ConceptMedia, 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.
Basic data
| Status | Removed from the register, 29.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ConceptMedia" |
| Registration number, date | 40003660609, 14.01.2004 |
| VAT number | None (excluded 04.03.2008) Europe VAT register |
| Register, date | Commercial Register, 14.01.2004 |
| Legal address | Rīga, Mazā Miesnieku iela 1-2 Check address owners |
| Fixed capital | 3 400 LVL , registered 14.01.2004 (registered payment 25.05.2005: 3 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Blaumaņa iela 9-15 | Until 08.09.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.03.2008.
Case number: C27072508 Started 25.03.2008,
ended 12.03.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
12.03.2012 |
29.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.02.2012 12:30:00 |
08.02.2012 | Noslēguma kreditoru sapulce | |
23.02.2012 |
05.03.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.12.2011 12:45:00 |
25.11.2011 | Kārtējā kreditoru sapulce | |
12.09.2008 10:00:00 |
28.08.2008 | Pirmā kreditoru sapulce | |
12.09.2008 |
13.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.04.2008 |
15.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.03.2008 |
28.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.03.2008 |
28.03.2008 | Appointment of an administrator in an insolvency case |
Laicēna Sanda (Certificate nr. 00273)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laicēna Sanda |
Pērnavas iela 10-13, Rīga, LV-1012 | Nr. 00273 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 29263233
E-mail laicena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 25.05.2007 | TIF (235.88 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (254.65 KB) | ||
2004 |
Annual report | 28.03.2008 | TIF (242.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.74 KB | 10.02.2012 | 08.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.23 KB | 28.11.2011 | 24.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.97 KB | 29.08.2008 | 26.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.36 KB | 29.08.2008 | 21.08.2008 | 1 |
Articles of Association |
TIF | 18.06 KB | 28.03.2008 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 18.96 KB | 28.03.2008 | 10.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.3 KB | 28.03.2008 | 17.05.2005 | 1 |
Articles of Association |
TIF | 22.16 KB | 28.03.2008 | 17.05.2005 | 1 |
Articles of Association |
TIF | 45.26 KB | 28.03.2008 | 19.12.2003 | 2 |
Memorandum of association |
TIF | 73.2 KB | 28.03.2008 | 19.12.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.32 KB | 30.05.2012 | 29.05.2012 | 1 |
Notary’s decision |
TIF | 32.53 KB | 30.05.2012 | 29.05.2012 | 1 |
Application in Insolvency proceedings |
TIF | 19.26 KB | 30.05.2012 | 28.05.2012 | 1 |
Application in Insolvency proceedings |
TIF | 35.06 KB | 30.05.2012 | 20.05.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.08 KB | 30.05.2012 | 18.05.2012 | 1 |
Court decision/judgement |
TIF | 37.31 KB | 30.05.2012 | 12.03.2012 | 2 |
Notary’s decision |
TIF | 76.68 KB | 06.03.2012 | 05.03.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 69.87 KB | 06.03.2012 | 29.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 575.65 KB | 06.03.2012 | 23.02.2012 | 6 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 24.78 KB | 10.02.2012 | 08.02.2012 | 1 |
Notary’s decision |
TIF | 32.87 KB | 10.02.2012 | 08.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 203.95 KB | 13.01.2012 | 16.12.2011 | 6 |
Notary’s decision |
TIF | 61.03 KB | 28.11.2011 | 25.11.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.43 KB | 28.11.2011 | 24.11.2011 | 1 |
Notary’s decision |
TIF | 29.96 KB | 19.04.2010 | 13.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.07 KB | 19.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
TIF | 40.72 KB | 08.10.2008 | 07.10.2008 | 2 |
Application in Insolvency proceedings |
TIF | 52.17 KB | 08.10.2008 | 02.10.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 166.74 KB | 19.04.2010 | 12.09.2008 | 5 |
Minutes/decision of the creditors’ meetings |
TIF | 301.96 KB | 08.10.2008 | 12.09.2008 | 10 |
Notary’s decision |
TIF | 36.02 KB | 29.08.2008 | 28.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.78 KB | 29.08.2008 | 26.08.2008 | 1 |
Notary’s decision |
TIF | 41.71 KB | 16.04.2008 | 15.04.2008 | 2 |
Court cover letter |
TIF | 20.7 KB | 16.04.2008 | 11.04.2008 | 1 |
Court decision/judgement |
TIF | 145.16 KB | 16.04.2008 | 10.04.2008 | 4 |
Notary’s decision |
TIF | 38.01 KB | 28.03.2008 | 28.03.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 48.92 KB | 28.03.2008 | 25.03.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 52.41 KB | 28.03.2008 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 28.03.2008 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 28.03.2008 | 14.12.2007 | 2 |
Application |
TIF | 110.53 KB | 28.03.2008 | 10.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.52 KB | 28.03.2008 | 10.12.2007 | 1 |
Sample report |
TIF | 17.95 KB | 28.03.2008 | 20.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 28.03.2008 | 25.05.2005 | 2 |
Application |
TIF | 101.81 KB | 28.03.2008 | 18.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 28.03.2008 | 17.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 28.03.2008 | 17.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 28.03.2008 | 17.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 71.7 KB | 28.03.2008 | 17.05.2005 | 2 |
Sample report |
TIF | 29.79 KB | 28.03.2008 | 12.05.2005 | 1 |
Consent of the auditor |
TIF | 6.64 KB | 28.03.2008 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.69 KB | 28.03.2008 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.55 KB | 28.03.2008 | 18.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.34 KB | 28.03.2008 | 20.07.2004 | 1 |
Application |
TIF | 48.7 KB | 28.03.2008 | 20.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 28.03.2008 | 14.01.2004 | 1 |
Registration certificates |
TIF | 278.71 KB | 28.03.2008 | 14.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 28.03.2008 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 75.88 KB | 28.03.2008 | 22.12.2003 | 2 |
Application |
TIF | 82.04 KB | 28.03.2008 | 19.12.2003 | 3 |
Sample report |
TIF | 20.21 KB | 28.03.2008 | 19.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 28.03.2008 | 18.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.12 KB | 28.03.2008 | 18.12.2003 | 1 |
Appraisal reports |
TIF | 39.92 KB | 28.03.2008 | 10.12.2003 | 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