M.I.N.O. & Co, 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, 22.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M.I.N.O. & Co" |
| Registration number, date | 42103032869, 29.07.2004 |
| VAT number | None (excluded 15.04.2008) Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Liepāja, Slimnīcas iela 7-22 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.07.2004 (registered payment 29.07.2004: 1 000 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: 11.07.2008.
Case number: C20253708 Started 11.07.2008,
ended 08.01.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
08.01.2010 |
12.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
19.11.2009 10:00:00 |
29.10.2009 | Noslēguma kreditoru sapulce | |
19.11.2009 |
30.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2009 10:00:00 |
14.04.2009 | Kārtējā kreditoru sapulce | |
03.12.2008 |
08.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
07.11.2008 10:00:00 |
20.10.2008 | Pirmā kreditoru sapulce | |
22.07.2008 |
18.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
15.07.2008 |
21.07.2008 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
|
11.07.2008 |
17.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 30.11.2009 | TIF (103.36 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (225.12 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (2.8 MB) | ||
2005 |
Annual report | 22.05.2007 | TIF (1.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.44 KB | 29.10.2009 | 28.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 7.86 KB | 14.04.2009 | 09.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.25 KB | 20.10.2008 | 16.10.2008 | 1 |
Articles of Association |
TIF | 60.84 KB | 22.05.2007 | 09.07.2004 | 2 |
Memorandum of Association |
TIF | 41.61 KB | 22.05.2007 | 09.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.2 KB | 22.01.2010 | 22.01.2010 | 1 |
Other insolvency documents |
TIF | 66 KB | 22.01.2010 | 20.01.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.84 KB | 22.01.2010 | 15.01.2010 | 1 |
Notary’s decision |
TIF | 34.08 KB | 12.01.2010 | 12.01.2010 | 1 |
Notary’s decision |
TIF | 35.63 KB | 30.11.2009 | 30.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.72 KB | 30.11.2009 | 25.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 286.92 KB | 30.11.2009 | 19.11.2009 | 11 |
Notary’s decision |
TIF | 36.88 KB | 29.10.2009 | 29.10.2009 | 1 |
Announcement to creditors |
TIF | 10.71 KB | 29.10.2009 | 28.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.24 KB | 29.10.2009 | 28.10.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 214.81 KB | 12.05.2009 | 30.04.2009 | 19 |
Notary’s decision |
TIF | 26.88 KB | 14.04.2009 | 14.04.2009 | 1 |
Announcement to creditors |
TIF | 7.53 KB | 14.04.2009 | 09.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.89 KB | 14.04.2009 | 09.04.2009 | 2 |
Court decision/judgement |
TIF | 80.59 KB | 12.01.2010 | 08.01.2009 | 2 |
Notary’s decision |
TIF | 15.1 KB | 09.12.2008 | 08.12.2008 | 1 |
Court cover letter |
TIF | 9.8 KB | 09.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 45.58 KB | 09.12.2008 | 03.12.2008 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 10.64 KB | 22.11.2008 | 17.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 310.96 KB | 22.11.2008 | 07.11.2008 | 16 |
Notary’s decision |
TIF | 33.74 KB | 20.10.2008 | 20.10.2008 | 1 |
Announcement to creditors |
TIF | 15.74 KB | 20.10.2008 | 16.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.71 KB | 20.10.2008 | 16.10.2008 | 2 |
Notary’s decision |
TIF | 30.96 KB | 18.08.2008 | 18.08.2008 | 2 |
Court cover letter |
TIF | 28.45 KB | 18.08.2008 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.3 KB | 14.08.2008 | 14.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.65 KB | 14.08.2008 | 08.08.2008 | 2 |
Court decision/judgement |
TIF | 110.39 KB | 18.08.2008 | 22.07.2008 | 3 |
Notary’s decision |
TIF | 25 KB | 21.07.2008 | 21.07.2008 | 1 |
Notary’s decision |
TIF | 22.24 KB | 18.07.2008 | 17.07.2008 | 1 |
Court cover letter |
TIF | 15.79 KB | 21.07.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 30.39 KB | 21.07.2008 | 15.07.2008 | 1 |
Court cover letter |
TIF | 13.71 KB | 18.07.2008 | 11.07.2008 | 1 |
Court decision/judgement |
TIF | 19.75 KB | 18.07.2008 | 11.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 22.05.2007 | 21.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.92 KB | 22.05.2007 | 14.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.14 KB | 22.05.2007 | 14.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 22.05.2007 | 29.07.2004 | 1 |
Registration certificates |
TIF | 115.54 KB | 22.05.2007 | 29.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 22.05.2007 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.51 KB | 22.05.2007 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37 KB | 22.05.2007 | 14.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 22.05.2007 | 09.07.2004 | 1 |
Application |
TIF | 589.45 KB | 22.05.2007 | 09.07.2004 | 4 |
Appraisal reports |
TIF | 20.19 KB | 22.05.2007 | 09.07.2004 | 1 |
Consent of the auditor |
TIF | 10.84 KB | 22.05.2007 | 09.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 22.05.2007 | 09.07.2004 | 1 |
Sample report |
TIF | 29.27 KB | 22.05.2007 | 09.07.2004 | 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