iMedia solutions, 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, 19.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "iMedia solutions" |
| Registration number, date | 40103370719, 21.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.01.2011 |
| Legal address | Rīga, Aspazijas bulvāris 30-8 Check address owners |
| Fixed capital | 3 000 LVL , registered 23.07.2012 (registered payment 23.07.2012: 3 000 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: 28.08.2012.
Case number: C27205612 Started 28.08.2012,
ended 26.11.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.11.2012 |
28.11.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.11.2012 15:00:00 |
18.10.2012 | Meeting of creditors | |
28.08.2012 |
13.09.2012 | Appointment of an administrator in an insolvency case |
Bulava Ruta (Certificate nr. 00008)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.08.2012 |
13.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulava Ruta |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00008 (valid from 31.12.2015 till 31.12.2017) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.01.2011 - 31.12.2011 | 07.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2011 iMedija Creative SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.38 KB | 22.10.2012 | 16.10.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.61 KB | 22.10.2012 | 16.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.74 KB | 26.07.2012 | 12.07.2012 | 1 |
Articles of Association |
TIF | 13.2 KB | 26.07.2012 | 12.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.56 KB | 26.07.2012 | 12.07.2012 | 1 |
Shareholders’ register |
TIF | 10.36 KB | 26.07.2012 | 12.07.2012 | 1 |
Articles of Association |
TIF | 78.21 KB | 26.01.2011 | 17.01.2011 | 3 |
Memorandum of Association |
TIF | 67.98 KB | 26.01.2011 | 17.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 64.08 KB | 21.12.2012 | 19.12.2012 | 1 |
Application in Insolvency proceedings |
TIF | 177.92 KB | 21.12.2012 | 14.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 105.72 KB | 21.12.2012 | 11.12.2012 | 2 |
Notary’s decision |
TIF | 90.99 KB | 30.11.2012 | 28.11.2012 | 2 |
Court decision/judgement |
TIF | 255.65 KB | 30.11.2012 | 26.11.2012 | 2 |
Notary’s decision |
TIF | 40.44 KB | 22.10.2012 | 18.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 131.6 KB | 22.10.2012 | 16.10.2012 | 2 |
Notary’s decision |
TIF | 98.61 KB | 14.09.2012 | 13.09.2012 | 2 |
Court cover letter |
TIF | 27.92 KB | 14.09.2012 | 10.09.2012 | 1 |
Court decision/judgement |
TIF | 49.17 KB | 14.09.2012 | 07.09.2012 | 1 |
Court cover letter |
TIF | 33.42 KB | 14.09.2012 | 30.08.2012 | 1 |
Court decision/judgement |
TIF | 50.19 KB | 14.09.2012 | 29.08.2012 | 1 |
Court decision/judgement |
TIF | 141.49 KB | 14.09.2012 | 29.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 26.07.2012 | 23.07.2012 | 2 |
Application |
TIF | 38.93 KB | 26.07.2012 | 12.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.87 KB | 26.07.2012 | 12.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.04 KB | 26.07.2012 | 12.07.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.05 KB | 26.07.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.94 KB | 26.01.2011 | 21.01.2011 | 2 |
Registration certificates |
TIF | 137.25 KB | 26.01.2011 | 21.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.18 KB | 26.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 250.81 KB | 26.01.2011 | 17.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 82.31 KB | 26.01.2011 | 17.01.2011 | 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