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.
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Basic data
| Status | Removed from the register as a result of reorganization, 09.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mermer invest" |
| Registration number, date | 40003840981, 14.07.2006 |
| VAT number | None (excluded 09.09.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2006 |
| Legal address | Rīga, Skolas iela 21 Check address owners |
| Fixed capital | 75 000 LVL , registered 15.08.2006 (registered payment 15.08.2006: 75 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dārzaugļu iela 1-203 | Until 20.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 | Until 03.11.2008 | 17 years ago |
| Rīga, Maskavas iela 240 | Until 06.05.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 mermer-vad-zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | RAR (55.21 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 27.10.2009 | ||
2007 |
Annual report | 29.05.2008 | TIF (592.64 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (281.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.12 KB | 23.01.2012 | 15.12.2010 | 2 |
Amendments to the Articles of Association |
TIF | 7.59 KB | 23.01.2012 | 26.11.2010 | 1 |
Articles of Association |
TIF | 19.82 KB | 23.01.2012 | 26.11.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.04 KB | 23.01.2012 | 02.11.2010 | 2 |
Shareholders’ register |
TIF | 40.85 KB | 23.01.2012 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 29.46 KB | 23.01.2012 | 24.01.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.98 KB | 23.01.2012 | 05.12.2006 | 4 |
Shareholders’ register |
TIF | 22.93 KB | 23.01.2012 | 14.09.2006 | 1 |
Shareholders’ register |
TIF | 22.68 KB | 23.01.2012 | 17.08.2006 | 1 |
Articles of Association |
TIF | 16.74 KB | 23.01.2012 | 10.08.2006 | 1 |
Shareholders’ register |
TIF | 14.27 KB | 23.01.2012 | 10.08.2006 | 1 |
Articles of Association |
TIF | 16.71 KB | 23.01.2012 | 12.07.2006 | 1 |
Memorandum of Association |
TIF | 21.42 KB | 23.01.2012 | 12.07.2006 | 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 | 47.93 KB | 23.01.2012 | 09.09.2011 | 2 |
Application |
TIF | 39.36 KB | 23.01.2012 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 23.01.2012 | 29.12.2010 | 2 |
Submission/Application |
TIF | 22.59 KB | 23.01.2012 | 23.12.2010 | 1 |
Other documents |
TIF | 32.72 KB | 23.01.2012 | 15.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 23.01.2012 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.75 KB | 23.01.2012 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 23.01.2012 | 30.11.2010 | 2 |
Application |
TIF | 103.41 KB | 23.01.2012 | 26.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 23.01.2012 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 23.01.2012 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.84 KB | 23.01.2012 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 23.01.2012 | 01.10.2009 | 1 |
Application |
TIF | 57.31 KB | 23.01.2012 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 23.01.2012 | 29.09.2009 | 2 |
Application |
TIF | 87.83 KB | 23.01.2012 | 10.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.41 KB | 23.01.2012 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 23.01.2012 | 20.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.2 KB | 23.01.2012 | 15.07.2009 | 1 |
Application |
TIF | 66.79 KB | 23.01.2012 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 23.01.2012 | 06.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 23.01.2012 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 23.01.2012 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 23.01.2012 | 29.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 23.01.2012 | 30.09.2008 | 1 |
Application |
TIF | 118.53 KB | 23.01.2012 | 30.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 23.01.2012 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 23.01.2012 | 24.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.06 KB | 23.01.2012 | 02.04.2008 | 1 |
Application |
TIF | 81.22 KB | 23.01.2012 | 02.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.8 KB | 23.01.2012 | 02.04.2008 | 1 |
Application |
TIF | 58.2 KB | 23.01.2012 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 23.01.2012 | 19.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 188.2 KB | 23.01.2012 | 05.12.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 23.01.2012 | 22.09.2006 | 2 |
Application |
TIF | 85.48 KB | 23.01.2012 | 14.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.3 KB | 23.01.2012 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 23.01.2012 | 14.09.2006 | 1 |
Sample report |
TIF | 20.85 KB | 23.01.2012 | 14.09.2006 | 1 |
Application |
TIF | 55.26 KB | 23.01.2012 | 17.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 23.01.2012 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 23.01.2012 | 15.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.05 KB | 23.01.2012 | 11.08.2006 | 2 |
Application |
TIF | 53.14 KB | 23.01.2012 | 10.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 23.01.2012 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 23.01.2012 | 10.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 23.01.2012 | 14.07.2006 | 1 |
Registration certificates |
TIF | 21.13 KB | 23.01.2012 | 14.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 23.01.2012 | 12.07.2006 | 1 |
Application |
TIF | 66.94 KB | 23.01.2012 | 12.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 23.01.2012 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 23.01.2012 | 12.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.93 KB | 23.01.2012 | 3 |
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