MAGELLAN, 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, 16.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAGELLAN" |
| Registration number, date | 40003835425, 20.06.2006 |
| VAT number | None (excluded 05.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2006 |
| Legal address | Rīga, Maskavas iela 88-35 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.06.2006 (registered payment 20.06.2006: 2 000 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kaļķu iela 11a | Until 13.01.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2009.
Case number: C29724909 Started 19.11.2009,
ended 28.01.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
28.01.2015 |
29.01.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.01.2015 11:00:00 |
09.12.2014 | Noslēguma kreditoru sapulce | |
07.01.2015 |
10.01.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.10.2014 11:00:00 |
25.09.2014 | Kārtējā kreditoru sapulce | |
29.01.2014 11:00:00 |
03.01.2014 | Kārtējā kreditoru sapulce | |
19.02.2013 11:00:00 |
11.01.2013 | Kārtējā kreditoru sapulce | |
06.06.2012 12:30:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
06.09.2011 13:30:00 |
04.08.2011 | Kārtējā kreditoru sapulce | |
12.05.2010 12:00:00 |
21.04.2010 | Kārtējā kreditoru sapulce | |
12.03.2010 15:30:00 |
02.03.2010 | Pirmā kreditoru sapulce | |
12.03.2010 |
30.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.01.2010 |
13.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.11.2009 |
25.11.2009 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.11.2009 |
20.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 19.02.2014 | TIF (642.97 KB) | ||
2012 |
Annual report | 27.02.2013 | TIF (297.23 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (378.67 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 15.05.2012 | TIF (350.84 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.05.2012 | HTML (120.07 KB) | |
2009 |
Annual report | 31.03.2010 | TIF (76.55 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (485.08 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (307.12 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (551.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 515 KB | 24.09.2014 | 24.09.2014 | 1 |
Announcement of the creditors’ meeting |
70.04 KB | 02.01.2014 | 02.01.2014 | 1 | |
Announcement of the creditors’ meeting |
DOC | 14.5 KB | 10.01.2013 | 09.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 14.5 KB | 10.01.2013 | 09.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 10.04.2012 | 09.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 03.08.2011 | 03.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.58 KB | 22.04.2010 | 19.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.56 KB | 03.03.2010 | 25.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.71 KB | 16.04.2015 | 16.04.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 114.97 KB | 15.04.2015 | 15.04.2015 | 2 |
Application in Insolvency proceedings |
102.56 KB | 15.04.2015 | 15.04.2015 | 2 | |
Statement of the State Archives or an equivalent document |
525.16 KB | 15.04.2015 | 15.04.2015 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 960.63 KB | 15.04.2015 | 15.04.2015 | 3 |
Statement of the State Archives or an equivalent document |
688.87 KB | 15.04.2015 | 15.04.2015 | 3 | |
Statement of the State Archives or an equivalent document |
26.16 KB | 15.04.2015 | 15.04.2015 | 3 | |
Notary’s decision |
TIF | 49.59 KB | 02.02.2015 | 29.01.2015 | 1 |
Court decision/judgement |
TIF | 160.78 KB | 02.02.2015 | 28.01.2015 | 3 |
Notary’s decision |
EDOC | 74.53 KB | 10.01.2015 | 10.01.2015 | 1 |
Application |
EDOC | 149.44 KB | 09.01.2015 | 08.01.2015 | 3 |
Application |
139.36 KB | 09.01.2015 | 08.01.2015 | 3 | |
Minutes/decision of the creditors’ meetings |
2.12 MB | 09.01.2015 | 08.01.2015 | 5 | |
Minutes/decision of the creditors’ meetings |
25.63 KB | 09.01.2015 | 08.01.2015 | 5 | |
Minutes/decision of the creditors’ meetings |
EDOC | 1.76 MB | 09.01.2015 | 08.01.2015 | 5 |
Notary’s decision |
EDOC | 74.25 KB | 09.12.2014 | 09.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 161.77 KB | 08.12.2014 | 05.12.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
152.8 KB | 08.12.2014 | 05.12.2014 | 3 | |
Announcement to creditors |
EDOC | 82.17 KB | 08.12.2014 | 04.12.2014 | 1 |
Announcement to creditors |
66.76 KB | 08.12.2014 | 04.12.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 149.01 KB | 06.11.2014 | 06.11.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
139 KB | 06.11.2014 | 06.11.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.7 MB | 06.11.2014 | 06.11.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
25.11 KB | 06.11.2014 | 06.11.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.33 MB | 06.11.2014 | 06.11.2014 | 4 |
Notary’s decision |
EDOC | 72.58 KB | 25.09.2014 | 25.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 503.94 KB | 24.09.2014 | 24.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 544.5 KB | 24.09.2014 | 24.09.2014 | 5 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 509.31 KB | 24.09.2014 | 24.09.2014 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 285.04 KB | 03.02.2014 | 03.02.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
284.57 KB | 03.02.2014 | 03.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
31.77 KB | 03.02.2014 | 03.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.51 MB | 03.02.2014 | 03.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
31.77 KB | 03.02.2014 | 03.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
284.57 KB | 03.02.2014 | 03.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.37 MB | 03.02.2014 | 03.02.2014 | 3 |
Notary’s decision |
EDOC | 73.21 KB | 03.01.2014 | 03.01.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 85.24 KB | 02.01.2014 | 02.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
287.79 KB | 02.01.2014 | 02.01.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 293.07 KB | 02.01.2014 | 02.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23 KB | 25.02.2013 | 25.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 51.5 KB | 25.02.2013 | 25.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.55 MB | 25.02.2013 | 25.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.77 MB | 25.02.2013 | 25.02.2013 | 3 |
Notary’s decision |
RTF | 181.9 KB | 11.01.2013 | 11.01.2013 | 1 |
Notary’s decision |
EDOC | 1.12 MB | 11.01.2013 | 11.01.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.33 MB | 10.01.2013 | 09.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.34 MB | 10.01.2013 | 09.01.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 32 KB | 10.01.2013 | 09.01.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.38 KB | 14.06.2012 | 06.06.2012 | 4 |
Notary’s decision |
EDOC | 78.36 KB | 11.04.2012 | 11.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 47.87 KB | 10.04.2012 | 09.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.86 KB | 10.04.2012 | 09.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 122.53 KB | 21.09.2011 | 06.09.2011 | 3 |
Notary’s decision |
EDOC | 78.73 KB | 04.08.2011 | 04.08.2011 | 1 |
Notary’s decision |
RTF | 141.65 KB | 04.08.2011 | 04.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.84 KB | 03.08.2011 | 03.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.77 KB | 03.08.2011 | 03.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 161.66 KB | 07.06.2010 | 12.05.2010 | 7 |
Notary’s decision |
TIF | 34.76 KB | 22.04.2010 | 21.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.86 KB | 22.04.2010 | 19.04.2010 | 2 |
Notary’s decision |
TIF | 37.33 KB | 31.03.2010 | 30.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.61 KB | 31.03.2010 | 25.03.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 318.51 KB | 31.03.2010 | 12.03.2010 | 11 |
Notary’s decision |
TIF | 37.38 KB | 03.03.2010 | 02.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.27 KB | 03.03.2010 | 25.02.2010 | 2 |
Notary’s decision |
TIF | 61.81 KB | 14.01.2010 | 13.01.2010 | 2 |
Court decision/judgement |
TIF | 87.43 KB | 14.01.2010 | 12.01.2010 | 2 |
Notary’s decision |
TIF | 36.67 KB | 27.11.2009 | 25.11.2009 | 1 |
Court decision/judgement |
TIF | 25.41 KB | 27.11.2009 | 24.11.2009 | 1 |
Notary’s decision |
TIF | 36.81 KB | 27.11.2009 | 20.11.2009 | 1 |
Court decision/judgement |
TIF | 33.3 KB | 27.11.2009 | 19.11.2009 | 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