Mārketinga un stratēģijas virtuve, 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, 25.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mārketinga un stratēģijas virtuve" |
| Registration number, date | 40003367515, 20.11.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2002 |
| Legal address | Rīga, Lielvārdes iela 8-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.05.2002 (registered payment 17.05.2002: 2 000 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 "RADIO "TUKUMS"" | Until 17.05.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Martas iela 9 | Until 01.02.2007 | 17 years ago |
|---|---|---|
| Jūrmala, Tallinas iela 1-15 | Until 17.05.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.05.2010.
Case number: C30484710 Started 10.05.2010,
ended 29.05.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
29.05.2014 |
30.05.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.05.2014 12:00:00 |
22.04.2014 | Noslēguma kreditoru sapulce | |
07.05.2014 |
08.05.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.03.2013 13:00:00 |
15.02.2013 | Kārtējā kreditoru sapulce | |
31.01.2011 11:00:00 |
18.01.2011 | Pirmā kreditoru sapulce | |
31.01.2011 |
04.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.08.2010 11:00:00 |
13.08.2010 | Pirmā kreditoru sapulce | |
11.06.2010 |
15.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.05.2010 |
13.05.2010 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.05.2010 |
11.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 08.02.2011 | TIF (149.87 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (993.17 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (939.63 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (726.13 KB) | ||
2006 |
Annual report | 24.07.2007 | PDF (266.03 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (276 KB) | ||
2004 |
Annual report | 29.07.2014 | TIF (457.1 KB) | ||
2003 |
Annual report | 29.07.2014 | TIF (602.01 KB) | ||
2002 |
Annual report | 29.07.2014 | TIF (845.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
53.4 KB | 22.04.2014 | 22.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
55.73 KB | 14.02.2013 | 14.02.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
55.73 KB | 14.02.2013 | 14.02.2013 | 1 | |
Agenda of the creditors’ meeting |
TIF | 20.86 KB | 17.08.2010 | 10.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.58 KB | 19.01.2011 | 11.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.74 KB | 19.01.2011 | 11.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.83 KB | 25.07.2014 | 25.07.2014 | 1 |
Application |
55.87 KB | 24.07.2014 | 24.07.2014 | 1 | |
Application |
EDOC | 70 KB | 24.07.2014 | 24.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 36.25 KB | 24.07.2014 | 21.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.61 KB | 24.07.2014 | 21.07.2014 | 1 |
Notary’s decision |
TIF | 33.5 KB | 02.06.2014 | 30.05.2014 | 2 |
Court decision/judgement |
TIF | 80.58 KB | 02.06.2014 | 29.05.2014 | 2 |
Notary’s decision |
EDOC | 55.07 KB | 08.05.2014 | 08.05.2014 | 1 |
Minutes/decision of the creditors’ meetings |
30.98 KB | 07.05.2014 | 07.05.2014 | 10 | |
Minutes/decision of the creditors’ meetings |
2.99 MB | 07.05.2014 | 07.05.2014 | 10 | |
Minutes/decision of the creditors’ meetings |
EDOC | 2.86 MB | 07.05.2014 | 07.05.2014 | 10 |
Agenda of the creditors’ meeting |
EDOC | 68.27 KB | 22.04.2014 | 22.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 72.34 KB | 22.04.2014 | 22.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.39 KB | 22.04.2014 | 22.04.2014 | 2 | |
Notary’s decision |
EDOC | 74.18 KB | 22.04.2014 | 22.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 61.82 KB | 10.09.2013 | 10.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
46.08 KB | 10.09.2013 | 10.09.2013 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
46.08 KB | 10.09.2013 | 10.09.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.04 MB | 15.05.2013 | 14.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 4.56 MB | 11.03.2013 | 11.03.2013 | 10 |
Notary’s decision |
EDOC | 1.34 MB | 15.02.2013 | 15.02.2013 | 1 |
Notary’s decision |
DOCX | 35.55 KB | 15.02.2013 | 15.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.71 MB | 14.02.2013 | 14.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.68 KB | 14.02.2013 | 14.02.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.71 MB | 14.02.2013 | 14.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 28.04.2011 | 26.04.2011 | 1 |
Notary’s decision |
TIF | 36.19 KB | 08.02.2011 | 04.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 390.34 KB | 08.02.2011 | 31.01.2011 | 10 |
Notary’s decision |
TIF | 40.93 KB | 19.01.2011 | 18.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.89 KB | 19.01.2011 | 11.01.2011 | 2 |
Notary’s decision |
TIF | 36.32 KB | 17.08.2010 | 13.08.2010 | 1 |
Announcement to creditors |
TIF | 24.16 KB | 17.08.2010 | 10.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.04 KB | 17.08.2010 | 10.08.2010 | 2 |
Notary’s decision |
TIF | 75.14 KB | 17.06.2010 | 15.06.2010 | 2 |
Court decision/judgement |
TIF | 44.96 KB | 17.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 40.56 KB | 17.05.2010 | 13.05.2010 | 2 |
Court decision/judgement |
TIF | 32.65 KB | 17.05.2010 | 12.05.2010 | 1 |
Notary’s decision |
TIF | 39.66 KB | 12.05.2010 | 11.05.2010 | 1 |
Court decision/judgement |
TIF | 48.88 KB | 12.05.2010 | 26.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.17 KB | 08.02.2011 | 31.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.96 KB | 15.05.2013 | 19.11.1997 | 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