MAKSIKO, 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, 23.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAKSIKO" |
| Registration number, date | 40003342808, 20.05.1997 |
| VAT number | None (excluded 15.02.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Rīga, Brīvības iela 202/30 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.11.2004 (registered payment 02.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Elijas iela 17 | Until 03.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Elijas iela 19-9 | Until 02.11.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2009.
Case number: C30-3675/0 Started 20.03.2009,
ended 14.08.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
14.08.2009 |
19.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.07.2009 11:00:00 |
29.06.2009 | Pirmā kreditoru sapulce | |
14.07.2009 |
19.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.04.2009 |
21.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.03.2009 |
31.03.2009 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
|
20.03.2009 |
27.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.08.2009 | TIF (236.86 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (831.98 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (826.45 KB) | ||
2005 |
Annual report | 03.11.2006 | PDF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.61 KB | 30.06.2009 | 25.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.68 KB | 30.06.2009 | 25.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.65 KB | 24.09.2009 | 23.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 46.58 KB | 24.09.2009 | 21.09.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.93 KB | 24.09.2009 | 18.09.2009 | 1 |
Notary’s decision |
TIF | 41.54 KB | 20.08.2009 | 19.08.2009 | 1 |
Court decision/judgement |
TIF | 109.21 KB | 20.08.2009 | 14.08.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.65 KB | 20.08.2009 | 14.07.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 501.73 KB | 20.08.2009 | 14.07.2009 | 15 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 546.66 KB | 21.07.2009 | 14.07.2009 | 16 |
Notary’s decision |
TIF | 35.91 KB | 30.06.2009 | 29.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.19 KB | 30.06.2009 | 25.06.2009 | 2 |
Notary’s decision |
TIF | 44.5 KB | 22.04.2009 | 21.04.2009 | 2 |
Court cover letter |
TIF | 47.58 KB | 22.04.2009 | 16.04.2009 | 1 |
Court decision/judgement |
TIF | 264.96 KB | 22.04.2009 | 15.04.2009 | 5 |
Notary’s decision |
TIF | 35.18 KB | 01.04.2009 | 31.03.2009 | 2 |
Notary’s decision |
TIF | 34.59 KB | 30.03.2009 | 27.03.2009 | 1 |
Court cover letter |
TIF | 22.45 KB | 01.04.2009 | 25.03.2009 | 1 |
Court decision/judgement |
TIF | 41 KB | 01.04.2009 | 25.03.2009 | 1 |
Court cover letter |
TIF | 39.95 KB | 30.03.2009 | 20.03.2009 | 1 |
Court decision/judgement |
TIF | 88.33 KB | 30.03.2009 | 20.03.2009 | 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.
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