MIEGA, 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, 14.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIEGA" |
| Registration number, date | 44103020868, 10.10.2000 |
| VAT number | None (excluded 26.10.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Valmieras rajons, Valmiera, Lāčplēša iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.10.2004 (registered payment 13.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "MIEGA" | Until 13.10.2004 | 21 year ago |
|---|
Historical addresses
| Valmieras rajons, Kauguru pagasts, "Magnolas" | Until 13.09.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2008.
Case number: C39112108 Started 22.10.2008,
ended 10.03.2009
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
10.03.2009 |
27.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
10.03.2009 |
16.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Valmieras rajona tiesa (1000055269)
|
11.02.2009 15:00:00 |
28.01.2009 | Pirmā kreditoru sapulce | |
11.11.2008 |
14.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
27.10.2008 |
30.10.2008 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
|
22.10.2008 |
27.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 28.10.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 28.10.2008 | TIF (2.38 MB) | ||
2002 |
Annual report | 28.10.2008 | TIF (839.99 KB) | ||
2001 |
Annual report | 28.10.2008 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 29.63 KB | 26.01.2009 | 16.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 32.93 KB | 26.01.2009 | 16.01.2009 | 1 |
Articles of Association |
TIF | 39.45 KB | 28.10.2008 | 29.08.2005 | 1 |
Shareholders’ register |
TIF | 19.81 KB | 28.10.2008 | 29.08.2005 | 1 |
Shareholders’ register |
TIF | 20.97 KB | 28.10.2008 | 29.06.2005 | 1 |
Articles of Association |
TIF | 32.82 KB | 28.10.2008 | 04.10.2004 | 1 |
Shareholders’ register |
TIF | 14.2 KB | 28.10.2008 | 04.10.2004 | 1 |
Articles of Association |
TIF | 365.59 KB | 28.10.2008 | 20.09.2000 | 5 |
Memorandum of Association |
TIF | 30.32 KB | 28.10.2008 | 20.09.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 64.41 KB | 18.05.2009 | 14.05.2009 | 1 |
Application |
TIF | 54.17 KB | 18.05.2009 | 05.05.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 39.27 KB | 18.05.2009 | 05.05.2009 | 1 |
Notary’s decision |
TIF | 61.38 KB | 28.04.2009 | 27.04.2009 | 1 |
Application |
TIF | 122.81 KB | 28.04.2009 | 20.04.2009 | 1 |
Notary’s decision |
TIF | 50.74 KB | 16.03.2009 | 16.03.2009 | 1 |
Court cover letter |
TIF | 38.79 KB | 16.03.2009 | 11.03.2009 | 1 |
Court decision/judgement |
TIF | 94.13 KB | 28.04.2009 | 10.03.2009 | 1 |
Court decision/judgement |
TIF | 82.93 KB | 16.03.2009 | 10.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 818.43 KB | 26.02.2009 | 20.02.2009 | 15 |
Notary’s decision |
TIF | 55.35 KB | 02.02.2009 | 28.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 291.18 KB | 02.02.2009 | 20.01.2009 | 2 |
Notary’s decision |
TIF | 67.5 KB | 14.11.2008 | 14.11.2008 | 2 |
Court cover letter |
TIF | 40.11 KB | 14.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 161.5 KB | 14.11.2008 | 11.11.2008 | 2 |
Notary’s decision |
TIF | 60.64 KB | 07.11.2008 | 07.11.2008 | 1 |
Notary’s decision |
TIF | 53.25 KB | 30.10.2008 | 30.10.2008 | 1 |
Court cover letter |
TIF | 31.33 KB | 30.10.2008 | 27.10.2008 | 1 |
Court decision/judgement |
TIF | 63.78 KB | 30.10.2008 | 27.10.2008 | 1 |
Notary’s decision |
TIF | 47.95 KB | 28.10.2008 | 27.10.2008 | 1 |
Court cover letter |
TIF | 34.83 KB | 28.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 88.73 KB | 28.10.2008 | 22.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 28.10.2008 | 09.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.37 KB | 28.10.2008 | 07.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.28 KB | 28.10.2008 | 07.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 28.10.2008 | 13.09.2005 | 1 |
Application |
TIF | 669.91 KB | 28.10.2008 | 08.09.2005 | 6 |
Receipts on the publication and state fees |
TIF | 54.95 KB | 28.10.2008 | 08.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.26 KB | 28.10.2008 | 29.08.2005 | 1 |
Consent of the auditor |
TIF | 12.13 KB | 28.10.2008 | 29.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 28.10.2008 | 29.08.2005 | 1 |
Owner’s decisions |
TIF | 63.95 KB | 28.10.2008 | 29.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 28.10.2008 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 28.10.2008 | 01.07.2005 | 2 |
Application |
TIF | 164.66 KB | 28.10.2008 | 29.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 28.10.2008 | 29.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.74 KB | 28.10.2008 | 29.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 28.10.2008 | 29.06.2005 | 1 |
Sample report |
TIF | 31.66 KB | 28.10.2008 | 29.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 28.10.2008 | 13.10.2004 | 1 |
Registration certificates |
TIF | 136.48 KB | 28.10.2008 | 13.10.2004 | 1 |
Application |
TIF | 534.84 KB | 28.10.2008 | 05.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 59.54 KB | 28.10.2008 | 05.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 28.10.2008 | 04.10.2004 | 1 |
Consent of the auditor |
TIF | 9.25 KB | 28.10.2008 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 28.10.2008 | 04.10.2004 | 1 |
Owner’s decisions |
TIF | 38.78 KB | 28.10.2008 | 04.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 28.10.2008 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 28.10.2008 | 10.10.2000 | 1 |
Registration certificates |
TIF | 99.04 KB | 28.10.2008 | 10.10.2000 | 1 |
Registration certificates |
TIF | 122.17 KB | 28.10.2008 | 10.10.2000 | 1 |
Application |
TIF | 144.47 KB | 28.10.2008 | 05.10.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.34 KB | 28.10.2008 | 05.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 45.09 KB | 28.10.2008 | 05.10.2000 | 1 |
Appraisal reports |
TIF | 29.86 KB | 28.10.2008 | 20.09.2000 | 1 |
Sample report |
TIF | 26.09 KB | 28.10.2008 | 19.09.2000 | 1 |
Copy of the personal identification document |
TIF | 115.77 KB | 28.10.2008 | 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