ML, 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, 06.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ML" |
| Registration number, date | 40003799213, 30.01.2006 |
| VAT number | None (excluded 29.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2006 |
| Legal address | Talsu nov., Ģibuļu pag., "Strauti" Check address owners |
| Fixed capital | 2 000 LVL , registered 30.01.2006 (registered payment 30.01.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Talsu rajons, Ģibuļu pagasts, "Strauti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Ropažu iela 75-2 | Until 28.07.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2009.
Case number: C36045209 Started 22.05.2009,
ended 07.12.2009
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
07.12.2009 |
10.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
30.10.2009 09:00:00 |
08.10.2009 | Pirmā kreditoru sapulce | |
30.10.2009 |
17.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.10.2009 |
17.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.06.2009 |
29.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Talsu rajona tiesa (1000055449)
|
26.05.2009 |
02.06.2009 | Appointment of an administrator in an insolvency case |
Jakovina Judīte (Certificate nr. 00102)
|
22.05.2009 |
26.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jakovina Judīte |
Tērbatas iela 8 (2.stāvs), Valmiera, LV-4201 | Nr. 00102 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29413681
E-mail juditejj@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 26.21 KB | 13.10.2009 | 05.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.96 KB | 13.10.2009 | 05.10.2009 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 01.04.2009 | 29.05.2008 | 1 |
Memorandum of Association |
TIF | 31.35 KB | 01.04.2009 | 25.01.2006 | 2 |
Articles of Association |
TIF | 147.92 KB | 01.04.2009 | 24.01.2006 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.47 KB | 06.01.2010 | 06.01.2010 | 1 |
Application in Insolvency proceedings |
TIF | 73.69 KB | 06.01.2010 | 04.01.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.22 KB | 06.01.2010 | 15.12.2009 | 1 |
Notary’s decision |
TIF | 35.83 KB | 14.12.2009 | 10.12.2009 | 1 |
Court decision/judgement |
TIF | 36.84 KB | 14.12.2009 | 07.12.2009 | 1 |
Notary’s decision |
TIF | 36.37 KB | 19.11.2009 | 17.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.32 KB | 19.11.2009 | 11.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 394.3 KB | 19.11.2009 | 30.10.2009 | 10 |
Notary’s decision |
TIF | 34.66 KB | 13.10.2009 | 08.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.2 KB | 13.10.2009 | 05.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.6 KB | 13.10.2009 | 05.10.2009 | 1 |
Notary’s decision |
TIF | 51.77 KB | 01.07.2009 | 29.06.2009 | 2 |
Court decision/judgement |
TIF | 70.51 KB | 01.07.2009 | 26.06.2009 | 2 |
Notary’s decision |
TIF | 36.63 KB | 09.06.2009 | 02.06.2009 | 2 |
Court cover letter |
TIF | 40.73 KB | 09.06.2009 | 26.05.2009 | 1 |
Court decision/judgement |
TIF | 34.75 KB | 09.06.2009 | 26.05.2009 | 1 |
Notary’s decision |
TIF | 32.05 KB | 28.05.2009 | 26.05.2009 | 1 |
Court cover letter |
TIF | 42.44 KB | 28.05.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 31.75 KB | 28.05.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 01.04.2009 | 24.11.2008 | 1 |
Cover letter |
TIF | 26.23 KB | 01.04.2009 | 19.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.38 KB | 01.04.2009 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 01.04.2009 | 28.07.2008 | 2 |
Other documents |
TIF | 17.55 KB | 01.04.2009 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 65.55 KB | 01.04.2009 | 30.05.2008 | 4 |
Application |
TIF | 213.92 KB | 01.04.2009 | 29.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 01.04.2009 | 29.05.2008 | 1 |
Sample report |
TIF | 23.21 KB | 01.04.2009 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 01.04.2009 | 30.01.2006 | 2 |
Registration certificates |
TIF | 20.46 KB | 01.04.2009 | 30.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 01.04.2009 | 25.01.2006 | 1 |
Application |
TIF | 135.54 KB | 01.04.2009 | 25.01.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 01.04.2009 | 25.01.2006 | 1 |
Consent of the auditor |
TIF | 6.77 KB | 01.04.2009 | 25.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.91 KB | 01.04.2009 | 25.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.77 KB | 01.04.2009 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.55 KB | 01.04.2009 | 25.01.2006 | 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