MARLINE, SIA
Limited Liability Company
Informational products
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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, 31.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARLINE" |
| Registration number, date | 51203027231, 17.08.2006 |
| VAT number | None (excluded 24.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2006 |
| Legal address | Ventspils, Ūdens iela 15 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.08.2006 (registered payment 16.09.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, I. Mičurina iela 4 | Until 26.01.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.01.2011.
Case number: C40056111 Started 10.01.2011,
ended 18.12.2012
Court: Ventspils tiesa
(1000055236)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.12.2012 |
20.12.2012 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
10.01.2011 |
12.01.2011 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
Ventspils tiesa (1000055236)
|
10.01.2011 |
12.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (8.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TIF (95.41 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 18.41 KB | 01.02.2013 | 31.01.2013 | 1 |
Other insolvency documents |
TIF | 13.62 KB | 01.02.2013 | 24.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 14.24 KB | 01.02.2013 | 14.01.2013 | 1 |
Notary’s decision |
TIF | 23.39 KB | 21.12.2012 | 20.12.2012 | 1 |
Court decision/judgement |
TIF | 70.38 KB | 21.12.2012 | 18.12.2012 | 2 |
Notary’s decision |
TIF | 42.58 KB | 12.01.2011 | 12.01.2011 | 2 |
Court decision/judgement |
TIF | 126.72 KB | 12.01.2011 | 10.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 15.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 81.2 KB | 15.11.2010 | 14.10.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.01 KB | 15.11.2010 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 15.11.2010 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.26 KB | 15.11.2010 | 13.03.2009 | 2 |
Sample report |
TIF | 22.71 KB | 15.11.2010 | 13.03.2009 | 1 |
Application |
TIF | 157.94 KB | 15.11.2010 | 12.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 15.11.2010 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 15.11.2010 | 16.09.2008 | 1 |
Application |
TIF | 104.84 KB | 15.11.2010 | 12.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 15.11.2010 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.63 KB | 11.04.2007 | 15.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.21 KB | 11.04.2007 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 11.04.2007 | 26.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.92 KB | 11.04.2007 | 22.01.2007 | 1 |
Application |
TIF | 512.9 KB | 11.04.2007 | 22.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 38.47 KB | 11.04.2007 | 18.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 11.04.2007 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 11.04.2007 | 17.08.2006 | 1 |
Registration certificates |
TIF | 47.51 KB | 11.04.2007 | 17.08.2006 | 1 |
Application |
TIF | 538.89 KB | 11.04.2007 | 15.08.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 11.04.2007 | 15.08.2006 | 1 |
Appraisal reports |
TIF | 29.83 KB | 11.04.2007 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 11.04.2007 | 14.08.2006 | 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.
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