MERUSS, 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, 24.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERUSS" |
| Registration number, date | 42403012607, 12.04.2001 |
| VAT number | None (excluded 24.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2005 |
| Legal address | Rīga, Koku iela 15-65 Check address owners |
| Fixed capital | 10 000 LVL , registered 24.05.2007 (registered payment 24.05.2007: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Kr. Valdemāra iela 14-19 | Until 16.01.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.04.2008.
Case number: C31168908 Started 15.04.2008,
ended 12.01.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2009 |
20.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.12.2008 16:00:00 |
01.12.2008 | Noslēguma kreditoru sapulce | |
28.10.2008 |
05.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.09.2008 15:00:00 |
18.09.2008 | Pirmā kreditoru sapulce | |
29.04.2008 |
19.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.04.2008 |
22.04.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
15.04.2008 |
21.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 23.05.2008 | TIF (830.89 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (762.07 KB) | ||
2005 |
Annual report | 04.03.2008 | TIF (1.25 MB) | ||
2004 |
Annual report | 04.03.2008 | TIF (1.02 MB) | ||
2003 |
Annual report | 04.03.2008 | TIF (920.93 KB) | ||
2002 |
Annual report | 04.03.2008 | TIF (1.4 MB) | ||
2001 |
Annual report | 04.03.2008 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 27.83 KB | 01.12.2008 | 27.11.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.1 KB | 01.12.2008 | 27.11.2008 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 45.96 KB | 01.12.2008 | 27.11.2008 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.3 KB | 19.09.2008 | 09.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 04.03.2008 | 15.05.2007 | 1 |
Articles of Association |
TIF | 57.58 KB | 04.03.2008 | 15.05.2007 | 3 |
Shareholders’ register |
TIF | 9.3 KB | 04.03.2008 | 15.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.96 KB | 04.03.2008 | 05.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 55.3 KB | 04.03.2008 | 04.01.2007 | 2 |
Articles of Association |
TIF | 59.38 KB | 04.03.2008 | 04.01.2007 | 3 |
Shareholders’ register |
TIF | 11.76 KB | 04.03.2008 | 04.01.2007 | 1 |
Articles of Association |
TIF | 89.28 KB | 04.03.2008 | 15.12.2004 | 3 |
Shareholders’ register |
TIF | 14.41 KB | 04.03.2008 | 15.12.2004 | 1 |
Articles of Association |
TIF | 35.63 KB | 04.03.2008 | 28.12.2001 | 1 |
Shareholders’ register |
TIF | 24.24 KB | 04.03.2008 | 28.12.2001 | 1 |
Articles of Association |
TIF | 225.42 KB | 04.03.2008 | 22.03.2001 | 8 |
Memorandum of association |
TIF | 99.28 KB | 04.03.2008 | 22.03.2001 | 3 |
Shareholders’ register |
TIF | 15.69 KB | 04.03.2008 | 22.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 24.02.2009 | 24.02.2009 | 1 |
Application |
TIF | 88.73 KB | 24.02.2009 | 23.02.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.72 KB | 24.02.2009 | 20.02.2009 | 1 |
Notary’s decision |
TIF | 34.42 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 19.87 KB | 21.01.2009 | 15.01.2009 | 1 |
Court decision/judgement |
TIF | 73.78 KB | 21.01.2009 | 12.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.42 KB | 01.12.2008 | 01.12.2008 | 2 |
Notary’s decision |
TIF | 37.12 KB | 01.12.2008 | 01.12.2008 | 1 |
Notary’s decision |
TIF | 34.68 KB | 06.11.2008 | 05.11.2008 | 1 |
Court cover letter |
TIF | 20.26 KB | 06.11.2008 | 30.10.2008 | 1 |
Court decision/judgement |
TIF | 53.58 KB | 06.11.2008 | 28.10.2008 | 1 |
Notary’s decision |
TIF | 40.78 KB | 17.10.2008 | 16.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.15 KB | 17.10.2008 | 15.10.2008 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 310.84 KB | 17.10.2008 | 30.09.2008 | 8 |
Notary’s decision |
TIF | 38.03 KB | 19.09.2008 | 18.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.86 KB | 19.09.2008 | 17.09.2008 | 5 |
Announcement to creditors |
TIF | 489.13 KB | 19.09.2008 | 09.08.2008 | 10 |
Notary’s decision |
TIF | 48.19 KB | 20.05.2008 | 19.05.2008 | 2 |
Court cover letter |
TIF | 20.35 KB | 20.05.2008 | 16.05.2008 | 1 |
Court decision/judgement |
TIF | 149.6 KB | 20.05.2008 | 29.04.2008 | 3 |
Notary’s decision |
TIF | 37.49 KB | 23.04.2008 | 22.04.2008 | 2 |
Notary’s decision |
TIF | 33.04 KB | 21.04.2008 | 21.04.2008 | 1 |
Court cover letter |
TIF | 22.74 KB | 23.04.2008 | 17.04.2008 | 1 |
Court decision/judgement |
TIF | 34.73 KB | 23.04.2008 | 17.04.2008 | 1 |
Court cover letter |
TIF | 20.12 KB | 21.04.2008 | 15.04.2008 | 1 |
Court decision/judgement |
TIF | 37.35 KB | 21.04.2008 | 15.04.2008 | 1 |
Other insolvency documents |
TIF | 81.78 KB | 21.04.2008 | 10.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 04.03.2008 | 24.05.2007 | 2 |
Application |
TIF | 72.29 KB | 04.03.2008 | 21.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 04.03.2008 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.03 KB | 04.03.2008 | 18.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.59 KB | 04.03.2008 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 04.03.2008 | 16.01.2007 | 2 |
Application |
TIF | 154.45 KB | 04.03.2008 | 11.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 35.5 KB | 04.03.2008 | 10.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 04.03.2008 | 04.01.2007 | 1 |
Sample report |
TIF | 21.46 KB | 04.03.2008 | 04.01.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 35.27 KB | 04.03.2008 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 04.03.2008 | 14.02.2005 | 3 |
Registration certificates |
TIF | 22.3 KB | 04.03.2008 | 14.02.2005 | 1 |
Application |
TIF | 224.79 KB | 04.03.2008 | 09.02.2005 | 7 |
Sample report |
TIF | 19.16 KB | 04.03.2008 | 09.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.66 KB | 04.03.2008 | 24.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.36 KB | 04.03.2008 | 15.12.2004 | 1 |
Consent of the auditor |
TIF | 9.16 KB | 04.03.2008 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 04.03.2008 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 04.03.2008 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.52 KB | 04.03.2008 | 15.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.88 KB | 04.03.2008 | 18.01.2002 | 2 |
Application |
TIF | 19.36 KB | 04.03.2008 | 04.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 04.03.2008 | 02.01.2002 | 2 |
Appraisal reports |
TIF | 17.47 KB | 04.03.2008 | 28.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.86 KB | 04.03.2008 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.12 KB | 04.03.2008 | 28.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 04.03.2008 | 12.04.2001 | 1 |
Registration certificates |
TIF | 82.4 KB | 04.03.2008 | 12.04.2001 | 2 |
Registration certificates |
TIF | 70.16 KB | 04.03.2008 | 12.04.2001 | 1 |
Application |
TIF | 100.73 KB | 04.03.2008 | 27.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 04.03.2008 | 27.03.2001 | 1 |
Appraisal reports |
TIF | 29.14 KB | 04.03.2008 | 22.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.65 KB | 04.03.2008 | 22.03.2001 | 2 |
Sample report |
TIF | 16.89 KB | 04.03.2008 | 19.03.2001 | 1 |
Other insolvency documents |
TIF | 50.16 KB | 01.12.2008 | 2 | |
Copy of the personal identification document |
TIF | 264.76 KB | 04.03.2008 | 2 | |
Copy of the personal identification document |
TIF | 43.82 KB | 04.03.2008 | 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