2007 | TIF (795.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.9 KB | 29.12.2008 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 24.61 KB | 09.10.2007 | 11.11.2004 | 1 |
Articles of Association |
TIF | 151.16 KB | 09.10.2007 | 02.03.2004 | 4 |
Shareholders’ register |
TIF | 22.81 KB | 09.10.2007 | 02.03.2004 | 1 |
Articles of Association |
TIF | 254.85 KB | 09.10.2007 | 31.07.2003 | 6 |
Articles of Association |
TIF | 205.01 KB | 09.10.2007 | 20.10.1997 | 8 |
Memorandum of Association |
TIF | 25.4 KB | 09.10.2007 | 07.10.1997 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.91 KB | 25.02.2009 | 24.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 50.08 KB | 25.02.2009 | 23.02.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.98 KB | 25.02.2009 | 09.02.2009 | 1 |
Notary’s decision |
TIF | 41.17 KB | 09.02.2009 | 06.02.2009 | 2 |
Court cover letter |
TIF | 17.64 KB | 09.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 86.45 KB | 09.02.2009 | 29.01.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 299.86 KB | 19.01.2009 | 12.01.2009 | 13 |
Notary’s decision |
TIF | 35.95 KB | 29.12.2008 | 23.12.2008 | 1 |
Announcement to creditors |
TIF | 15.73 KB | 29.12.2008 | 19.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.13 KB | 29.12.2008 | 19.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 31.10.2008 | 30.10.2008 | 2 |
Court cover letter |
TIF | 16.6 KB | 31.10.2008 | 27.10.2008 | 1 |
Court decision/judgement |
TIF | 199.21 KB | 31.10.2008 | 22.10.2008 | 4 |
Notary’s decision |
TIF | 31.87 KB | 21.10.2008 | 17.10.2008 | 1 |
Other insolvency documents |
TIF | 13.22 KB | 21.10.2008 | 14.10.2008 | 2 |
Notary’s decision |
TIF | 33.16 KB | 16.10.2008 | 14.10.2008 | 1 |
Court cover letter |
TIF | 20.78 KB | 21.10.2008 | 13.10.2008 | 1 |
Court decision/judgement |
TIF | 32.8 KB | 21.10.2008 | 13.10.2008 | 1 |
Court cover letter |
TIF | 18.59 KB | 16.10.2008 | 09.10.2008 | 1 |
Court decision/judgement |
TIF | 41.54 KB | 16.10.2008 | 09.10.2008 | 1 |
Other insolvency documents |
TIF | 10.98 KB | 16.10.2008 | 09.10.2008 | 2 |
Other insolvency documents |
TIF | 194.26 KB | 16.10.2008 | 25.09.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 09.10.2007 | 14.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.97 KB | 09.10.2007 | 08.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.65 KB | 09.10.2007 | 07.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 09.10.2007 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 09.10.2007 | 17.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 09.10.2007 | 11.11.2004 | 1 |
Application |
TIF | 80.51 KB | 09.10.2007 | 11.11.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 09.10.2007 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.14 KB | 09.10.2007 | 11.11.2004 | 1 |
Sample report |
TIF | 22.56 KB | 09.10.2007 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 09.10.2007 | 03.03.2004 | 1 |
Registration certificates |
TIF | 105.09 KB | 09.10.2007 | 03.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 09.10.2007 | 02.03.2004 | 1 |
Application |
TIF | 47.61 KB | 09.10.2007 | 02.03.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 09.10.2007 | 02.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.11 KB | 09.10.2007 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 09.10.2007 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 09.10.2007 | 02.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 09.10.2007 | 01.03.2004 | 1 |
Sample report |
TIF | 16.84 KB | 09.10.2007 | 01.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 09.10.2007 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 09.10.2007 | 16.10.2003 | 2 |
Other documents |
TIF | 20.22 KB | 09.10.2007 | 14.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.48 KB | 09.10.2007 | 13.10.2003 | 1 |
Sample report |
TIF | 20.94 KB | 09.10.2007 | 07.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 09.10.2007 | 15.08.2003 | 1 |
Registration certificates |
TIF | 62.86 KB | 09.10.2007 | 15.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 09.10.2007 | 31.07.2003 | 1 |
Other documents |
TIF | 22.82 KB | 09.10.2007 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.75 KB | 09.10.2007 | 30.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 09.10.2007 | 10.06.2003 | 1 |
Other documents |
TIF | 15.46 KB | 09.10.2007 | 27.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 09.10.2007 | 27.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 09.10.2007 | 26.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.04 KB | 09.10.2007 | 20.10.1997 | 1 |
Registration certificates |
TIF | 66.45 KB | 09.10.2007 | 20.10.1997 | 1 |
Application |
TIF | 96.08 KB | 09.10.2007 | 08.10.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 09.10.2007 | 07.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 40.5 KB | 09.10.2007 | 07.10.1997 | 4 |
Sample report |
TIF | 23.1 KB | 09.10.2007 | 07.10.1997 | 1 |
Copy of the personal identification document |
TIF | 1.2 MB | 09.10.2007 | 06.12.1993 | 4 |
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