Mira Express, 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, 14.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mira Express" |
| Registration number, date | 40003816528, 05.04.2006 |
| VAT number | None (excluded 05.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2006 |
| Legal address | Rīga, Duntes iela 11 Check address owners |
| Fixed capital | 7 000 LVL , registered 05.04.2006 (registered payment 05.04.2006: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mira Ekspres" | Until 30.01.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 322b-401 | Until 15.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 06.11.2013.
Case number: C30494713 Started 06.11.2013,
ended 10.10.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.10.2014 |
13.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.09.2014 11:00:00 |
02.09.2014 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
22.08.2014 11:00:00 |
07.08.2014 | Meeting of creditors | |
16.04.2014 11:00:00 |
27.03.2014 | Meeting of creditors | |
06.11.2013 |
08.11.2013 | Appointment of an administrator in an insolvency case |
Tīkmanis Valdis (Certificate nr. 00206)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.11.2013 |
08.11.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Out of court legal protection proceeding: 17.05.2013.
Case number: C30494713 Started 17.05.2013,
ended 06.11.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
06.11.2013 |
08.11.2013 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.05.2013 |
07.06.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Tīkmanis Valdis (Certificate nr. 00206)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.05.2013 |
20.05.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.05.2013 |
14.06.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. GP 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ME2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
128.46 KB | 06.08.2014 | 06.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.48 KB | 19.11.2014 | 14.11.2014 | 1 |
Application in Insolvency proceedings |
TIF | 104.57 KB | 19.11.2014 | 12.11.2014 | 1 |
Other insolvency documents |
TIF | 40.93 KB | 19.11.2014 | 10.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.73 KB | 19.11.2014 | 10.11.2014 | 1 |
Notary’s decision |
TIF | 75.43 KB | 14.10.2014 | 13.10.2014 | 2 |
Court decision/judgement |
TIF | 160.97 KB | 14.10.2014 | 10.10.2014 | 2 |
Minutes/decision of the creditors’ meetings |
DOCX | 16.05 KB | 09.09.2014 | 09.09.2014 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 32.69 KB | 09.09.2014 | 09.09.2014 | 2 |
Notary’s decision |
EDOC | 72.71 KB | 02.09.2014 | 02.09.2014 | 1 |
Notary’s decision |
RTF | 181.17 KB | 02.09.2014 | 02.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.12 KB | 01.09.2014 | 01.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 01.09.2014 | 01.09.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 01.09.2014 | 01.09.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.3 KB | 01.09.2014 | 01.09.2014 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 32.9 KB | 01.09.2014 | 01.09.2014 | 2 |
Minutes/decision of the creditors’ meetings |
DOCX | 16.35 KB | 01.09.2014 | 01.09.2014 | 2 |
Minutes/decision of the creditors’ meetings |
DOCX | 16.35 KB | 01.09.2014 | 01.09.2014 | 2 |
Notary’s decision |
EDOC | 72.35 KB | 07.08.2014 | 07.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 06.08.2014 | 06.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.1 KB | 06.08.2014 | 06.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
147.25 KB | 23.04.2014 | 23.04.2014 | 2 | |
Notary’s decision |
EDOC | 54.97 KB | 27.03.2014 | 27.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.33 KB | 26.03.2014 | 26.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 26.03.2014 | 26.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.04 KB | 26.03.2014 | 26.03.2014 | 2 |
Notary’s decision |
TIF | 45.71 KB | 11.11.2013 | 08.11.2013 | 2 |
Court decision/judgement |
TIF | 179.24 KB | 11.11.2013 | 06.11.2013 | 4 |
Notary’s decision |
TIF | 51.83 KB | 17.06.2013 | 14.06.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.54 KB | 17.06.2013 | 10.06.2013 | 1 |
Notary’s decision |
TIF | 44.39 KB | 10.06.2013 | 07.06.2013 | 2 |
Court cover letter |
TIF | 26.41 KB | 10.06.2013 | 03.06.2013 | 1 |
Court decision/judgement |
TIF | 217.12 KB | 10.06.2013 | 31.05.2013 | 4 |
Notary’s decision |
TIF | 39.52 KB | 21.05.2013 | 20.05.2013 | 1 |
Court decision/judgement |
TIF | 34.38 KB | 21.05.2013 | 17.05.2013 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 685.16 KB | 17.06.2013 | 09.05.2013 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 07.10.2010 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 07.10.2010 | 13.07.2009 | 2 |
Application |
TIF | 82.63 KB | 07.10.2010 | 09.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 07.10.2010 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 07.10.2010 | 21.04.2009 | 2 |
Application |
TIF | 65.89 KB | 07.10.2010 | 31.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.3 KB | 07.10.2010 | 31.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 07.10.2010 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 07.10.2010 | 16.03.2009 | 2 |
Application |
TIF | 79.96 KB | 07.10.2010 | 06.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.96 KB | 07.10.2010 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 07.10.2010 | 26.09.2008 | 1 |
Application |
TIF | 62.38 KB | 07.10.2010 | 25.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 07.10.2010 | 30.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.7 KB | 07.10.2010 | 21.01.2008 | 3 |
Application |
TIF | 131.35 KB | 07.10.2010 | 15.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 07.10.2010 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 07.10.2010 | 08.05.2006 | 1 |
Application |
TIF | 80.88 KB | 07.10.2010 | 10.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 07.10.2010 | 05.04.2006 | 2 |
Registration certificates |
TIF | 50.29 KB | 07.10.2010 | 05.04.2006 | 2 |
Registration certificates |
TIF | 24.96 KB | 07.10.2010 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 07.10.2010 | 31.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 07.10.2010 | 31.03.2006 | 1 |
Application |
TIF | 215.25 KB | 07.10.2010 | 23.03.2006 | 7 |
Consent of the auditor |
TIF | 6.62 KB | 07.10.2010 | 23.03.2006 | 1 |
Sample report |
TIF | 18.62 KB | 07.10.2010 | 23.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 07.10.2010 | 17.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.48 KB | 07.10.2010 | 17.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.42 KB | 07.10.2010 | 10.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.7 KB | 07.10.2010 | 2 |
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