Madejs, 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, 09.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Madejs" |
| Registration number, date | 40003821251, 26.04.2006 |
| VAT number | None (excluded 04.10.2010) Europe VAT register |
| Register, date | Commercial Register, 26.04.2006 |
| Legal address | Rīga, Blaumaņa iela 28-3 Check address owners |
| Fixed capital | 15 000 LVL , registered 18.02.2008 (registered payment 18.02.2008: 15 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Paula Lejiņa iela 20-80 | Until 17.01.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.10.2010.
Case number: C31419910 Started 06.10.2010,
ended 29.07.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
29.07.2014 |
09.10.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.07.2014 10:00:00 |
17.06.2014 | Noslēguma kreditoru sapulce | |
01.07.2014 |
03.07.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.03.2014 11:00:00 |
12.03.2014 | Kārtējā kreditoru sapulce | |
25.04.2013 16:15:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
11.06.2012 16:15:00 |
29.05.2012 | Kārtējā kreditoru sapulce | |
27.05.2011 12:00:00 |
12.05.2011 | Kārtējā kreditoru sapulce | |
17.03.2011 12:00:00 |
02.03.2011 | Pirmā kreditoru sapulce | |
17.03.2011 |
30.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.03.2011 11:00:00 |
09.02.2011 | Pirmā kreditoru sapulce | |
08.02.2011 10:00:00 |
21.01.2011 | Pirmā kreditoru sapulce | |
10.11.2010 |
11.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.10.2010 |
13.10.2010 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.10.2010 |
07.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MADEJS | |||||
2012 |
Annual report | 17.07.2013 | TIF (121.28 KB) | ||
2011 |
Annual report | 17.07.2012 | TIF (130.33 KB) | ||
2010 |
Annual report | 10.06.2011 | TIF (225.45 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.10.2010 | RAR (7.44 KB) | |
2008 |
Annual report | 17.09.2009 | TIF (421.67 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (718.44 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (331.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 16.06.2014 | 16.06.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 11.03.2014 | 11.03.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 08.04.2013 | 08.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 28.05.2012 | 25.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 11.05.2011 | 11.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 28.56 KB | 03.03.2011 | 01.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.86 KB | 03.03.2011 | 01.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.33 KB | 10.02.2011 | 08.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.74 KB | 10.02.2011 | 08.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.71 KB | 24.01.2011 | 20.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.5 KB | 24.01.2011 | 20.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.51 KB | 10.10.2014 | 09.10.2014 | 1 |
Notary’s decision |
TIF | 30.67 KB | 10.10.2014 | 09.10.2014 | 1 |
Other insolvency documents |
TIF | 15.5 KB | 10.10.2014 | 09.10.2014 | 1 |
Application in Insolvency proceedings |
TIF | 29.85 KB | 10.10.2014 | 06.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.96 KB | 10.10.2014 | 03.10.2014 | 1 |
Court decision/judgement |
TIF | 104.55 KB | 10.10.2014 | 29.07.2014 | 3 |
Notary’s decision |
TIF | 47.57 KB | 04.07.2014 | 03.07.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.65 KB | 04.07.2014 | 02.07.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 134.66 KB | 04.07.2014 | 01.07.2014 | 2 |
Notary’s decision |
EDOC | 54.94 KB | 17.06.2014 | 17.06.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.72 KB | 16.06.2014 | 16.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 16.06.2014 | 16.06.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.45 KB | 16.06.2014 | 16.06.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 152.51 KB | 08.04.2014 | 25.03.2014 | 3 |
Notary’s decision |
EDOC | 73.74 KB | 12.03.2014 | 12.03.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.81 KB | 11.03.2014 | 11.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 11.03.2014 | 11.03.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.59 KB | 11.03.2014 | 11.03.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 65.82 KB | 02.05.2013 | 25.04.2013 | 3 |
Notary’s decision |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.69 MB | 08.04.2013 | 08.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.7 MB | 08.04.2013 | 08.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.54 KB | 14.06.2012 | 11.06.2012 | 2 |
Notary’s decision |
EDOC | 233.09 KB | 29.05.2012 | 29.05.2012 | 1 |
Notary’s decision |
DOCX | 35.37 KB | 29.05.2012 | 29.05.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 197 KB | 28.05.2012 | 25.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 202.48 KB | 28.05.2012 | 25.05.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 201.17 KB | 01.06.2011 | 27.05.2011 | 14 |
Notary’s decision |
EDOC | 54.78 KB | 12.05.2011 | 12.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.38 KB | 11.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.01 KB | 11.05.2011 | 11.05.2011 | 3 |
Notary’s decision |
TIF | 34.95 KB | 31.03.2011 | 30.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 62.99 KB | 31.03.2011 | 17.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 36.64 KB | 31.03.2011 | 17.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 537.42 KB | 31.03.2011 | 17.03.2011 | 9 |
Notary’s decision |
TIF | 38.27 KB | 03.03.2011 | 02.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 03.03.2011 | 02.03.2011 | 1 |
Other insolvency documents |
TIF | 23.1 KB | 31.03.2011 | 01.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.34 KB | 03.03.2011 | 01.03.2011 | 3 |
Notary’s decision |
TIF | 36.34 KB | 10.02.2011 | 09.02.2011 | 2 |
Other insolvency documents |
TIF | 22.99 KB | 31.03.2011 | 08.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.85 KB | 10.02.2011 | 08.02.2011 | 3 |
Notary’s decision |
TIF | 37.28 KB | 24.01.2011 | 21.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.13 KB | 24.01.2011 | 20.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 18.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 74.96 KB | 18.01.2011 | 12.01.2011 | 2 |
Notary’s decision |
TIF | 41.4 KB | 12.11.2010 | 11.11.2010 | 2 |
Court decision/judgement |
TIF | 182.42 KB | 12.11.2010 | 10.11.2010 | 4 |
Notary’s decision |
TIF | 39.24 KB | 14.10.2010 | 13.10.2010 | 2 |
Court decision/judgement |
TIF | 35.3 KB | 14.10.2010 | 12.10.2010 | 1 |
Notary’s decision |
TIF | 36.07 KB | 08.10.2010 | 07.10.2010 | 2 |
Court decision/judgement |
TIF | 49.74 KB | 08.10.2010 | 06.10.2010 | 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