MALTAS KOKS, 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, 17.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALTAS KOKS" |
| Registration number, date | 42403020924, 01.08.2007 |
| VAT number | None (excluded 11.02.2011) Europe VAT register |
| Register, date | Commercial Register, 01.08.2007 |
| Legal address | Rēzeknes nov., Lūznavas pag., "Liepiņas" Check address owners |
| Fixed capital | 2 000 LVL , registered 01.08.2007 (registered payment 01.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzeknes rajons, Lūznavas pagasts, "Liepiņas" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.10.2011.
Case number: C26114211 Started 03.10.2011,
ended 28.08.2013
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.08.2013 |
30.08.2013 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
21.06.2013 15:00:00 |
31.05.2013 | Meeting of creditors | |
30.04.2012 14:30:00 |
17.04.2012 | Meeting of creditors | |
10.02.2012 13:00:00 |
26.01.2012 | Meeting of creditors | |
03.10.2011 |
12.10.2011 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
Rēzeknes tiesa (1000055225)
|
03.10.2011 |
12.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 09.05.2012 | TIF (1.56 MB) | ||
2010 |
Annual report | 07.05.2011 | TIF (714.3 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.04.2010 | ||
2008 |
Annual report: Board statement | 01.08.2007 - 31.12.2008 | 05.05.2009 | RAR (126.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.27 KB | 31.05.2013 | 30.05.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 16.04.2012 | 13.04.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 25.01.2012 | 24.01.2012 | 1 |
Articles of Association |
TIF | 23.32 KB | 02.08.2007 | 05.07.2007 | 1 |
Memorandum of Association |
TIF | 30.33 KB | 02.08.2007 | 05.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.94 KB | 17.10.2013 | 17.10.2013 | 1 |
Notary’s decision |
RTF | 181.45 KB | 17.10.2013 | 17.10.2013 | 1 |
Application in Insolvency proceedings |
TIF | 54.59 KB | 17.10.2013 | 14.10.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 27.33 KB | 17.10.2013 | 09.10.2013 | 1 |
Notary’s decision |
RTF | 182.26 KB | 30.08.2013 | 30.08.2013 | 2 |
Notary’s decision |
EDOC | 73.38 KB | 30.08.2013 | 30.08.2013 | 2 |
Court decision/judgement |
TIF | 145.59 KB | 02.09.2013 | 28.08.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 123.71 KB | 08.07.2013 | 21.06.2013 | 4 |
Notary’s decision |
EDOC | 73.7 KB | 31.05.2013 | 31.05.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.87 KB | 31.05.2013 | 30.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 118.73 KB | 14.05.2012 | 07.05.2012 | 4 |
Notary’s decision |
EDOC | 164.14 KB | 17.04.2012 | 17.04.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 56.3 KB | 16.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 79.53 KB | 16.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.13 MB | 20.02.2012 | 10.02.2012 | 3 | |
Notary’s decision |
EDOC | 127.19 KB | 26.01.2012 | 26.01.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 38.5 KB | 25.01.2012 | 24.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62.02 KB | 25.01.2012 | 24.01.2012 | 2 |
Notary’s decision |
TIF | 45.12 KB | 12.10.2011 | 12.10.2011 | 2 |
Court decision/judgement |
TIF | 124.27 KB | 12.10.2011 | 03.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 02.08.2007 | 01.08.2007 | 2 |
Registration certificates |
TIF | 43.61 KB | 02.08.2007 | 01.08.2007 | 1 |
Application |
TIF | 350.21 KB | 02.08.2007 | 27.07.2007 | 6 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 02.08.2007 | 27.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 02.08.2007 | 24.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 02.08.2007 | 05.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 02.08.2007 | 05.06.2007 | 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