MEMBRANT, 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, 22.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEMBRANT" |
| Registration number, date | 50103782821, 24.04.2014 |
| VAT number | None (excluded 02.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2014 |
| Legal address | Maskavas iela 411 – 85, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 EUR , registered 24.04.2014 (registered payment 24.04.2014: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.06 | 0.54 |
| Personal income tax (thousands, €) | -0.75 | -0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.53 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kaddo" | Until 11.07.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Rudens iela 10 - 65 | Until 26.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Salacas iela 17-38 | Until 11.07.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.03.2017.
Case number: C29376717 Started 30.03.2017,
ended 15.11.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.11.2018 |
21.11.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.07.2018 |
30.07.2018 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.07.2018 |
23.07.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.03.2017 |
05.04.2017 | Appointment of an administrator in an insolvency case |
Purmalis Andris (Certificate nr. 00184)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.03.2017 |
05.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmalis Andris |
Kūrmājas prospekts 11 2.stāvs, Liepāja, LV-3401 | Nr. 00184 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29410591
E-mail andrispurmalis@gmail.com
|
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | PDF (222.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (145.88 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 222.21 KB | 16.07.2014 | 01.07.2014 | 6 |
Shareholders’ register |
TIF | 59.94 KB | 16.07.2014 | 01.07.2014 | 3 |
Articles of Association |
TIF | 12.69 KB | 23.05.2014 | 16.04.2014 | 1 |
Memorandum of Association |
TIF | 28.27 KB | 23.05.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 47.9 KB | 23.05.2014 | 16.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 22.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 22.11.2018 | 22.11.2018 | 1 |
Notary’s decision |
RTF | 190.92 KB | 21.11.2018 | 21.11.2018 | 2 |
Notary’s decision |
EDOC | 70.12 KB | 21.11.2018 | 21.11.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 43.83 KB | 21.11.2018 | 20.11.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 34.46 KB | 21.11.2018 | 20.11.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 34.46 KB | 21.11.2018 | 20.11.2018 | 2 |
Court decision/judgement |
112.95 KB | 20.11.2018 | 15.11.2018 | 5 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.11.2018 | 07.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.11.2018 | 07.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.58 KB | 21.11.2018 | 07.11.2018 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 30.07.2018 | 30.07.2018 | 2 |
Court decision/judgement |
EDOC | 83.58 KB | 27.07.2018 | 25.07.2018 | 1 |
Court decision/judgement |
DOC | 89.5 KB | 27.07.2018 | 25.07.2018 | 1 |
Notary’s decision |
EDOC | 35.48 KB | 23.07.2018 | 23.07.2018 | 2 |
Court decision/judgement |
98.11 KB | 20.07.2018 | 19.07.2018 | 4 | |
Notary’s decision |
RTF | 183.11 KB | 05.04.2017 | 05.04.2017 | 2 |
Notary’s decision |
EDOC | 67.19 KB | 05.04.2017 | 05.04.2017 | 2 |
Court decision/judgement |
112.87 KB | 04.04.2017 | 30.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 58.02 KB | 01.06.2016 | 25.05.2016 | 2 |
Application |
TIF | 417.71 KB | 01.06.2016 | 18.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.43 KB | 01.06.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 07.03.2016 | 26.02.2016 | 2 |
Application |
TIF | 224.42 KB | 07.03.2016 | 23.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.44 KB | 07.03.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 08.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 216.67 KB | 08.06.2015 | 29.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.78 KB | 08.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.38 KB | 09.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 09.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.27 KB | 09.03.2015 | 09.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.33 KB | 04.03.2015 | 04.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.33 KB | 04.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 16.07.2014 | 11.07.2014 | 2 |
Registration certificates |
TIF | 14.65 KB | 16.07.2014 | 11.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 16.07.2014 | 02.07.2014 | 1 |
Application |
TIF | 130.52 KB | 16.07.2014 | 02.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 16.07.2014 | 02.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 16.07.2014 | 01.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.06 KB | 16.07.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.71 KB | 23.05.2014 | 24.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.45 KB | 23.05.2014 | 16.04.2014 | 1 |
Application |
TIF | 195.36 KB | 23.05.2014 | 16.04.2014 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
03.11.2016 |
LETA | VID pārtrauc publiskot lielāko nodokļu parādnieku sarakstu |
19.09.2016 |
LETA | Lielākie nodokļu parādnieki valstij nav nomaksājuši 293,732 miljonus eiro |