MATILDE, 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, 25.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MATILDE" |
| Registration number, date | 40103159156, 20.03.2008 |
| VAT number | None (excluded 17.05.2011) Europe VAT register |
| Register, date | Commercial Register, 20.03.2008 |
| Legal address | Rīga, Grēcinieku iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.03.2008 (registered payment 03.08.2009: 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, Ģertrūdes iela 19/21-5 | Until 30.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Riharda Vāgnera iela 4 | Until 06.05.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.07.2011.
Case number: C27183011 Started 04.07.2011,
ended 06.10.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.10.2011 |
07.10.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.07.2011 |
04.07.2011 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.07.2011 |
04.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 13.05.2010 | TIF (237.94 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (253.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.66 KB | 24.02.2011 | 15.02.2011 | 1 |
Shareholders’ register |
TIF | 11.92 KB | 04.02.2011 | 26.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.28 KB | 01.06.2010 | 20.05.2010 | 1 |
Articles of Association |
TIF | 18.5 KB | 01.06.2010 | 20.05.2010 | 1 |
Shareholders’ register |
TIF | 18.47 KB | 01.06.2010 | 20.05.2010 | 1 |
Shareholders’ register |
TIF | 10.98 KB | 05.08.2009 | 16.07.2009 | 1 |
Shareholders’ register |
TIF | 10.33 KB | 26.06.2009 | 17.06.2009 | 1 |
Articles of Association |
TIF | 15.86 KB | 15.04.2008 | 18.03.2008 | 1 |
Memorandum of Association |
TIF | 21.25 KB | 15.04.2008 | 18.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.42 KB | 26.10.2011 | 25.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 21.98 KB | 26.10.2011 | 21.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.23 KB | 26.10.2011 | 20.10.2011 | 1 |
Court decision/judgement |
TIF | 59.49 KB | 10.10.2011 | 07.10.2011 | 1 |
Court decision/judgement |
TIF | 73.56 KB | 10.10.2011 | 06.10.2011 | 1 |
Court decision/judgement |
TIF | 121.43 KB | 07.07.2011 | 04.07.2011 | 3 |
Notary’s decision |
TIF | 42.91 KB | 07.07.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 16.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.46 KB | 15.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.25 KB | 15.06.2011 | 15.06.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.5 KB | 16.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.94 KB | 24.02.2011 | 21.02.2011 | 2 |
Application |
TIF | 686.88 KB | 24.02.2011 | 15.02.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 24.02.2011 | 15.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 04.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 102.07 KB | 04.02.2011 | 30.01.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 3.83 KB | 04.02.2011 | 29.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 182.21 KB | 24.02.2011 | 27.01.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 01.06.2010 | 27.05.2010 | 2 |
Application |
TIF | 103.84 KB | 01.06.2010 | 14.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.22 KB | 01.06.2010 | 14.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.07 KB | 01.06.2010 | 14.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.38 KB | 01.06.2010 | 12.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 01.12.2009 | 30.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.35 KB | 01.12.2009 | 17.11.2009 | 1 |
Application |
TIF | 58.37 KB | 01.12.2009 | 17.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 01.12.2009 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 05.08.2009 | 03.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 05.08.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 05.08.2009 | 29.07.2009 | 2 |
Application |
TIF | 39.06 KB | 05.08.2009 | 16.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 26.06.2009 | 25.06.2009 | 2 |
Application |
TIF | 107.93 KB | 26.06.2009 | 10.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 26.06.2009 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 08.05.2009 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 08.05.2009 | 29.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.94 KB | 08.05.2009 | 20.04.2009 | 1 |
Application |
TIF | 119.57 KB | 08.05.2009 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 11.11.2008 | 23.10.2008 | 2 |
Application |
TIF | 57.13 KB | 11.11.2008 | 21.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 11.11.2008 | 21.10.2008 | 2 |
Sample report |
TIF | 23.16 KB | 11.11.2008 | 21.10.2008 | 1 |
Application |
TIF | 66.92 KB | 15.04.2008 | 20.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 15.04.2008 | 20.03.2008 | 1 |
Registration certificates |
TIF | 16.24 KB | 15.04.2008 | 20.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 15.04.2008 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.08 KB | 15.04.2008 | 19.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.9 KB | 15.04.2008 | 18.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 15.04.2008 | 18.03.2008 | 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