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Mecenātu klubs, 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, 21.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mecenātu klubs" |
| Registration number, date | 40003449807, 21.06.1999 |
| VAT number | None (excluded 06.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2007 |
| Legal address | Rīga, Kurzemes prospekts 3 Check address owners |
| Fixed capital | 92 820 LVL , registered 21.10.2004 (registered payment 21.10.2004: 92 820 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MECENĀTU KLUBS" | Until 21.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 45-9 | Until 21.10.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.10.2008.
Case number: C-2429/08- Started 06.10.2008,
ended 25.06.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
25.06.2009 |
27.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.06.2009 14:00:00 |
11.05.2009 | Noslēguma kreditoru sapulce | |
06.04.2009 |
14.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.03.2009 14:00:00 |
05.02.2009 | Pirmā kreditoru sapulce | |
17.10.2008 |
23.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.10.2008 |
14.10.2008 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
|
06.10.2008 |
10.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 16.01.2009 | TIF (373.32 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (153.56 KB) | ||
2005 |
Annual report | 12.03.2007 | PDF (190.5 KB) | ||
2004 |
Annual report | 13.10.2008 | TIF (190.84 KB) | ||
2003 |
Annual report | 13.10.2008 | TIF (191.95 KB) | ||
2002 |
Annual report | 13.10.2008 | TIF (200.74 KB) | ||
2001 |
Annual report | 13.10.2008 | TIF (203.89 KB) | ||
2000 |
Annual report | 13.10.2008 | TIF (219.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.02 KB | 12.05.2009 | 07.05.2009 | 1 |
Articles of Association |
TIF | 55.54 KB | 13.10.2008 | 11.10.2004 | 3 |
Shareholders’ register |
TIF | 17.59 KB | 13.10.2008 | 11.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.52 KB | 13.10.2008 | 20.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.08 KB | 13.10.2008 | 20.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.87 KB | 13.10.2008 | 20.06.2003 | 1 |
Shareholders’ register |
TIF | 23.73 KB | 13.10.2008 | 20.06.2003 | 1 |
Articles of Association |
TIF | 431.28 KB | 13.10.2008 | 16.06.1999 | 9 |
Memorandum of association |
TIF | 127.62 KB | 13.10.2008 | 15.06.1999 | 4 |
Shareholders’ register |
TIF | 26.58 KB | 13.10.2008 | 15.06.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.04 KB | 22.07.2009 | 21.07.2009 | 1 |
Application in Insolvency proceedings |
TIF | 60.03 KB | 22.07.2009 | 15.07.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 38.86 KB | 22.07.2009 | 03.07.2009 | 2 |
Notary’s decision |
TIF | 34.38 KB | 29.06.2009 | 27.06.2009 | 1 |
Court decision/judgement |
TIF | 74.67 KB | 29.06.2009 | 25.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 268.12 KB | 17.06.2009 | 03.06.2009 | 10 |
Notary’s decision |
TIF | 42.34 KB | 12.05.2009 | 11.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.19 KB | 12.05.2009 | 07.05.2009 | 2 |
Notary’s decision |
TIF | 33.3 KB | 15.04.2009 | 14.04.2009 | 1 |
Court cover letter |
TIF | 16.76 KB | 15.04.2009 | 06.04.2009 | 1 |
Court decision/judgement |
TIF | 39.51 KB | 15.04.2009 | 06.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 329.08 KB | 27.03.2009 | 11.03.2009 | 11 |
Notary’s decision |
TIF | 32.2 KB | 06.02.2009 | 05.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.01 KB | 06.02.2009 | 01.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.38 KB | 06.02.2009 | 01.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 06.02.2009 | 07.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.4 KB | 06.02.2009 | 03.11.2008 | 1 |
Notary’s decision |
TIF | 43.15 KB | 27.10.2008 | 23.10.2008 | 2 |
Court cover letter |
TIF | 24.67 KB | 27.10.2008 | 20.10.2008 | 1 |
Other insolvency documents |
TIF | 8.3 KB | 27.10.2008 | 18.10.2008 | 2 |
Court decision/judgement |
TIF | 217.52 KB | 27.10.2008 | 17.10.2008 | 5 |
Notary’s decision |
TIF | 35.52 KB | 15.10.2008 | 14.10.2008 | 2 |
Notary’s decision |
TIF | 31.87 KB | 15.10.2008 | 10.10.2008 | 1 |
Other insolvency documents |
TIF | 8.07 KB | 15.10.2008 | 10.10.2008 | 2 |
Court cover letter |
TIF | 18.8 KB | 15.10.2008 | 09.10.2008 | 1 |
Court decision/judgement |
TIF | 44.61 KB | 15.10.2008 | 09.10.2008 | 1 |
Other insolvency documents |
TIF | 105.33 KB | 13.10.2008 | 07.10.2008 | 2 |
Court cover letter |
TIF | 22.09 KB | 13.10.2008 | 06.10.2008 | 1 |
Court decision/judgement |
TIF | 65.31 KB | 13.10.2008 | 06.10.2008 | 1 |
Other insolvency documents |
TIF | 47.22 KB | 13.10.2008 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 13.10.2008 | 07.08.2008 | 2 |
Application |
TIF | 114.7 KB | 13.10.2008 | 04.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 13.10.2008 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.21 KB | 13.10.2008 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 13.10.2008 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 13.10.2008 | 21.10.2004 | 1 |
Registration certificates |
TIF | 130.82 KB | 13.10.2008 | 21.10.2004 | 1 |
Application |
TIF | 40.08 KB | 13.10.2008 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.41 KB | 13.10.2008 | 14.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.85 KB | 13.10.2008 | 11.10.2004 | 1 |
Application |
TIF | 262.91 KB | 13.10.2008 | 11.10.2004 | 6 |
Consent of the auditor |
TIF | 7.63 KB | 13.10.2008 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 13.10.2008 | 11.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 28.6 KB | 13.10.2008 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.14 KB | 13.10.2008 | 11.10.2004 | 3 |
Other documents |
TIF | 34.76 KB | 13.10.2008 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 13.10.2008 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 13.10.2008 | 25.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.36 KB | 13.10.2008 | 20.06.2003 | 3 |
Submission/Application |
TIF | 18.38 KB | 13.10.2008 | 20.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.91 KB | 13.10.2008 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 13.10.2008 | 10.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 13.10.2008 | 09.10.2002 | 1 |
Submission/Application |
TIF | 15.61 KB | 13.10.2008 | 09.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.47 KB | 13.10.2008 | 21.06.1999 | 1 |
Registration certificates |
TIF | 74.27 KB | 13.10.2008 | 21.06.1999 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 13.10.2008 | 17.06.1999 | 1 |
Application |
TIF | 125.5 KB | 13.10.2008 | 17.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 13.10.2008 | 17.06.1999 | 2 |
Sample report |
TIF | 23.37 KB | 13.10.2008 | 17.06.1999 | 1 |
Submission/Application |
TIF | 25.05 KB | 13.10.2008 | 17.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.45 KB | 13.10.2008 | 16.06.1999 | 2 |
Other documents |
TIF | 95.5 KB | 13.10.2008 | 27.04.1998 | 1 |
Appraisal reports |
TIF | 23.93 KB | 13.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 83.88 KB | 13.10.2008 | 2 | |
State Revenue Service decisions/letters/statements |
TIF | 79.64 KB | 13.10.2008 | 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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