MALVĪNE MD, 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, 22.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALVĪNE MD" |
| Registration number, date | 41203021383, 06.04.2004 |
| VAT number | None (excluded 24.06.2010) Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Kuldīgas nov., Kuldīga, 1905. gada iela 1 Check address owners |
| Fixed capital | 300 000 LVL , registered 01.06.2009 (registered payment 01.06.2009: 300 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Kuldīgas rajons, Kuldīga, 1905. gada iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Liepājas iela 13 | Until 12.10.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.02.2010.
Case number: C 19026610 Started 12.02.2010,
ended 03.07.2014
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: pabeigta bankrota procedūra
|
|||
03.07.2014 |
04.07.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Kuldīgas rajona tiesa (1000055393)
|
28.05.2014 09:30:00 |
10.05.2014 | Noslēguma kreditoru sapulce | |
28.05.2014 |
18.06.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2013 12:20:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
03.08.2012 12:20:00 |
19.07.2012 | Kārtējā kreditoru sapulce | |
29.05.2012 14:20:00 |
15.05.2012 | Kārtējā kreditoru sapulce | |
27.04.2012 10:00:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
27.04.2011 11:40:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
27.05.2010 15:00:00 |
18.05.2010 | Pirmā kreditoru sapulce | |
27.05.2010 |
28.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.03.2010 |
17.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
17.02.2010 |
17.03.2010 | Appointment of an administrator in an insolvency case |
Krūms Ilmārs (Certificate nr. 00023)
Kuldīgas rajona tiesa (1000055393)
|
12.02.2010 |
16.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Kuldīgas rajona tiesa (1000055393)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūms Ilmārs |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00023 (valid from 31.12.2015 till 31.12.2017) |
Phone 67812050
E-mail ilmars.krums@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS Malvine-2 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS Malvine-2 | DOCX | ||||
2010 |
Annual report | 30.06.2011 | TIF (888.26 KB) | ||
2009 |
Annual report | 31.08.2012 | TIF (273.71 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (761.27 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (1.77 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 18.02.2010 | TIF (989.52 KB) | ||
2004 |
Annual report | 18.02.2010 | TIF (645.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 09.05.2014 | 09.05.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.34 KB | 17.04.2013 | 12.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 18.07.2012 | 18.07.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 15.05.2012 | 15.05.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.12 KB | 12.04.2012 | 02.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.38 KB | 05.04.2011 | 30.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.56 KB | 19.05.2010 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 10.36 KB | 17.02.2010 | 25.05.2009 | 1 |
Articles of Association |
TIF | 199.33 KB | 17.02.2010 | 21.05.2009 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 24.84 KB | 17.02.2010 | 21.05.2009 | 1 |
Shareholders’ register |
TIF | 10.13 KB | 17.02.2010 | 15.06.2006 | 1 |
Articles of Association |
TIF | 228.45 KB | 17.02.2010 | 07.10.2005 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 23.34 KB | 17.02.2010 | 07.10.2005 | 1 |
Shareholders’ register |
TIF | 11.33 KB | 17.02.2010 | 07.10.2005 | 1 |
Shareholders’ register |
TIF | 10.09 KB | 17.02.2010 | 29.09.2005 | 1 |
Articles of Association |
TIF | 141.39 KB | 17.02.2010 | 30.03.2004 | 5 |
Memorandum of Association |
TIF | 43.85 KB | 17.02.2010 | 30.03.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 177.88 KB | 22.08.2014 | 22.08.2014 | 1 |
Notary’s decision |
EDOC | 73.08 KB | 22.08.2014 | 22.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
379.57 KB | 21.08.2014 | 21.08.2014 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 395.56 KB | 21.08.2014 | 21.08.2014 | 1 |
Other insolvency documents |
DOC | 38.5 KB | 21.08.2014 | 14.08.2014 | 1 |
Other insolvency documents |
EDOC | 28.53 KB | 21.08.2014 | 14.08.2014 | 1 |
Other insolvency documents |
DOC | 38.5 KB | 21.08.2014 | 14.08.2014 | 1 |
Application |
EDOC | 28.53 KB | 18.08.2014 | 14.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.72 KB | 18.08.2014 | 14.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.55 KB | 18.08.2014 | 14.08.2014 | 1 |
Notary’s decision |
TIF | 50.47 KB | 15.07.2014 | 04.07.2014 | 1 |
Court decision/judgement |
TIF | 102.07 KB | 15.07.2014 | 03.07.2014 | 2 |
Notary’s decision |
TIF | 41.31 KB | 18.06.2014 | 18.06.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.64 KB | 18.06.2014 | 01.06.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 77.09 KB | 18.06.2014 | 28.05.2014 | 2 |
Notary’s decision |
EDOC | 73.66 KB | 10.05.2014 | 10.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.88 KB | 09.05.2014 | 09.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 09.05.2014 | 09.05.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.94 KB | 09.05.2014 | 09.05.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55.84 KB | 27.08.2013 | 30.04.2013 | 2 |
Notary’s decision |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.3 KB | 17.04.2013 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 01.11.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 811.81 KB | 01.11.2012 | 01.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.66 KB | 01.11.2012 | 29.10.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 23.36 KB | 20.08.2012 | 03.08.2012 | 1 |
Notary’s decision |
EDOC | 444.2 KB | 24.07.2012 | 19.07.2012 | 1 |
Notary’s decision |
RTF | 309.4 KB | 24.07.2012 | 19.07.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 429.2 KB | 18.07.2012 | 18.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 434.85 KB | 18.07.2012 | 18.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.47 KB | 29.06.2012 | 29.05.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 200.66 KB | 15.05.2012 | 15.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 206.22 KB | 15.05.2012 | 15.05.2012 | 2 |
Notary’s decision |
RTF | 309.73 KB | 15.05.2012 | 15.05.2012 | 1 |
Notary’s decision |
EDOC | 256.85 KB | 15.05.2012 | 15.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 118.42 KB | 07.05.2012 | 27.04.2012 | 4 |
Announcement of the creditors’ meeting |
EDOC | 58.21 KB | 13.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.19 KB | 13.04.2012 | 13.04.2012 | 2 |
Notary’s decision |
TIF | 32.45 KB | 12.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.21 KB | 12.04.2012 | 02.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 14.18 KB | 27.04.2011 | 27.04.2011 | 1 |
Notary’s decision |
TIF | 37 KB | 05.04.2011 | 05.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.31 KB | 05.04.2011 | 30.03.2011 | 3 |
Notary’s decision |
TIF | 32.27 KB | 29.06.2010 | 28.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 8.63 KB | 29.06.2010 | 21.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 106.51 KB | 29.06.2010 | 27.05.2010 | 4 |
Notary’s decision |
RTF | 281 KB | 18.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
EDOC | 97.73 KB | 18.05.2010 | 18.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.13 KB | 19.05.2010 | 11.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 26.03.2010 | 22.03.2010 | 1 |
Notary’s decision |
TIF | 35.54 KB | 26.03.2010 | 17.03.2010 | 1 |
Notary’s decision |
TIF | 42.44 KB | 26.03.2010 | 17.03.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.48 KB | 26.03.2010 | 17.03.2010 | 2 |
Court decision/judgement |
TIF | 147.26 KB | 26.03.2010 | 11.03.2010 | 4 |
Court decision/judgement |
TIF | 38.39 KB | 26.03.2010 | 17.02.2010 | 1 |
Notary’s decision |
TIF | 33.33 KB | 17.02.2010 | 16.02.2010 | 1 |
Court decision/judgement |
TIF | 33 KB | 17.02.2010 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 17.02.2010 | 01.06.2009 | 1 |
Application |
TIF | 83.5 KB | 17.02.2010 | 25.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.54 KB | 17.02.2010 | 25.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 7.51 KB | 17.02.2010 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.36 KB | 17.02.2010 | 25.05.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.41 KB | 17.02.2010 | 21.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.22 KB | 17.02.2010 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 17.02.2010 | 20.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.92 KB | 17.02.2010 | 15.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 17.02.2010 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 17.02.2010 | 11.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.35 KB | 17.02.2010 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 97.07 KB | 17.02.2010 | 27.10.2008 | 2 |
Application |
TIF | 131.84 KB | 17.02.2010 | 21.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.39 KB | 17.02.2010 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 17.02.2010 | 21.06.2006 | 1 |
Application |
TIF | 122.4 KB | 17.02.2010 | 15.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 17.02.2010 | 15.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 17.02.2010 | 15.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.44 KB | 17.02.2010 | 12.12.2005 | 2 |
Notary’s decision |
TIF | 46.99 KB | 17.02.2010 | 12.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 17.02.2010 | 07.10.2005 | 1 |
Application |
TIF | 139.37 KB | 17.02.2010 | 07.10.2005 | 3 |
Consent of the auditor |
TIF | 5.06 KB | 17.02.2010 | 07.10.2005 | 1 |
Owner’s decisions |
TIF | 17.18 KB | 17.02.2010 | 07.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.67 KB | 17.02.2010 | 07.10.2005 | 1 |
Notary’s decision |
TIF | 34.06 KB | 17.02.2010 | 06.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.53 KB | 17.02.2010 | 04.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 47.19 KB | 17.02.2010 | 30.09.2005 | 2 |
Application |
TIF | 94.33 KB | 17.02.2010 | 29.09.2005 | 2 |
Notary’s decision |
TIF | 35 KB | 17.02.2010 | 06.04.2004 | 1 |
Registration certificates |
TIF | 66.63 KB | 17.02.2010 | 06.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 17.02.2010 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.85 KB | 17.02.2010 | 31.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.45 KB | 17.02.2010 | 30.03.2004 | 1 |
Application |
TIF | 64.01 KB | 17.02.2010 | 30.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.07 KB | 17.02.2010 | 30.03.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.59 KB | 17.02.2010 | 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