MADARA, AGROFIRMA, 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, 08.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību AGROFIRMA "MADARA" |
| Registration number, date | 47102000024, 01.03.1991 |
| VAT number | None (excluded 05.08.2009) Europe VAT register |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | Madonas nov., Madona, Lazdonas iela 19A Check address owners |
| Fixed capital | 2 000 LVL , registered 08.05.2004 (registered payment 08.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Pārtikas produktu ražošana Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības u.c. statūtos paredzētā darbība Dzērienu ražošana Pārējā ieguves rūpniecība un karjeru izstrāde |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGROFIRMA "MADARA"" | Until 08.05.2004 | 20 years ago |
|---|
Historical addresses
| Madonas rajons, Madona, Lazdonas iela 19A | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas rajons, Madona, Jāņa Zābera iela 8 | Until 25.09.2008 | 16 years ago |
| Madonas rajons, Bērzaunes pagasts, Bērzaune, Ozolu iela 1 | Until 08.05.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.06.2009.
Case number: C23041809 Started 26.06.2009,
ended 16.12.2010
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
16.12.2010 |
22.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
17.09.2010 10:00:00 |
07.09.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
17.09.2010 |
12.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.08.2010 09:30:00 |
28.07.2010 | Noslēguma kreditoru sapulce | |
30.03.2010 09:30:00 |
12.03.2010 | Kārtējā kreditoru sapulce | |
24.11.2009 09:30:00 |
09.11.2009 | Kārtējā kreditoru sapulce | |
29.09.2009 09:30:00 |
15.09.2009 | Pirmā kreditoru sapulce | |
29.09.2009 |
16.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.07.2009 |
13.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
01.07.2009 |
02.07.2009 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
|
26.06.2009 |
27.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 28.04.2010 | TIF (514.74 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (736.79 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (507.04 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 22.09.2010 | TIF (147.98 KB) | ||
2004 |
Annual report | 22.09.2010 | TIF (136.95 KB) | ||
2003 |
Annual report | 22.09.2010 | TIF (116.86 KB) | ||
2002 |
Annual report | 22.09.2010 | TIF (112.09 KB) | ||
2001 |
Annual report | 22.09.2010 | TIF (246.91 KB) | ||
2000 |
Annual report | 22.09.2010 | TIF (247.91 KB) | ||
1999 |
Annual report | 22.09.2010 | TIF (291.38 KB) | ||
1998 |
Annual report | 22.09.2010 | TIF (344.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.53 KB | 17.09.2010 | 30.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.96 KB | 28.07.2010 | 23.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.15 KB | 18.03.2010 | 08.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.96 KB | 09.11.2009 | 03.11.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 39.45 KB | 16.09.2009 | 08.09.2009 | 1 |
Articles of Association |
TIF | 65.57 KB | 22.09.2010 | 25.07.2008 | 4 |
Shareholders’ register |
TIF | 15.25 KB | 22.09.2010 | 25.07.2008 | 1 |
Articles of Association |
TIF | 70.69 KB | 22.09.2010 | 03.05.2007 | 4 |
Articles of Association |
TIF | 38.54 KB | 22.09.2010 | 15.04.2004 | 3 |
Articles of Association |
TIF | 375.57 KB | 22.09.2010 | 29.04.1998 | 14 |
Shareholders’ register |
TIF | 11.94 KB | 22.09.2010 | 21.04.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.21 KB | 09.03.2011 | 08.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.15 KB | 09.03.2011 | 21.02.2011 | 1 |
Other insolvency documents |
TIF | 96.1 KB | 09.03.2011 | 21.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 67.75 KB | 09.03.2011 | 16.02.2011 | 2 |
Notary’s decision |
TIF | 37.79 KB | 22.12.2010 | 22.12.2010 | 1 |
Court decision/judgement |
TIF | 107.47 KB | 22.12.2010 | 16.12.2010 | 3 |
Notary’s decision |
TIF | 24.97 KB | 13.10.2010 | 12.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.47 KB | 13.10.2010 | 04.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 791.7 KB | 13.10.2010 | 17.09.2010 | 31 |
Notary’s decision |
TIF | 28.42 KB | 17.09.2010 | 07.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.66 KB | 17.09.2010 | 30.08.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 140.43 KB | 17.09.2010 | 16.08.2010 | 6 |
Notary’s decision |
TIF | 40.13 KB | 28.07.2010 | 28.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.84 KB | 28.07.2010 | 23.07.2010 | 3 |
Notary’s decision |
TIF | 39.78 KB | 23.07.2010 | 21.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.67 KB | 17.09.2010 | 11.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.9 KB | 18.05.2010 | 11.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 664.59 KB | 18.05.2010 | 30.03.2010 | 25 |
Notary’s decision |
TIF | 36.52 KB | 18.03.2010 | 12.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.8 KB | 19.03.2010 | 08.03.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 25.72 KB | 22.12.2009 | 14.12.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 186.63 KB | 22.12.2009 | 24.11.2009 | 7 |
Notary’s decision |
TIF | 39.38 KB | 09.11.2009 | 09.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.32 KB | 09.11.2009 | 03.11.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 24.39 KB | 09.11.2009 | 03.11.2009 | 1 |
Notary’s decision |
TIF | 39.67 KB | 16.10.2009 | 16.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.72 KB | 16.10.2009 | 13.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 428.58 KB | 16.10.2009 | 29.09.2009 | 16 |
Notary’s decision |
TIF | 64.73 KB | 16.09.2009 | 15.09.2009 | 1 |
Announcement to creditors |
TIF | 26.48 KB | 16.09.2009 | 08.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 130.29 KB | 16.09.2009 | 08.09.2009 | 3 |
Notary’s decision |
TIF | 47.06 KB | 13.07.2009 | 13.07.2009 | 2 |
Court decision/judgement |
TIF | 216.02 KB | 13.07.2009 | 09.07.2009 | 5 |
Notary’s decision |
TIF | 40.43 KB | 02.07.2009 | 02.07.2009 | 2 |
Court decision/judgement |
TIF | 24.46 KB | 02.07.2009 | 01.07.2009 | 1 |
Notary’s decision |
TIF | 37.2 KB | 29.06.2009 | 27.06.2009 | 1 |
Court decision/judgement |
TIF | 24.73 KB | 29.06.2009 | 26.06.2009 | 1 |
Notary’s decision |
TIF | 27.21 KB | 22.09.2010 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.12 KB | 22.09.2010 | 18.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.72 KB | 22.09.2010 | 15.09.2008 | 1 |
Application |
TIF | 87.86 KB | 22.09.2010 | 15.09.2008 | 4 |
Notary’s decision |
TIF | 34.71 KB | 22.09.2010 | 14.08.2008 | 2 |
Application |
TIF | 120.33 KB | 22.09.2010 | 29.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 22.09.2010 | 29.07.2008 | 2 |
Sample report |
TIF | 26.9 KB | 22.09.2010 | 28.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 22.09.2010 | 25.07.2008 | 2 |
Notary’s decision |
TIF | 32.68 KB | 22.09.2010 | 09.05.2007 | 2 |
Application |
TIF | 87.84 KB | 22.09.2010 | 03.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.51 KB | 22.09.2010 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.63 KB | 22.09.2010 | 03.05.2007 | 2 |
Notary’s decision |
TIF | 27.15 KB | 22.09.2010 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 22.09.2010 | 06.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.7 KB | 22.09.2010 | 29.04.2005 | 1 |
Application |
TIF | 68.4 KB | 22.09.2010 | 25.04.2005 | 3 |
Consent of the auditor |
TIF | 5.73 KB | 22.09.2010 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 22.09.2010 | 25.04.2005 | 2 |
Registration certificates |
TIF | 57.73 KB | 22.09.2010 | 11.05.2004 | 2 |
Notary’s decision |
TIF | 26.49 KB | 22.09.2010 | 08.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 22.09.2010 | 15.04.2004 | 1 |
Application |
TIF | 141.26 KB | 22.09.2010 | 15.04.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 22.09.2010 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 22.09.2010 | 15.04.2004 | 2 |
Notary’s decision |
TIF | 23.31 KB | 22.09.2010 | 22.10.2003 | 1 |
Application |
TIF | 11.76 KB | 22.09.2010 | 10.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 22.09.2010 | 10.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.17 KB | 22.09.2010 | 01.10.2002 | 1 |
Appraisal reports |
TIF | 12.86 KB | 22.09.2010 | 17.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.61 KB | 22.09.2010 | 17.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.26 KB | 22.09.2010 | 17.03.2000 | 1 |
Notary’s decision |
TIF | 17.02 KB | 22.09.2010 | 07.05.1998 | 1 |
Registration certificates |
TIF | 101.02 KB | 22.09.2010 | 07.05.1998 | 2 |
Application |
TIF | 59.87 KB | 22.09.2010 | 04.05.1998 | 4 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 22.09.2010 | 04.05.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 22.09.2010 | 29.04.1998 | 1 |
Appraisal reports |
TIF | 14.68 KB | 22.09.2010 | 21.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.51 KB | 22.09.2010 | 13.01.1998 | 1 |
Registration certificates |
TIF | 20.96 KB | 22.09.2010 | 12.01.1998 | 1 |
Application |
TIF | 32.39 KB | 22.09.2010 | 05.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 10.93 KB | 22.09.2010 | 05.01.1998 | 1 |
Sample report |
TIF | 45.67 KB | 22.09.2010 | 19.12.1997 | 2 |
Application |
TIF | 39.71 KB | 22.09.2010 | 01.03.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.57 KB | 22.09.2010 | 01.03.1991 | 1 |
Registration certificates |
TIF | 21.36 KB | 22.09.2010 | 01.03.1991 | 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