MAKSIMA V, 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, 28.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAKSIMA V" |
| Registration number, date | 41503029634, 11.02.2002 |
| VAT number | None (excluded 15.03.2010) Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Daugavpils, Cietokšņa iela 20-4 Check address owners |
| Fixed capital | 2 020 LVL , registered 08.05.2004 (registered payment 08.05.2004: 2 020 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAKSIMA V" | Until 08.05.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RESERVS D" | Until 18.07.2002 | 23 years ago |
Historical addresses
| Daugavpils, Stacijas iela 129r-11 | Until 18.07.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.12.2009.
Case number: C12403809 Started 30.12.2009,
ended 07.05.2010
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2010 |
10.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
07.04.2010 15:20:00 |
22.03.2010 | Pirmā kreditoru sapulce | |
07.04.2010 |
21.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.04.2010 |
21.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.01.2010 |
02.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
07.01.2010 |
07.01.2010 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
Daugavpils tiesa (1000055191)
|
30.12.2009 |
04.01.2010 | Maksātnespējas procesa lietas ierosināšana | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.05.2009 | TIF (497.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.69 KB | 23.03.2010 | 17.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 112.85 KB | 28.05.2010 | 28.05.2010 | 1 |
Notary’s decision |
RTF | 277.34 KB | 28.05.2010 | 28.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.33 KB | 29.05.2010 | 20.05.2010 | 1 |
Notary’s decision |
TIF | 36.08 KB | 12.05.2010 | 10.05.2010 | 1 |
Court decision/judgement |
TIF | 108.58 KB | 12.05.2010 | 07.05.2010 | 2 |
Notary’s decision |
TIF | 33.74 KB | 23.04.2010 | 21.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 23.95 KB | 23.04.2010 | 16.04.2010 | 1 |
Notary’s decision |
TIF | 38.81 KB | 23.03.2010 | 22.03.2010 | 1 |
Announcement to creditors |
TIF | 15.74 KB | 23.03.2010 | 17.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.13 KB | 23.03.2010 | 17.03.2010 | 2 |
Court decision/judgement |
TIF | 156.83 KB | 08.02.2010 | 29.01.2010 | 3 |
Notary’s decision |
TIF | 33.17 KB | 06.01.2010 | 04.01.2010 | 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