DUGLASS MEŽIMPEKS, 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, 22.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DUGLASS MEŽIMPEKS" |
| Registration number, date | 50003616091, 20.01.2003 |
| VAT number | None (excluded 17.09.2010) Europe VAT register |
| Register, date | Commercial Register, 20.01.2003 |
| Legal address | Salacgrīvas nov., Salacgrīva, Rīgas iela 2 Check address owners |
| Fixed capital | 12 000 LVL , registered 16.12.2008 (registered payment 16.12.2008: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 10-46 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Raunas iela 44 | Until 18.05.2005 | 19 years ago |
| Rīga, Kastrānes iela 1/2-422.kab. | Until 22.07.2005 | 19 years ago |
| Rīga, Brīvības gatve 193d | Until 14.03.2008 | 16 years ago |
| Rīga, Brīvības gatve 217-3 | Until 16.12.2008 | 16 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Lazdu iela 1/1 | Until 11.05.2009 | 15 years ago |
| Salaspils nov., Salaspils, Skolas iela 10-46 | Until 30.04.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.01.2010.
Case number: C21031910 Started 03.01.2010,
ended 17.09.2013
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
17.09.2013 |
18.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
26.08.2013 |
02.09.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.08.2013 11:00:00 |
24.07.2013 | Noslēguma kreditoru sapulce | |
12.02.2013 11:30:00 |
23.01.2013 | Kārtējā kreditoru sapulce | |
09.05.2012 11:00:00 |
18.04.2012 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
13.04.2012 10:00:00 |
30.03.2012 | Kārtējā kreditoru sapulce | |
13.03.2012 11:00:00 |
22.02.2012 | Kārtējā kreditoru sapulce | |
30.06.2011 11:00:00 |
14.06.2011 | Kārtējā kreditoru sapulce | |
30.06.2011 |
09.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.05.2011 11:00:00 |
19.04.2011 | Kārtējā kreditoru sapulce | |
29.04.2011 10:40:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
04.04.2011 11:00:00 |
23.03.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
04.04.2011 |
26.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.03.2011 11:00:00 |
24.01.2011 | Kārtējā kreditoru sapulce | |
03.01.2011 11:00:00 |
06.12.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
01.12.2010 11:00:00 |
28.09.2010 | Kārtējā kreditoru sapulce | |
20.09.2010 11:00:00 |
06.09.2010 | Pirmā kreditoru sapulce | |
22.06.2010 |
29.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
18.05.2010 |
20.05.2010 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Limbažu rajona tiesa (1000055405)
|
13.05.2010 |
14.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 31.05.2011 | TIF (225.69 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (2.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.08.2009 | RAR (2.82 KB) | |
2007 |
Annual report | 14.03.2008 | TIF (806.52 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (345.99 KB) | ||
2005 |
Annual report | 21.06.2006 | PDF (260.31 KB) | ||
2004 |
Annual report | 03.09.2013 | TIF (939.71 KB) | ||
2003 |
Annual report | 03.09.2013 | TIF (845.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 24.07.2013 | 23.07.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 24.07.2013 | 23.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 22.01.2013 | 21.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 22.01.2013 | 21.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 29 KB | 13.06.2011 | 13.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 19.04.2011 | 19.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 04.04.2011 | 04.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.57 KB | 24.03.2011 | 22.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.95 KB | 25.01.2011 | 19.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.67 KB | 07.12.2010 | 02.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.63 KB | 29.09.2010 | 23.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.86 KB | 07.09.2010 | 31.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.04 KB | 25.11.2013 | 22.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 53.66 KB | 25.11.2013 | 13.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 28.46 KB | 25.11.2013 | 06.11.2013 | 1 |
Notary’s decision |
TIF | 31.92 KB | 20.09.2013 | 18.09.2013 | 2 |
Court decision/judgement |
TIF | 52.92 KB | 20.09.2013 | 17.09.2013 | 1 |
Notary’s decision |
TIF | 34.06 KB | 03.09.2013 | 02.09.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.76 KB | 03.09.2013 | 26.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 165.33 KB | 03.09.2013 | 26.08.2013 | 5 |
Notary’s decision |
EDOC | 54.89 KB | 24.07.2013 | 24.07.2013 | 2 |
Notary’s decision |
DOCX | 35.4 KB | 24.07.2013 | 24.07.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 27.46 KB | 24.07.2013 | 23.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 24.07.2013 | 23.07.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.23 KB | 24.07.2013 | 23.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.62 KB | 21.02.2013 | 12.02.2013 | 2 |
Notary’s decision |
EDOC | 1.22 MB | 23.01.2013 | 23.01.2013 | 1 |
Notary’s decision |
RTF | 181.85 KB | 23.01.2013 | 23.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.16 MB | 22.01.2013 | 21.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 22.01.2013 | 21.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.17 MB | 22.01.2013 | 21.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.63 KB | 28.05.2012 | 09.05.2012 | 2 |
Notary’s decision |
EDOC | 165.71 KB | 18.04.2012 | 18.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 78.84 KB | 17.04.2012 | 17.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 84.11 KB | 17.04.2012 | 17.04.2012 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 79.4 KB | 17.04.2012 | 17.04.2012 | 2 |
Notary’s decision |
EDOC | 68.07 KB | 30.03.2012 | 30.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.97 KB | 29.03.2012 | 29.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.32 KB | 29.03.2012 | 29.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.32 KB | 12.04.2012 | 13.03.2012 | 2 |
Notary’s decision |
EDOC | 129.56 KB | 22.02.2012 | 22.02.2012 | 1 |
Announcement to creditors |
DOC | 28.5 KB | 21.02.2012 | 21.02.2012 | 1 |
Announcement to creditors |
EDOC | 42.66 KB | 21.02.2012 | 21.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.54 KB | 21.02.2012 | 21.02.2012 | 2 |
Notary’s decision |
EDOC | 60.25 KB | 09.08.2011 | 09.08.2011 | 1 |
Other insolvency documents |
EDOC | 20.04 KB | 08.08.2011 | 08.08.2011 | 1 |
Notary’s decision |
EDOC | 55.69 KB | 14.06.2011 | 14.06.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 41.05 KB | 13.06.2011 | 13.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.13 KB | 13.06.2011 | 13.06.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.77 KB | 08.07.2011 | 09.05.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 29.3 KB | 09.05.2011 | 29.04.2011 | 1 |
Notary’s decision |
TIF | 31.93 KB | 27.04.2011 | 26.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.19 KB | 27.04.2011 | 19.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.76 KB | 19.04.2011 | 19.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.21 KB | 19.04.2011 | 19.04.2011 | 2 |
Notary’s decision |
EDOC | 55.73 KB | 19.04.2011 | 19.04.2011 | 1 |
Notary’s decision |
EDOC | 54.91 KB | 05.04.2011 | 05.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 36 KB | 27.04.2011 | 04.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.63 KB | 04.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.69 KB | 04.04.2011 | 04.04.2011 | 2 |
Notary’s decision |
TIF | 39.54 KB | 24.03.2011 | 23.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 135.8 KB | 24.03.2011 | 22.03.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 48.14 KB | 24.03.2011 | 21.03.2011 | 2 |
Notary’s decision |
TIF | 37.94 KB | 25.01.2011 | 24.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.76 KB | 25.01.2011 | 19.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.74 KB | 04.02.2011 | 03.01.2011 | 3 |
Notary’s decision |
TIF | 38.79 KB | 07.12.2010 | 06.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 121.59 KB | 07.12.2010 | 02.12.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 63.23 KB | 07.12.2010 | 01.12.2010 | 2 |
Notary’s decision |
TIF | 39.7 KB | 29.09.2010 | 28.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 119.82 KB | 29.09.2010 | 23.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 282.76 KB | 13.02.2013 | 20.09.2010 | 8 |
Notary’s decision |
TIF | 39.39 KB | 07.09.2010 | 06.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 116.4 KB | 07.09.2010 | 31.08.2010 | 2 |
Notary’s decision |
TIF | 45.1 KB | 30.06.2010 | 29.06.2010 | 2 |
Court decision/judgement |
TIF | 258.32 KB | 30.06.2010 | 22.06.2010 | 4 |
Notary’s decision |
TIF | 35.5 KB | 20.05.2010 | 20.05.2010 | 2 |
Court decision/judgement |
TIF | 47.13 KB | 20.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 66.16 KB | 17.05.2010 | 14.05.2010 | 2 |
Notary’s decision |
TIF | 79.23 KB | 17.05.2010 | 13.05.2010 | 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