MARGARET, SIA
Limited Liability Company
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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, 20.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARGARET" |
| Registration number, date | 40003201300, 13.06.1994 |
| VAT number | None (excluded 19.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Rīga, Akas iela 5/7 Check address owners |
| Fixed capital | 502 497 LVL , registered 24.10.2003 (registered payment 24.10.2003: 502 497 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kr.Barona iela 7/9 | Until 23.12.1999 | 26 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2009.
Case number: C272172/09 Started 30.10.2009,
ended 14.10.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
14.10.2013 |
15.10.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.09.2013 11:30:00 |
09.09.2013 | Noslēguma kreditoru sapulce | |
25.09.2013 |
02.10.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.10.2012 10:45:00 |
11.10.2012 | Kārtējā kreditoru sapulce | |
25.02.2010 15:00:00 |
09.02.2010 | Pirmā kreditoru sapulce | |
25.02.2010 |
02.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.11.2009 |
01.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.11.2009 |
05.11.2009 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
|
30.10.2009 |
03.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 17.08 KB | 10.02.2010 | 05.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.95 KB | 10.02.2010 | 05.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.96 KB | 21.01.2014 | 20.01.2014 | 1 |
Application |
EDOC | 30.13 KB | 16.01.2014 | 16.01.2014 | 2 |
Application |
DOC | 45 KB | 16.01.2014 | 16.01.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 208.38 KB | 16.01.2014 | 16.01.2014 | 2 |
Statement of the State Archives or an equivalent document |
202.51 KB | 16.01.2014 | 16.01.2014 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 34.5 KB | 16.01.2014 | 16.01.2014 | 2 |
Notary’s decision |
TIF | 33.94 KB | 16.10.2013 | 15.10.2013 | 2 |
Court decision/judgement |
TIF | 48.23 KB | 16.10.2013 | 14.10.2013 | 2 |
Notary’s decision |
TIF | 31.95 KB | 04.10.2013 | 02.10.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.47 KB | 04.10.2013 | 01.10.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 488.53 KB | 04.10.2013 | 25.09.2013 | 11 |
Notary’s decision |
EDOC | 74.07 KB | 09.09.2013 | 09.09.2013 | 1 |
Notary’s decision |
RTF | 181.91 KB | 09.09.2013 | 09.09.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.81 KB | 06.09.2013 | 06.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 06.09.2013 | 06.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 06.09.2013 | 06.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.56 KB | 06.09.2013 | 06.09.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.72 KB | 01.11.2012 | 25.10.2012 | 3 |
Notary’s decision |
RTF | 181.5 KB | 11.10.2012 | 11.10.2012 | 1 |
Notary’s decision |
EDOC | 731.72 KB | 11.10.2012 | 11.10.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 679.78 KB | 10.10.2012 | 10.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 686.39 KB | 10.10.2012 | 10.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 10.10.2012 | 10.10.2012 | 2 |
Notary’s decision |
TIF | 69.76 KB | 07.02.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.08 KB | 30.03.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.41 KB | 30.03.2011 | 30.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.22 KB | 30.03.2011 | 24.03.2011 | 1 |
Notary’s decision |
TIF | 33.26 KB | 11.11.2010 | 11.11.2010 | 1 |
Notary’s decision |
TIF | 34.39 KB | 03.03.2010 | 02.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 66.25 KB | 03.03.2010 | 01.03.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 386.74 KB | 03.03.2010 | 25.02.2010 | 14 |
Notary’s decision |
TIF | 54.14 KB | 10.02.2010 | 09.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.33 KB | 10.02.2010 | 05.02.2010 | 2 |
Notary’s decision |
TIF | 58.9 KB | 02.12.2009 | 01.12.2009 | 2 |
Court decision/judgement |
TIF | 95.64 KB | 02.12.2009 | 27.11.2009 | 3 |
Notary’s decision |
TIF | 37.79 KB | 06.11.2009 | 05.11.2009 | 2 |
Court decision/judgement |
TIF | 33.2 KB | 06.11.2009 | 03.11.2009 | 1 |
Notary’s decision |
TIF | 36.01 KB | 04.11.2009 | 03.11.2009 | 1 |
Court decision/judgement |
TIF | 29.6 KB | 04.11.2009 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 28.11.2011 | 12.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.33 KB | 28.11.2011 | 07.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 28.11.2011 | 04.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.32 KB | 28.11.2011 | 04.11.2008 | 1 |
Application |
TIF | 108.18 KB | 28.11.2011 | 03.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 28.11.2011 | 03.11.2008 | 1 |
Cover letter |
TIF | 19.9 KB | 28.11.2011 | 30.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.93 KB | 28.11.2011 | 29.10.2008 | 1 |
Sample report |
TIF | 24.58 KB | 28.11.2011 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 28.11.2011 | 16.06.2008 | 1 |
Cover letter |
TIF | 25.68 KB | 28.11.2011 | 13.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.32 KB | 28.11.2011 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 28.11.2011 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 28.11.2011 | 10.12.2007 | 2 |
Sample report |
TIF | 23.78 KB | 28.11.2011 | 10.12.2007 | 1 |
Application |
TIF | 94.03 KB | 28.11.2011 | 03.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 28.11.2011 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 28.11.2011 | 21.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.18 KB | 28.11.2011 | 20.12.2006 | 2 |
Application |
TIF | 63.81 KB | 28.11.2011 | 19.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 28.11.2011 | 19.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 28.11.2011 | 27.09.2006 | 1 |
Cover letter |
TIF | 24.27 KB | 28.11.2011 | 26.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.86 KB | 28.11.2011 | 22.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 28.11.2011 | 21.08.2006 | 2 |
Cover letter |
TIF | 31.59 KB | 28.11.2011 | 18.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.92 KB | 28.11.2011 | 17.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 28.11.2011 | 24.10.2003 | 1 |
Registration certificates |
TIF | 59.65 KB | 28.11.2011 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 28.11.2011 | 21.10.2003 | 2 |
Application |
TIF | 146.85 KB | 28.11.2011 | 06.10.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.39 KB | 28.11.2011 | 06.10.2003 | 2 |
Sample report |
TIF | 18.33 KB | 28.11.2011 | 11.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 28.11.2011 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.31 KB | 28.11.2011 | 23.12.2002 | 2 |
Application |
TIF | 42.85 KB | 28.11.2011 | 20.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.9 KB | 28.11.2011 | 20.12.2002 | 2 |
Purchase/lease agreement |
TIF | 232.67 KB | 28.11.2011 | 20.12.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.24 KB | 28.11.2011 | 19.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 28.11.2011 | 11.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 25.01 KB | 28.11.2011 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 56.23 KB | 28.11.2011 | 22.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.98 KB | 28.11.2011 | 21.12.2001 | 1 |
Sample report |
TIF | 32.77 KB | 28.11.2011 | 21.12.2001 | 1 |
Submission/Application |
TIF | 33.18 KB | 28.11.2011 | 21.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 28.11.2011 | 17.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 28.11.2011 | 14.04.2000 | 1 |
Other documents |
TIF | 203.31 KB | 28.11.2011 | 13.04.2000 | 3 |
Other documents |
TIF | 179.41 KB | 28.11.2011 | 13.04.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 175.03 KB | 28.11.2011 | 13.04.2000 | 3 |
Purchase/lease agreement |
TIF | 485.82 KB | 28.11.2011 | 13.04.2000 | 6 |
Submission/Application |
TIF | 43.11 KB | 28.11.2011 | 13.04.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 40.2 KB | 28.11.2011 | 03.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 28.11.2011 | 31.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 28.11.2011 | 28.01.2000 | 1 |
Submission/Application |
TIF | 34.03 KB | 28.11.2011 | 28.01.2000 | 1 |
Other documents |
TIF | 25.61 KB | 28.11.2011 | 26.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.62 KB | 28.11.2011 | 26.01.2000 | 3 |
Documents attesting the transfer of shares |
TIF | 36.32 KB | 28.11.2011 | 18.01.2000 | 1 |
Gift agreement |
TIF | 68.51 KB | 28.11.2011 | 18.01.2000 | 1 |
Submission/Application |
TIF | 52.32 KB | 28.11.2011 | 18.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 28.11.2011 | 23.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 51.47 KB | 28.11.2011 | 22.12.1999 | 1 |
Submission/Application |
TIF | 24.53 KB | 28.11.2011 | 22.12.1999 | 1 |
Submission/Application |
TIF | 46.95 KB | 28.11.2011 | 22.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 215.27 KB | 28.11.2011 | 21.12.1999 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 26.05 KB | 28.11.2011 | 11.12.1999 | 1 |
Other documents |
TIF | 355.66 KB | 28.11.2011 | 01.10.1999 | 6 |
Order of the Enterprise Register official |
TIF | 64.24 KB | 28.11.2011 | 15.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 101.63 KB | 28.11.2011 | 15.04.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 100.51 KB | 28.11.2011 | 15.04.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.11 KB | 28.11.2011 | 20.05.1997 | 1 |
Other documents |
TIF | 18.12 KB | 28.11.2011 | 20.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 58.22 KB | 28.11.2011 | 20.05.1997 | 2 |
Sample report |
TIF | 46.73 KB | 28.11.2011 | 23.04.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.87 KB | 28.11.2011 | 07.01.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 35.41 KB | 28.11.2011 | 07.01.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 157.98 KB | 28.11.2011 | 07.01.1997 | 3 |
Submission/Application |
TIF | 29.39 KB | 28.11.2011 | 07.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 134.06 KB | 28.11.2011 | 18.07.1996 | 2 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 28.11.2011 | 22.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.77 KB | 28.11.2011 | 31.01.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 64.39 KB | 28.11.2011 | 04.08.1995 | 1 |
Copy of the personal identification document |
TIF | 55.54 KB | 28.11.2011 | 01.08.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.16 KB | 28.11.2011 | 06.06.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 28.11.2011 | 02.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 32.31 KB | 28.11.2011 | 01.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.31 KB | 28.11.2011 | 19.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.73 KB | 28.11.2011 | 13.06.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 28.11.2011 | 13.06.1994 | 1 |
Registration certificates |
TIF | 96.12 KB | 28.11.2011 | 13.06.1994 | 1 |
Registration certificates |
TIF | 456.1 KB | 28.11.2011 | 13.06.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 30.03.2011 | 13.06.1994 | 1 |
Application |
TIF | 178.44 KB | 28.11.2011 | 09.06.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.33 KB | 28.11.2011 | 09.06.1994 | 3 |
Specimen signature without Identity number |
TIF | 21.02 KB | 28.11.2011 | 24.05.1994 | 1 |
Copy of the personal identification document |
TIF | 94.38 KB | 28.11.2011 | 08.10.1993 | 2 |
Power of attorney, act of empowerment |
TIF | 54.83 KB | 28.11.2011 | 22.09.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 56.14 KB | 28.11.2011 | 22.09.1993 | 1 |
Copy of the personal identification document |
TIF | 225.29 KB | 28.11.2011 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 377.21 KB | 28.11.2011 | 6 | |
Other documents |
TIF | 27.52 KB | 28.11.2011 | 1 | |
Other documents |
TIF | 203.08 KB | 28.11.2011 | 5 | |
Receipts on the publication and state fees |
TIF | 41.12 KB | 28.11.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 228.43 KB | 28.11.2011 | 4 |
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