MAHOGANY, 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, 02.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAHOGANY" |
| Registration number, date | 40003797208, 20.01.2006 |
| VAT number | None (excluded 20.11.2009) Europe VAT register |
| Register, date | Commercial Register, 20.01.2006 |
| Legal address | Stopiņu nov., Rumbula, Šķeltu iela 12-1 Check address owners |
| Fixed capital | 6 000 LVL , registered 01.12.2006 (registered payment 01.12.2006: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Stopiņu novads, Rumbula, Šķeltu iela 12-1 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.08.2009.
Case number: C33300709 Started 04.08.2009,
ended 22.03.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
22.03.2011 |
29.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
28.02.2011 13:00:00 |
15.02.2011 | Noslēguma kreditoru sapulce | |
28.02.2011 |
03.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.05.2010 08:00:00 |
20.04.2010 | Noslēguma kreditoru sapulce | |
02.12.2009 08:30:00 |
20.11.2009 | Pirmā kreditoru sapulce | |
02.12.2009 |
07.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.09.2009 |
22.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
07.08.2009 |
11.08.2009 | Appointment of an administrator in an insolvency case |
Zālīte-Rukmane Zinta (Certificate nr. 00300)
|
04.08.2009 |
11.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zālīte-Rukmane Zinta |
Krišjāņa Barona iela 62-1, Rīga, LV-1011 | Nr. 00300 (valid from 30.06.2016 till 05.03.2019) |
Phone 29558888
E-mail zinta@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.03.2011 | TIF (241.53 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (469.64 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (586.22 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (307.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.28 KB | 16.02.2011 | 10.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.87 KB | 22.04.2010 | 16.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.33 KB | 23.11.2009 | 10.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 39.38 KB | 23.11.2009 | 10.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37 KB | 03.05.2011 | 02.05.2011 | 2 |
Notary’s decision |
TIF | 33.46 KB | 03.05.2011 | 29.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.65 KB | 03.05.2011 | 27.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 53.06 KB | 03.05.2011 | 21.04.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.44 KB | 03.05.2011 | 30.03.2011 | 1 |
Court decision/judgement |
TIF | 68.5 KB | 03.05.2011 | 22.03.2011 | 2 |
Notary’s decision |
TIF | 60.89 KB | 04.03.2011 | 03.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 34.08 KB | 04.03.2011 | 28.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 515.65 KB | 04.03.2011 | 28.02.2011 | 9 |
Notary’s decision |
TIF | 37.76 KB | 16.02.2011 | 15.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.87 KB | 16.02.2011 | 10.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 02.11.2010 | 01.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 235.48 KB | 11.05.2010 | 05.05.2010 | 7 |
Notary’s decision |
TIF | 59.5 KB | 22.04.2010 | 20.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 262.64 KB | 22.04.2010 | 16.04.2010 | 2 |
Notary’s decision |
TIF | 34.08 KB | 08.12.2009 | 07.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.41 KB | 08.12.2009 | 02.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 359.04 KB | 08.12.2009 | 02.12.2009 | 11 |
Notary’s decision |
TIF | 34.79 KB | 23.11.2009 | 20.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.94 KB | 23.11.2009 | 10.11.2009 | 2 |
Notary’s decision |
TIF | 59.37 KB | 23.09.2009 | 22.09.2009 | 2 |
Court decision/judgement |
TIF | 100.76 KB | 23.09.2009 | 04.09.2009 | 3 |
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