I.J.M., 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, 05.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I.J.M." |
| Registration number, date | 40003866266, 17.10.2006 |
| VAT number | None (excluded 16.10.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2006 |
| Legal address | Rīga, Eksporta iela 18-30 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.10.2006 (registered payment 19.05.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Olaine, Jelgavas iela 16-36 | Until 10.12.2008 | 17 years ago |
|---|---|---|
| Jūrmala, Lienes iela 19 | Until 29.05.2008 | 17 years ago |
| Rīgas rajons, Olaine, Zemgales iela 22-39 | Until 19.05.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.01.2009.
Case number: C32179509 Started 10.01.2009,
ended 08.05.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
08.05.2013 |
09.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.04.2013 10:00:00 |
28.03.2013 | Noslēguma kreditoru sapulce | |
12.04.2013 |
29.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.03.2011 15:00:00 |
09.03.2011 | Noslēguma kreditoru sapulce | |
11.01.2010 15:00:00 |
22.12.2009 | Kārtējā kreditoru sapulce | |
15.06.2009 |
16.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.05.2009 15:00:00 |
30.04.2009 | Pirmā kreditoru sapulce | |
05.03.2009 |
12.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.02.2009 |
26.02.2009 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
|
18.02.2009 |
24.02.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
13.01.2009 |
16.01.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
10.01.2009 |
15.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.31 KB | 10.03.2011 | 04.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.37 KB | 23.12.2009 | 14.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.05 KB | 05.05.2009 | 24.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.55 KB | 06.06.2013 | 05.06.2013 | 1 |
Application in Insolvency proceedings |
TIF | 70.73 KB | 06.06.2013 | 28.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.24 KB | 06.06.2013 | 17.05.2013 | 1 |
Notary’s decision |
TIF | 33.51 KB | 10.05.2013 | 09.05.2013 | 2 |
Court decision/judgement |
TIF | 72.03 KB | 10.05.2013 | 08.05.2013 | 2 |
Notary’s decision |
TIF | 36.72 KB | 30.04.2013 | 29.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.98 KB | 30.04.2013 | 23.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 379.45 KB | 30.04.2013 | 12.04.2013 | 7 |
Notary’s decision |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 2.06 MB | 27.03.2013 | 27.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.06 MB | 27.03.2013 | 27.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.74 KB | 11.04.2011 | 21.03.2011 | 3 |
Notary’s decision |
TIF | 37.22 KB | 10.03.2011 | 09.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.87 KB | 10.03.2011 | 04.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.62 KB | 10.03.2011 | 04.03.2011 | 1 |
Notary’s decision |
TIF | 36.19 KB | 23.12.2009 | 22.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.98 KB | 23.12.2009 | 14.12.2009 | 2 |
Notary’s decision |
TIF | 35.89 KB | 17.06.2009 | 16.06.2009 | 1 |
Court decision/judgement |
TIF | 63.06 KB | 17.06.2009 | 15.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 239.22 KB | 02.06.2009 | 11.05.2009 | 9 |
Notary’s decision |
TIF | 36.13 KB | 05.05.2009 | 30.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.06 MB | 08.06.2009 | 27.04.2009 | 23 |
Announcement to creditors |
TIF | 12.26 KB | 05.05.2009 | 24.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.15 KB | 05.05.2009 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 05.05.2009 | 12.03.2009 | 1 |
Notary’s decision |
TIF | 55.04 KB | 13.03.2009 | 12.03.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.98 KB | 05.05.2009 | 06.03.2009 | 1 |
Court cover letter |
TIF | 18.57 KB | 13.03.2009 | 06.03.2009 | 1 |
Court decision/judgement |
TIF | 223.89 KB | 13.03.2009 | 05.03.2009 | 4 |
Notary’s decision |
TIF | 39.82 KB | 27.02.2009 | 26.02.2009 | 2 |
Notary’s decision |
TIF | 28.26 KB | 25.02.2009 | 24.02.2009 | 2 |
Court cover letter |
TIF | 17.94 KB | 27.02.2009 | 23.02.2009 | 1 |
Court decision/judgement |
TIF | 41.6 KB | 27.02.2009 | 23.02.2009 | 1 |
Court cover letter |
TIF | 13.55 KB | 25.02.2009 | 19.02.2009 | 1 |
Court decision/judgement |
TIF | 163.45 KB | 25.02.2009 | 18.02.2009 | 4 |
Notary’s decision |
TIF | 34.74 KB | 22.01.2009 | 16.01.2009 | 2 |
Court cover letter |
TIF | 18.45 KB | 19.01.2009 | 13.01.2009 | 1 |
Court decision/judgement |
TIF | 31.98 KB | 19.01.2009 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 11.12.2008 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 11.12.2008 | 05.12.2008 | 2 |
Application |
TIF | 96.69 KB | 11.12.2008 | 03.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 11.12.2008 | 02.12.2008 | 1 |
Sample report |
TIF | 24.05 KB | 11.12.2008 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 02.06.2008 | 29.05.2008 | 2 |
Application |
TIF | 108.51 KB | 02.06.2008 | 27.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 02.06.2008 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 02.06.2008 | 27.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 02.06.2008 | 19.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.91 KB | 02.06.2008 | 14.05.2008 | 2 |
Application |
TIF | 161.26 KB | 02.06.2008 | 12.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.62 KB | 02.06.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 10.01.2008 | 17.10.2006 | 1 |
Registration certificates |
TIF | 26.02 KB | 10.01.2008 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 10.01.2008 | 12.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 10.01.2008 | 09.10.2006 | 1 |
Application |
TIF | 66.01 KB | 10.01.2008 | 17.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 10.01.2008 | 10.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 10.01.2008 | 10.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.97 KB | 10.01.2008 | 10.07.2006 | 1 |
Sample report |
TIF | 16.56 KB | 02.06.2008 | 05.08.2005 | 1 |
Sample report |
TIF | 20.03 KB | 02.06.2008 | 27.05.2005 | 1 |
Other insolvency documents |
TIF | 10.8 KB | 19.01.2009 | 2 |
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