MEFSS, 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, 08.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEFSS" |
| Registration number, date | 46103001263, 12.10.1992 |
| VAT number | None (excluded 04.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Kuldīgas nov., Kuldīga, Planīcas iela J3 Check address owners |
| Fixed capital | 3 855 LVL, registered payment 23.02.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 9.18 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEFSS" | Until 23.02.2004 | 21 year ago |
|---|
Historical addresses
| Kuldīga, Planīcas iela 5 | Until 23.02.2004 | 21 year ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Planīcas iela J3 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.12.2013.
Case number: C19057413 Started 03.12.2013,
ended 05.01.2015
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.01.2015 |
06.01.2015 | Maksātnespējas procesa izbeigšana |
Kuldīgas rajona tiesa (1000055393)
|
31.10.2014 14:00:00 |
21.10.2014 | Meeting of creditors | |
01.09.2014 09:00:00 |
18.08.2014 | Meeting of creditors | |
15.07.2014 14:30:00 |
01.07.2014 | Meeting of creditors | |
03.12.2013 |
04.12.2013 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Kuldīgas rajona tiesa (1000055393)
|
03.12.2013 |
04.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (5.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.07.2009 | TXT (2.35 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (1.08 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (415.58 KB) | ||
2005 |
Annual report | 18.12.2013 | TIF (1.11 MB) | ||
2004 |
Annual report | 18.12.2013 | TIF (607.77 KB) | ||
2003 |
Annual report | 18.12.2013 | TIF (1.54 MB) | ||
2002 |
Annual report | 18.12.2013 | TIF (905.84 KB) | ||
2001 |
Annual report | 18.12.2013 | TIF (1.34 MB) | ||
2000 |
Annual report | 18.12.2013 | TIF (1.49 MB) | ||
1999 |
Annual report | 18.12.2013 | TIF (897.48 KB) | ||
1998 |
Annual report | 18.12.2013 | TIF (574.21 KB) | ||
1996 |
Annual report | 18.12.2013 | TIF (256.92 KB) | ||
1994 |
Annual report | 18.12.2013 | TIF (157.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 17.10.2014 | 17.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 30.06.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 167.62 KB | 10.12.2013 | 05.02.2004 | 5 |
Shareholders’ register |
TIF | 23.66 KB | 10.12.2013 | 05.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.17 KB | 18.12.2013 | 22.02.1999 | 1 |
Amendments to the Articles of Association |
TIF | 28.9 KB | 18.12.2013 | 22.02.1999 | 1 |
Amendments to the Articles of Association |
TIF | 24.83 KB | 18.12.2013 | 15.10.1996 | 2 |
Amendments to the Articles of Association |
TIF | 34.28 KB | 18.12.2013 | 25.11.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.37 KB | 18.12.2013 | 25.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 28.88 KB | 18.12.2013 | 16.04.1994 | 2 |
Articles of Association |
TIF | 653.58 KB | 18.12.2013 | 23.09.1992 | 12 |
Memorandum of association |
TIF | 133.37 KB | 18.12.2013 | 14.09.1992 | 4 |
Shareholders’ register |
TIF | 80.65 KB | 18.12.2013 | 14.09.1992 | 2 |
Shareholders’ register |
TIF | 25.94 KB | 18.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.48 KB | 08.01.2015 | 08.01.2015 | 1 |
Other insolvency documents |
DOC | 54 KB | 07.01.2015 | 07.01.2015 | 1 |
Other insolvency documents |
EDOC | 31.35 KB | 07.01.2015 | 07.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
422.4 KB | 07.01.2015 | 07.01.2015 | 1 | |
Notary’s decision |
EDOC | 73.53 KB | 07.01.2015 | 06.01.2015 | 1 |
Court decision/judgement |
TIF | 219.69 KB | 07.01.2015 | 05.01.2015 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 24.34 KB | 10.11.2014 | 08.11.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 27 KB | 10.11.2014 | 08.11.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1015.13 KB | 10.11.2014 | 31.10.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.11 MB | 10.11.2014 | 31.10.2014 | 2 | |
Other insolvency documents |
376.83 KB | 10.11.2014 | 31.10.2014 | 1 | |
Notary’s decision |
EDOC | 73.79 KB | 21.10.2014 | 21.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.33 KB | 17.10.2014 | 17.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.64 KB | 17.10.2014 | 17.10.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 17.10.2014 | 17.10.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
966.92 KB | 10.09.2014 | 09.09.2014 | 2 | |
Notary’s decision |
TIF | 51.11 KB | 20.08.2014 | 18.08.2014 | 1 |
Announcement to creditors |
TIF | 32.83 KB | 20.08.2014 | 15.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 143.39 KB | 20.08.2014 | 15.08.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 258.56 KB | 07.08.2014 | 30.07.2014 | 5 |
Notary’s decision |
EDOC | 73.36 KB | 01.07.2014 | 01.07.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.29 KB | 30.06.2014 | 30.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 30.06.2014 | 30.06.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.88 KB | 30.06.2014 | 30.06.2014 | 3 |
Notary’s decision |
TIF | 53.78 KB | 05.12.2013 | 04.12.2013 | 2 |
Court decision/judgement |
TIF | 197.86 KB | 05.12.2013 | 03.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1021.38 KB | 12.12.2012 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 12.12.2012 | 12.12.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 24.78 KB | 10.12.2013 | 07.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 73.9 KB | 10.12.2013 | 04.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 10.12.2013 | 20.04.2010 | 1 |
Application |
TIF | 200.3 KB | 10.12.2013 | 10.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 10.12.2013 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 10.12.2013 | 12.03.2007 | 1 |
Application |
TIF | 266 KB | 10.12.2013 | 08.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 36.15 KB | 10.12.2013 | 08.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 10.12.2013 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 10.12.2013 | 23.02.2004 | 1 |
Registration certificates |
TIF | 39.76 KB | 10.12.2013 | 23.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.37 KB | 10.12.2013 | 05.02.2004 | 1 |
Application |
TIF | 490.97 KB | 10.12.2013 | 05.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 22.34 KB | 10.12.2013 | 05.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.39 KB | 10.12.2013 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.38 KB | 10.12.2013 | 02.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 10.12.2013 | 03.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.69 KB | 10.12.2013 | 20.10.2003 | 2 |
Submission/Application |
TIF | 17.62 KB | 10.12.2013 | 20.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.24 KB | 10.12.2013 | 09.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 10.12.2013 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 183.86 KB | 18.12.2013 | 19.02.2002 | 2 |
Application |
TIF | 14.74 KB | 10.12.2013 | 19.02.2002 | 1 |
Sample report |
TIF | 27.43 KB | 18.12.2013 | 15.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 10.12.2013 | 27.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.74 KB | 18.12.2013 | 08.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 161.47 KB | 18.12.2013 | 01.03.1999 | 1 |
Sample report |
TIF | 39.41 KB | 18.12.2013 | 27.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 18.12.2013 | 27.11.1997 | 1 |
Registration certificates |
TIF | 67.3 KB | 18.12.2013 | 29.11.1996 | 1 |
Registration certificates |
TIF | 96.96 KB | 10.12.2013 | 29.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.61 KB | 18.12.2013 | 28.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 18.12.2013 | 28.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 18.12.2013 | 15.10.1996 | 1 |
Application |
TIF | 158.38 KB | 18.12.2013 | 08.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.95 KB | 18.12.2013 | 08.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.67 KB | 18.12.2013 | 28.11.1995 | 1 |
Appraisal reports |
TIF | 30.52 KB | 18.12.2013 | 25.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 18.12.2013 | 25.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.66 KB | 18.12.2013 | 25.11.1995 | 1 |
Other documents |
TIF | 25.55 KB | 18.12.2013 | 14.11.1994 | 1 |
Application |
TIF | 177.38 KB | 18.12.2013 | 19.04.1994 | 4 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 18.12.2013 | 19.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 18.12.2013 | 16.04.1994 | 1 |
Registration certificates |
TIF | 45.55 KB | 18.12.2013 | 12.10.1992 | 1 |
Registration certificates |
TIF | 46.84 KB | 18.12.2013 | 12.10.1992 | 1 |
Application |
TIF | 199.19 KB | 18.12.2013 | 05.10.1992 | 4 |
Specimen signature without Identity number |
TIF | 18.53 KB | 18.12.2013 | 05.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 191.56 KB | 18.12.2013 | 02.10.1992 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 18.12.2013 | 01.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.17 KB | 18.12.2013 | 23.09.1992 | 2 |
Copy of the personal identification document |
TIF | 161.51 KB | 18.12.2013 | 5 |
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