MARWOOD, 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, 19.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARWOOD" |
| Registration number, date | 40103456222, 07.09.2011 |
| VAT number | None (excluded 22.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2011 |
| Legal address | Sergeja Eizenšteina iela 23 – 4, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.03.2016 (registered payment 22.03.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical addresses
| Siguldas nov., Sigulda, Nurmižu iela 33 - 9 | Until 22.03.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54pants | |||||
2012 |
Annual report | 07.09.2011 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
140.4 KB | 18.03.2016 | 04.03.2016 | 1 | |
Articles of Association |
138.28 KB | 18.03.2016 | 04.03.2016 | 1 | |
Shareholders’ register |
296.93 KB | 18.03.2016 | 04.03.2016 | 1 | |
Shareholders’ register |
375.49 KB | 18.03.2016 | 04.03.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 7.19 KB | 01.06.2012 | 23.05.2012 | 1 |
Articles of Association |
TIF | 14.32 KB | 01.06.2012 | 23.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.91 KB | 01.06.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 12.82 KB | 01.06.2012 | 23.05.2012 | 1 |
Articles of Association |
TIF | 13.64 KB | 09.09.2011 | 01.09.2011 | 1 |
Memorandum of Association |
TIF | 26.47 KB | 09.09.2011 | 01.09.2011 | 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 |
RTF | 918.72 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.28 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 15.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 15.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.27 KB | 15.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.49 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.49 KB | 13.05.2016 | 13.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 11.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.37 KB | 11.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 22.03.2016 | 22.03.2016 | 2 |
Confirmation or consent to legal address |
82.43 KB | 11.03.2016 | 11.03.2016 | 1 | |
Confirmation or consent to legal address |
114.63 KB | 11.03.2016 | 11.03.2016 | 1 | |
Amendments to the Articles of Association |
213.01 KB | 18.03.2016 | 04.03.2016 | 1 | |
Articles of Association |
210.97 KB | 18.03.2016 | 04.03.2016 | 1 | |
Application |
565.53 KB | 18.03.2016 | 04.03.2016 | 3 | |
Application |
532.69 KB | 18.03.2016 | 04.03.2016 | 3 | |
Consent of a member of the Board / executive director |
78.96 KB | 18.03.2016 | 04.03.2016 | 1 | |
Consent of a member of the Board / executive director |
110.91 KB | 18.03.2016 | 04.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
218.02 KB | 18.03.2016 | 04.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
250.15 KB | 18.03.2016 | 04.03.2016 | 1 | |
Shareholders’ register |
329.28 KB | 18.03.2016 | 04.03.2016 | 1 | |
Shareholders’ register |
EDOC | 327.44 KB | 18.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 01.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 64.75 KB | 01.06.2012 | 23.05.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.9 KB | 01.06.2012 | 23.05.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.89 KB | 01.06.2012 | 23.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 01.06.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 09.09.2011 | 07.09.2011 | 2 |
Registration certificates |
TIF | 24.92 KB | 09.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 197.42 KB | 09.09.2011 | 02.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 09.09.2011 | 02.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 09.09.2011 | 01.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 09.09.2011 | 01.09.2011 | 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