Liquidation & Dept, Likvidējamā, 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, 09.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Likvidējamā sabiedrība ar ierobežotu atbildību "Liquidation & Dept" |
| Registration number, date | 40003835213, 20.06.2006 |
| VAT number | None (excluded 09.06.2011) Europe VAT register |
| Register, date | Commercial Register, 20.06.2006 |
| Legal address | Ādažu nov., Ādaži, Rīgas gatve 8 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.06.2006 (registered payment 07.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAVAL AKTĪVI" | Until 10.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Rīgas gatve 8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Salas pagasts, Straupciems, "Vladas un Aleksandras parks" | Until 15.09.2008 | 16 years ago |
| Rīgas rajons, Salas pagasts, "Ezerparks" | Until 18.06.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Maval 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (599.16 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (640.51 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (2.45 MB) | ||
2006 |
Annual report | 31.10.2007 | TIF (321.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.48 KB | 01.08.2011 | 05.05.2011 | 1 |
Shareholders’ register |
TIF | 23.13 KB | 01.08.2011 | 20.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 01.08.2011 | 25.05.2010 | 1 |
Articles of Association |
TIF | 18.97 KB | 01.08.2011 | 25.05.2010 | 1 |
Shareholders’ register |
TIF | 29.31 KB | 01.08.2011 | 15.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 01.08.2011 | 08.01.2007 | 1 |
Articles of Association |
TIF | 23.65 KB | 01.08.2011 | 08.01.2007 | 1 |
Shareholders’ register |
TIF | 45.27 KB | 01.08.2011 | 30.06.2006 | 2 |
Articles of Association |
TIF | 19.98 KB | 01.08.2011 | 16.06.2006 | 1 |
Memorandum of Association |
TIF | 31.79 KB | 01.08.2011 | 16.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 01.08.2011 | 09.06.2011 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 28.76 KB | 09.06.2011 | 09.06.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 36.07 KB | 09.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 76.03 KB | 01.08.2011 | 08.06.2011 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 13.58 KB | 01.08.2011 | 08.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.4 KB | 01.08.2011 | 08.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.48 KB | 01.08.2011 | 08.06.2011 | 2 |
Submission/Application |
TIF | 8.38 KB | 01.08.2011 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 01.08.2011 | 10.05.2011 | 1 |
Registration certificates |
TIF | 52.06 KB | 01.08.2011 | 10.05.2011 | 1 |
Registration certificates |
TIF | 45.1 KB | 01.08.2011 | 10.05.2011 | 1 |
Application |
TIF | 72.66 KB | 01.08.2011 | 05.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.66 KB | 01.08.2011 | 05.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 01.08.2011 | 02.05.2011 | 2 |
Submission/Application |
TIF | 36.07 KB | 01.08.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 01.08.2011 | 28.04.2011 | 1 |
Application |
TIF | 129.39 KB | 01.08.2011 | 20.04.2011 | 2 |
Application |
TIF | 124.26 KB | 01.08.2011 | 20.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.36 KB | 01.08.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 01.08.2011 | 31.05.2010 | 2 |
Application |
TIF | 122.07 KB | 01.08.2011 | 25.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.08 KB | 01.08.2011 | 25.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.59 KB | 01.08.2011 | 18.05.2010 | 1 |
Application |
TIF | 118.96 KB | 01.08.2011 | 15.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.45 KB | 01.08.2011 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 01.08.2011 | 16.06.2009 | 2 |
Application |
TIF | 154.42 KB | 01.08.2011 | 28.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.53 KB | 01.08.2011 | 27.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.31 KB | 01.08.2011 | 26.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 01.08.2011 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.86 KB | 01.08.2011 | 09.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.3 KB | 01.08.2011 | 03.09.2008 | 1 |
Application |
TIF | 58.62 KB | 01.08.2011 | 03.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.45 KB | 01.08.2011 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 01.08.2011 | 18.06.2007 | 2 |
Application |
TIF | 95.06 KB | 01.08.2011 | 13.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.95 KB | 01.08.2011 | 01.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 01.08.2011 | 01.06.2007 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 245.1 KB | 01.08.2011 | 26.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 01.08.2011 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 185.68 KB | 01.08.2011 | 23.02.2007 | 2 |
Application |
TIF | 141.56 KB | 01.08.2011 | 08.01.2007 | 2 |
Consent of members of the supervisory board |
TIF | 18.23 KB | 01.08.2011 | 08.01.2007 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.5 KB | 01.08.2011 | 08.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.21 KB | 01.08.2011 | 08.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.9 KB | 01.08.2011 | 07.12.2006 | 1 |
Application |
TIF | 94.61 KB | 01.08.2011 | 05.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.32 KB | 01.08.2011 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 01.08.2011 | 01.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.95 KB | 01.08.2011 | 24.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.39 KB | 01.08.2011 | 26.07.2006 | 1 |
Application |
TIF | 152.26 KB | 01.08.2011 | 13.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 11.94 KB | 01.08.2011 | 13.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 01.08.2011 | 20.06.2006 | 1 |
Registration certificates |
TIF | 37.18 KB | 01.08.2011 | 20.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.13 KB | 01.08.2011 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 01.08.2011 | 19.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 01.08.2011 | 16.06.2006 | 1 |
Application |
TIF | 161.31 KB | 01.08.2011 | 16.06.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 01.08.2011 | 16.06.2006 | 1 |
Other documents |
TIF | 13.4 KB | 01.08.2011 | 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