MADUS DIN, 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, 11.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MADUS DIN" |
| Registration number, date | 40003620108, 21.02.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2003 |
| Legal address | Rīga, Ernestīnes iela 30/32-3a Check address owners |
| Fixed capital | 2 000 LVL , registered 21.02.2003 (registered payment 21.02.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Media Holding" | Until 29.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23a-16 | Until 29.12.2004 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2008.
Case number: C31301208 Started 27.10.2008,
ended 06.10.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
06.10.2010 |
08.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.08.2010 09:30:00 |
04.08.2010 | Noslēguma kreditoru sapulce | |
20.08.2010 |
23.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.03.2009 09:00:00 |
12.02.2009 | Noslēguma kreditoru sapulce | |
27.02.2009 |
12.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.02.2009 09:00:00 |
20.01.2009 | Pirmā kreditoru sapulce | |
24.11.2008 |
09.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.10.2008 |
10.11.2008 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
|
27.10.2008 |
03.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 24.08.2010 | TIF (102.53 KB) | ||
2004 |
Annual report | 04.11.2008 | TIF (3.75 MB) | ||
2003 |
Annual report | 04.11.2008 | TIF (930.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.48 KB | 04.11.2008 | 24.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.85 KB | 04.11.2008 | 27.08.2004 | 2 |
Articles of Association |
TIF | 94.84 KB | 04.11.2008 | 27.08.2004 | 3 |
Shareholders’ register |
TIF | 35.27 KB | 04.11.2008 | 27.08.2004 | 1 |
Articles of Association |
TIF | 106.3 KB | 04.11.2008 | 06.02.2003 | 2 |
Memorandum of association |
TIF | 142.49 KB | 04.11.2008 | 06.02.2003 | 3 |
Agenda of the creditors’ meeting |
TIF | 19.03 KB | 09.08.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 17.06 KB | 12.02.2009 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.55 KB | 21.01.2009 | 1 | |
Articles of Association |
TIF | 36.76 KB | 04.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.95 KB | 12.10.2010 | 11.10.2010 | 1 |
Application in Insolvency proceedings |
TIF | 39.51 KB | 12.10.2010 | 08.10.2010 | 1 |
Notary’s decision |
TIF | 35.21 KB | 08.10.2010 | 08.10.2010 | 1 |
Court decision/judgement |
TIF | 76.82 KB | 08.10.2010 | 06.10.2010 | 2 |
Notary’s decision |
TIF | 33.4 KB | 24.08.2010 | 23.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.29 KB | 24.08.2010 | 20.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 260.21 KB | 24.08.2010 | 20.08.2010 | 9 |
Notary’s decision |
TIF | 38.59 KB | 09.08.2010 | 04.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.63 KB | 09.08.2010 | 03.08.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.31 KB | 29.06.2009 | 27.03.2009 | 2 |
Notary’s decision |
TIF | 34.56 KB | 13.03.2009 | 12.03.2009 | 1 |
Court cover letter |
TIF | 17.86 KB | 13.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 58.78 KB | 13.03.2009 | 27.02.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.85 KB | 12.10.2010 | 16.02.2009 | 1 |
Notary’s decision |
TIF | 33.14 KB | 12.02.2009 | 12.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.37 KB | 12.02.2009 | 11.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 320.6 KB | 12.02.2009 | 11.02.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 10.02.2009 | 09.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.65 KB | 10.02.2009 | 06.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.93 KB | 10.02.2009 | 02.02.2009 | 1 |
Announcement to creditors |
TIF | 19.53 KB | 02.02.2009 | 28.01.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.16 KB | 02.02.2009 | 28.01.2009 | 1 |
Notary’s decision |
TIF | 34.17 KB | 21.01.2009 | 20.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.99 KB | 21.01.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.51 KB | 10.02.2009 | 09.12.2008 | 2 |
Notary’s decision |
TIF | 44.32 KB | 10.12.2008 | 09.12.2008 | 2 |
Sample report |
TIF | 23.18 KB | 10.02.2009 | 08.12.2008 | 1 |
Application |
TIF | 43.19 KB | 10.02.2009 | 02.12.2008 | 1 |
Court cover letter |
TIF | 19.77 KB | 10.12.2008 | 01.12.2008 | 1 |
Court decision/judgement |
TIF | 154.68 KB | 10.12.2008 | 24.11.2008 | 3 |
Notary’s decision |
TIF | 33.48 KB | 11.11.2008 | 10.11.2008 | 2 |
Notary’s decision |
TIF | 64.65 KB | 04.11.2008 | 03.11.2008 | 2 |
Court cover letter |
TIF | 16.19 KB | 11.11.2008 | 31.10.2008 | 1 |
Court decision/judgement |
TIF | 40.24 KB | 11.11.2008 | 31.10.2008 | 1 |
Court cover letter |
TIF | 30.96 KB | 04.11.2008 | 28.10.2008 | 1 |
Court decision/judgement |
TIF | 65.91 KB | 04.11.2008 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 04.11.2008 | 21.04.2005 | 1 |
Cover letter |
TIF | 32.75 KB | 04.11.2008 | 20.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.18 KB | 04.11.2008 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 04.11.2008 | 29.12.2004 | 1 |
Registration certificates |
TIF | 31.19 KB | 04.11.2008 | 29.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.58 KB | 04.11.2008 | 24.12.2004 | 1 |
Application |
TIF | 357.99 KB | 04.11.2008 | 24.12.2004 | 6 |
Consent of the auditor |
TIF | 16.83 KB | 04.11.2008 | 24.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.6 KB | 04.11.2008 | 24.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.79 KB | 04.11.2008 | 24.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.34 KB | 04.11.2008 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.89 KB | 04.11.2008 | 24.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 04.11.2008 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 74.83 KB | 04.11.2008 | 06.09.2004 | 2 |
Sample report |
TIF | 44.86 KB | 04.11.2008 | 03.09.2004 | 1 |
Application |
TIF | 351 KB | 04.11.2008 | 30.08.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 45.69 KB | 04.11.2008 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.66 KB | 04.11.2008 | 27.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 44.19 KB | 04.11.2008 | 27.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.22 KB | 04.11.2008 | 27.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 04.11.2008 | 21.02.2003 | 1 |
Registration certificates |
TIF | 75.41 KB | 04.11.2008 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 546.13 KB | 04.11.2008 | 07.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 20.31 KB | 04.11.2008 | 06.02.2003 | 1 |
Application |
TIF | 924.8 KB | 04.11.2008 | 06.02.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.3 KB | 04.11.2008 | 06.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.7 KB | 04.11.2008 | 06.02.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 52.54 KB | 04.11.2008 | 06.02.2003 | 1 |
Sample report |
TIF | 53.27 KB | 04.11.2008 | 02.07.2002 | 1 |
Announcement to creditors |
TIF | 18.84 KB | 21.01.2009 | 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