MEGAPAKS, 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, 23.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEGAPAKS" |
| Registration number, date | 43203003013, 01.11.1995 |
| VAT number | None (excluded 22.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.03.2004 |
| Legal address | Gulbenes nov., Beļavas pag., "Malēnijas" Check address owners |
| Fixed capital | 2 100 LVL , registered 12.03.2004 (registered payment 12.03.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "MEGAPAKS" | Until 12.03.2004 | 21 year ago |
|---|
Historical addresses
| Gulbenes rajons, Beļavas pagasts, "Malēnijas" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2010.
Case number: C14054110 Started 27.10.2010,
ended 14.04.2011
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pabeigta bankrota procedūra
|
|||
14.04.2011 |
15.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Gulbenes rajona tiesa (1000055371)
|
15.03.2011 16:30:00 |
28.02.2011 | Pirmā kreditoru sapulce | |
15.03.2011 |
04.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.03.2011 |
04.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.12.2010 |
17.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
29.10.2010 |
01.11.2010 | Appointment of an administrator in an insolvency case |
Vītola Jeļena (Certificate nr. 00270)
Gulbenes rajona tiesa (1000055371)
|
27.10.2010 |
27.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītola Jeļena |
Čiekurkalna 2. līnija 74 -138, Rīga, LV-1026 | Nr. 00270 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29705757
E-mail Jelena.Vitola@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.05.2010 | TIF (433.73 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (533.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.41 KB | 28.02.2011 | 23.02.2011 | 1 |
Shareholders’ register |
TIF | 19.71 KB | 19.01.2009 | 01.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.77 KB | 23.05.2011 | 23.05.2011 | 2 |
Other insolvency documents |
TIF | 30.66 KB | 23.05.2011 | 13.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.48 KB | 23.05.2011 | 12.05.2011 | 1 |
Notary’s decision |
TIF | 36.58 KB | 18.04.2011 | 15.04.2011 | 1 |
Court decision/judgement |
TIF | 77.64 KB | 18.04.2011 | 14.04.2011 | 2 |
Notary’s decision |
TIF | 37.16 KB | 05.04.2011 | 04.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.57 KB | 05.04.2011 | 30.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 302.58 KB | 05.04.2011 | 15.03.2011 | 8 |
Notary’s decision |
TIF | 34.42 KB | 28.02.2011 | 28.02.2011 | 1 |
Announcement to creditors |
TIF | 13.95 KB | 28.02.2011 | 23.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.02 KB | 28.02.2011 | 23.02.2011 | 2 |
Court decision/judgement |
TIF | 106.76 KB | 20.12.2010 | 17.12.2010 | 3 |
Notary’s decision |
TIF | 36.43 KB | 20.12.2010 | 17.12.2010 | 1 |
Notary’s decision |
TIF | 33.98 KB | 01.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 28.38 KB | 01.11.2010 | 29.10.2010 | 1 |
Court decision/judgement |
TIF | 83.12 KB | 27.10.2010 | 27.10.2010 | 2 |
Notary’s decision |
TIF | 33.91 KB | 27.10.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 19.01.2009 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 241.73 KB | 19.01.2009 | 02.12.2008 | 2 |
Application |
TIF | 213.38 KB | 19.01.2009 | 01.12.2008 | 4 |
Owner’s decisions |
TIF | 19.22 KB | 19.01.2009 | 01.12.2008 | 1 |
Sample report |
TIF | 49.76 KB | 19.01.2009 | 01.12.2008 | 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.
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