MEGA ART, 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, 25.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEGA ART" |
| Registration number, date | 40003538274, 27.03.2001 |
| VAT number | None (excluded 09.06.2009) Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118-707 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.07.2004 (registered payment 08.07.2004: 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 "MEGA ARTS" | Until 08.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 3-56 | Until 04.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 08.07.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2010.
Case number: C30681410 Started 13.11.2010,
ended 19.12.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
19.12.2011 |
21.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.11.2011 11:00:00 |
09.11.2011 | Pirmā kreditoru sapulce | |
23.11.2011 |
28.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.11.2011 |
28.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.02.2011 |
24.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.12.2010 |
21.12.2010 | Appointment of an administrator in an insolvency case |
Ozoliņš Jānis (Certificate nr. 00238)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.11.2010 |
22.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ozoliņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00238 (valid from 27.02.2021 till 30.04.2025) |
Phone 67278302
E-mail janis.ozolins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 26.02.2010 | TIF (1.15 MB) | ||
2006 |
Annual report | 26.02.2010 | TIF (1022.04 KB) | ||
2005 |
Annual report | 26.02.2010 | TIF (1.44 MB) | ||
2004 |
Annual report | 26.02.2010 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
62.35 KB | 08.11.2011 | 08.11.2011 | 1 | |
Announcement of the creditors’ meeting |
60.27 KB | 08.11.2011 | 08.11.2011 | 1 | |
Articles of Association |
TIF | 926.24 KB | 26.02.2010 | 30.01.2010 | 15 |
Articles of Association |
TIF | 32.98 KB | 26.02.2010 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 38.71 KB | 26.02.2010 | 06.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.54 KB | 26.02.2010 | 28.12.2006 | 1 |
Articles of Association |
TIF | 26.68 KB | 26.02.2010 | 28.12.2006 | 1 |
Shareholders’ register |
TIF | 28.46 KB | 26.02.2010 | 28.12.2006 | 1 |
Shareholders’ register |
TIF | 31.63 KB | 26.02.2010 | 30.06.2004 | 1 |
Articles of Association |
TIF | 195.96 KB | 26.02.2010 | 28.06.2004 | 4 |
Memorandum of association |
TIF | 423.75 KB | 26.02.2010 | 30.01.2001 | 8 |
Shareholders’ register |
TIF | 28.66 KB | 26.02.2010 | 30.01.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.09 KB | 30.01.2012 | 25.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 66.35 KB | 30.01.2012 | 20.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.74 KB | 30.01.2012 | 05.01.2012 | 1 |
Notary’s decision |
TIF | 34.12 KB | 22.12.2011 | 21.12.2011 | 1 |
Court decision/judgement |
TIF | 120.53 KB | 22.12.2011 | 19.12.2011 | 2 |
Notary’s decision |
TIF | 57.89 KB | 29.11.2011 | 28.11.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 53.05 KB | 29.11.2011 | 24.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 873.53 KB | 29.11.2011 | 23.11.2011 | 12 |
Notary’s decision |
EDOC | 58.18 KB | 09.11.2011 | 09.11.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 96.46 KB | 08.11.2011 | 08.11.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 93.96 KB | 08.11.2011 | 08.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 123.98 KB | 08.11.2011 | 08.11.2011 | 3 |
Notary’s decision |
TIF | 88.13 KB | 25.08.2011 | 24.08.2011 | 2 |
Court decision/judgement |
TIF | 431.8 KB | 25.08.2011 | 02.02.2011 | 4 |
Notary’s decision |
TIF | 64.84 KB | 30.12.2010 | 21.12.2010 | 1 |
Court decision/judgement |
TIF | 140.86 KB | 30.12.2010 | 17.12.2010 | 2 |
Notary’s decision |
TIF | 36.26 KB | 23.11.2010 | 22.11.2010 | 2 |
Court decision/judgement |
TIF | 134.3 KB | 23.11.2010 | 13.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 26.02.2010 | 02.02.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 22.27 KB | 26.02.2010 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.88 KB | 26.02.2010 | 29.01.2009 | 2 |
Application |
TIF | 210.38 KB | 26.02.2010 | 07.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.34 KB | 26.02.2010 | 18.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 85.93 KB | 26.02.2010 | 12.06.2007 | 2 |
Application |
TIF | 330.32 KB | 26.02.2010 | 06.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.92 KB | 26.02.2010 | 06.06.2007 | 2 |
Sample report |
TIF | 27.97 KB | 26.02.2010 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.84 KB | 26.02.2010 | 04.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 72.01 KB | 26.02.2010 | 29.12.2006 | 2 |
Application |
TIF | 622.8 KB | 26.02.2010 | 28.12.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.79 KB | 26.02.2010 | 28.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.92 KB | 26.02.2010 | 15.07.2004 | 2 |
Submission/Application |
TIF | 39.83 KB | 26.02.2010 | 14.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.41 KB | 26.02.2010 | 08.07.2004 | 1 |
Registration certificates |
TIF | 134.89 KB | 26.02.2010 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 26.02.2010 | 07.07.2004 | 2 |
Application |
TIF | 281.03 KB | 26.02.2010 | 30.06.2004 | 4 |
Announcement regarding the legal address |
TIF | 16.94 KB | 26.02.2010 | 28.06.2004 | 1 |
Consent of the auditor |
TIF | 17.66 KB | 26.02.2010 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.69 KB | 26.02.2010 | 28.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.24 KB | 26.02.2010 | 28.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 235.91 KB | 26.02.2010 | 28.06.2004 | 5 |
Sample report |
TIF | 29.33 KB | 26.02.2010 | 19.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 26.02.2010 | 27.03.2001 | 1 |
Registration certificates |
TIF | 65.76 KB | 26.02.2010 | 27.03.2001 | 1 |
Application |
TIF | 188.11 KB | 26.02.2010 | 13.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 26.02.2010 | 13.03.2001 | 1 |
Other documents |
TIF | 28.98 KB | 26.02.2010 | 01.02.2001 | 1 |
Appraisal reports |
TIF | 26.98 KB | 26.02.2010 | 30.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 26.02.2010 | 30.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.46 KB | 26.02.2010 | 30.01.2001 | 1 |
Sample report |
TIF | 67.22 KB | 26.02.2010 | 29.01.2001 | 3 |
Copy of the personal identification document |
TIF | 322.83 KB | 26.02.2010 | 3 |
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