MADIMPEX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.09.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MADIMPEX"
Registration number, date 45403026939, 19.10.2010
VAT number None (excluded 13.06.2012) Europe VAT register
Register, date Commercial Register, 19.10.2010
Legal address Rīga, Vienības gatve 82-11 Check address owners
Fixed capital 2 000 LVL , registered 31.05.2012 (registered payment 31.05.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Madonas nov., Madona, Raiņa iela 34B-1 Until 17.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 19.10.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.51 KB 31.05.2012 02.05.2012 1

Articles of Association

 TIF 21.76 KB 31.05.2012 02.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 22.01 KB 31.05.2012 02.05.2012 1

Shareholders’ register

TIF 35.44 KB 31.05.2012 02.05.2012 2

Articles of Association

 TIF 7.23 KB 25.10.2010 11.10.2010 1

Memorandum of Association

 TIF 8.04 KB 25.10.2010 11.10.2010 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 66.19 KB 11.09.2014 10.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 65.09 KB 21.07.2014 30.06.2014 2

State Revenue Service decisions/letters/statements

 EDOC 41.3 KB 25.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.36 KB 03.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

 RTF 177.34 KB 03.10.2013 03.10.2013 1

Orders/request/cover notes of court bailiffs

 TIF 47.04 KB 03.10.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.26 MB 04.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

 DOC 50 KB 04.02.2013 04.02.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.56 MB 04.02.2013 30.01.2013 1

State Revenue Service decisions/letters/statements

 DOC 45 KB 04.02.2013 30.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 65.03 KB 31.05.2012 31.05.2012 2

Application

 TIF 447.8 KB 31.05.2012 02.05.2012 6

Application

 TIF 590.65 KB 31.05.2012 02.05.2012 8

Application of shareholders or third persons for the acquisition of shares

TIF 13.46 KB 31.05.2012 02.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.9 KB 31.05.2012 02.05.2012 1

Protocols/decisions of a company/organisation

 TIF 38.79 KB 31.05.2012 02.05.2012 1

Notary’s decision

 TIF 46.63 KB 17.10.2011 17.10.2011 1

Confirmation or consent to legal address

 TIF 20.72 KB 17.10.2011 26.09.2011 1

Application

 TIF 308.74 KB 17.10.2011 20.09.2011 4

Protocols/decisions of a company/organisation

 TIF 19.05 KB 17.10.2011 20.09.2011 1

Notary’s decision

 TIF 20 KB 25.10.2010 19.10.2010 1

Registration certificates

 TIF 20.68 KB 25.10.2010 19.10.2010 1

Announcement regarding the legal address

 TIF 2.36 KB 25.10.2010 11.10.2010 1

Application

 TIF 46.39 KB 25.10.2010 11.10.2010 4
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