Meduslācis, 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, 05.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meduslācis" |
| Registration number, date | 45403005848, 22.07.1997 |
| VAT number | None (excluded 26.05.2016) Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Gaismas iela 2 – 701, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 17 074 EUR , registered 14.07.2016 (registered payment 14.07.2016: 17 074 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.44 | 68.4 | 33.66 |
| Personal income tax (thousands, €) | 3.66 | 8.01 | 5.23 |
| Statutory social insurance contributions (thousands, €) | 7.39 | 24.12 | 15.28 |
| Average employees count | 7 | 25 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
Historical company names
| Aizkraukles rajona sabiedrība ar ierobežotu atbildību "MEDUSLĀCIS" | Until 19.08.2004 | 21 year ago |
|---|
Historical addresses
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Birzes iela 21 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, Birzes iela 21 | Until 30.08.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 30.03.2016.
Case number: C07047616 Started 30.03.2016,
ended 23.03.2017
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.03.2017 |
28.03.2017 | Maksātnespējas procesa izbeigšana |
Aizkraukles rajona tiesa (1000055337)
|
09.01.2017 13:30:00 |
27.12.2016 | Meeting of creditors | |
30.03.2016 |
01.04.2016 | Appointment of an administrator in an insolvency case |
Dāve Sintija (Certificate nr. 00362)
Aizkraukles rajona tiesa (1000055337)
|
30.03.2016 |
01.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)
|
| Process 1. Legal protection process: 27.05.2014.
Case number: C07053014 Started 27.05.2014,
ended 30.03.2016
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
30.03.2016 |
01.04.2016 | Completion of the legal protection process |
Aizkraukles rajona tiesa (1000055337)
|
24.09.2014 |
29.09.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Aizkraukles rajona tiesa (1000055337)
|
28.08.2014 |
02.09.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Groza Raimonds (Certificate nr. 00579)
Aizkraukles rajona tiesa (1000055337)
|
27.05.2014 |
29.05.2014 | Initiation of the process of legal protection |
Aizkraukles rajona tiesa (1000055337)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dāve Sintija |
Titurgas iela 6-42, Baloži, Ķekavas nov., LV-2128 | Nr. 00362 (valid from 20.06.2015 till 16.10.2017) |
Phone 26590012
E-mail sintija_d@yahoo.com
|
Groza Raimonds |
Duntes iela 28-179, Rīga, LV-1005 | Nr. 00579 (valid from 28.06.2020 till 27.06.2022) |
Phone 29469922
E-mail raimonds.groza@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 panta pazinojumS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.04.2011 | TIF (1.74 MB) | ||
2009 |
Annual report | 29.03.2010 | TIF (864.37 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 28.04.2008 | TIF (225.23 KB) | ||
2006 |
Annual report | 01.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 05.12.2012 | TIF (532.86 KB) | ||
2004 |
Annual report | 05.12.2012 | TIF (457.41 KB) | ||
2003 |
Annual report | 05.12.2012 | TIF (606.45 KB) | ||
2002 |
Annual report | 05.12.2012 | TIF (1.35 MB) | ||
2000 |
Annual report | 05.12.2012 | TIF (1.68 MB) | ||
1999 |
Annual report | 05.12.2012 | TIF (1.94 MB) | ||
1998 |
Annual report | 05.12.2012 | TIF (1022.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 27.12.2016 | 23.12.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 27.12.2016 | 23.12.2016 | 1 |
Articles of Association |
TIF | 38.86 KB | 05.12.2012 | 17.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 26.23 KB | 05.12.2012 | 16.09.2008 | 1 |
Articles of Association |
TIF | 49.66 KB | 05.12.2012 | 15.09.2008 | 1 |
Articles of Association |
TIF | 58.57 KB | 05.12.2012 | 26.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.32 KB | 05.12.2012 | 26.07.2004 | 1 |
Shareholders’ register |
TIF | 64.34 KB | 05.12.2012 | 26.07.2004 | 2 |
Articles of Association |
TIF | 951.16 KB | 05.12.2012 | 04.07.1997 | 14 |
Memorandum of Association |
TIF | 56.81 KB | 05.12.2012 | 04.07.1997 | 1 |
Shareholders’ register |
TIF | 17.8 KB | 05.12.2012 | 04.07.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.26 KB | 05.04.2017 | 05.04.2017 | 1 |
Notary’s decision |
EDOC | 70.45 KB | 05.04.2017 | 05.04.2017 | 1 |
Insolvency Practitioner’s cover letter |
1.91 MB | 05.04.2017 | 04.04.2017 | 4 | |
Insolvency Practitioner’s cover letter |
EDOC | 1.84 MB | 05.04.2017 | 04.04.2017 | 4 |
Insolvency Practitioner’s cover letter |
1.91 MB | 05.04.2017 | 04.04.2017 | 4 | |
Statement of the State Archives or an equivalent document |
28.16 KB | 05.04.2017 | 04.04.2017 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 105.06 KB | 05.04.2017 | 04.04.2017 | 4 |
Statement of the State Archives or an equivalent document |
57.48 KB | 05.04.2017 | 04.04.2017 | 4 | |
Statement of the State Archives or an equivalent document |
DOC | 24 KB | 05.04.2017 | 04.04.2017 | 4 |
Statement of the State Archives or an equivalent document |
28.16 KB | 05.04.2017 | 04.04.2017 | 4 | |
Notary’s decision |
EDOC | 70.52 KB | 28.03.2017 | 28.03.2017 | 2 |
Notary’s decision |
RTF | 180.08 KB | 28.03.2017 | 28.03.2017 | 2 |
Court decision/judgement |
111.9 KB | 27.03.2017 | 23.03.2017 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 24.5 KB | 16.01.2017 | 13.01.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 24.5 KB | 16.01.2017 | 13.01.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
49.99 KB | 16.01.2017 | 13.01.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 70.24 KB | 16.01.2017 | 13.01.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
79.24 KB | 16.01.2017 | 13.01.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 24.8 KB | 16.01.2017 | 13.01.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31 KB | 16.01.2017 | 13.01.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 97.89 KB | 16.01.2017 | 13.01.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 24.5 KB | 16.01.2017 | 09.01.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
106.39 KB | 16.01.2017 | 09.01.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 126.29 KB | 16.01.2017 | 09.01.2017 | 3 |
Notary’s decision |
EDOC | 70.55 KB | 27.12.2016 | 27.12.2016 | 1 |
Notary’s decision |
RTF | 179.46 KB | 27.12.2016 | 27.12.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.03 KB | 27.12.2016 | 23.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.09 KB | 27.12.2016 | 23.12.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61.5 KB | 27.12.2016 | 23.12.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61.5 KB | 27.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 30.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 84.15 KB | 30.09.2016 | 14.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 202.57 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.85 KB | 13.04.2016 | 13.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.85 KB | 05.04.2016 | 05.04.2016 | 1 |
Notary’s decision |
TIF | 63.53 KB | 05.04.2016 | 01.04.2016 | 2 |
Court decision/judgement |
TIF | 377.62 KB | 05.04.2016 | 30.03.2016 | 6 |
Notary’s decision |
TIF | 64.21 KB | 29.09.2014 | 29.09.2014 | 2 |
Court decision/judgement |
TIF | 481.93 KB | 29.09.2014 | 24.09.2014 | 6 |
Notary’s decision |
TIF | 56.95 KB | 03.09.2014 | 02.09.2014 | 2 |
Court decision/judgement |
TIF | 111.62 KB | 03.09.2014 | 28.08.2014 | 2 |
Notary’s decision |
TIF | 51.4 KB | 30.05.2014 | 29.05.2014 | 1 |
Court decision/judgement |
TIF | 55.94 KB | 30.05.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.65 KB | 03.04.2014 | 03.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.04 KB | 01.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 05.12.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 05.12.2012 | 30.08.2012 | 2 |
Application |
TIF | 161.71 KB | 05.12.2012 | 23.08.2012 | 4 |
Application |
TIF | 123.75 KB | 05.12.2012 | 23.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 05.12.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.88 KB | 05.12.2012 | 06.06.2012 | 2 |
Application |
TIF | 225.88 KB | 05.12.2012 | 22.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.51 KB | 05.12.2012 | 17.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.37 KB | 05.12.2012 | 17.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 05.12.2012 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 152.68 KB | 05.12.2012 | 25.07.2008 | 2 |
Application |
TIF | 266.45 KB | 05.12.2012 | 24.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 05.12.2012 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.51 KB | 05.12.2012 | 20.06.2008 | 2 |
Application |
TIF | 400.04 KB | 05.12.2012 | 17.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 05.12.2012 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 101.27 KB | 05.12.2012 | 17.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 05.12.2012 | 17.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 219.74 KB | 05.12.2012 | 09.02.2006 | 4 |
Application |
TIF | 241.51 KB | 05.12.2012 | 02.02.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 05.12.2012 | 01.02.2006 | 1 |
Sample report |
TIF | 33.37 KB | 05.12.2012 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 05.12.2012 | 19.08.2004 | 1 |
Registration certificates |
TIF | 204.4 KB | 05.12.2012 | 19.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 36.52 KB | 05.12.2012 | 27.07.2004 | 2 |
Application |
TIF | 164.69 KB | 05.12.2012 | 26.07.2004 | 4 |
Consent of the auditor |
TIF | 21.49 KB | 05.12.2012 | 26.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.26 KB | 05.12.2012 | 26.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 27.05 KB | 05.12.2012 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.52 KB | 05.12.2012 | 26.07.2004 | 1 |
Sample report |
TIF | 32.21 KB | 05.12.2012 | 26.07.2004 | 1 |
Other documents |
TIF | 223.35 KB | 05.12.2012 | 01.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 05.12.2012 | 04.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 148.29 KB | 05.12.2012 | 02.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.19 KB | 05.12.2012 | 30.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.06 KB | 05.12.2012 | 22.07.1997 | 1 |
Registration certificates |
TIF | 94.89 KB | 05.12.2012 | 22.07.1997 | 1 |
Sample report |
TIF | 45.17 KB | 05.12.2012 | 22.07.1997 | 1 |
Other documents |
TIF | 28.46 KB | 05.12.2012 | 20.07.1997 | 1 |
Application |
TIF | 150.16 KB | 05.12.2012 | 15.07.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 05.12.2012 | 11.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 116.52 KB | 05.12.2012 | 08.07.1997 | 4 |
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