MARGARETA, 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, 08.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARGARETA" |
| Registration number, date | 40003771482, 28.09.2005 |
| VAT number | None (excluded 19.04.2011) Europe VAT register |
| Register, date | Commercial Register, 28.09.2005 |
| Legal address | Rīga, Daugavgrīvas iela 31b Check address owners |
| Fixed capital | 50 000 LVL , registered 28.09.2005 (registered payment 13.12.2007: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.04.2009.
Case number: C28274109 Started 30.04.2009,
ended 30.06.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
30.06.2011 |
04.07.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.05.2011 17:00:00 |
15.04.2011 | Noslēguma kreditoru sapulce | |
02.05.2011 |
26.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2010 15:30:00 |
09.04.2010 | Kārtējā kreditoru sapulce | |
20.08.2009 16:00:00 |
05.08.2009 | Pirmā kreditoru sapulce | |
20.08.2009 |
01.09.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.05.2009 |
01.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.05.2009 |
15.05.2009 | Appointment of an administrator in an insolvency case |
Švarca Elīna (Certificate nr. 00086)
|
30.04.2009 |
11.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švarca Elīna |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00086 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29208642
Phone 29208642
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.09.2009 | TIF (156.35 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (308.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.19 KB | 12.04.2010 | 08.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.65 KB | 05.08.2009 | 04.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.22 KB | 05.08.2009 | 04.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.87 KB | 13.07.2011 | 08.07.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.54 KB | 13.07.2011 | 07.07.2011 | 1 |
Application in Insolvency proceedings |
TIF | 45.73 KB | 13.07.2011 | 06.07.2011 | 1 |
Notary’s decision |
TIF | 31.11 KB | 05.07.2011 | 04.07.2011 | 1 |
Court decision/judgement |
TIF | 87.7 KB | 05.07.2011 | 30.06.2011 | 2 |
Notary’s decision |
TIF | 34.01 KB | 27.05.2011 | 26.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16 KB | 27.05.2011 | 25.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 346.4 KB | 27.05.2011 | 02.05.2011 | 9 |
Notary’s decision |
EDOC | 76.78 KB | 15.04.2011 | 15.04.2011 | 1 |
Notary’s decision |
RTF | 143.26 KB | 15.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.9 KB | 14.04.2011 | 13.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 05.11.2010 | 05.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 273.68 KB | 30.04.2010 | 27.04.2010 | 7 |
Notary’s decision |
TIF | 38.24 KB | 12.04.2010 | 09.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.12 KB | 12.04.2010 | 08.04.2010 | 2 |
Notary’s decision |
TIF | 33.14 KB | 02.09.2009 | 01.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.47 KB | 02.09.2009 | 27.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 376.4 KB | 02.09.2009 | 20.08.2009 | 12 |
Notary’s decision |
TIF | 35.85 KB | 05.08.2009 | 05.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.25 KB | 05.08.2009 | 04.08.2009 | 2 |
Notary’s decision |
TIF | 45.29 KB | 02.06.2009 | 01.06.2009 | 2 |
Other insolvency documents |
TIF | 13.25 KB | 02.06.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 23.12 KB | 02.06.2009 | 26.05.2009 | 1 |
Court decision/judgement |
TIF | 178.57 KB | 02.06.2009 | 21.05.2009 | 3 |
Notary’s decision |
TIF | 30.82 KB | 18.05.2009 | 15.05.2009 | 2 |
Court cover letter |
TIF | 24.53 KB | 18.05.2009 | 12.05.2009 | 1 |
Court decision/judgement |
TIF | 35.63 KB | 18.05.2009 | 11.05.2009 | 1 |
Notary’s decision |
TIF | 32.65 KB | 14.05.2009 | 11.05.2009 | 1 |
Court cover letter |
TIF | 22.99 KB | 14.05.2009 | 05.05.2009 | 1 |
Court decision/judgement |
TIF | 46.7 KB | 14.05.2009 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 14.05.2009 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 14.05.2009 | 15.10.2008 | 2 |
Application |
TIF | 144.81 KB | 14.05.2009 | 09.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 14.05.2009 | 09.10.2008 | 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