MARWILS, 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, 20.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARWILS" |
| Registration number, date | 46102002609, 17.08.1994 |
| VAT number | None (excluded 21.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2006 |
| Legal address | Talsu nov., Talsi, Kārļa Mīlenbaha iela 6/8-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.12.2006 (registered payment 28.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Jansona individuālais uzņēmums "A.B.I." | Until 28.12.2006 | 19 years ago |
|---|
Historical addresses
| Talsi, Kārļa Mīlenbaha iela 6/8-12 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 05.01.2009.
Case number: C36019509 Started 05.01.2009,
ended 23.12.2011
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
23.12.2011 |
28.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
17.11.2011 15:00:00 |
07.11.2011 | Noslēguma kreditoru sapulce | |
17.11.2011 |
06.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.04.2011 16:00:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
28.05.2010 10:00:00 |
14.05.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
29.04.2010 10:00:00 |
15.04.2010 | Noslēguma kreditoru sapulce | |
23.07.2009 16:00:00 |
07.07.2009 | Pirmā kreditoru sapulce | |
04.02.2009 |
26.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Talsu rajona tiesa (1000055449)
|
12.01.2009 |
15.01.2009 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
|
05.01.2009 |
07.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
| Process 2. Insolvency proceeding: 10.07.2008.
Case number: C36057908 Started 10.07.2008,
ended 04.08.2008
Court: Talsu rajona tiesa
(1000055449)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
04.08.2008 |
06.08.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
16.07.2008 |
18.07.2008 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
|
10.07.2008 |
15.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
| Process 1. Insolvency proceeding: 02.04.2008.
Case number: C33 Started 02.04.2008,
ended 18.04.2008
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
18.04.2008 |
28.04.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
04.04.2008 |
11.04.2008 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
|
02.04.2008 |
08.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| 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
|
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.71 KB | 08.11.2011 | 31.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.87 KB | 11.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.22 KB | 16.04.2010 | 13.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.46 KB | 07.07.2009 | 01.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.97 KB | 20.01.2012 | 20.01.2012 | 1 |
Other insolvency documents |
TIF | 41.67 KB | 20.01.2012 | 12.01.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.26 KB | 20.01.2012 | 10.01.2012 | 1 |
Notary’s decision |
TIF | 30.47 KB | 28.12.2011 | 28.12.2011 | 1 |
Court decision/judgement |
TIF | 37.68 KB | 28.12.2011 | 23.12.2011 | 1 |
Notary’s decision |
TIF | 31.14 KB | 07.12.2011 | 06.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.86 KB | 07.12.2011 | 29.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 75.26 KB | 07.12.2011 | 17.11.2011 | 2 |
Notary’s decision |
TIF | 36.58 KB | 08.11.2011 | 07.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.82 KB | 08.11.2011 | 31.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.56 KB | 16.05.2011 | 09.05.2011 | 2 |
Notary’s decision |
TIF | 36.89 KB | 11.04.2011 | 07.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.48 KB | 11.04.2011 | 04.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 45.44 KB | 11.06.2010 | 07.06.2010 | 2 |
Notary’s decision |
RTF | 143.52 KB | 14.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
EDOC | 68.99 KB | 14.05.2010 | 14.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.26 KB | 17.05.2010 | 10.05.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 39.36 KB | 17.05.2010 | 29.04.2010 | 1 |
Notary’s decision |
TIF | 36.23 KB | 16.04.2010 | 15.04.2010 | 1 |
Announcement to creditors |
TIF | 10.56 KB | 16.04.2010 | 13.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.2 KB | 16.04.2010 | 13.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 313.69 KB | 13.08.2009 | 05.08.2009 | 10 |
Notary’s decision |
TIF | 35.8 KB | 07.07.2009 | 07.07.2009 | 1 |
Announcement to creditors |
TIF | 15.73 KB | 07.07.2009 | 01.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.44 KB | 07.07.2009 | 01.07.2009 | 2 |
Notary’s decision |
TIF | 39.32 KB | 02.03.2009 | 26.02.2009 | 1 |
Court decision/judgement |
TIF | 55.21 KB | 02.03.2009 | 04.02.2009 | 2 |
Notary’s decision |
TIF | 33.65 KB | 20.01.2009 | 15.01.2009 | 1 |
Court cover letter |
TIF | 12.93 KB | 20.01.2009 | 12.01.2009 | 1 |
Court decision/judgement |
TIF | 33.12 KB | 20.01.2009 | 12.01.2009 | 1 |
Notary’s decision |
TIF | 31.88 KB | 12.01.2009 | 07.01.2009 | 1 |
Court cover letter |
TIF | 12.65 KB | 12.01.2009 | 05.01.2009 | 1 |
Court decision/judgement |
TIF | 27.83 KB | 12.01.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 05.09.2008 | 04.09.2008 | 1 |
Cover letter |
TIF | 33.77 KB | 05.09.2008 | 02.09.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 92.58 KB | 05.09.2008 | 27.08.2008 | 2 |
Notary’s decision |
TIF | 61.38 KB | 29.08.2008 | 06.08.2008 | 1 |
Court cover letter |
TIF | 24.36 KB | 29.08.2008 | 04.08.2008 | 1 |
Court decision/judgement |
TIF | 230.51 KB | 29.08.2008 | 04.08.2008 | 3 |
Notary’s decision |
TIF | 53.77 KB | 29.08.2008 | 18.07.2008 | 1 |
Court cover letter |
TIF | 20.65 KB | 29.08.2008 | 16.07.2008 | 1 |
Court cover letter |
TIF | 17.36 KB | 29.08.2008 | 16.07.2008 | 1 |
Court decision/judgement |
TIF | 54.91 KB | 29.08.2008 | 16.07.2008 | 1 |
Notary’s decision |
TIF | 54.66 KB | 29.08.2008 | 16.07.2008 | 1 |
Notary’s decision |
TIF | 50.18 KB | 29.08.2008 | 15.07.2008 | 1 |
Court cover letter |
TIF | 26.31 KB | 29.08.2008 | 11.07.2008 | 1 |
Court cover letter |
TIF | 24.28 KB | 29.08.2008 | 11.07.2008 | 1 |
Court decision/judgement |
TIF | 36.22 KB | 29.08.2008 | 10.07.2008 | 1 |
Court decision/judgement |
TIF | 34.33 KB | 29.08.2008 | 10.07.2008 | 1 |
Court decision/judgement |
TIF | 43.4 KB | 29.08.2008 | 10.07.2008 | 1 |
Court decision/judgement |
TIF | 44.5 KB | 29.08.2008 | 10.07.2008 | 1 |
Other insolvency documents |
TIF | 115.75 KB | 29.08.2008 | 04.07.2008 | 2 |
Other insolvency documents |
TIF | 107.72 KB | 29.08.2008 | 04.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 29.08.2008 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.48 KB | 29.08.2008 | 13.06.2008 | 2 |
Application |
TIF | 274.11 KB | 29.08.2008 | 19.05.2008 | 4 |
Submission/Application |
TIF | 21.44 KB | 29.08.2008 | 19.05.2008 | 1 |
Notary’s decision |
TIF | 54.71 KB | 29.08.2008 | 28.04.2008 | 1 |
Court cover letter |
TIF | 39.12 KB | 29.08.2008 | 21.04.2008 | 1 |
Court decision/judgement |
TIF | 229.02 KB | 29.08.2008 | 18.04.2008 | 3 |
Notary’s decision |
TIF | 54.42 KB | 29.08.2008 | 11.04.2008 | 1 |
Notary’s decision |
TIF | 52.27 KB | 29.08.2008 | 08.04.2008 | 1 |
Court cover letter |
TIF | 38.61 KB | 29.08.2008 | 04.04.2008 | 1 |
Court decision/judgement |
TIF | 40.46 KB | 29.08.2008 | 04.04.2008 | 1 |
Court cover letter |
TIF | 39.29 KB | 29.08.2008 | 02.04.2008 | 1 |
Court decision/judgement |
TIF | 32.7 KB | 29.08.2008 | 02.04.2008 | 1 |
Other insolvency documents |
TIF | 93.9 KB | 29.08.2008 | 12.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.26 KB | 29.08.2008 | 28.12.2006 | 2 |
Registration certificates |
TIF | 43.09 KB | 29.08.2008 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 75.35 KB | 29.08.2008 | 15.12.2006 | 1 |
Sample report |
TIF | 34.18 KB | 29.08.2008 | 14.12.2006 | 1 |
Sample report |
TIF | 42.82 KB | 29.08.2008 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.3 KB | 29.08.2008 | 14.11.2006 | 2 |
Application |
TIF | 343.72 KB | 29.08.2008 | 10.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.84 KB | 29.08.2008 | 10.11.2006 | 2 |
Other documents |
TIF | 44.1 KB | 29.08.2008 | 29.06.2006 | 1 |
Auditor’s report |
TIF | 58.93 KB | 29.08.2008 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 29.08.2008 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.99 KB | 28.08.2008 | 15.05.2006 | 1 |
Other documents |
TIF | 25.72 KB | 29.08.2008 | 08.05.2006 | 1 |
Submission/Application |
TIF | 20.58 KB | 29.08.2008 | 08.05.2006 | 1 |
Application |
TIF | 72.41 KB | 28.08.2008 | 17.08.1994 | 2 |
Receipts on the publication and state fees |
TIF | 49.14 KB | 28.08.2008 | 17.08.1994 | 2 |
Registration certificates |
TIF | 117.9 KB | 28.08.2008 | 17.08.1994 | 1 |
Submission/Application |
TIF | 19.43 KB | 28.08.2008 | 17.08.1994 | 1 |
Court cover letter |
TIF | 11.59 KB | 02.03.2009 | 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