MALIS-S, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.08.2010
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MALIS-S"
Registration number, date 40003874348, 15.11.2006
VAT number None (excluded 17.09.2008) Europe VAT register
Register, date Commercial Register, 15.11.2006
Legal address Rīga, Dārzciema iela 60 Check address owners
Fixed capital 2 000 LVL , registered 15.11.2006 (registered payment 17.09.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Krimuldas iela 1 Until 17.09.2008 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.01.2010. Case number: C29
Started 12.01.2010, ended 21.07.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

21.07.2010

 21.07.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

07.07.2010 11:00:00

 21.06.2010   Pirmā kreditoru sapulce 

07.07.2010

 12.07.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

07.07.2010

 12.07.2010   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

30.03.2010

 07.04.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

18.01.2010

 20.01.2010   Appointment of an administrator in an insolvency case 
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

12.01.2010

 14.01.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Ulberga Jūlija

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00284 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 13.07.2010  TIF (268.46 KB)

2007

 Annual report 15.05.2008  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

 TIF 22.35 KB 22.06.2010 19.06.2010 1

Announcement of the creditors’ meeting

 TIF 14.02 KB 22.06.2010 19.06.2010 1

Shareholders’ register

TIF 23.1 KB 06.02.2009 20.01.2009 1

Shareholders’ register

TIF 18.33 KB 06.02.2009 18.04.2008 1

Articles of Association

 TIF 22.38 KB 18.10.2007 24.10.2006 1

Memorandum of association

 TIF 66.57 KB 18.10.2007 24.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 36.57 KB 13.08.2010 12.08.2010 1

Application in Insolvency proceedings

 TIF 62.98 KB 13.08.2010 10.08.2010 2

Statement of the State Archives or an equivalent document

 TIF 16.92 KB 13.08.2010 06.08.2010 1

Court decision/judgement

 TIF 44.98 KB 23.07.2010 21.07.2010 1

Notary’s decision

 TIF 36.72 KB 23.07.2010 21.07.2010 1

Notary’s decision

 TIF 37.03 KB 13.07.2010 12.07.2010 1

Insolvency Practitioner’s cover letter

 TIF 21.54 KB 13.07.2010 08.07.2010 1

Minutes/decision of the creditors’ meetings

 TIF 602.59 KB 13.07.2010 07.07.2010 14

Notary’s decision

 TIF 35.34 KB 22.06.2010 21.06.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 53.56 KB 22.06.2010 19.06.2010 2

Notary’s decision

 TIF 44.25 KB 08.04.2010 07.04.2010 2

Court decision/judgement

 TIF 190.85 KB 08.04.2010 30.03.2010 4

Notary’s decision

 TIF 46.46 KB 22.01.2010 20.01.2010 2

Court decision/judgement

 TIF 33.91 KB 22.01.2010 18.01.2010 1

Notary’s decision

 TIF 34.07 KB 15.01.2010 14.01.2010 1

Court decision/judgement

 TIF 32.85 KB 15.01.2010 12.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.52 KB 15.01.2010 24.02.2009 1

Orders/request/cover notes of court bailiffs

 TIF 32.33 KB 15.01.2010 17.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.24 KB 06.02.2009 05.02.2009 2

Receipts on the publication and state fees

 TIF 29.14 KB 06.02.2009 02.02.2009 2

Application

 TIF 115.91 KB 06.02.2009 20.01.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.18 KB 06.02.2009 20.01.2009 1

Protocols/decisions of a company/organisation

 TIF 45.64 KB 06.02.2009 20.01.2009 1

Sample report

 TIF 18.87 KB 06.02.2009 19.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.13 KB 06.02.2009 17.09.2008 1

Application

 TIF 69.91 KB 06.02.2009 12.09.2008 2

Receipts on the publication and state fees

 TIF 29.57 KB 06.02.2009 12.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.32 KB 18.10.2007 15.11.2006 1

Registration certificates

 TIF 22.69 KB 18.10.2007 15.11.2006 1

Receipts on the publication and state fees

 TIF 34.56 KB 18.10.2007 10.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 18.10.2007 06.11.2006 1

Announcement regarding the legal address

 TIF 6.64 KB 18.10.2007 24.10.2006 1

Application

 TIF 263.75 KB 18.10.2007 24.10.2006 7

Consent of a member of the Board / executive director

 TIF 6.24 KB 18.10.2007 24.10.2006 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