MARKO M, 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, 12.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKO M" |
| Registration number, date | 42403022319, 05.03.2008 |
| VAT number | None (excluded 17.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2008 |
| Legal address | Ludzas nov., Ludza, Stacijas iela 30 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.03.2008 (registered payment 01.09.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ludzas rajons, Ludza, Stacijas iela 30 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzeknes rajons, Viļāni, Rīgas iela 45a | Until 19.05.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.08.2010.
Case number: C22031710 Started 18.08.2010,
ended 09.01.2015
Court: Ludzas rajona tiesa
(1000055416)
Decision: pabeigta bankrota procedūra
|
|||
09.01.2015 |
10.01.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ludzas rajona tiesa (1000055416)
|
18.12.2014 13:00:00 |
03.12.2014 | Noslēguma kreditoru sapulce | |
18.12.2014 |
23.12.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.04.2014 11:00:00 |
19.03.2014 | Kārtējā kreditoru sapulce | |
03.12.2013 13:00:00 |
19.11.2013 | Kārtējā kreditoru sapulce | |
26.04.2013 11:30:00 |
08.04.2013 | Kārtējā kreditoru sapulce | |
27.11.2012 13:15:00 |
09.11.2012 | Kārtējā kreditoru sapulce | |
25.04.2012 14:00:00 |
30.03.2012 | Kārtējā kreditoru sapulce | |
29.11.2011 13:15:00 |
09.11.2011 | Kārtējā kreditoru sapulce | |
24.03.2011 12:00:00 |
10.03.2011 | Kārtējā kreditoru sapulce | |
22.12.2010 10:00:00 |
30.11.2010 | Pirmā kreditoru sapulce | |
22.12.2010 |
25.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.09.2010 |
30.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
23.08.2010 |
25.08.2010 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Ludzas rajona tiesa (1000055416)
|
18.08.2010 |
19.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 14.04.2014 | TIF (644.32 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (922.05 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.04.2011 | TIF (1.46 MB) | ||
2008 |
Annual report: Board statement | 05.03.2008 - 30.09.2008 | 28.01.2009 | PDF (310.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 03.12.2014 | 02.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 03.12.2014 | 02.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 18.03.2014 | 18.03.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 15.11.2013 | 15.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 05.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 08.11.2012 | 08.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 08.11.2012 | 08.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 09.11.2011 | 09.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.98 KB | 11.03.2011 | 07.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.13 KB | 30.11.2010 | 24.11.2010 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 22.05.2009 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 14.12 KB | 02.09.2008 | 12.08.2008 | 1 |
Articles of Association |
TIF | 21.51 KB | 06.03.2008 | 04.03.2008 | 1 |
Memorandum of Association |
TIF | 20.22 KB | 06.03.2008 | 04.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.8 KB | 12.02.2015 | 12.02.2015 | 1 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 11.02.2015 | 11.02.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 31.68 KB | 11.02.2015 | 11.02.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 86.55 KB | 11.02.2015 | 09.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 109.5 KB | 11.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 10.01.2015 | 10.01.2015 | 1 |
Court decision/judgement |
TIF | 171.57 KB | 10.01.2015 | 09.01.2015 | 3 |
Notary’s decision |
EDOC | 73.58 KB | 23.12.2014 | 23.12.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.67 KB | 09.01.2015 | 18.12.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 578.11 KB | 09.01.2015 | 18.12.2014 | 8 |
Notary’s decision |
EDOC | 74.15 KB | 03.12.2014 | 03.12.2014 | 2 |
Notary’s decision |
RTF | 182.28 KB | 03.12.2014 | 03.12.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.95 KB | 03.12.2014 | 02.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 66 KB | 03.12.2014 | 02.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.79 KB | 03.12.2014 | 02.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 66 KB | 03.12.2014 | 02.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.69 KB | 14.04.2014 | 09.04.2014 | 5 |
Notary’s decision |
EDOC | 73.17 KB | 19.03.2014 | 19.03.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.88 KB | 18.03.2014 | 18.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 66 KB | 18.03.2014 | 18.03.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.85 KB | 18.03.2014 | 18.03.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.8 KB | 12.12.2013 | 03.12.2013 | 3 |
Notary’s decision |
EDOC | 74.11 KB | 19.11.2013 | 19.11.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.74 KB | 15.11.2013 | 15.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 66 KB | 15.11.2013 | 15.11.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.58 KB | 15.11.2013 | 15.11.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 149.81 KB | 07.05.2013 | 26.04.2013 | 5 |
Notary’s decision |
EDOC | 1.73 MB | 08.04.2013 | 08.04.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.12 MB | 05.04.2013 | 05.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.13 MB | 05.04.2013 | 05.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.75 KB | 04.12.2012 | 27.11.2012 | 3 |
Notary’s decision |
EDOC | 849.89 KB | 09.11.2012 | 09.11.2012 | 2 |
Notary’s decision |
RTF | 185.59 KB | 09.11.2012 | 09.11.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 797.46 KB | 08.11.2012 | 08.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 66 KB | 08.11.2012 | 08.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 802.43 KB | 08.11.2012 | 08.11.2012 | 2 |
Notary’s decision |
RTF | 185.19 KB | 27.09.2012 | 27.09.2012 | 2 |
Notary’s decision |
EDOC | 683.77 KB | 27.09.2012 | 27.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 630.09 KB | 13.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 13.09.2012 | 13.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 63.82 KB | 17.09.2012 | 08.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.88 KB | 07.05.2012 | 27.04.2012 | 5 |
Notary’s decision |
EDOC | 128.51 KB | 30.03.2012 | 30.03.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.84 KB | 29.03.2012 | 29.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.85 KB | 29.03.2012 | 29.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.83 KB | 12.12.2011 | 05.12.2011 | 3 |
Notary’s decision |
EDOC | 60.42 KB | 10.11.2011 | 09.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.33 KB | 09.11.2011 | 09.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.52 KB | 09.11.2011 | 09.11.2011 | 2 |
Notary’s decision |
TIF | 39.92 KB | 11.03.2011 | 10.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.28 KB | 11.03.2011 | 07.03.2011 | 2 |
Notary’s decision |
TIF | 35.6 KB | 26.01.2011 | 25.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.55 KB | 26.01.2011 | 20.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 390.52 KB | 26.01.2011 | 22.12.2010 | 11 |
Notary’s decision |
TIF | 38.21 KB | 30.11.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.52 KB | 30.11.2010 | 24.11.2010 | 2 |
Notary’s decision |
TIF | 46.86 KB | 30.09.2010 | 30.09.2010 | 2 |
Court decision/judgement |
TIF | 304.8 KB | 30.09.2010 | 28.09.2010 | 5 |
Notary’s decision |
TIF | 38.34 KB | 25.08.2010 | 25.08.2010 | 2 |
Court decision/judgement |
TIF | 72.07 KB | 25.08.2010 | 23.08.2010 | 2 |
Notary’s decision |
TIF | 32.62 KB | 20.08.2010 | 19.08.2010 | 1 |
Court decision/judgement |
TIF | 63.41 KB | 20.08.2010 | 18.08.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 344.38 KB | 06.04.2011 | 24.03.2010 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 27.11.2009 | 24.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 22.05.2009 | 19.05.2009 | 2 |
Sample report |
TIF | 26.26 KB | 22.05.2009 | 15.05.2009 | 1 |
Application |
TIF | 110.95 KB | 22.05.2009 | 14.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 22.05.2009 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.29 KB | 22.05.2009 | 14.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 02.09.2008 | 01.09.2008 | 2 |
Application |
TIF | 65.85 KB | 02.09.2008 | 28.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 55.37 KB | 02.09.2008 | 28.08.2008 | 2 |
Application |
TIF | 215.38 KB | 06.03.2008 | 05.03.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 06.03.2008 | 05.03.2008 | 2 |
Registration certificates |
TIF | 37.73 KB | 06.03.2008 | 05.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 06.03.2008 | 04.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 06.03.2008 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 06.03.2008 | 04.03.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 91.66 KB | 27.11.2009 | 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