Mermer invest, 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.
Basic data
| Status | Removed from the register, 23.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mermer invest" |
| Registration number, date | 40003704551, 11.10.2004 |
| VAT number | None (excluded 23.08.2017) Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Priežu iela 10, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 840 EUR , registered 09.09.2015 (registered payment 09.09.2015: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.9 | 3.85 | 4.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 1.6 | 1.73 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNITED REAL ESTATE" | Until 09.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 | Until 06.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 | Until 03.11.2008 | 16 years ago |
| Rīga, Dārzaugļu iela 1-203 | Until 20.07.2009 | 15 years ago |
| Rīga, Skolas iela 21 | Until 20.12.2012 | 12 years ago |
Insolvency processes
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1, declared insolvent: 01.02.2017.
Case number: C15122517 Started 01.02.2017,
ended 18.08.2017
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.08.2017 |
21.08.2017 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
18.05.2017 10:00:00 |
03.05.2017 | Meeting of creditors | |
01.02.2017 |
03.02.2017 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Jelgavas tiesa (1000055214)
|
01.02.2017 |
03.02.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga, LV-1050 | Nr. 00191 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Mermer vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Mermer FINAL vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Mermer vad-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Mermer VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mermer GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 ure1-vad zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.09.2010 | RAR (59.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.09.2009 | ZIP (27.29 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (402.03 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (356.76 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (921.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 17.56 KB | 02.05.2017 | 28.04.2017 | 1 |
Announcement of the creditors’ meeting |
DOCX | 17.56 KB | 02.05.2017 | 28.04.2017 | 1 |
Amendments to the Articles of Association |
BDOC | 13.14 KB | 04.09.2015 | 03.09.2015 | 1 |
Articles of Association |
BDOC | 13.48 KB | 04.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
BDOC | 1.55 MB | 04.09.2015 | 03.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.16 KB | 23.08.2017 | 23.08.2017 | 1 |
Application in Insolvency proceedings |
1.93 MB | 23.08.2017 | 22.08.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.98 MB | 23.08.2017 | 22.08.2017 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 325.7 KB | 23.08.2017 | 22.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
214.55 KB | 23.08.2017 | 22.08.2017 | 1 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.83 KB | 23.08.2017 | 22.08.2017 | 1 |
Notary’s decision |
EDOC | 72.12 KB | 21.08.2017 | 21.08.2017 | 1 |
Court decision/judgement |
98.93 KB | 21.08.2017 | 18.08.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.05 KB | 22.05.2017 | 22.05.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.82 KB | 22.05.2017 | 22.05.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 509.08 KB | 22.05.2017 | 18.05.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.82 KB | 22.05.2017 | 18.05.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
575.78 KB | 22.05.2017 | 18.05.2017 | 4 | |
Notary’s decision |
EDOC | 66.8 KB | 03.05.2017 | 03.05.2017 | 1 |
Notary’s decision |
RTF | 179.55 KB | 03.05.2017 | 03.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 02.05.2017 | 29.04.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 02.05.2017 | 29.04.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.33 KB | 02.05.2017 | 29.04.2017 | 2 |
Announcement of the creditors’ meeting |
EDOC | 30.67 KB | 02.05.2017 | 28.04.2017 | 1 |
Notary’s decision |
TIF | 72.99 KB | 06.02.2017 | 03.02.2017 | 2 |
Court decision/judgement |
TIF | 174.64 KB | 06.02.2017 | 01.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.63 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
BDOC | 35.42 KB | 04.09.2015 | 03.09.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 47.48 KB | 04.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 20.12.2012 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.02 MB | 20.12.2012 | 20.12.2012 | 1 |
Application |
DDOC | 83.92 KB | 17.12.2012 | 17.12.2012 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 17.12.2012 | 17.12.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 1.22 MB | 17.12.2012 | 17.12.2012 | 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