MAGIC INVESTINGS, 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, 17.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAGIC INVESTINGS" |
| Registration number, date | 43603029821, 07.02.2007 |
| VAT number | None (excluded 05.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Jelgava, Raiņa iela 10-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.02.2007 (registered payment 07.02.2007: 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
| SIA "MAGIC TOUCH" | Until 23.12.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.06.2010.
Case number: C15226610 Started 21.06.2010,
ended 05.06.2014
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
05.06.2014 |
09.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
30.04.2014 15:00:00 |
11.04.2014 | Noslēguma kreditoru sapulce | |
30.04.2014 |
09.05.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2013 15:00:00 |
15.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 10:50:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 12:15:00 |
13.04.2011 | Kārtējā kreditoru sapulce | |
27.09.2010 09:30:00 |
13.09.2010 | Pirmā kreditoru sapulce | |
27.09.2010 |
01.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.07.2010 |
16.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
29.06.2010 |
30.06.2010 | Appointment of an administrator in an insolvency case |
Uļjanskis Normunds (Certificate nr. 00209)
Jelgavas tiesa (1000055214)
|
21.06.2010 |
22.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| Process 1. Insolvency proceeding: 22.01.2009.
Case number: C15160609 Started 22.01.2009,
ended 06.03.2009
Court: Jelgavas tiesa
(1000055214)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
06.03.2009 |
13.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
27.01.2009 |
30.01.2009 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
|
22.01.2009 |
26.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Uļjanskis Normunds |
Vīlandes iela 5-4, Rīga | Nr. 00209 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29490949
E-mail Normunds.u@inbox.lv
|
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.86 KB | 13.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.77 KB | 13.09.2010 | 08.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.19 KB | 17.06.2014 | 17.06.2014 | 2 |
Application in Insolvency proceedings |
DOC | 42 KB | 16.06.2014 | 16.06.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 30.71 KB | 16.06.2014 | 16.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 33.98 KB | 16.06.2014 | 16.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.48 KB | 16.06.2014 | 16.06.2014 | 1 |
Notary’s decision |
EDOC | 73.03 KB | 09.06.2014 | 09.06.2014 | 1 |
Court decision/judgement |
TIF | 156.32 KB | 10.06.2014 | 05.06.2014 | 3 |
Notary’s decision |
EDOC | 72.91 KB | 09.05.2014 | 09.05.2014 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 674.86 KB | 10.05.2014 | 30.04.2014 | 14 |
Notary’s decision |
EDOC | 73.04 KB | 11.04.2014 | 11.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.28 KB | 10.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.25 KB | 10.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45.5 KB | 10.04.2014 | 10.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.82 MB | 20.05.2013 | 20.05.2013 | 1 |
Notary’s decision |
EDOC | 1.8 MB | 15.04.2013 | 15.04.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.74 MB | 12.04.2013 | 12.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 38.48 KB | 08.05.2012 | 27.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 58.01 KB | 13.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62.84 KB | 13.04.2012 | 13.04.2012 | 1 |
Notary’s decision |
EDOC | 144.32 KB | 13.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 29.78 KB | 11.05.2011 | 29.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.74 KB | 11.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
TIF | 37.26 KB | 13.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 131.82 KB | 13.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
TIF | 32.03 KB | 01.10.2010 | 01.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 550.17 KB | 01.10.2010 | 27.09.2010 | 10 |
Notary’s decision |
TIF | 35.61 KB | 13.09.2010 | 13.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 135.16 KB | 13.09.2010 | 08.09.2010 | 1 |
Notary’s decision |
TIF | 46.63 KB | 19.07.2010 | 16.07.2010 | 2 |
Court decision/judgement |
TIF | 245.7 KB | 19.07.2010 | 14.07.2010 | 5 |
Notary’s decision |
TIF | 36.48 KB | 30.06.2010 | 30.06.2010 | 2 |
Court decision/judgement |
TIF | 47.19 KB | 30.06.2010 | 29.06.2010 | 1 |
Notary’s decision |
TIF | 33.35 KB | 22.06.2010 | 22.06.2010 | 1 |
Court decision/judgement |
TIF | 65.55 KB | 22.06.2010 | 21.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 21.04.2010 | 07.02.2010 | 2 |
Notary’s decision |
TIF | 35.13 KB | 13.03.2009 | 13.03.2009 | 1 |
Court cover letter |
TIF | 14.58 KB | 13.03.2009 | 10.03.2009 | 1 |
Court decision/judgement |
TIF | 595.3 KB | 13.03.2009 | 06.03.2009 | 10 |
Notary’s decision |
TIF | 33.84 KB | 04.02.2009 | 30.01.2009 | 1 |
Court cover letter |
TIF | 17.25 KB | 04.02.2009 | 28.01.2009 | 1 |
Court decision/judgement |
TIF | 51.88 KB | 04.02.2009 | 27.01.2009 | 1 |
Notary’s decision |
TIF | 31.93 KB | 28.01.2009 | 26.01.2009 | 1 |
Court cover letter |
TIF | 18.56 KB | 28.01.2009 | 23.01.2009 | 1 |
Court decision/judgement |
TIF | 73.86 KB | 28.01.2009 | 22.01.2009 | 2 |
Application |
TIF | 70.58 KB | 21.04.2010 | 23.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 21.04.2010 | 23.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.07 KB | 21.04.2010 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 21.04.2010 | 23.12.2008 | 1 |
Registration certificates |
TIF | 73.63 KB | 21.04.2010 | 23.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 21.04.2010 | 03.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 55.71 KB | 21.04.2010 | 01.10.2007 | 3 |
Application |
TIF | 136.26 KB | 21.04.2010 | 27.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.31 KB | 21.04.2010 | 27.09.2007 | 1 |
Sample report |
TIF | 23.12 KB | 26.01.2009 | 27.09.2007 | 1 |
Registration certificates |
TIF | 50.24 KB | 21.04.2010 | 07.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 21.04.2010 | 02.02.2007 | 1 |
Application |
TIF | 89.44 KB | 21.04.2010 | 02.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 21.04.2010 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 440.92 KB | 21.04.2010 | 02.02.2007 | 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