MAVELS, 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, 01.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAVELS" |
| Registration number, date | 50103160621, 31.03.2008 |
| VAT number | None (excluded 26.10.2011) Europe VAT register |
| Register, date | Commercial Register, 31.03.2008 |
| Legal address | Cēsu nov., Cēsis, Viestura iela 12-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.03.2008 (registered payment 31.03.2008: 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 "RIKAL" | Until 26.05.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ACAI BALTIC" | Until 07.04.2011 | 13 years ago |
Historical addresses
| Rīga, Maskavas iela 68 | Until 16.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 10-29 | Until 07.04.2011 | 13 years ago |
| Lielvārdes nov., Lēdmanes pag., Aviekste, "Cepļi" | Until 26.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2013.
Case number: C11106413 Started 18.12.2013,
ended 26.06.2014
Court: Cēsu rajona tiesa
(1000055315)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.06.2014 |
30.06.2014 | Maksātnespējas procesa izbeigšana |
Cēsu rajona tiesa (1000055315)
|
18.12.2013 |
20.12.2013 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Cēsu rajona tiesa (1000055315)
|
18.12.2013 |
20.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.08.2010 | RAR (12.3 KB) | |
2008 |
Annual report: Board statement | 31.03.2008 - 31.12.2008 | 08.05.2009 | ZIP (765.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.32 KB | 19.09.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 22.34 KB | 30.05.2011 | 13.05.2011 | 1 |
Shareholders’ register |
TIF | 13.47 KB | 30.05.2011 | 13.05.2011 | 1 |
Articles of Association |
TIF | 38.03 KB | 08.04.2011 | 06.04.2011 | 1 |
Shareholders’ register |
TIF | 33.12 KB | 08.04.2011 | 06.04.2011 | 1 |
Articles of Association |
TIF | 17.27 KB | 01.04.2008 | 25.03.2008 | 1 |
Memorandum of association |
TIF | 40.21 KB | 01.04.2008 | 25.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.37 KB | 01.08.2014 | 01.08.2014 | 1 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 31.07.2014 | 30.07.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 31.6 KB | 31.07.2014 | 30.07.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 33.97 KB | 31.07.2014 | 30.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.9 KB | 31.07.2014 | 30.07.2014 | 1 |
Court decision/judgement |
TIF | 120.49 KB | 01.07.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.79 KB | 10.01.2014 | 08.01.2014 | 2 |
Notary’s decision |
TIF | 54.55 KB | 27.12.2013 | 20.12.2013 | 2 |
Court decision/judgement |
TIF | 158.76 KB | 27.12.2013 | 18.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 24.05.2013 | 24.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.32 MB | 21.05.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 332.43 KB | 27.06.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 27.06.2012 | 27.06.2012 | 1 |
Cover letter |
TIF | 42.3 KB | 28.06.2012 | 20.06.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 70.65 KB | 28.06.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.02 KB | 03.02.2012 | 02.02.2012 | 1 |
Cover letter |
TIF | 59.71 KB | 06.02.2012 | 31.01.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 120.04 KB | 06.02.2012 | 31.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.25 KB | 19.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 214.55 KB | 19.09.2011 | 13.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 19.03 KB | 19.09.2011 | 07.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.03 KB | 19.09.2011 | 07.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.31 KB | 19.09.2011 | 07.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.39 KB | 19.09.2011 | 21.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 30.05.2011 | 26.05.2011 | 2 |
Registration certificates |
TIF | 123.13 KB | 30.05.2011 | 26.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 30.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 195.21 KB | 30.05.2011 | 13.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 30.05.2011 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.4 KB | 08.04.2011 | 07.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 21.57 KB | 08.04.2011 | 06.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.69 KB | 08.04.2011 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 01.04.2008 | 31.03.2008 | 2 |
Registration certificates |
TIF | 26.31 KB | 01.04.2008 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 01.04.2008 | 26.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.01 KB | 01.04.2008 | 25.03.2008 | 1 |
Application |
TIF | 128.42 KB | 01.04.2008 | 25.03.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 01.04.2008 | 25.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 01.04.2008 | 25.03.2008 | 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