Medical service, 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, 19.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Medical service" |
| Registration number, date | 40003641006, 11.08.2003 |
| VAT number | None (excluded 20.08.2008) Europe VAT register |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | Rīga, Ganību dambis 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.08.2003 (registered payment 11.08.2003: 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 "Medical service" | Until 05.02.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.04.2008.
Case number: C32129108 Started 16.04.2008,
ended 18.03.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
18.03.2011 |
21.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.10.2010 10:30:00 |
20.09.2010 | Noslēguma kreditoru sapulce | |
27.07.2010 10:30:00 |
06.07.2010 | Kārtējā kreditoru sapulce | |
02.02.2009 |
05.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.10.2008 12:00:00 |
05.09.2008 | Pirmā kreditoru sapulce | |
23.05.2008 |
27.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.04.2008 |
24.04.2008 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
|
16.04.2008 |
21.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 06.09.2007 | TIF (844.72 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (1.12 MB) | ||
2004 |
Annual report | 22.04.2008 | TIF (1.04 MB) | ||
2003 |
Annual report | 22.04.2008 | TIF (654.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.7 KB | 21.09.2010 | 14.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.72 KB | 07.07.2010 | 30.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.62 KB | 08.09.2008 | 03.09.2008 | 1 |
Shareholders’ register |
TIF | 13.2 KB | 22.04.2008 | 25.07.2007 | 1 |
Articles of Association |
TIF | 34.27 KB | 22.04.2008 | 24.07.2006 | 1 |
Articles of Association |
TIF | 35.71 KB | 22.04.2008 | 14.01.2004 | 1 |
Shareholders’ register |
TIF | 9.65 KB | 22.04.2008 | 14.01.2004 | 1 |
Articles of Association |
TIF | 51.16 KB | 22.04.2008 | 18.07.2003 | 2 |
Memorandum of Association |
TIF | 47.53 KB | 22.04.2008 | 18.07.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.25 KB | 19.07.2011 | 19.07.2011 | 2 |
Application in Insolvency proceedings |
TIF | 24.3 KB | 19.07.2011 | 28.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.88 KB | 19.07.2011 | 30.05.2011 | 1 |
Notary’s decision |
TIF | 35.76 KB | 23.03.2011 | 21.03.2011 | 1 |
Court decision/judgement |
TIF | 127.81 KB | 23.03.2011 | 18.03.2011 | 3 |
Notary’s decision |
TIF | 35.87 KB | 21.09.2010 | 20.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.5 KB | 21.09.2010 | 14.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 23.65 KB | 19.08.2010 | 27.07.2010 | 2 |
Notary’s decision |
TIF | 38.72 KB | 07.07.2010 | 06.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 141.25 KB | 07.07.2010 | 30.06.2010 | 3 |
Notary’s decision |
TIF | 32.37 KB | 12.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
TIF | 30.53 KB | 06.02.2009 | 05.02.2009 | 2 |
Court cover letter |
TIF | 17.5 KB | 06.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 65.07 KB | 06.02.2009 | 02.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 427.55 KB | 20.01.2009 | 17.10.2008 | 15 |
Notary’s decision |
TIF | 42.73 KB | 07.10.2008 | 06.10.2008 | 2 |
Notary’s decision |
TIF | 31.49 KB | 08.09.2008 | 05.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.27 KB | 08.09.2008 | 03.09.2008 | 4 |
Notary’s decision |
TIF | 42.03 KB | 28.05.2008 | 27.05.2008 | 2 |
Court cover letter |
TIF | 22.77 KB | 28.05.2008 | 23.05.2008 | 1 |
Court decision/judgement |
TIF | 243.24 KB | 28.05.2008 | 23.05.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 21.05.2008 | 15.05.2008 | 2 |
Application |
TIF | 125.33 KB | 21.05.2008 | 06.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 21.05.2008 | 06.05.2008 | 2 |
Notary’s decision |
TIF | 33.82 KB | 25.04.2008 | 24.04.2008 | 2 |
Sample report |
TIF | 27.5 KB | 21.05.2008 | 21.04.2008 | 1 |
Court cover letter |
TIF | 18.62 KB | 25.04.2008 | 21.04.2008 | 1 |
Notary’s decision |
TIF | 29.46 KB | 22.04.2008 | 21.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 21.05.2008 | 18.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.17 KB | 21.05.2008 | 18.04.2008 | 1 |
Court decision/judgement |
TIF | 39.65 KB | 25.04.2008 | 18.04.2008 | 1 |
Court cover letter |
TIF | 19.46 KB | 22.04.2008 | 16.04.2008 | 1 |
Court decision/judgement |
TIF | 47.88 KB | 22.04.2008 | 16.04.2008 | 1 |
Other insolvency documents |
TIF | 135.83 KB | 22.04.2008 | 11.04.2008 | 5 |
Application |
TIF | 108.52 KB | 22.04.2008 | 14.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 22.04.2008 | 01.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 22.04.2008 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 22.04.2008 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 22.04.2008 | 12.07.2007 | 2 |
Application |
TIF | 117.84 KB | 22.04.2008 | 11.07.2007 | 4 |
Sample report |
TIF | 21.27 KB | 22.04.2008 | 11.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 22.04.2008 | 31.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.82 KB | 22.04.2008 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.98 KB | 22.04.2008 | 26.07.2006 | 2 |
Application |
TIF | 165.15 KB | 22.04.2008 | 24.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.04 KB | 22.04.2008 | 08.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 22.04.2008 | 05.04.2005 | 2 |
Application |
TIF | 69.69 KB | 22.04.2008 | 30.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.46 KB | 22.04.2008 | 30.03.2005 | 1 |
Consent of the auditor |
TIF | 6.02 KB | 22.04.2008 | 11.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.32 KB | 22.04.2008 | 05.02.2004 | 1 |
Registration certificates |
TIF | 105.91 KB | 22.04.2008 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 22.04.2008 | 19.01.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 30.92 KB | 22.04.2008 | 14.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.64 KB | 22.04.2008 | 14.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 22.04.2008 | 11.08.2003 | 1 |
Registration certificates |
TIF | 51.12 KB | 22.04.2008 | 11.08.2003 | 1 |
Registration certificates |
TIF | 28.64 KB | 22.04.2008 | 11.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 64.37 KB | 22.04.2008 | 22.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.46 KB | 22.04.2008 | 18.07.2003 | 1 |
Application |
TIF | 155.64 KB | 22.04.2008 | 18.07.2003 | 7 |
Sample report |
TIF | 20.28 KB | 22.04.2008 | 17.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 22.04.2008 | 22.06.2003 | 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