Mestre, 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, 29.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mestre" |
| Registration number, date | 42103031948, 08.03.2004 |
| VAT number | None (excluded 28.07.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Rīga, Vēja iela 33 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.03.2004 (registered payment 06.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Šķēdes iela 21-55 | Until 06.01.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.07.2008.
Case number: C31224908 Started 25.07.2008,
ended 14.05.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
29.04.2009 |
14.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.04.2009 |
14.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.04.2009 13:00:00 |
20.03.2009 | Noslēguma kreditoru sapulce | |
22.11.2008 |
27.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.10.2008 11:00:00 |
26.09.2008 | Pirmā kreditoru sapulce | |
07.08.2008 |
19.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.07.2008 |
04.08.2008 | Appointment of an administrator in an insolvency case |
Priedīte Mirga (Certificate nr. 00112)
|
25.07.2008 |
31.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Priedīte Mirga |
Krišjāņa Valdemāra iela 5-4, Valmiera, LV-4201 | Nr. 00112 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29249571
Phone 64225813
E-mail mirga.priedite@valm.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.07.2015 | TIF (323.55 KB) | ||
2005 |
Annual report | 01.08.2008 | TIF (661.26 KB) | ||
2004 |
Annual report | 27.02.2008 | TIF (3.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.62 KB | 20.03.2009 | 18.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.29 KB | 26.09.2008 | 23.09.2008 | 1 |
Shareholders’ register |
TIF | 24.5 KB | 27.02.2008 | 09.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.64 KB | 27.02.2008 | 24.12.2004 | 1 |
Articles of Association |
TIF | 30.5 KB | 27.02.2008 | 24.12.2004 | 1 |
Shareholders’ register |
TIF | 18.18 KB | 27.02.2008 | 24.12.2004 | 1 |
Articles of Association |
TIF | 82.9 KB | 27.02.2008 | 30.01.2004 | 2 |
Memorandum of association |
TIF | 114.25 KB | 27.02.2008 | 30.01.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 26.29 KB | 29.05.2009 | 29.05.2009 | 1 |
Other insolvency documents |
TIF | 32.01 KB | 29.05.2009 | 27.05.2009 | 2 |
Other insolvency documents |
TIF | 9.16 KB | 29.05.2009 | 27.05.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 11.72 KB | 29.05.2009 | 20.05.2009 | 1 |
Notary’s decision |
TIF | 27.38 KB | 18.05.2009 | 14.05.2009 | 1 |
Court cover letter |
TIF | 11.61 KB | 18.05.2009 | 11.05.2009 | 1 |
Court decision/judgement |
TIF | 50.02 KB | 18.05.2009 | 29.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 159.41 KB | 20.04.2009 | 16.04.2009 | 5 |
Notary’s decision |
TIF | 27.35 KB | 20.03.2009 | 20.03.2009 | 1 |
Announcement to creditors |
TIF | 8.4 KB | 20.03.2009 | 18.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.66 KB | 20.03.2009 | 18.03.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 10.7 KB | 20.03.2009 | 18.03.2009 | 1 |
Notary’s decision |
TIF | 25.29 KB | 01.12.2008 | 27.11.2008 | 1 |
Court cover letter |
TIF | 12.69 KB | 01.12.2008 | 22.11.2008 | 1 |
Court decision/judgement |
TIF | 37.76 KB | 01.12.2008 | 22.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.7 KB | 06.11.2008 | 03.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 215.65 KB | 06.11.2008 | 29.10.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 24.75 KB | 06.10.2008 | 03.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.09 KB | 06.10.2008 | 30.09.2008 | 1 |
Notary’s decision |
TIF | 25.62 KB | 26.09.2008 | 26.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.98 KB | 06.10.2008 | 25.09.2008 | 1 |
Announcement to creditors |
TIF | 11.4 KB | 26.09.2008 | 23.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.69 KB | 26.09.2008 | 23.09.2008 | 3 |
Notary’s decision |
TIF | 32.35 KB | 22.08.2008 | 19.08.2008 | 2 |
Court cover letter |
TIF | 12.43 KB | 22.08.2008 | 12.08.2008 | 1 |
Court decision/judgement |
TIF | 112.7 KB | 22.08.2008 | 07.08.2008 | 3 |
Notary’s decision |
TIF | 23.62 KB | 12.08.2008 | 04.08.2008 | 1 |
Notary’s decision |
TIF | 23.37 KB | 01.08.2008 | 31.07.2008 | 1 |
Court cover letter |
TIF | 11.45 KB | 12.08.2008 | 30.07.2008 | 1 |
Court decision/judgement |
TIF | 26.47 KB | 12.08.2008 | 30.07.2008 | 1 |
Court cover letter |
TIF | 12.25 KB | 01.08.2008 | 25.07.2008 | 1 |
Court decision/judgement |
TIF | 26.89 KB | 01.08.2008 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 27.02.2008 | 29.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 100.6 KB | 27.02.2008 | 28.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 27.02.2008 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 27.02.2008 | 19.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 27.02.2008 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 27.02.2008 | 12.01.2006 | 1 |
Application |
TIF | 375.43 KB | 27.02.2008 | 09.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 27.02.2008 | 09.01.2006 | 1 |
Sample report |
TIF | 29.99 KB | 27.02.2008 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 27.02.2008 | 16.08.2005 | 2 |
Application |
TIF | 346.1 KB | 27.02.2008 | 15.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.42 KB | 27.02.2008 | 11.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 27.02.2008 | 11.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 27.02.2008 | 11.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.95 KB | 27.02.2008 | 11.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 27.02.2008 | 11.08.2005 | 1 |
Sample report |
TIF | 40.34 KB | 27.02.2008 | 04.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 27.02.2008 | 09.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 27.02.2008 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.73 KB | 27.02.2008 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 27.02.2008 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.43 KB | 27.02.2008 | 24.12.2004 | 1 |
Application |
TIF | 307.25 KB | 27.02.2008 | 24.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 27.02.2008 | 24.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.18 KB | 27.02.2008 | 24.12.2004 | 2 |
Sample report |
TIF | 30.95 KB | 27.02.2008 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 27.02.2008 | 08.03.2004 | 1 |
Registration certificates |
TIF | 106.87 KB | 27.02.2008 | 08.03.2004 | 1 |
Application |
TIF | 710.92 KB | 27.02.2008 | 19.02.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 27.02.2008 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.52 KB | 27.02.2008 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.63 KB | 27.02.2008 | 17.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.39 KB | 27.02.2008 | 11.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 27.02.2008 | 30.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 27.02.2008 | 30.01.2004 | 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