MERETTON, 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, 21.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MERETTON" |
| Registration number, date | 40003440009, 14.04.1999 |
| VAT number | None (excluded 04.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2003 |
| Legal address | Rīga, Induļa iela 22-1 Check address owners |
| Fixed capital | 80 000 LVL , registered 04.09.2008 (registered payment 24.08.2009: 80 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "3 RŪC" | Until 21.02.2003 | 22 years ago |
|---|
Historical addresses
| Ogre, Līču iela 8 | Until 02.02.2000 | 25 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.10.2010.
Case number: C30659010 Started 26.10.2010,
ended 03.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
03.09.2013 |
04.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2013 10:00:00 |
28.05.2013 | Izsole | |
27.06.2013 |
12.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.06.2013 11:00:00 |
22.05.2013 | Noslēguma kreditoru sapulce | |
26.04.2012 11:45:00 |
27.03.2012 | Izsole | |
26.04.2012 11:00:00 |
27.03.2012 | Izsole | |
26.04.2012 11:15:00 |
27.03.2012 | Izsole | |
26.04.2012 11:30:00 |
27.03.2012 | Izsole | |
21.03.2012 11:00:00 |
01.02.2012 | Kārtējā kreditoru sapulce | |
21.02.2012 11:15:00 |
13.01.2012 | Izsole | |
21.02.2012 11:30:00 |
13.01.2012 | Izsole | |
21.02.2012 11:45:00 |
13.01.2012 | Izsole | |
21.02.2012 12:00:00 |
13.01.2012 | Izsole | |
21.02.2012 11:00:00 |
13.01.2012 | Izsole | |
24.02.2011 15:00:00 |
18.01.2011 | Pirmā kreditoru sapulce | |
24.02.2011 |
01.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.12.2010 |
07.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.10.2010 |
02.11.2010 | Appointment of an administrator in an insolvency case |
Šlitke Normunds (Certificate nr. 00084)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.10.2010 |
27.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (460.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 38.34 KB | 19.01.2011 | 13.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.07 KB | 21.10.2013 | 21.10.2013 | 1 |
Application |
176.85 KB | 18.10.2013 | 18.10.2013 | 1 | |
Application |
EDOC | 190.02 KB | 18.10.2013 | 18.10.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 277.24 KB | 18.10.2013 | 18.10.2013 | 2 |
Statement of the State Archives or an equivalent document |
110.25 KB | 18.10.2013 | 18.10.2013 | 2 | |
Statement of the State Archives or an equivalent document |
193.39 KB | 18.10.2013 | 18.10.2013 | 2 | |
Notary’s decision |
TIF | 44.59 KB | 06.09.2013 | 04.09.2013 | 2 |
Court decision/judgement |
TIF | 128.45 KB | 06.09.2013 | 03.09.2013 | 3 |
Notary’s decision |
EDOC | 74.03 KB | 12.07.2013 | 12.07.2013 | 1 |
Notary’s decision |
EDOC | 74.03 KB | 12.07.2013 | 12.07.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.87 MB | 11.07.2013 | 11.07.2013 | 10 |
Notary’s decision |
EDOC | 73.63 KB | 28.05.2013 | 28.05.2013 | 1 |
Announcement to creditors |
EDOC | 71.82 KB | 28.05.2013 | 27.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 62.05 KB | 28.05.2013 | 27.05.2013 | 2 |
Notary’s decision |
EDOC | 1.86 MB | 22.05.2013 | 22.05.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.35 MB | 21.05.2013 | 21.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.36 MB | 21.05.2013 | 21.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 4.54 MB | 07.05.2012 | 07.05.2012 | 16 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 75.71 KB | 27.03.2012 | 27.03.2012 | 2 |
Insolvency Practitioner’s notification regarding the auction |
EDOC | 79.76 KB | 27.03.2012 | 27.03.2012 | 1 |
Notary’s decision |
EDOC | 127.12 KB | 27.03.2012 | 27.03.2012 | 2 |
Notary’s decision |
EDOC | 66.66 KB | 01.02.2012 | 01.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 70.45 KB | 31.01.2012 | 31.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 85.2 KB | 31.01.2012 | 31.01.2012 | 2 |
Notary’s decision |
EDOC | 66.36 KB | 13.01.2012 | 13.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 76.14 KB | 12.01.2012 | 12.01.2012 | 2 |
Announcement to creditors |
EDOC | 81.56 KB | 12.01.2012 | 11.01.2012 | 1 |
Announcement to creditors |
52.9 KB | 12.01.2012 | 11.01.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 21.04.2011 | 20.04.2011 | 1 |
Notary’s decision |
TIF | 36.09 KB | 03.03.2011 | 01.03.2011 | 2 |
Court decision/judgement |
TIF | 26.7 KB | 03.03.2011 | 25.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.04 KB | 03.03.2011 | 24.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 429.52 KB | 03.03.2011 | 24.02.2011 | 11 |
Notary’s decision |
TIF | 79.96 KB | 19.01.2011 | 18.01.2011 | 2 |
Announcement to creditors |
TIF | 36.06 KB | 19.01.2011 | 13.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 270.69 KB | 19.01.2011 | 13.01.2011 | 2 |
Court decision/judgement |
TIF | 194.17 KB | 09.12.2010 | 07.12.2010 | 4 |
Notary’s decision |
TIF | 44.49 KB | 09.12.2010 | 07.12.2010 | 2 |
Notary’s decision |
TIF | 33.06 KB | 03.11.2010 | 02.11.2010 | 1 |
Court decision/judgement |
TIF | 43.81 KB | 03.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 31.77 KB | 27.10.2010 | 27.10.2010 | 1 |
Court decision/judgement |
TIF | 33.5 KB | 27.10.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 27.10.2010 | 24.08.2009 | 2 |
Application |
TIF | 188.41 KB | 27.10.2010 | 11.08.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 27.10.2010 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.6 KB | 27.10.2010 | 11.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 27.10.2010 | 11.05.2009 | 2 |
Application |
TIF | 124.8 KB | 27.10.2010 | 06.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.95 KB | 27.10.2010 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 27.10.2010 | 06.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.75 KB | 27.10.2010 | 04.09.2008 | 1 |
Application |
TIF | 125.69 KB | 27.10.2010 | 21.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 27.10.2010 | 21.08.2008 | 2 |
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