Mēbeles Zip, 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, 10.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mēbeles Zip" |
| Registration number, date | 40003926847, 29.05.2007 |
| VAT number | None (excluded 03.03.2010) Europe VAT register |
| Register, date | Commercial Register, 29.05.2007 |
| Legal address | Rīga, Antonijas iela 7-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.05.2007 (registered payment 29.05.2007: 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, Jaunmoku iela 13 | Until 28.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Krūzes iela 2B | Until 27.07.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.02.2010.
Case number: C31266210 Started 18.02.2010,
ended 11.03.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
11.03.2013 |
22.03.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.02.2013 12:40:00 |
17.01.2013 | Noslēguma kreditoru sapulce | |
01.02.2013 |
14.02.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.08.2012 |
03.09.2012 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.08.2012 |
24.08.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.04.2012 11:15:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
28.04.2011 10:30:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
27.07.2010 16:00:00 |
13.07.2010 | Pirmā kreditoru sapulce | |
27.07.2010 |
03.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.04.2010 |
27.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.02.2010 |
24.02.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.02.2010 |
19.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 20.06.2012 | TIF (136.91 KB) | ||
2010 |
Annual report | 18.08.2011 | TIF (567.13 KB) | ||
2009 |
Annual report | 14.06.2011 | TIF (508.18 KB) | ||
2008 |
Annual report | 25.08.2009 | TIF (646.58 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (627.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 17 KB | 16.01.2013 | 16.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 17 KB | 16.01.2013 | 16.01.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 26 KB | 17.04.2012 | 11.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.44 KB | 15.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.33 KB | 29.07.2010 | 05.07.2010 | 1 |
Shareholders’ register |
TIF | 13.68 KB | 21.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 127.9 KB | 29.09.2009 | 17.09.2009 | 5 |
Shareholders’ register |
TIF | 32.63 KB | 29.09.2009 | 17.09.2009 | 1 |
Shareholders’ register |
TIF | 22.65 KB | 26.08.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 18.8 KB | 31.05.2007 | 10.05.2007 | 1 |
Memorandum of association |
TIF | 58 KB | 31.05.2007 | 10.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.09 KB | 11.04.2013 | 10.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 84.13 KB | 11.04.2013 | 03.04.2013 | 2 |
Notary’s decision |
TIF | 40.19 KB | 25.03.2013 | 22.03.2013 | 1 |
Court decision/judgement |
TIF | 86.14 KB | 25.03.2013 | 11.03.2013 | 2 |
Notary’s decision |
TIF | 33.57 KB | 15.02.2013 | 14.02.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.97 KB | 15.02.2013 | 13.02.2013 | 1 |
Notary’s decision |
EDOC | 1.17 MB | 17.01.2013 | 17.01.2013 | 1 |
Notary’s decision |
DOCX | 37.35 KB | 17.01.2013 | 17.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.12 MB | 16.01.2013 | 16.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.13 MB | 16.01.2013 | 16.01.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 37.5 KB | 16.01.2013 | 16.01.2013 | 3 |
Notary’s decision |
TIF | 41.38 KB | 04.09.2012 | 03.09.2012 | 2 |
Court decision/judgement |
TIF | 47.51 KB | 04.09.2012 | 30.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 138.93 KB | 10.05.2012 | 30.04.2012 | 3 |
Notary’s decision |
TIF | 43.55 KB | 17.04.2012 | 12.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.66 KB | 17.04.2012 | 11.04.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.27 KB | 11.04.2013 | 05.12.2011 | 1 |
Notary’s decision |
TIF | 37.95 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.93 KB | 15.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 34.82 KB | 04.08.2010 | 03.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 382.3 KB | 04.08.2010 | 27.07.2010 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 29.07.2010 | 27.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 29.07.2010 | 22.07.2010 | 1 |
Application |
TIF | 70.98 KB | 29.07.2010 | 07.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.72 KB | 29.07.2010 | 05.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.6 KB | 28.05.2010 | 26.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 56.14 KB | 13.05.2011 | 28.04.2010 | 3 |
Application |
TIF | 301.35 KB | 28.05.2010 | 21.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 25.08 KB | 28.05.2010 | 21.04.2010 | 1 |
Court decision/judgement |
TIF | 146.03 KB | 29.04.2010 | 14.04.2010 | 3 |
Notary’s decision |
TIF | 39.57 KB | 01.03.2010 | 24.02.2010 | 2 |
Court decision/judgement |
TIF | 43.13 KB | 01.03.2010 | 23.02.2010 | 2 |
Notary’s decision |
TIF | 36.68 KB | 24.02.2010 | 19.02.2010 | 1 |
Court decision/judgement |
TIF | 41.52 KB | 24.02.2010 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 21.12.2009 | 18.12.2009 | 2 |
Application |
TIF | 132.08 KB | 21.12.2009 | 10.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 21.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 29.09.2009 | 28.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 29.09.2009 | 21.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 29.09.2009 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 26.08.2009 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.92 KB | 26.08.2009 | 20.08.2009 | 1 |
Application |
TIF | 73.57 KB | 26.08.2009 | 17.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61 KB | 26.08.2009 | 17.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 15.01.2009 | 08.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 15.01.2009 | 03.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 24.10.2007 | 18.10.2007 | 1 |
Sample report |
TIF | 16.8 KB | 24.10.2007 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 31.05.2007 | 29.05.2007 | 1 |
Registration certificates |
TIF | 45.93 KB | 31.05.2007 | 29.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 31.05.2007 | 10.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.31 KB | 31.05.2007 | 10.05.2007 | 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