MARLEX, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 01.07.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARLEX" |
| Registration number, date | 40003324215, 14.01.1997 |
| VAT number | None (excluded 28.09.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2005 |
| Legal address | Rīga, Palasta iela 7 Check address owners |
| Fixed capital | 311 080 LVL , registered 01.02.2005 (registered payment 01.02.2005: 311 080 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "MAKRILL LAT" | Until 18.04.2002 | 24 years ago |
|---|---|---|
| SIA kopuzņēmums "MAKRILL LAT" | Until 21.05.1999 | 27 years ago |
Historical addresses
| Rīgas rajons, Ropažu novads, Ropažu pagasts, "Surimi" | Until 18.05.2005 | 21 year ago |
|---|---|---|
| Rīga, Bebrenes iela 1-1 | Until 01.02.2005 | 21 year ago |
| Rīga, Bebrenes iela 1-1 | Until 21.05.1999 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 12.08.2008 | TIF (368.96 KB) | ||
2006 |
Annual report | 08.06.2007 | TIF (2.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 205.9 KB | 30.05.2012 | 16.11.2001 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 33.41 KB | 30.05.2012 | 16.11.2001 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 30.05.2012 | 16.11.2001 | 1 |
Articles of Association |
TIF | 34.86 KB | 30.05.2012 | 05.10.2000 | 2 |
Articles of Association |
TIF | 495.68 KB | 30.05.2012 | 03.01.1997 | 15 |
Memorandum of association |
TIF | 135.83 KB | 30.05.2012 | 03.01.1997 | 5 |
Shareholders’ register |
TIF | 18.45 KB | 30.05.2012 | 03.01.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 29.05.2012 | 01.07.2008 | 2 |
Submission/Application |
TIF | 11.98 KB | 30.05.2012 | 14.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 30.05.2012 | 05.10.2000 | 1 |
Appraisal reports |
TIF | 14.72 KB | 30.05.2012 | 11.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.04 KB | 30.05.2012 | 11.05.1999 | 2 |
Appraisal reports |
TIF | 12.98 KB | 30.05.2012 | 03.01.1997 | 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