MEKA BĒRNIEM, 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, 20.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEKA BĒRNIEM" |
| Registration number, date | 44103048571, 15.11.2007 |
| VAT number | None (excluded 30.05.2011) Europe VAT register |
| Register, date | Commercial Register, 15.11.2007 |
| Legal address | Valmiera, Rīgas iela 4 Check address owners |
| Fixed capital | 11 600 LVL , registered 15.11.2007 (registered payment 15.11.2007: 11 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Valmieras rajons, Valmiera, Georga Apiņa iela 12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Georga Apiņa iela 12 | Until 14.01.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.04.2015.
Case number: C39075815 Started 24.04.2015,
ended 10.07.2015
Court: Valmieras rajona tiesa
(1000055269)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.07.2015 |
13.07.2015 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
24.04.2015 |
27.04.2015 | Appointment of an administrator in an insolvency case |
Skutule Iveta (Certificate nr. 00291)
Valmieras rajona tiesa (1000055269)
|
24.04.2015 |
27.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skutule Iveta |
Priežu iela 5, Ogre, Ogres nov., LV-5001 | Nr. 00291 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29228790
E-mail is@oic.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 08.05.2013 | TIF (602.94 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (615.25 KB) | ||
2010 |
Annual report | 15.03.2011 | TIF (373.48 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | RTF (7.81 KB) | |
2008 |
Annual report: Board statement | 15.11.2007 - 31.12.2008 | 06.05.2009 | RTF (8.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.45 KB | 18.12.2007 | 06.12.2007 | 1 |
Articles of Association |
TIF | 47.3 KB | 16.11.2007 | 12.11.2007 | 1 |
Memorandum of association |
TIF | 91.87 KB | 16.11.2007 | 12.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 70.38 KB | 23.07.2015 | 20.07.2015 | 2 |
Notary’s decision |
EDOC | 48.32 KB | 20.07.2015 | 20.07.2015 | 1 |
Court decision/judgement |
TIF | 234.04 KB | 23.07.2015 | 17.07.2015 | 4 |
Application in Insolvency proceedings |
TIF | 47.62 KB | 23.07.2015 | 15.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 27.76 KB | 23.07.2015 | 13.07.2015 | 1 |
Notary’s decision |
TIF | 52.9 KB | 14.07.2015 | 13.07.2015 | 1 |
Court decision/judgement |
TIF | 129.59 KB | 14.07.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.73 KB | 12.05.2015 | 12.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.95 KB | 07.05.2015 | 07.05.2015 | 1 |
Notary’s decision |
TIF | 60.83 KB | 27.04.2015 | 27.04.2015 | 2 |
Court decision/judgement |
TIF | 125 KB | 27.04.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 25.04.2014 | 25.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.73 KB | 23.04.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.92 KB | 08.04.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.55 KB | 08.04.2011 | 08.04.2011 | 1 |
Cover letter |
TIF | 25.65 KB | 11.04.2011 | 05.04.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.39 KB | 11.04.2011 | 05.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.28 KB | 07.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.19 KB | 07.03.2011 | 07.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.78 KB | 08.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 10.01.2011 | 07.01.2011 | 1 |
Application |
TIF | 111.57 KB | 10.01.2011 | 04.01.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.42 KB | 10.01.2011 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 10.01.2011 | 14.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 10.01.2011 | 07.01.2010 | 1 |
Application |
TIF | 92.36 KB | 10.01.2011 | 07.01.2010 | 3 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 18.12.2007 | 12.12.2007 | 1 |
Application |
TIF | 226.96 KB | 18.12.2007 | 06.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 18.12.2007 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.11 KB | 16.11.2007 | 15.11.2007 | 1 |
Registration certificates |
TIF | 132.14 KB | 16.11.2007 | 15.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.38 KB | 16.11.2007 | 12.11.2007 | 1 |
Application |
TIF | 515.49 KB | 16.11.2007 | 12.11.2007 | 6 |
Appraisal reports |
TIF | 380.77 KB | 16.11.2007 | 12.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.64 KB | 16.11.2007 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.13 KB | 16.11.2007 | 12.11.2007 | 2 |
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