MĀJA M, 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, 31.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MĀJA M" |
| Registration number, date | 42103025532, 13.02.2001 |
| VAT number | None (excluded 31.01.2014) Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Liepāja, Zivju iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.09.2004 (registered payment 07.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Peldu iela 11/Kuršu iela 1 | Until 07.03.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.02.2013.
Case number: C20202313 Started 07.02.2013,
ended 22.01.2014
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.01.2014 |
23.01.2014 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
07.02.2013 |
08.02.2013 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Liepājas tiesa (1000055203)
|
07.02.2013 |
08.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinMajaM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.03 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (90.11 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.01.2009 | DOC (30 KB) | |
2007 |
Annual report | 30.06.2008 | TIF (179.23 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (457.15 KB) | ||
2005 |
Annual report | 12.10.2010 | TIF (294.71 KB) | ||
2004 |
Annual report | 12.10.2010 | TIF (234.83 KB) | ||
2003 |
Annual report | 12.10.2010 | TIF (206.5 KB) | ||
2002 |
Annual report | 12.10.2010 | TIF (172.12 KB) | ||
2001 |
Annual report | 12.10.2010 | TIF (148.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.85 KB | 12.10.2010 | 28.02.2007 | 1 |
Articles of Association |
TIF | 60.31 KB | 12.10.2010 | 27.08.2004 | 3 |
Shareholders’ register |
TIF | 11.46 KB | 12.10.2010 | 27.08.2004 | 1 |
Articles of Association |
TIF | 345.9 KB | 12.10.2010 | 29.01.2001 | 10 |
Memorandum of association |
TIF | 95.33 KB | 12.10.2010 | 28.01.2001 | 5 |
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 | 56.17 KB | 03.02.2014 | 31.01.2014 | 1 |
Notary’s decision |
EDOC | 62.72 KB | 31.01.2014 | 31.01.2014 | 1 |
Notary’s decision |
DOC | 69 KB | 31.01.2014 | 31.01.2014 | 1 |
Application |
TIF | 76.59 KB | 03.02.2014 | 27.01.2014 | 2 |
Notary’s decision |
EDOC | 62.8 KB | 23.01.2014 | 23.01.2014 | 1 |
Notary’s decision |
DOC | 68 KB | 23.01.2014 | 23.01.2014 | 1 |
Court decision/judgement |
TIF | 197.47 KB | 23.01.2014 | 22.01.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 107.4 KB | 03.02.2014 | 25.11.2013 | 3 |
Notary’s decision |
EDOC | 61.28 KB | 19.08.2013 | 19.08.2013 | 1 |
Notary’s decision |
DOC | 66.5 KB | 19.08.2013 | 19.08.2013 | 1 |
Notary’s decision |
EDOC | 1.31 MB | 08.02.2013 | 08.02.2013 | 1 |
Notary’s decision |
DOC | 65.5 KB | 08.02.2013 | 08.02.2013 | 1 |
Court decision/judgement |
TIF | 78.19 KB | 11.02.2013 | 07.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.76 KB | 05.12.2011 | 05.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.03 KB | 07.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.24 KB | 01.09.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 52.5 KB | 01.09.2010 | 01.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.3 KB | 12.10.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 12.10.2010 | 11.09.2007 | 1 |
Application |
TIF | 82.25 KB | 12.10.2010 | 05.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.93 KB | 12.10.2010 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 12.10.2010 | 05.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 12.10.2010 | 07.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 58.57 KB | 12.10.2010 | 01.03.2007 | 2 |
Application |
TIF | 64.58 KB | 12.10.2010 | 28.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 12.10.2010 | 07.09.2004 | 2 |
Registration certificates |
TIF | 58.89 KB | 12.10.2010 | 07.09.2004 | 1 |
Application |
TIF | 123.84 KB | 12.10.2010 | 27.08.2004 | 6 |
Consent of the auditor |
TIF | 6.6 KB | 12.10.2010 | 27.08.2004 | 1 |
Consent of the auditor |
TIF | 6.67 KB | 12.10.2010 | 27.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.52 KB | 12.10.2010 | 27.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 12.10.2010 | 27.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 12.10.2010 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.08 KB | 12.10.2010 | 26.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.21 KB | 12.10.2010 | 13.02.2001 | 1 |
Registration certificates |
TIF | 85.39 KB | 12.10.2010 | 13.02.2001 | 1 |
Registration certificates |
TIF | 69.71 KB | 12.10.2010 | 13.02.2001 | 1 |
Application |
TIF | 76.48 KB | 12.10.2010 | 02.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 12.10.2010 | 02.02.2001 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 12.10.2010 | 31.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 12.10.2010 | 29.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 12.10.2010 | 29.01.2001 | 1 |
Sample report |
TIF | 19.09 KB | 12.10.2010 | 26.01.2001 | 1 |
Copy of the personal identification document |
TIF | 188.34 KB | 12.10.2010 | 2 |
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