Grupa Media, 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, 22.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grupa Media" |
| Registration number, date | 40003749528, 10.06.2005 |
| VAT number | None (excluded 01.08.2006) Europe VAT register |
| Register, date | Commercial Register, 10.06.2005 |
| Legal address | Rīga, Krasta iela 97a Check address owners |
| Fixed capital | 2 000 LVL , registered 10.06.2005 (registered payment 10.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2008.
Case number: C29543908 Started 30.10.2008,
ended 01.03.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
01.03.2010 |
03.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.01.2010 11:00:00 |
07.01.2010 | Noslēguma kreditoru sapulce | |
11.06.2009 |
15.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.05.2009 10:00:00 |
29.04.2009 | Pirmā kreditoru sapulce | |
16.02.2009 |
20.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.11.2008 |
07.11.2008 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
|
30.10.2008 |
04.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 04.10.2007 | TIF (799.01 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (873.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.05 KB | 08.01.2010 | 06.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.9 KB | 30.04.2009 | 28.04.2009 | 1 |
Articles of Association |
TIF | 24.37 KB | 27.03.2008 | 06.06.2005 | 1 |
Memorandum of Association |
TIF | 45.95 KB | 27.03.2008 | 06.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.66 KB | 24.03.2010 | 22.03.2010 | 2 |
Application in Insolvency proceedings |
TIF | 60.9 KB | 24.03.2010 | 19.03.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.35 KB | 24.03.2010 | 15.03.2010 | 1 |
Notary’s decision |
TIF | 38.13 KB | 04.03.2010 | 03.03.2010 | 1 |
Court decision/judgement |
TIF | 53.59 KB | 04.03.2010 | 01.03.2010 | 1 |
Notary’s decision |
TIF | 37.52 KB | 08.01.2010 | 07.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.81 KB | 08.01.2010 | 06.01.2010 | 2 |
Notary’s decision |
TIF | 36.06 KB | 16.06.2009 | 15.06.2009 | 1 |
Court decision/judgement |
TIF | 50.94 KB | 16.06.2009 | 11.06.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 339.06 KB | 26.05.2009 | 13.05.2009 | 11 |
Notary’s decision |
TIF | 43.06 KB | 30.04.2009 | 29.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.19 KB | 30.04.2009 | 28.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 30.04.2009 | 09.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.14 KB | 30.04.2009 | 04.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 13.03.2009 | 04.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 29.14 KB | 13.03.2009 | 04.03.2009 | 1 |
Notary’s decision |
TIF | 52.9 KB | 23.02.2009 | 20.02.2009 | 2 |
Court cover letter |
TIF | 13.05 KB | 23.02.2009 | 17.02.2009 | 1 |
Court decision/judgement |
TIF | 114.42 KB | 23.02.2009 | 16.02.2009 | 2 |
Notary’s decision |
TIF | 64.2 KB | 10.11.2008 | 07.11.2008 | 2 |
Court cover letter |
TIF | 36.69 KB | 10.11.2008 | 04.11.2008 | 1 |
Court decision/judgement |
TIF | 66.16 KB | 10.11.2008 | 04.11.2008 | 1 |
Notary’s decision |
TIF | 34.05 KB | 05.11.2008 | 04.11.2008 | 2 |
Court cover letter |
TIF | 18.87 KB | 05.11.2008 | 31.10.2008 | 1 |
Court decision/judgement |
TIF | 34.01 KB | 05.11.2008 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 27.03.2008 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 27.03.2008 | 16.08.2006 | 2 |
Application |
TIF | 90.43 KB | 27.03.2008 | 14.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 27.03.2008 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 27.03.2008 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 27.03.2008 | 14.08.2006 | 2 |
Sample report |
TIF | 19.69 KB | 27.03.2008 | 14.08.2006 | 1 |
Sample report |
31.87 KB | 28.09.2006 | 14.08.2006 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 27.03.2008 | 21.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.13 KB | 27.03.2008 | 20.07.2006 | 2 |
Application |
TIF | 86.89 KB | 27.03.2008 | 19.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 27.03.2008 | 19.07.2006 | 1 |
Sample report |
TIF | 18.43 KB | 27.03.2008 | 19.07.2006 | 1 |
Sample report |
39.71 KB | 28.09.2006 | 19.07.2006 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 27.03.2008 | 18.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 27.03.2008 | 10.06.2005 | 2 |
Registration certificates |
TIF | 22.24 KB | 27.03.2008 | 10.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 27.03.2008 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 27.03.2008 | 07.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 27.03.2008 | 06.06.2005 | 1 |
Application |
TIF | 176.12 KB | 27.03.2008 | 06.06.2005 | 4 |
Consent of the auditor |
TIF | 7.86 KB | 27.03.2008 | 06.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 27.03.2008 | 06.06.2005 | 1 |
Sample report |
TIF | 19.53 KB | 27.03.2008 | 06.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 431.62 KB | 27.03.2008 | 12.01.2005 | 12 |
State Revenue Service decisions/letters/statements |
TIF | 75.37 KB | 27.03.2008 | 3 |
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