MEDIATIO LV, 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, 23.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDIATIO LV" |
| Registration number, date | 40003566719, 25.10.2001 |
| VAT number | None (excluded 23.02.2018) Europe VAT register |
| Register, date | Commercial Register, 30.01.2003 |
| Legal address | Maskavas iela 259 k-5 – 57, Rīga, LV-1063 Check address owners |
| Fixed capital | 135 000 EUR , registered 12.01.2015 (registered payment 13.08.2015: 135 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -7.94 | 97.81 | 52.29 |
| Personal income tax (thousands, €) | 0 | 21.88 | 24.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 34.52 | 66.91 |
| Average employees count | 1 | 26 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAKSO BŪVE" | Until 04.09.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MAKSO ĶĪMIJA" | Until 24.10.2002 | 22 years ago |
Historical addresses
| Engures nov., Lapmežciema pag., Ragaciems, "Ošrengas" | Until 13.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Tallinas iela 36 | Until 23.11.2012 | 12 years ago |
| Rīga, Rencēnu iela 9 | Until 26.11.2013 | 11 years ago |
| Jūrmala, Slokas iela 69 | Until 11.09.2015 | 9 years ago |
| Jūrmala, Slokas iela 43 | Until 12.10.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.04.2017.
Case number: C29374917 Started 04.04.2017,
ended 19.02.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.02.2018 |
21.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.12.2017 10:00:00 |
06.12.2017 | Meeting of creditors | |
04.04.2017 |
06.04.2017 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.04.2017 |
06.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 04.11.2016.
Case number: C29640016 Started 04.11.2016,
ended 11.01.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.01.2017 |
11.01.2017 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.11.2016 |
07.11.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MEDIATIO LV 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.06.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Makso B 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| odtVADIBAS ZINOJUMS MB2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.25 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 31.05.2010 | ||
2008 |
Annual report | 22.05.2009 | TIF (563.25 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (490.94 KB) | ||
2005 |
Annual report | 17.10.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 50.85 KB | 06.12.2017 | 05.12.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 50.85 KB | 06.12.2017 | 05.12.2017 | 1 |
Articles of Association |
TIF | 48.4 KB | 31.08.2016 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 87.53 KB | 31.08.2016 | 19.12.2014 | 3 |
Shareholders’ register |
TIF | 56.05 KB | 31.08.2016 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 26.52 KB | 26.11.2012 | 16.11.2012 | 1 |
Shareholders’ register |
TIF | 13.45 KB | 19.07.2011 | 14.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.69 KB | 23.02.2018 | 23.02.2018 | 1 |
Notary’s decision |
EDOC | 72.1 KB | 23.02.2018 | 23.02.2018 | 1 |
Application in Insolvency proceedings |
1.91 MB | 23.02.2018 | 21.02.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 23.02.2018 | 21.02.2018 | 1 |
Application in Insolvency proceedings |
1.91 MB | 23.02.2018 | 21.02.2018 | 1 | |
Notary’s decision |
RTF | 190.88 KB | 21.02.2018 | 21.02.2018 | 1 |
Notary’s decision |
EDOC | 72.22 KB | 21.02.2018 | 21.02.2018 | 1 |
Court decision/judgement |
109.96 KB | 20.02.2018 | 19.02.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.02.2018 | 22.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.49 KB | 23.02.2018 | 22.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.02.2018 | 22.12.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 174.81 KB | 21.12.2017 | 21.12.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 10 KB | 21.12.2017 | 21.12.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 195.51 KB | 21.12.2017 | 21.12.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
162.08 KB | 21.12.2017 | 21.12.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 10 KB | 21.12.2017 | 21.12.2017 | 3 |
Notary’s decision |
EDOC | 68.29 KB | 06.12.2017 | 06.12.2017 | 1 |
Notary’s decision |
RTF | 189.56 KB | 06.12.2017 | 06.12.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 50.12 KB | 06.12.2017 | 05.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 33.5 KB | 06.12.2017 | 05.12.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 33.5 KB | 06.12.2017 | 05.12.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.88 KB | 06.12.2017 | 05.12.2017 | 3 |
Notary’s decision |
EDOC | 67.17 KB | 06.04.2017 | 06.04.2017 | 2 |
Notary’s decision |
RTF | 182.98 KB | 06.04.2017 | 06.04.2017 | 2 |
Court decision/judgement |
118.67 KB | 05.04.2017 | 04.04.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 23.02.2017 | 23.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.91 KB | 21.02.2017 | 21.02.2017 | 1 |
Court decision/judgement |
EDOC | 61.37 KB | 11.01.2017 | 11.01.2017 | 1 |
Court decision/judgement |
DOC | 74 KB | 11.01.2017 | 11.01.2017 | 1 |
Court decision/judgement |
DOC | 74 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
1.23 MB | 13.10.2016 | 12.10.2016 | 24 | |
Application |
1.3 MB | 13.10.2016 | 12.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 13.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 13.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 13.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 03.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 01.06.2016 | 01.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.28 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 01.02.2016 | 01.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.33 KB | 28.01.2016 | 27.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 28.01.2016 | 27.01.2016 | 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