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MARADONA, SIA
Limited Liability Company
Informational products
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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, 27.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARADONA" |
| Registration number, date | 40003548465, 04.06.2001 |
| VAT number | None (excluded 17.05.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.06.2001 |
| Legal address | Tukums, Lielā iela 10a-3 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.05.2008.
Case number: C-37 0493 Started 06.05.2008,
ended 10.02.2009
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
10.02.2009 |
02.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
12.12.2008 12:00:00 |
27.11.2008 | Noslēguma kreditoru sapulce | |
30.10.2008 |
05.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Tukuma rajona tiesa (1000056675)
|
11.08.2008 12:00:00 |
24.07.2008 | Pirmā kreditoru sapulce | |
29.05.2008 |
10.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
20.05.2008 |
26.05.2008 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
|
06.05.2008 |
13.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 14.05.2008 | TIF (155.53 KB) | ||
2002 |
Annual report | 14.05.2008 | TIF (497.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.75 KB | 01.12.2008 | 24.11.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 49.6 KB | 25.07.2008 | 19.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 69.23 KB | 25.07.2008 | 19.07.2008 | 1 |
Articles of Association |
TIF | 156.46 KB | 14.05.2008 | 18.05.2001 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.33 KB | 30.03.2009 | 27.03.2009 | 1 |
Application in Insolvency proceedings |
TIF | 36.65 KB | 30.03.2009 | 25.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.13 KB | 30.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 31.9 KB | 03.03.2009 | 02.03.2009 | 1 |
Court cover letter |
TIF | 26.99 KB | 03.03.2009 | 24.02.2009 | 1 |
Court decision/judgement |
TIF | 105.51 KB | 03.03.2009 | 10.02.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.82 KB | 09.01.2009 | 12.12.2008 | 3 |
Notary’s decision |
TIF | 33.06 KB | 01.12.2008 | 27.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.87 KB | 01.12.2008 | 24.11.2008 | 1 |
Notary’s decision |
TIF | 34.08 KB | 06.11.2008 | 05.11.2008 | 2 |
Court cover letter |
TIF | 36.65 KB | 06.11.2008 | 03.11.2008 | 1 |
Court decision/judgement |
TIF | 88.47 KB | 06.11.2008 | 30.10.2008 | 2 |
Notary’s decision |
TIF | 958.36 KB | 26.09.2008 | 25.09.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 477.63 KB | 26.09.2008 | 22.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.4 MB | 26.09.2008 | 11.08.2008 | 3 |
Notary’s decision |
TIF | 88.17 KB | 25.07.2008 | 24.07.2008 | 1 |
Other insolvency documents |
TIF | 1.54 MB | 25.07.2008 | 22.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 275.25 KB | 25.07.2008 | 19.07.2008 | 1 |
Other insolvency documents |
TIF | 29.87 KB | 25.07.2008 | 19.07.2008 | 1 |
Notary’s decision |
TIF | 42.5 KB | 11.06.2008 | 10.06.2008 | 2 |
Court cover letter |
TIF | 19.8 KB | 11.06.2008 | 04.06.2008 | 1 |
Court decision/judgement |
TIF | 128.9 KB | 11.06.2008 | 29.05.2008 | 4 |
Notary’s decision |
TIF | 33.42 KB | 27.05.2008 | 26.05.2008 | 2 |
Court cover letter |
TIF | 19.49 KB | 27.05.2008 | 21.05.2008 | 1 |
Court decision/judgement |
TIF | 46.78 KB | 27.05.2008 | 20.05.2008 | 2 |
Notary’s decision |
TIF | 28.89 KB | 14.05.2008 | 13.05.2008 | 1 |
Court cover letter |
TIF | 26.84 KB | 14.05.2008 | 07.05.2008 | 1 |
Court decision/judgement |
TIF | 51.7 KB | 14.05.2008 | 06.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 14.05.2008 | 28.06.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.42 KB | 14.05.2008 | 27.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 14.05.2008 | 25.01.2006 | 1 |
Cover letter |
TIF | 21.9 KB | 14.05.2008 | 23.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.58 KB | 14.05.2008 | 23.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 14.05.2008 | 10.05.2005 | 1 |
Registration certificates |
TIF | 65.81 KB | 14.05.2008 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 14.05.2008 | 06.09.2004 | 1 |
Submission/Application |
TIF | 13.65 KB | 14.05.2008 | 06.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 14.05.2008 | 05.09.2004 | 1 |
Registration certificates |
TIF | 43.45 KB | 14.05.2008 | 20.05.2003 | 1 |
Submission/Application |
TIF | 12.28 KB | 14.05.2008 | 06.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 11.74 KB | 14.05.2008 | 06.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 14.05.2008 | 04.06.2001 | 1 |
Registration certificates |
TIF | 39.1 KB | 14.05.2008 | 04.06.2001 | 1 |
Application |
TIF | 91.65 KB | 14.05.2008 | 21.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 14.05.2008 | 21.05.2001 | 1 |
Appraisal reports |
TIF | 15.99 KB | 14.05.2008 | 18.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 14.05.2008 | 18.05.2001 | 1 |
Sample report |
TIF | 19.26 KB | 14.05.2008 | 14.05.2001 | 1 |
Copy of the personal identification document |
TIF | 48.95 KB | 14.05.2008 | 27.03.1996 | 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