Mūrnieka tirdzniecības nams, AS
Public Limited Company
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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, 29.09.2010
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Mūrnieka tirdzniecības nams" |
| Registration number, date | 40003274215, 27.11.1995 |
| VAT number | None (excluded 05.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Liepāja, Rojas iela 8-1 Check address owners |
| Fixed capital | 350 000 LVL , registered 19.07.2007 (registered payment 30.01.2007: 200 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "MŪRNIEKA TIRDZNIECĪBAS NAMS" | Until 23.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Vesetas iela 8 | Until 05.06.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.06.2009.
Case number: C20330309 Started 11.06.2009,
ended 08.09.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
08.09.2010 |
13.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
04.06.2010 14:00:00 |
14.05.2010 | Noslēguma kreditoru sapulce | |
04.06.2010 |
09.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.09.2009 13:00:00 |
15.09.2009 | Pirmā kreditoru sapulce | |
29.09.2009 |
30.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.07.2009 |
02.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
15.06.2009 |
16.06.2009 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
|
11.06.2009 |
12.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 14.06.2010 | TIF (77.3 KB) | ||
2009 |
Annual report | 05.10.2009 | TIF (178.32 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | ZIP (4.15 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (484.54 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (410.06 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (412.24 KB) | ||
2004 |
Annual report | 15.05.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 22.09.2009 | TIF (883.89 KB) | ||
2002 |
Annual report | 22.09.2009 | TIF (780.77 KB) | ||
2001 |
Annual report | 22.09.2009 | TIF (997.18 KB) | ||
2000 |
Annual report | 22.09.2009 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 22.09.2009 | TIF (579.9 KB) | ||
1998 |
Annual report | 22.09.2009 | TIF (671.79 KB) | ||
1997 |
Annual report | 22.09.2009 | TIF (831.1 KB) | ||
1996 |
Annual report | 22.09.2009 | TIF (710.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.6 KB | 25.05.2010 | 14.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.09 KB | 16.09.2009 | 11.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.07 KB | 23.09.2009 | 17.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.1 KB | 23.09.2009 | 17.07.2007 | 1 |
Articles of Association |
TIF | 264.93 KB | 23.09.2009 | 17.07.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 42.86 KB | 23.09.2009 | 17.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.43 KB | 23.09.2009 | 24.12.2005 | 1 |
Articles of Association |
TIF | 276.11 KB | 23.09.2009 | 14.09.2004 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 45.73 KB | 23.09.2009 | 14.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.34 KB | 22.09.2009 | 24.11.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.53 KB | 22.09.2009 | 24.11.2000 | 2 |
Articles of Association |
TIF | 459.31 KB | 22.09.2009 | 07.11.1995 | 11 |
Memorandum of association |
TIF | 168.74 KB | 22.09.2009 | 07.11.1995 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.18 KB | 30.09.2010 | 29.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 40.85 KB | 30.09.2010 | 28.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.74 KB | 30.09.2010 | 20.09.2010 | 1 |
Notary’s decision |
TIF | 31.43 KB | 14.09.2010 | 13.09.2010 | 1 |
Court decision/judgement |
TIF | 73.34 KB | 14.09.2010 | 08.09.2010 | 2 |
Notary’s decision |
TIF | 35.92 KB | 14.06.2010 | 09.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.39 KB | 14.06.2010 | 08.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 306.66 KB | 14.06.2010 | 04.06.2010 | 10 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.32 KB | 25.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 35.74 KB | 25.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 32.81 KB | 05.10.2009 | 30.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 486.09 KB | 05.10.2009 | 29.09.2009 | 15 |
Notary’s decision |
TIF | 38.77 KB | 16.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 142.32 KB | 06.07.2009 | 02.07.2009 | 4 |
Notary’s decision |
TIF | 45.03 KB | 06.07.2009 | 02.07.2009 | 2 |
Notary’s decision |
TIF | 36.07 KB | 17.06.2009 | 16.06.2009 | 1 |
Court decision/judgement |
TIF | 45.2 KB | 17.06.2009 | 15.06.2009 | 1 |
Notary’s decision |
TIF | 33.82 KB | 15.06.2009 | 12.06.2009 | 1 |
Court decision/judgement |
TIF | 24.45 KB | 15.06.2009 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 15.06.2009 | 05.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 23.09.2009 | 29.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 23.09.2009 | 29.05.2009 | 1 |
Application |
TIF | 74.47 KB | 15.06.2009 | 29.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 23.09.2009 | 19.07.2007 | 1 |
Application |
TIF | 45.4 KB | 23.09.2009 | 17.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.96 KB | 23.09.2009 | 17.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 23.09.2009 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 23.09.2009 | 26.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 23.09.2009 | 21.06.2007 | 2 |
Sample report |
TIF | 23.76 KB | 23.09.2009 | 21.06.2007 | 1 |
Application |
TIF | 205.19 KB | 23.09.2009 | 18.06.2007 | 6 |
Consent of members of the supervisory board |
TIF | 22.06 KB | 23.09.2009 | 18.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 22.66 KB | 23.09.2009 | 18.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.43 KB | 23.09.2009 | 18.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 23.09.2009 | 24.04.2007 | 2 |
Application |
TIF | 221.27 KB | 23.09.2009 | 18.04.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 23.09.2009 | 18.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 23.09.2009 | 30.01.2007 | 1 |
Application |
TIF | 68.05 KB | 23.09.2009 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 119.13 KB | 23.09.2009 | 25.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 28.71 KB | 23.09.2009 | 23.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.83 KB | 23.09.2009 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.57 KB | 23.09.2009 | 30.12.2004 | 2 |
Application |
TIF | 87 KB | 23.09.2009 | 24.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.23 KB | 23.09.2009 | 24.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 23.09.2009 | 23.09.2004 | 1 |
Registration certificates |
TIF | 288.95 KB | 23.09.2009 | 23.09.2004 | 1 |
Consent of the auditor |
TIF | 13.57 KB | 22.09.2009 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 22.09.2009 | 16.09.2004 | 2 |
Application |
TIF | 121.93 KB | 23.09.2009 | 14.09.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.77 KB | 23.09.2009 | 14.09.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.26 KB | 23.09.2009 | 14.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.79 KB | 23.09.2009 | 14.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 55.04 KB | 23.09.2009 | 14.09.2004 | 3 |
Other documents |
TIF | 52.23 KB | 23.09.2009 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.8 KB | 23.09.2009 | 14.09.2004 | 5 |
Announcement regarding the legal address |
TIF | 10.71 KB | 22.09.2009 | 14.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.17 KB | 23.09.2009 | 13.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.2 KB | 22.09.2009 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 22.09.2009 | 14.05.2003 | 1 |
Submission/Application |
TIF | 16.75 KB | 22.09.2009 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 22.09.2009 | 16.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.72 KB | 22.09.2009 | 08.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.86 KB | 22.09.2009 | 08.12.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.87 KB | 22.09.2009 | 24.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.09 KB | 22.09.2009 | 24.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.74 KB | 22.09.2009 | 24.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.42 KB | 22.09.2009 | 24.11.2000 | 1 |
Submission/Application |
TIF | 11.88 KB | 22.09.2009 | 24.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.11 KB | 22.09.2009 | 26.07.2000 | 1 |
Submission/Application |
TIF | 15.83 KB | 22.09.2009 | 24.07.2000 | 1 |
Sample report |
TIF | 28.48 KB | 22.09.2009 | 17.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 22.09.2009 | 10.07.2000 | 3 |
Submission/Application |
TIF | 14.2 KB | 22.09.2009 | 17.06.2000 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 35.51 KB | 22.09.2009 | 17.03.1998 | 1 |
Sample report |
TIF | 29.84 KB | 22.09.2009 | 12.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.44 KB | 22.09.2009 | 27.11.1995 | 1 |
Registration certificates |
TIF | 71.61 KB | 22.09.2009 | 27.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 22.09.2009 | 23.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 22.09.2009 | 23.11.1995 | 2 |
Application |
TIF | 190.1 KB | 22.09.2009 | 07.11.1995 | 4 |
Specimen signature without Identity number |
TIF | 10.39 KB | 22.09.2009 | 31.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 22.09.2009 | 06.10.1995 | 1 |
Copy of the personal identification document |
TIF | 108.82 KB | 22.09.2009 | 24.01.1994 | 1 |
Registration certificates |
TIF | 77.77 KB | 22.09.2009 | 03.09.1991 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.14 KB | 05.10.2009 | 1 | |
Consent of members of the supervisory board |
TIF | 36.26 KB | 23.09.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 51.67 KB | 23.09.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 42.25 KB | 23.09.2009 | 3 | |
Copy of the personal identification document |
TIF | 64.41 KB | 22.09.2009 | 2 | |
Copy of the personal identification document |
TIF | 679.12 KB | 22.09.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 27.68 KB | 22.09.2009 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.41 KB | 16.09.2009 | 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