Mērniecības centrs, SIA
Limited Liability Company
Informational products
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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, 09.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mērniecības centrs" |
| Registration number, date | 45403013794, 06.08.2004 |
| VAT number | None (excluded 09.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Madonas nov., Liezēres pag., "Rasas" Check address owners |
| Fixed capital | 2 000 LVL , registered 06.08.2004 (registered payment 06.08.2004: 2 000 LVL) |
| 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, €) | 0 |
| 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 "Vilciņkalns" | Until 23.01.2006 | 19 years ago |
|---|
Historical addresses
| Madonas rajons, Liezēres pagasts, "Rasas" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.04.2015.
Case number: C23050015 Started 21.04.2015,
ended 21.09.2015
Court: Madonas rajona tiesa
(1000055281)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.09.2015 |
28.09.2015 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
21.04.2015 |
24.04.2015 | Appointment of an administrator in an insolvency case |
Zeņka Iveta (Certificate nr. 00583)
Madonas rajona tiesa (1000055281)
|
21.04.2015 |
24.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeņka Iveta |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00583 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail iveta.zenka@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 08.06.2015 | TIF (206.82 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2012 |
Annual report | 16.05.2013 | TIF (341.15 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba1 | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (251.23 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (373.32 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (560.26 KB) | ||
2006 |
Annual report | 09.07.2007 | PDF (627.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 503.01 KB | 05.09.2007 | 21.12.2005 | 7 |
Shareholders’ register |
TIF | 62.91 KB | 05.09.2007 | 21.12.2005 | 1 |
Articles of Association |
TIF | 519.16 KB | 05.09.2007 | 06.07.2004 | 8 |
Memorandum of Association |
TIF | 80.69 KB | 05.09.2007 | 06.07.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.43 KB | 09.11.2015 | 09.11.2015 | 1 |
Notary’s decision |
EDOC | 74.63 KB | 09.11.2015 | 09.11.2015 | 1 |
Other insolvency documents |
TIF | 76.84 KB | 10.11.2015 | 06.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 32.07 KB | 10.11.2015 | 04.11.2015 | 1 |
Notary’s decision |
EDOC | 49.08 KB | 28.09.2015 | 28.09.2015 | 1 |
Notary’s decision |
DOC | 54.5 KB | 28.09.2015 | 28.09.2015 | 1 |
Court decision/judgement |
TIF | 206.31 KB | 28.09.2015 | 21.09.2015 | 3 |
Notary’s decision |
TIF | 87.93 KB | 24.04.2015 | 24.04.2015 | 2 |
Court decision/judgement |
TIF | 283.52 KB | 24.04.2015 | 21.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 127.1 KB | 14.02.2012 | 14.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 154.62 KB | 15.02.2012 | 09.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 15.02.2012 | 06.02.2009 | 1 |
Application |
TIF | 286.44 KB | 15.02.2012 | 02.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 15.02.2012 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.12 KB | 15.02.2012 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.97 KB | 05.09.2007 | 23.01.2006 | 2 |
Registration certificates |
TIF | 99.36 KB | 05.09.2007 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 785.82 KB | 05.09.2007 | 19.01.2006 | 3 |
Application |
TIF | 1.46 MB | 05.09.2007 | 18.01.2006 | 13 |
Notice of a member of the Board regarding the resignation |
TIF | 17.88 KB | 05.09.2007 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.22 KB | 05.09.2007 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.97 KB | 05.09.2007 | 20.12.2005 | 1 |
Sample report |
TIF | 50.52 KB | 05.09.2007 | 23.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.1 KB | 05.09.2007 | 06.08.2004 | 1 |
Registration certificates |
TIF | 416.82 KB | 05.09.2007 | 06.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.88 KB | 05.09.2007 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 158.57 KB | 05.09.2007 | 08.07.2004 | 2 |
Application |
TIF | 1.19 MB | 05.09.2007 | 07.07.2004 | 7 |
Announcement regarding the legal address |
TIF | 26.86 KB | 05.09.2007 | 06.07.2004 | 1 |
Consent of the auditor |
TIF | 20 KB | 05.09.2007 | 06.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.28 KB | 05.09.2007 | 06.07.2004 | 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.
Request documents in Company register