MEIERS 2000, 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, 14.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEIERS 2000" |
| Registration number, date | 48503006936, 01.03.2000 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Saldus nov., Nīgrandes pag., Kalni, Krasta iela 5 Check address owners |
| Fixed capital | 16 000 LVL , registered 28.04.2006 (registered payment 28.04.2006: 16 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Saldus rajons, Nīgrandes pagasts, Kalni, Krasta iela 5 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.09.2008.
Case number: C34071508 Started 25.09.2008,
ended 14.04.2010
Court: Saldus rajona tiesa
(1000055438)
Decision: pabeigta bankrota procedūra
|
|||
14.04.2010 |
16.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Saldus rajona tiesa (1000055438)
|
09.03.2010 10:00:00 |
22.02.2010 | Noslēguma kreditoru sapulce | |
15.06.2009 13:00:00 |
28.05.2009 | Kārtējā kreditoru sapulce | |
05.06.2009 13:00:00 |
27.05.2009 | Kārtējā kreditoru sapulce | |
23.04.2009 |
27.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Saldus rajona tiesa (1000055438)
|
19.03.2009 13:00:00 |
02.02.2009 | Pirmā kreditoru sapulce | |
05.11.2008 |
19.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Saldus rajona tiesa (1000055438)
|
20.10.2008 |
22.10.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
13.10.2008 |
16.10.2008 | Administratora atcelšana maksātnespējas procesa lietā | |
29.09.2008 |
30.09.2008 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
|
25.09.2008 |
30.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 29.03.2010 | TIF (257.1 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (277.52 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (458.22 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (317.01 KB) | ||
2005 |
Annual report | 03.10.2011 | TIF (408.72 KB) | ||
2004 |
Annual report | 03.10.2011 | TIF (447.21 KB) | ||
2003 |
Annual report | 03.10.2011 | TIF (538.14 KB) | ||
2002 |
Annual report | 30.09.2011 | TIF (1.05 MB) | ||
2001 |
Annual report | 30.09.2011 | TIF (1.32 MB) | ||
2000 |
Annual report | 13.03.2008 | TIF (602.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.34 KB | 22.02.2010 | 19.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.39 KB | 01.06.2009 | 26.05.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.66 KB | 01.06.2009 | 20.05.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 32.02 KB | 04.02.2009 | 29.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 03.10.2011 | 18.04.2006 | 1 |
Articles of Association |
TIF | 26.89 KB | 03.10.2011 | 18.04.2006 | 1 |
Shareholders’ register |
TIF | 15.06 KB | 03.10.2011 | 18.04.2006 | 1 |
Articles of Association |
TIF | 23.56 KB | 03.10.2011 | 16.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.73 KB | 30.09.2011 | 19.03.2001 | 2 |
Shareholders’ register |
TIF | 11.18 KB | 03.10.2011 | 1 | |
Articles of Association |
TIF | 907.14 KB | 30.09.2011 | 17 | |
Regulations for the increase/reduction of the equity |
TIF | 25.13 KB | 30.09.2011 | 1 | |
Shareholders’ register |
TIF | 15.73 KB | 30.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 15.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 112.81 KB | 15.07.2011 | 11.07.2011 | 1 |
Other insolvency documents |
TIF | 37.18 KB | 15.07.2011 | 07.07.2011 | 1 |
Notary’s decision |
TIF | 35.92 KB | 16.04.2010 | 16.04.2010 | 1 |
Court decision/judgement |
TIF | 72.13 KB | 16.04.2010 | 14.04.2010 | 2 |
Notary’s decision |
TIF | 61.29 KB | 22.02.2010 | 22.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 148.87 KB | 22.02.2010 | 19.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 22.02.2010 | 28.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.11 KB | 22.02.2010 | 23.10.2009 | 1 |
Notary’s decision |
TIF | 56.35 KB | 31.08.2009 | 27.08.2009 | 1 |
Notary’s decision |
TIF | 50.64 KB | 01.06.2009 | 28.05.2009 | 1 |
Notary’s decision |
TIF | 56.67 KB | 01.06.2009 | 27.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 120.48 KB | 01.06.2009 | 26.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 123.53 KB | 01.06.2009 | 20.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 429.35 KB | 18.05.2009 | 13.05.2009 | 18 |
Notary’s decision |
TIF | 48.21 KB | 28.04.2009 | 27.04.2009 | 1 |
Court cover letter |
TIF | 31.97 KB | 28.04.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 78.12 KB | 28.04.2009 | 23.04.2009 | 2 |
Notary’s decision |
TIF | 78.46 KB | 04.02.2009 | 02.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 146.73 KB | 04.02.2009 | 29.01.2009 | 2 |
Notary’s decision |
TIF | 78.43 KB | 19.11.2008 | 19.11.2008 | 2 |
Court cover letter |
TIF | 29.26 KB | 19.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 284.74 KB | 19.11.2008 | 05.11.2008 | 4 |
Notary’s decision |
TIF | 56.91 KB | 22.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 135.72 KB | 22.10.2008 | 20.10.2008 | 4 |
Notary’s decision |
TIF | 52.26 KB | 17.10.2008 | 16.10.2008 | 1 |
Court cover letter |
TIF | 29.16 KB | 17.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 59.43 KB | 17.10.2008 | 13.10.2008 | 1 |
Notary’s decision |
TIF | 61.43 KB | 01.10.2008 | 30.09.2008 | 1 |
Notary’s decision |
TIF | 59.61 KB | 30.09.2008 | 30.09.2008 | 1 |
Court cover letter |
TIF | 29.06 KB | 01.10.2008 | 29.09.2008 | 1 |
Court decision/judgement |
TIF | 87.86 KB | 01.10.2008 | 29.09.2008 | 2 |
Court cover letter |
TIF | 26.05 KB | 30.09.2008 | 25.09.2008 | 1 |
Court decision/judgement |
TIF | 37.63 KB | 30.09.2008 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 03.10.2011 | 11.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.79 KB | 03.10.2011 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 03.10.2011 | 07.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.67 KB | 03.10.2011 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 03.10.2011 | 05.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.95 KB | 03.10.2011 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 03.10.2011 | 28.04.2006 | 1 |
Application |
TIF | 139.44 KB | 03.10.2011 | 25.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.31 KB | 03.10.2011 | 21.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.13 KB | 03.10.2011 | 18.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 03.10.2011 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.16 KB | 03.10.2011 | 18.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 03.10.2011 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.3 KB | 03.10.2011 | 27.04.2005 | 2 |
Application |
TIF | 205.37 KB | 03.10.2011 | 25.04.2005 | 3 |
Consent of the auditor |
TIF | 8.89 KB | 03.10.2011 | 25.04.2005 | 1 |
Owner’s decisions |
TIF | 14.4 KB | 03.10.2011 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.08 KB | 03.10.2011 | 23.09.2004 | 1 |
Registration certificates |
TIF | 245.65 KB | 03.10.2011 | 23.09.2004 | 1 |
Application |
TIF | 268.91 KB | 03.10.2011 | 16.09.2004 | 7 |
Consent of the auditor |
TIF | 9.53 KB | 03.10.2011 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.58 KB | 03.10.2011 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.49 KB | 03.10.2011 | 16.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.35 KB | 30.09.2011 | 05.04.2001 | 1 |
Application |
TIF | 129.79 KB | 30.09.2011 | 26.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 69.49 KB | 30.09.2011 | 26.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 30.09.2011 | 19.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.93 KB | 30.09.2011 | 01.03.2000 | 1 |
Application |
TIF | 210.49 KB | 30.09.2011 | 29.02.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.07 KB | 30.09.2011 | 29.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 30.09.2011 | 29.02.2000 | 1 |
Confirmation or consent to legal address |
TIF | 42.87 KB | 30.09.2011 | 11.02.2000 | 1 |
Sample report |
TIF | 31.43 KB | 30.09.2011 | 10.02.2000 | 1 |
Appraisal reports |
TIF | 30.27 KB | 30.09.2011 | 1 | |
Copy of the personal identification document |
TIF | 175.45 KB | 30.09.2011 | 2 | |
Copy of the personal identification document |
TIF | 525.72 KB | 30.09.2011 | 1 | |
Registration certificates |
TIF | 83.05 KB | 30.09.2011 | 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