MILVI, 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, 11.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MILVI" |
| Registration number, date | 51203020731, 17.12.2003 |
| VAT number | None (excluded 21.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2003 |
| Legal address | Tukuma nov., Tukums, Kurzemes iela 3-34 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2003 (registered payment 17.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Tukums, Kurzemes iela 3-34 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ventspils rajons, Ugāles pagasts, "Vecumi" | Until 23.09.2005 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.12.2008.
Case number: C-37114208 Started 02.12.2008,
ended 07.07.2009
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
07.07.2009 |
14.07.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Tukuma rajona tiesa (1000056675)
|
17.04.2009 10:00:00 |
24.03.2009 | Pirmā kreditoru sapulce | |
03.02.2009 |
16.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
11.12.2008 |
16.12.2008 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
|
02.12.2008 |
09.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 04.06.2007 | TIF (785.47 KB) | ||
2004 |
Annual report | 06.10.2008 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.15 KB | 01.04.2009 | 20.03.2009 | 1 |
Articles of Association |
TIF | 44.79 KB | 06.10.2008 | 05.09.2005 | 2 |
Articles of Association |
TIF | 122.48 KB | 06.10.2008 | 14.11.2003 | 4 |
Memorandum of Association |
TIF | 80.34 KB | 06.10.2008 | 14.11.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.51 KB | 17.08.2009 | 11.08.2009 | 1 |
Other insolvency documents |
TIF | 25.99 KB | 17.08.2009 | 05.08.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.28 KB | 17.08.2009 | 04.08.2009 | 1 |
Notary’s decision |
TIF | 33.43 KB | 15.07.2009 | 14.07.2009 | 1 |
Court decision/judgement |
TIF | 106.97 KB | 17.08.2009 | 07.07.2009 | 2 |
Court decision/judgement |
TIF | 73.02 KB | 15.07.2009 | 07.07.2009 | 2 |
Court decision/judgement |
TIF | 73.02 KB | 15.07.2009 | 07.07.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 163.79 KB | 16.06.2009 | 10.06.2009 | 5 |
Notary’s decision |
TIF | 34.41 KB | 01.04.2009 | 24.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.23 KB | 01.04.2009 | 20.03.2009 | 2 |
Court decision/judgement |
TIF | 38.77 KB | 17.02.2009 | 16.02.2009 | 1 |
Court cover letter |
TIF | 62.1 KB | 17.02.2009 | 09.02.2009 | 1 |
Court decision/judgement |
TIF | 84.01 KB | 17.02.2009 | 03.02.2009 | 3 |
Notary’s decision |
TIF | 32.94 KB | 17.12.2008 | 16.12.2008 | 1 |
Court cover letter |
TIF | 29.45 KB | 17.12.2008 | 12.12.2008 | 1 |
Court decision/judgement |
TIF | 35.29 KB | 17.12.2008 | 11.12.2008 | 1 |
Notary’s decision |
TIF | 49.97 KB | 11.12.2008 | 09.12.2008 | 1 |
Court cover letter |
TIF | 33.27 KB | 11.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 73.41 KB | 11.12.2008 | 02.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 11.12.2008 | 24.11.2008 | 1 |
Application |
TIF | 273.24 KB | 11.12.2008 | 20.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 11.12.2008 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 97.14 KB | 11.12.2008 | 19.11.2008 | 2 |
Cover letter |
TIF | 49.01 KB | 11.12.2008 | 14.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 119.36 KB | 11.12.2008 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 11.12.2008 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 06.10.2008 | 29.02.2008 | 1 |
Cover letter |
TIF | 44.85 KB | 06.10.2008 | 27.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 95.89 KB | 06.10.2008 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 06.10.2008 | 23.09.2005 | 1 |
Application |
TIF | 296.09 KB | 06.10.2008 | 07.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 63.33 KB | 06.10.2008 | 07.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.99 KB | 06.10.2008 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 06.10.2008 | 17.12.2003 | 1 |
Registration certificates |
TIF | 100.14 KB | 06.10.2008 | 17.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.36 KB | 06.10.2008 | 02.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 64.66 KB | 06.10.2008 | 28.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 06.10.2008 | 14.11.2003 | 1 |
Application |
TIF | 677.11 KB | 06.10.2008 | 14.11.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 06.10.2008 | 14.11.2003 | 1 |
Sample report |
TIF | 25.94 KB | 06.10.2008 | 14.11.2003 | 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