MedPulss, 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, 18.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MedPulss" |
| Registration number, date | 40003897213, 09.02.2007 |
| VAT number | None (excluded 27.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | Rīga, Āgenskalna iela 22A-55 Check address owners |
| Fixed capital | 190 000 LVL , registered 25.05.2009 (registered payment 25.05.2009: 190 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2009.
Case number: C28365009 Started 15.10.2009,
ended 20.04.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
20.04.2011 |
18.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.03.2011 11:30:00 |
10.03.2011 | Noslēguma kreditoru sapulce | |
22.03.2011 |
01.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.02.2011 15:00:00 |
07.02.2011 | Kārtējā kreditoru sapulce | |
28.05.2010 11:00:00 |
11.05.2010 | Kārtējā kreditoru sapulce | |
20.04.2010 14:30:00 |
06.04.2010 | Kārtējā kreditoru sapulce | |
01.03.2010 11:00:00 |
23.02.2010 | Pirmā kreditoru sapulce | |
01.03.2010 |
29.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.11.2009 |
20.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.10.2009 |
27.10.2009 | Appointment of an administrator in an insolvency case |
Pomerancis Māris (Certificate nr. 00011)
|
15.10.2009 |
20.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomerancis Māris |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00011 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29208315
Phone 63429167
E-mail adm.pomerancis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 29.06.2010 | TIF (257.16 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.06.2009 | ZIP (53.89 KB) | |
2007 |
Annual report | 29.08.2008 | TIF (308.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.04 KB | 11.03.2011 | 07.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.21 KB | 08.02.2011 | 01.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.71 KB | 12.05.2010 | 06.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.32 KB | 07.04.2010 | 31.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.36 KB | 24.02.2010 | 12.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 26.05.2009 | 11.02.2009 | 1 |
Articles of Association |
TIF | 57.9 KB | 26.05.2009 | 11.02.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.06 KB | 26.05.2009 | 11.02.2009 | 1 |
Shareholders’ register |
TIF | 25.74 KB | 26.05.2009 | 11.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 47.28 KB | 07.11.2008 | 22.09.2008 | 2 |
Articles of Association |
TIF | 49.77 KB | 07.11.2008 | 22.09.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.17 KB | 07.11.2008 | 22.09.2008 | 2 |
Shareholders’ register |
TIF | 27.22 KB | 07.11.2008 | 22.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.73 KB | 17.12.2007 | 17.10.2007 | 1 |
Articles of Association |
TIF | 18.68 KB | 17.12.2007 | 17.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.06 KB | 17.12.2007 | 17.10.2007 | 1 |
Shareholders’ register |
TIF | 22.96 KB | 17.12.2007 | 17.10.2007 | 1 |
Articles of Association |
TIF | 20.17 KB | 16.02.2007 | 01.02.2007 | 1 |
Memorandum of association |
TIF | 46.68 KB | 16.02.2007 | 01.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 62.84 KB | 19.05.2011 | 18.05.2011 | 1 |
Notary’s decision |
TIF | 63.44 KB | 19.05.2011 | 18.05.2011 | 1 |
Application in Insolvency proceedings |
TIF | 78.48 KB | 19.05.2011 | 12.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.86 KB | 19.05.2011 | 09.05.2011 | 1 |
Court decision/judgement |
TIF | 150.1 KB | 19.05.2011 | 20.04.2011 | 2 |
Notary’s decision |
TIF | 64.02 KB | 04.04.2011 | 01.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 33.17 KB | 04.04.2011 | 28.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 935.38 KB | 04.04.2011 | 22.03.2011 | 13 |
Notary’s decision |
TIF | 37.99 KB | 11.03.2011 | 10.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.22 KB | 11.03.2011 | 07.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 280.48 KB | 24.02.2011 | 18.02.2011 | 9 |
Notary’s decision |
TIF | 37.13 KB | 08.02.2011 | 07.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.36 KB | 08.02.2011 | 01.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 19.08.2010 | 17.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.13 KB | 19.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
TIF | 34.82 KB | 12.05.2010 | 11.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.61 KB | 12.05.2010 | 06.05.2010 | 4 |
Notary’s decision |
TIF | 62.6 KB | 07.04.2010 | 06.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.32 KB | 07.04.2010 | 31.03.2010 | 4 |
Other insolvency documents |
TIF | 8.19 KB | 07.04.2010 | 31.03.2010 | 2 |
Notary’s decision |
TIF | 30.45 KB | 30.03.2010 | 29.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.65 KB | 30.03.2010 | 24.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 260.99 KB | 30.03.2010 | 01.03.2010 | 10 |
Notary’s decision |
TIF | 42.78 KB | 24.02.2010 | 23.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.49 KB | 24.02.2010 | 12.02.2010 | 4 |
Notary’s decision |
TIF | 46.2 KB | 23.11.2009 | 20.11.2009 | 2 |
Court decision/judgement |
TIF | 162.71 KB | 23.11.2009 | 16.11.2009 | 3 |
Notary’s decision |
TIF | 37.16 KB | 29.10.2009 | 27.10.2009 | 2 |
Court decision/judgement |
TIF | 41.44 KB | 29.10.2009 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 29.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 41.54 KB | 20.10.2009 | 20.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.44 KB | 29.10.2009 | 16.10.2009 | 1 |
Court decision/judgement |
TIF | 35.85 KB | 20.10.2009 | 15.10.2009 | 1 |
Other documents |
TIF | 53.12 KB | 29.10.2009 | 02.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 28.09.2009 | 23.09.2009 | 2 |
Application |
TIF | 91.16 KB | 28.09.2009 | 21.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 28.09.2009 | 21.09.2009 | 2 |
Submission/Application |
TIF | 24.93 KB | 28.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 26.05.2009 | 25.05.2009 | 2 |
Application |
TIF | 483.51 KB | 26.05.2009 | 09.03.2009 | 12 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 26.05.2009 | 09.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.51 KB | 26.05.2009 | 23.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 26.05.2009 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 07.11.2008 | 23.10.2008 | 2 |
Application |
TIF | 111.59 KB | 07.11.2008 | 10.10.2008 | 3 |
Sample report |
TIF | 20.23 KB | 07.11.2008 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 07.11.2008 | 30.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.45 KB | 07.11.2008 | 26.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 07.11.2008 | 22.09.2008 | 2 |
Submission/Application |
TIF | 18.79 KB | 07.11.2008 | 22.09.2008 | 2 |
Submission/Application |
TIF | 8.55 KB | 07.11.2008 | 22.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 07.11.2008 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 17.12.2007 | 13.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.12 KB | 17.12.2007 | 21.10.2007 | 2 |
Application |
TIF | 72.1 KB | 17.12.2007 | 17.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.54 KB | 17.12.2007 | 17.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 17.12.2007 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 17.12.2007 | 11.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 16.02.2007 | 09.02.2007 | 2 |
Registration certificates |
TIF | 20.46 KB | 16.02.2007 | 09.02.2007 | 1 |
Application |
TIF | 222.5 KB | 16.02.2007 | 06.02.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 16.02.2007 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.72 KB | 16.02.2007 | 06.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 16.02.2007 | 01.02.2007 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.97 KB | 11.06.2010 | 3 | |
Other insolvency documents |
TIF | 6.64 KB | 29.10.2009 | 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