Melluži 1, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 28.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Melluži 1" |
| Registration number, date | 40103243476, 13.08.2009 |
| VAT number | None (excluded 27.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2009 |
| Legal address | Rīga, Mellužu iela 1B-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.08.2009 (registered payment 29.12.2009: 2 000 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: 27.07.2010.
Case number: C28337210 Started 27.07.2010,
ended 20.01.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
20.01.2011 |
25.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.11.2010 11:00:00 |
08.11.2010 | Pirmā kreditoru sapulce | |
22.11.2010 |
06.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.11.2010 |
06.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.08.2010 |
30.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.08.2010 |
04.08.2010 | Appointment of an administrator in an insolvency case |
Ruģele Jana (Certificate nr. 00527)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.07.2010 |
29.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ruģele Jana |
Zeltiņu iela 34, Rīga, LV-1035 | Nr. 00527 (valid from 25.08.2015 till 22.09.2017) |
Cell phone 25137070
E-mail jana13@e-apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.12.2010 | TIF (94.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.78 KB | 08.11.2010 | 03.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 51.46 KB | 08.11.2010 | 03.11.2010 | 1 |
Articles of Association |
TIF | 28.21 KB | 01.10.2009 | 21.07.2009 | 1 |
Memorandum of association |
TIF | 57.38 KB | 01.10.2009 | 21.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.97 KB | 29.03.2011 | 28.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 33.55 KB | 29.03.2011 | 24.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.61 KB | 29.03.2011 | 16.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.17 KB | 29.03.2011 | 14.03.2011 | 1 |
Notary’s decision |
TIF | 33.15 KB | 27.01.2011 | 25.01.2011 | 1 |
Court decision/judgement |
TIF | 75.61 KB | 29.03.2011 | 20.01.2011 | 2 |
Court decision/judgement |
TIF | 74.62 KB | 27.01.2011 | 20.01.2011 | 2 |
Notary’s decision |
TIF | 36.94 KB | 07.12.2010 | 06.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.57 KB | 07.12.2010 | 01.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 238.44 KB | 07.12.2010 | 22.11.2010 | 8 |
Notary’s decision |
TIF | 74.29 KB | 08.11.2010 | 08.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.36 KB | 08.11.2010 | 03.11.2010 | 2 |
Notary’s decision |
TIF | 35.95 KB | 14.09.2010 | 13.09.2010 | 1 |
Notary’s decision |
TIF | 46.35 KB | 31.08.2010 | 30.08.2010 | 2 |
Court decision/judgement |
TIF | 170.76 KB | 31.08.2010 | 24.08.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 17.79 KB | 31.08.2010 | 24.08.2010 | 1 |
Notary’s decision |
TIF | 37.38 KB | 05.08.2010 | 04.08.2010 | 2 |
Court decision/judgement |
TIF | 86.29 KB | 05.08.2010 | 02.08.2010 | 1 |
Notary’s decision |
TIF | 34.88 KB | 30.07.2010 | 29.07.2010 | 2 |
Court decision/judgement |
TIF | 45.01 KB | 30.07.2010 | 27.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 30.12.2009 | 29.12.2009 | 1 |
Application |
TIF | 76.68 KB | 30.12.2009 | 15.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 30.12.2009 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 01.10.2009 | 13.08.2009 | 2 |
Registration certificates |
TIF | 61.7 KB | 01.10.2009 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.97 KB | 01.10.2009 | 27.07.2009 | 2 |
Sample report |
TIF | 38.27 KB | 01.10.2009 | 27.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 01.10.2009 | 22.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 01.10.2009 | 21.07.2009 | 1 |
Application |
TIF | 209.11 KB | 01.10.2009 | 21.07.2009 | 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