MEDUZA, 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, 29.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDUZA" |
| Registration number, date | 40003583899, 19.02.2002 |
| VAT number | None (excluded 19.04.2013) Europe VAT register |
| Register, date | Commercial Register, 03.06.2003 |
| Legal address | Martas iela 9 – 37A, Rīga, LV-1011 Check address owners |
| Fixed capital | 11 241 EUR , registered 15.07.2016 (registered payment 15.07.2016: 11 241 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "O un S Producenti" | Until 03.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Zvaigznāja gatve 12-1 | Until 10.08.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.06.2012.
Case number: C30646912 Started 29.06.2012,
ended 23.05.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.05.2017 |
24.05.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.05.2016 |
06.05.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.10.2015 09:00:00 |
09.10.2015 | Meeting of creditors | |
24.03.2015 13:00:00 |
04.03.2015 | Meeting of creditors | |
27.10.2014 10:00:00 |
06.10.2014 | Meeting of creditors | |
29.04.2014 10:00:00 |
14.04.2014 | Meeting of creditors | |
29.10.2013 10:00:00 |
09.10.2013 | Meeting of creditors | |
03.01.2013 16:00:00 |
10.12.2012 | Meeting of creditors | |
29.06.2012 |
02.07.2012 | Appointment of an administrator in an insolvency case |
Didrihsone Baiba (Certificate nr. 00332)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.06.2012 |
02.07.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Didrihsone Baiba |
Martas iela 9-37A, Rīga, LV-1011 | Nr. 00332 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29244105
Phone 67273110
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 02.07.2012 | TIF (359.88 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (385.97 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (519.93 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.02.2009 | DOC (37.5 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (321.57 KB) | ||
2006 |
Annual report | 28.08.2007 | PDF (465.74 KB) | ||
2005 |
Annual report | 13.07.2006 | PDF (1.23 MB) | ||
2004 |
Annual report | 11.12.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 11.12.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 11.12.2012 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.41 KB | 08.10.2015 | 08.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.41 KB | 08.10.2015 | 08.10.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 03.03.2015 | 03.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.62 KB | 06.10.2014 | 03.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.55 KB | 14.04.2014 | 10.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.48 KB | 09.10.2013 | 08.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.28 KB | 07.12.2012 | 07.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.28 KB | 07.12.2012 | 07.12.2012 | 1 |
Shareholders’ register |
TIF | 12.95 KB | 06.04.2018 | 02.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.5 KB | 06.04.2018 | 29.12.2005 | 1 |
Articles of Association |
TIF | 49.49 KB | 06.04.2018 | 29.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.7 KB | 06.04.2018 | 29.12.2005 | 1 |
Articles of Association |
TIF | 42.71 KB | 06.04.2018 | 29.05.2003 | 1 |
Shareholders’ register |
TIF | 20.42 KB | 06.04.2018 | 29.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.05 KB | 06.04.2018 | 14.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 26.59 KB | 06.04.2018 | 14.11.2002 | 1 |
Articles of Association |
TIF | 359.14 KB | 06.04.2018 | 29.12.2001 | 8 |
Memorandum of association |
TIF | 112.53 KB | 06.04.2018 | 29.12.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.8 KB | 29.03.2018 | 29.03.2018 | 1 |
Notary’s decision |
EDOC | 69.96 KB | 29.03.2018 | 29.03.2018 | 1 |
Application in Insolvency proceedings |
1.9 MB | 29.03.2018 | 26.03.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 29.03.2018 | 26.03.2018 | 4 |
Application in Insolvency proceedings |
1.9 MB | 29.03.2018 | 26.03.2018 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 29.03.2018 | 21.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 29.03.2018 | 21.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.31 KB | 29.03.2018 | 21.03.2018 | 1 |
Notary’s decision |
EDOC | 66.76 KB | 24.05.2017 | 24.05.2017 | 1 |
Court decision/judgement |
94.81 KB | 24.05.2017 | 23.05.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.4 KB | 21.10.2016 | 13.10.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.4 KB | 21.10.2016 | 13.10.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.45 KB | 21.10.2016 | 13.10.2016 | 1 |
Notary’s decision |
EDOC | 70.45 KB | 06.05.2016 | 06.05.2016 | 2 |
Notary’s decision |
RTF | 178.97 KB | 06.05.2016 | 06.05.2016 | 2 |
Notary’s decision |
RTF | 178.97 KB | 06.05.2016 | 06.05.2016 | 2 |
Cover letter |
DOCX | 13.71 KB | 05.05.2016 | 05.05.2016 | 1 |
Cover letter |
EDOC | 26.7 KB | 05.05.2016 | 05.05.2016 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 26.41 KB | 05.05.2016 | 05.05.2016 | 1 |
Plan for the sale of the debtor’s property |
XLSX | 13.98 KB | 05.05.2016 | 05.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.46 KB | 15.04.2016 | 15.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.21 KB | 15.04.2016 | 15.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 1.26 MB | 15.04.2016 | 11.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.94 KB | 10.11.2015 | 22.10.2015 | 2 |
Notary’s decision |
DOCX | 35.4 KB | 09.10.2015 | 09.10.2015 | 1 |
Notary’s decision |
EDOC | 51.3 KB | 09.10.2015 | 09.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.19 KB | 08.10.2015 | 08.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.77 KB | 08.10.2015 | 08.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 08.10.2015 | 08.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 08.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.43 KB | 10.08.2015 | 10.08.2015 | 1 |
Application |
DOCX | 21.65 KB | 05.08.2015 | 05.08.2015 | 1 |
Application |
DOCX | 21.65 KB | 05.08.2015 | 05.08.2015 | 1 |
Application |
EDOC | 36.93 KB | 05.08.2015 | 05.08.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.78 KB | 08.04.2015 | 24.03.2015 | 2 |
Notary’s decision |
EDOC | 73.39 KB | 04.03.2015 | 04.03.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.02 KB | 03.03.2015 | 03.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 03.03.2015 | 03.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.43 KB | 03.03.2015 | 03.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.96 KB | 03.11.2014 | 27.10.2014 | 3 |
Notary’s decision |
EDOC | 55.63 KB | 06.10.2014 | 06.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.04 KB | 06.10.2014 | 03.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 06.10.2014 | 03.10.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.31 KB | 06.10.2014 | 03.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.69 KB | 04.06.2014 | 29.04.2014 | 2 |
Notary’s decision |
EDOC | 54.51 KB | 14.04.2014 | 14.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.15 KB | 14.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 16.84 KB | 14.04.2014 | 10.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.35 KB | 14.04.2014 | 10.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.36 KB | 26.11.2013 | 29.10.2013 | 3 |
Notary’s decision |
RTF | 180.7 KB | 09.10.2013 | 09.10.2013 | 2 |
Notary’s decision |
EDOC | 73.91 KB | 09.10.2013 | 09.10.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.91 KB | 09.10.2013 | 08.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
365.84 KB | 09.10.2013 | 08.10.2013 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 347.84 KB | 09.10.2013 | 08.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.37 KB | 15.01.2013 | 03.01.2013 | 3 |
Notary’s decision |
EDOC | 983.76 KB | 10.12.2012 | 10.12.2012 | 1 |
Notary’s decision |
DOCX | 35.39 KB | 10.12.2012 | 10.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 955.4 KB | 07.12.2012 | 07.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.15 KB | 07.12.2012 | 07.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 960.5 KB | 07.12.2012 | 07.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 29.10.2012 | 26.10.2012 | 1 |
Notary’s decision |
TIF | 44.96 KB | 03.07.2012 | 02.07.2012 | 2 |
Court decision/judgement |
TIF | 132.83 KB | 03.07.2012 | 29.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.01 KB | 06.04.2018 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 06.04.2018 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 06.04.2018 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 06.04.2018 | 09.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 06.04.2018 | 05.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.17 KB | 06.04.2018 | 04.02.2009 | 1 |
Application |
TIF | 127.22 KB | 06.04.2018 | 02.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 06.04.2018 | 05.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.25 KB | 06.04.2018 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.17 KB | 06.04.2018 | 30.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 06.04.2018 | 30.12.2005 | 1 |
Application |
TIF | 121.28 KB | 06.04.2018 | 29.12.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.82 KB | 06.04.2018 | 29.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 06.04.2018 | 29.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 06.04.2018 | 03.06.2003 | 1 |
Registration certificates |
TIF | 44.11 KB | 06.04.2018 | 03.06.2003 | 1 |
Application |
TIF | 170.83 KB | 06.04.2018 | 29.05.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.55 KB | 06.04.2018 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 06.04.2018 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.89 KB | 06.04.2018 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 06.04.2018 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 06.04.2018 | 27.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 06.04.2018 | 22.11.2002 | 1 |
Submission/Application |
TIF | 38.24 KB | 06.04.2018 | 22.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 06.04.2018 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 06.04.2018 | 20.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 06.04.2018 | 14.11.2002 | 1 |
Purchase/lease agreement |
TIF | 116.15 KB | 06.04.2018 | 14.11.2002 | 2 |
Purchase/lease agreement |
TIF | 68.47 KB | 06.04.2018 | 14.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 06.04.2018 | 19.02.2002 | 1 |
Registration certificates |
TIF | 52.98 KB | 06.04.2018 | 19.02.2002 | 1 |
Registration certificates |
TIF | 60.39 KB | 06.04.2018 | 19.02.2002 | 1 |
Sample report |
TIF | 31.67 KB | 06.04.2018 | 14.02.2002 | 1 |
Application |
TIF | 147.12 KB | 06.04.2018 | 31.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 06.04.2018 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 06.04.2018 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.11 KB | 06.04.2018 | 31.01.2002 | 1 |
Appraisal reports |
TIF | 36.83 KB | 06.04.2018 | 29.12.2001 | 1 |
Appraisal reports |
TIF | 36.83 KB | 06.04.2018 | 29.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 06.04.2018 | 29.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.25 KB | 06.04.2018 | 29.12.2001 | 1 |
Submission/Application |
TIF | 21.69 KB | 06.04.2018 | 29.12.2001 | 1 |
Copy of the personal identification document |
TIF | 56.55 KB | 06.04.2018 | 17.04.1995 | 1 |
Copy of the personal identification document |
TIF | 43.01 KB | 06.04.2018 | 10.02.1993 | 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