Multinami, 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, 26.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Multinami" |
| Registration number, date | 40003748043, 03.06.2005 |
| VAT number | None (excluded 19.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2005 |
| Legal address | Rīga, Kandavas iela 16A Check address owners |
| Fixed capital | 2 000 LVL , registered 19.06.2006 (registered payment 19.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 254 K-10 | Until 25.04.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.10.2009.
Case number: C28369109 Started 21.10.2009,
ended 20.07.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
20.07.2010 |
21.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.06.2010 10:00:00 |
03.06.2010 | Noslēguma kreditoru sapulce | |
21.06.2010 |
29.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.02.2010 11:00:00 |
09.02.2010 | Pirmā kreditoru sapulce | |
18.02.2010 |
23.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.11.2009 |
23.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.10.2009 |
29.10.2009 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
|
21.10.2009 |
27.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.07.2010 | TIF (88.04 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (16.07 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (938.87 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (707.26 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (313.75 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (527.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.03 KB | 04.06.2010 | 31.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.64 KB | 10.02.2010 | 02.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.77 KB | 10.02.2010 | 02.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.12 KB | 27.08.2010 | 26.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 49.85 KB | 27.08.2010 | 23.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.33 KB | 27.08.2010 | 16.08.2010 | 1 |
Notary’s decision |
TIF | 36.77 KB | 23.07.2010 | 21.07.2010 | 1 |
Court decision/judgement |
TIF | 83.75 KB | 23.07.2010 | 20.07.2010 | 2 |
Notary’s decision |
TIF | 32.28 KB | 01.07.2010 | 29.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.96 KB | 01.07.2010 | 21.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 161.32 KB | 01.07.2010 | 21.06.2010 | 6 |
Notary’s decision |
TIF | 76.59 KB | 04.06.2010 | 03.06.2010 | 2 |
Announcement to creditors |
TIF | 21.41 KB | 04.06.2010 | 31.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 192.28 KB | 04.06.2010 | 31.05.2010 | 2 |
Notary’s decision |
TIF | 31.2 KB | 25.02.2010 | 23.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.97 KB | 25.02.2010 | 18.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 295.61 KB | 25.02.2010 | 18.02.2010 | 9 |
Notary’s decision |
TIF | 48.51 KB | 10.02.2010 | 09.02.2010 | 2 |
Other insolvency documents |
TIF | 14.55 KB | 10.02.2010 | 03.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 128.73 KB | 10.02.2010 | 02.02.2010 | 2 |
Notary’s decision |
TIF | 49.13 KB | 24.11.2009 | 23.11.2009 | 2 |
Court decision/judgement |
TIF | 102.35 KB | 24.11.2009 | 17.11.2009 | 2 |
Notary’s decision |
TIF | 35.64 KB | 02.11.2009 | 29.10.2009 | 1 |
Court decision/judgement |
TIF | 40.89 KB | 02.11.2009 | 27.10.2009 | 1 |
Notary’s decision |
TIF | 35.62 KB | 28.10.2009 | 27.10.2009 | 1 |
Court decision/judgement |
TIF | 47.9 KB | 28.10.2009 | 21.10.2009 | 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