MEBO, 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, 17.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEBO" |
| Registration number, date | 42403017426, 29.11.2005 |
| VAT number | None (excluded 20.08.2012) Europe VAT register |
| Register, date | Commercial Register, 29.11.2005 |
| Legal address | Balvu nov., Balvi, Baznīcas iela 11A Check address owners |
| Fixed capital | 7 000 LVL , registered 29.11.2005 (registered payment 21.12.2006: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Balvu rajons, Balvi, Baznīcas iela 11a | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.03.2012.
Case number: C09015812 Started 21.03.2012,
ended 09.10.2012
Court: Balvu rajona tiesa
(1000055359)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.10.2012 |
10.10.2012 | Maksātnespējas procesa izbeigšana |
Balvu rajona tiesa (1000055359)
|
21.03.2012 |
23.03.2012 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Balvu rajona tiesa (1000055359)
|
21.03.2012 |
23.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Balvu rajona tiesa (1000055359)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 10.05.2012 | TIF (376.71 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (7.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.02.2009 | DOC (23 KB) | |
2007 |
Annual report | 05.03.2008 | TIF (277.31 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (316.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.59 KB | 30.10.2008 | 16.10.2008 | 1 |
Shareholders’ register |
TIF | 9.38 KB | 30.10.2008 | 16.10.2008 | 1 |
Shareholders’ register |
TIF | 30.4 KB | 18.07.2007 | 09.11.2006 | 1 |
Articles of Association |
TIF | 25.22 KB | 18.07.2007 | 14.11.2005 | 1 |
Memorandum of association |
TIF | 50.17 KB | 18.07.2007 | 14.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 182.06 KB | 18.12.2012 | 17.12.2012 | 2 |
Notary’s decision |
EDOC | 1.01 MB | 18.12.2012 | 17.12.2012 | 2 |
Application in Insolvency proceedings |
TIF | 160.5 KB | 19.12.2012 | 13.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.04 KB | 19.12.2012 | 23.11.2012 | 1 |
Notary’s decision |
RTF | 182.84 KB | 10.10.2012 | 10.10.2012 | 1 |
Notary’s decision |
EDOC | 723.59 KB | 10.10.2012 | 10.10.2012 | 1 |
Court decision/judgement |
TIF | 149.05 KB | 10.10.2012 | 09.10.2012 | 2 |
Notary’s decision |
TIF | 51.48 KB | 23.03.2012 | 23.03.2012 | 2 |
Court decision/judgement |
TIF | 231.41 KB | 23.03.2012 | 21.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 30.10.2008 | 24.10.2008 | 2 |
Application |
TIF | 141.88 KB | 30.10.2008 | 22.10.2008 | 5 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 30.10.2008 | 17.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.02 KB | 30.10.2008 | 16.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 18.07.2007 | 21.12.2006 | 1 |
Application |
TIF | 111.65 KB | 18.07.2007 | 18.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 18.07.2007 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 18.07.2007 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 18.07.2007 | 29.11.2005 | 2 |
Registration certificates |
TIF | 25.78 KB | 18.07.2007 | 29.11.2005 | 1 |
Application |
TIF | 137.13 KB | 18.07.2007 | 24.11.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 18.07.2007 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.23 KB | 18.07.2007 | 22.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 18.07.2007 | 14.11.2005 | 1 |
Consent of the auditor |
TIF | 7.03 KB | 18.07.2007 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.02 KB | 18.07.2007 | 14.11.2005 | 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