MĒRNIEKKALNS, 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, 02.12.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĒRNIEKKALNS" |
| Registration number, date | 40003315528, 31.10.1996 |
| VAT number | None (excluded 19.12.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 31.10.1996 |
| Legal address | Rīga, Maskavas iela 24-1 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | kokapstrāde un kokapstrādes produkcijas tirdzniecība remonta-celtniecības darbi celtniecības un apdares materiālu ražošana, uzstādīšana un realizācija preču ražošana un realizācija lauksaimniecības produktu iegāde, pārstrāde un realizācija saldējamo iekārtu montāža, apkope, remonts un tirdzniecība u.c. statūtos paredzētā darbība Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana Sprāgstvielu ražošana Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība Piena lopkopība u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS BŪVMATERIĀLI" | Until 04.05.1998 | 28 years ago |
|---|
Historical addresses
| Ogres rajons, Lielvārdes pagasts, Mūrniekkalns, "Celtnieku bāze" | Until 17.08.1999 | 27 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.05.2008.
Case number: C293002 08 Started 23.05.2008,
ended 03.10.2008
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
03.10.2008 |
07.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.10.2008 |
07.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.08.2008 11:30:00 |
29.07.2008 | Pirmā kreditoru sapulce | |
06.06.2008 |
12.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.05.2008 |
30.05.2008 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
|
23.05.2008 |
27.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1998 |
Annual report | 26.03.2008 | TIF (700.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.55 KB | 11.08.2008 | 24.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.48 KB | 11.08.2008 | 24.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 28.36 KB | 26.03.2008 | 04.08.1999 | 1 |
Articles of Association |
TIF | 21.84 KB | 26.03.2008 | 26.01.1999 | 1 |
Articles of Association |
TIF | 193.01 KB | 26.03.2008 | 25.03.1998 | 8 |
Articles of Association |
TIF | 543.22 KB | 26.03.2008 | 29.10.1996 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.64 KB | 03.12.2008 | 02.12.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.1 KB | 03.12.2008 | 28.11.2008 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.18 KB | 03.12.2008 | 25.11.2008 | 1 |
Notary’s decision |
TIF | 45.91 KB | 09.10.2008 | 07.10.2008 | 2 |
Court cover letter |
TIF | 14.54 KB | 09.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 97.09 KB | 09.10.2008 | 03.10.2008 | 2 |
Notary’s decision |
TIF | 34.31 KB | 26.09.2008 | 25.09.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.46 KB | 26.09.2008 | 22.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 187.92 KB | 09.10.2008 | 14.08.2008 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 137.54 KB | 26.09.2008 | 14.08.2008 | 3 |
Notary’s decision |
TIF | 31.4 KB | 11.08.2008 | 29.07.2008 | 1 |
Other insolvency documents |
TIF | 14.13 KB | 11.08.2008 | 25.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.67 KB | 11.08.2008 | 24.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 11.08.2008 | 26.06.2008 | 1 |
Cover letter |
TIF | 24 KB | 11.08.2008 | 19.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.72 KB | 11.08.2008 | 19.06.2008 | 1 |
Notary’s decision |
TIF | 42.37 KB | 13.06.2008 | 12.06.2008 | 2 |
Court cover letter |
TIF | 10.78 KB | 13.06.2008 | 09.06.2008 | 1 |
Court decision/judgement |
TIF | 100.38 KB | 13.06.2008 | 06.06.2008 | 2 |
Notary’s decision |
TIF | 35.23 KB | 02.06.2008 | 30.05.2008 | 2 |
Court cover letter |
TIF | 11.11 KB | 02.06.2008 | 27.05.2008 | 1 |
Court decision/judgement |
TIF | 28.89 KB | 02.06.2008 | 27.05.2008 | 1 |
Notary’s decision |
TIF | 31.13 KB | 29.05.2008 | 27.05.2008 | 1 |
Court cover letter |
TIF | 11.39 KB | 29.05.2008 | 23.05.2008 | 1 |
Court decision/judgement |
TIF | 29.01 KB | 29.05.2008 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 26.03.2008 | 02.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.29 KB | 26.03.2008 | 10.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.48 KB | 26.03.2008 | 09.06.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 125.22 KB | 26.03.2008 | 13.05.2002 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 82.07 KB | 26.03.2008 | 06.05.2002 | 2 |
Other documents |
TIF | 42.63 KB | 26.03.2008 | 08.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.4 KB | 26.03.2008 | 17.08.1999 | 1 |
Registration certificates |
TIF | 29.54 KB | 26.03.2008 | 17.08.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.39 KB | 26.03.2008 | 04.08.1999 | 1 |
Other documents |
TIF | 13.05 KB | 26.03.2008 | 04.08.1999 | 1 |
Other documents |
TIF | 22.6 KB | 26.03.2008 | 04.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 26.03.2008 | 04.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.4 KB | 26.03.2008 | 04.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 26.03.2008 | 04.08.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 6.91 KB | 26.03.2008 | 04.08.1999 | 1 |
Sample report |
TIF | 26.38 KB | 26.03.2008 | 03.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.99 KB | 26.03.2008 | 05.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.74 KB | 26.03.2008 | 01.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 26.03.2008 | 26.01.1999 | 1 |
Sample report |
TIF | 22.22 KB | 26.03.2008 | 26.01.1999 | 1 |
Shareholders’ register |
TIF | 12.65 KB | 26.03.2008 | 26.01.1999 | 1 |
Other documents |
TIF | 21.18 KB | 26.03.2008 | 08.06.1998 | 1 |
Other documents |
TIF | 38.99 KB | 26.03.2008 | 08.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.77 KB | 26.03.2008 | 04.05.1998 | 1 |
Registration certificates |
TIF | 38.89 KB | 26.03.2008 | 04.05.1998 | 1 |
Other documents |
TIF | 8.44 KB | 26.03.2008 | 14.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 26.03.2008 | 06.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.2 KB | 26.03.2008 | 25.03.1998 | 2 |
Sample report |
TIF | 20.47 KB | 26.03.2008 | 25.03.1998 | 1 |
Shareholders’ register |
TIF | 10.19 KB | 26.03.2008 | 25.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.41 KB | 26.03.2008 | 26.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 26.03.2008 | 26.08.1997 | 1 |
Registration certificates |
TIF | 58.66 KB | 26.03.2008 | 02.12.1996 | 1 |
Registration certificates |
TIF | 62.72 KB | 26.03.2008 | 02.12.1996 | 1 |
Sample report |
TIF | 34.43 KB | 26.03.2008 | 02.12.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.04 KB | 26.03.2008 | 31.10.1996 | 1 |
Registration certificates |
TIF | 63.87 KB | 26.03.2008 | 31.10.1996 | 1 |
Registration certificates |
TIF | 63.97 KB | 26.03.2008 | 31.10.1996 | 1 |
Registration certificates |
TIF | 69.19 KB | 26.03.2008 | 31.10.1996 | 1 |
Memorandum of association |
TIF | 477.33 KB | 26.03.2008 | 29.10.1996 | 10 |
Other documents |
TIF | 24.56 KB | 26.03.2008 | 29.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.75 KB | 26.03.2008 | 29.10.1996 | 2 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 26.03.2008 | 28.10.1996 | 2 |
Other documents |
TIF | 138.94 KB | 26.03.2008 | 13.06.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.37 KB | 26.03.2008 | 06.06.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 29.82 KB | 26.03.2008 | 05.06.1996 | 1 |
Copy of the personal identification document |
TIF | 155.99 KB | 26.03.2008 | 08.05.1995 | 1 |
Copy of the personal identification document |
TIF | 24.25 KB | 26.03.2008 | 02.03.1995 | 1 |
Copy of the personal identification document |
TIF | 83.47 KB | 26.03.2008 | 22.09.1992 | 1 |
Announcement regarding the legal address |
TIF | 52.5 KB | 26.03.2008 | 2 | |
Application |
TIF | 168.88 KB | 26.03.2008 | 8 | |
Application |
TIF | 98.39 KB | 26.03.2008 | 4 | |
Application |
TIF | 90.84 KB | 26.03.2008 | 4 | |
Copy of the personal identification document |
TIF | 44.27 KB | 26.03.2008 | 2 | |
Sample report |
TIF | 9.65 KB | 26.03.2008 | 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.
Request documents in Company register