GREEN MIX WONDERLAND, 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, 22.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GREEN MIX WONDERLAND" |
| Registration number, date | 40103278389, 08.03.2010 |
| VAT number | None (excluded 30.05.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2010 |
| Legal address | Stūraiņu iela 6, Rumbula, Stopiņu pag., Ropažu nov., LV-2119 Check address owners |
| Fixed capital | 27 000 LVL , registered 20.09.2011 (registered payment 02.08.2013: 27 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 90 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lango R & D" | Until 04.04.2014 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Lango Distribution" | Until 07.06.2010 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.08.2014.
Case number: C33392314 Started 11.08.2014,
ended 10.08.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.08.2015 |
11.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
03.07.2015 15:00:00 |
25.06.2015 | Meeting of creditors | |
11.08.2014 |
12.08.2014 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas rajona tiesa (1000055247)
|
11.08.2014 |
12.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 03.06.2013.
Case number: C33385213 Started 03.06.2013,
ended 20.09.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
20.09.2013 |
30.09.2013 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
06.09.2013 |
09.09.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Karelis Edgars (Certificate nr. 00056)
Rīgas rajona tiesa (1000055247)
|
03.06.2013 |
05.06.2013 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 09.06.2015 | TIF (774.02 KB) | €7.00 | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LRD 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LangoRD vadibas zinojums 2011 | |||||
2010 |
Annual report | 08.03.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LangoRD valdes zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
63.23 KB | 19.06.2015 | 18.06.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
63.23 KB | 19.06.2015 | 18.06.2015 | 1 | |
Articles of Association |
TIF | 46.59 KB | 10.04.2014 | 20.03.2014 | 2 |
Shareholders’ register |
TIF | 65.26 KB | 10.04.2014 | 20.03.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.4 KB | 10.04.2014 | 08.11.2013 | 12 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 05.08.2013 | 25.07.2013 | 1 |
Articles of Association |
TIF | 44.38 KB | 05.08.2013 | 25.07.2013 | 2 |
Shareholders’ register |
TIF | 52.71 KB | 05.08.2013 | 25.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.78 KB | 23.09.2011 | 12.09.2011 | 1 |
Articles of Association |
TIF | 17.76 KB | 23.09.2011 | 12.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.22 KB | 23.09.2011 | 12.09.2011 | 1 |
Shareholders’ register |
TIF | 16.21 KB | 23.09.2011 | 12.09.2011 | 1 |
Shareholders’ register |
TIF | 37.12 KB | 05.07.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 22.78 KB | 11.06.2010 | 25.05.2010 | 1 |
Articles of Association |
TIF | 21.43 KB | 31.03.2010 | 01.03.2010 | 1 |
Memorandum of Association |
TIF | 29.63 KB | 31.03.2010 | 01.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.07 KB | 22.09.2015 | 22.09.2015 | 1 |
Notary’s decision |
EDOC | 69.21 KB | 22.09.2015 | 22.09.2015 | 1 |
Application in Insolvency proceedings |
104.89 KB | 21.09.2015 | 18.09.2015 | 2 | |
Application in Insolvency proceedings |
EDOC | 122.84 KB | 21.09.2015 | 18.09.2015 | 2 |
Application in Insolvency proceedings |
104.89 KB | 21.09.2015 | 18.09.2015 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 21.09.2015 | 18.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.41 KB | 21.09.2015 | 18.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 21.09.2015 | 18.09.2015 | 1 |
Notary’s decision |
TIF | 55.15 KB | 12.08.2015 | 11.08.2015 | 1 |
Court decision/judgement |
TIF | 150.01 KB | 12.08.2015 | 10.08.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 172.36 KB | 13.07.2015 | 03.07.2015 | 6 |
Notary’s decision |
EDOC | 70.88 KB | 25.06.2015 | 25.06.2015 | 2 |
Notary’s decision |
RTF | 180.52 KB | 25.06.2015 | 25.06.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 81.92 KB | 19.06.2015 | 18.06.2015 | 1 |
Application |
EDOC | 115.92 KB | 19.06.2015 | 18.06.2015 | 3 |
Application |
103.24 KB | 19.06.2015 | 18.06.2015 | 3 | |
Application |
103.24 KB | 19.06.2015 | 18.06.2015 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 28.08.2014 | 27.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.98 KB | 28.08.2014 | 27.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.22 KB | 27.08.2014 | 26.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 27.08.2014 | 26.08.2014 | 2 |
Notary’s decision |
TIF | 84.11 KB | 13.08.2014 | 12.08.2014 | 2 |
Court decision/judgement |
TIF | 209.21 KB | 13.08.2014 | 11.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 19.05.2014 | 19.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 55.23 KB | 15.05.2014 | 14.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 10.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.52 KB | 31.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 135.97 KB | 10.04.2014 | 21.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 10.04.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 07.03.2014 | 07.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.1 KB | 04.03.2014 | 04.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 37.41 KB | 04.03.2014 | 04.03.2014 | 1 |
Notary’s decision |
TIF | 36.29 KB | 01.10.2013 | 30.09.2013 | 2 |
Court decision/judgement |
TIF | 206.34 KB | 01.10.2013 | 20.09.2013 | 4 |
Notary’s decision |
TIF | 34.48 KB | 10.09.2013 | 09.09.2013 | 1 |
Court decision/judgement |
TIF | 51.82 KB | 10.09.2013 | 06.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 05.08.2013 | 02.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 05.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 101.23 KB | 05.08.2013 | 25.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 23.22 KB | 05.08.2013 | 25.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.16 KB | 05.08.2013 | 25.07.2013 | 2 |
Notary’s decision |
TIF | 32.9 KB | 06.06.2013 | 05.06.2013 | 1 |
Court decision/judgement |
TIF | 46.28 KB | 06.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 23.09.2011 | 20.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.51 KB | 23.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 101.48 KB | 23.09.2011 | 14.09.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.44 KB | 23.09.2011 | 12.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.55 KB | 23.09.2011 | 12.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 23.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 06.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 108.21 KB | 06.10.2010 | 27.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.75 KB | 06.10.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 05.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 170.13 KB | 05.07.2010 | 11.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 25.05 KB | 05.07.2010 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.78 KB | 11.06.2010 | 07.06.2010 | 2 |
Application |
TIF | 304.62 KB | 11.06.2010 | 25.05.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 11.06.2010 | 25.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 11.06.2010 | 25.05.2010 | 1 |
Registration certificates |
TIF | 27.65 KB | 11.06.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 31.03.2010 | 08.03.2010 | 2 |
Registration certificates |
TIF | 38.86 KB | 31.03.2010 | 08.03.2010 | 1 |
Sample report |
TIF | 25.77 KB | 31.03.2010 | 05.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 31.03.2010 | 03.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 31.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 111.92 KB | 31.03.2010 | 01.03.2010 | 5 |
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