MAGNOLIJA LI, 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, 27.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAGNOLIJA LI" |
| Registration number, date | 40003509326, 11.09.2000 |
| VAT number | None (excluded 30.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | Jūrmala, Valtera prospekts 52 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.11.2003 (registered payment 06.11.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jūrmala, Rīgas iela 47-1 | Until 29.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 79/85-19 | Until 06.11.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C17149010 Started 29.10.2010,
ended 02.06.2011
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
02.06.2011 |
06.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
28.03.2011 11:00:00 |
14.03.2011 | Pirmā kreditoru sapulce | |
28.03.2011 |
01.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.03.2011 |
01.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.12.2010 |
10.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Jūrmalas pilsētas tiesa (1000055258)
|
29.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 25.05.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (449.87 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.12 KB | 16.03.2011 | 09.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 33.23 KB | 16.03.2011 | 09.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.02 KB | 28.06.2011 | 27.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 67.8 KB | 28.06.2011 | 21.06.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.71 KB | 28.06.2011 | 20.06.2011 | 1 |
Notary’s decision |
TIF | 65.19 KB | 07.06.2011 | 06.06.2011 | 1 |
Court decision/judgement |
TIF | 145.79 KB | 07.06.2011 | 02.06.2011 | 2 |
Notary’s decision |
TIF | 37.39 KB | 04.04.2011 | 01.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.74 KB | 04.04.2011 | 28.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 522.1 KB | 04.04.2011 | 28.03.2011 | 12 |
Notary’s decision |
TIF | 38.94 KB | 16.03.2011 | 14.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.93 KB | 16.03.2011 | 09.03.2011 | 2 |
Notary’s decision |
TIF | 47.86 KB | 13.12.2010 | 10.12.2010 | 2 |
Court decision/judgement |
TIF | 191.15 KB | 13.12.2010 | 09.12.2010 | 4 |
Notary’s decision |
TIF | 39.55 KB | 08.11.2010 | 04.11.2010 | 2 |
Court decision/judgement |
TIF | 51.43 KB | 08.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 35.96 KB | 02.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 39.32 KB | 02.11.2010 | 29.10.2010 | 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