Mekolat, 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, 20.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mekolat" |
| Registration number, date | 40103522782, 14.03.2012 |
| VAT number | None (excluded 24.06.2014) Europe VAT register |
| Register, date | Commercial Register, 14.03.2012 |
| Legal address | "Lāči", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.06.2012 (registered payment 07.06.2012: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
|---|
Historical addresses
| Bauskas nov., Īslīces pag., "Lāči" | Until 25.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Neretas iela 2 k-1 -65 | Until 28.04.2014 | 10 years ago |
| Rīga, Viršu iela 4-45 | Until 07.06.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.09.2014.
Case number: C10074314 Started 12.09.2014,
ended 29.06.2016
Court: Bauskas rajona tiesa
(1000055326)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.06.2016 |
30.06.2016 | Administratora pilnvarošana |
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 30.06.2016 till 18.07.2016 |
29.06.2016 |
01.07.2016 | Maksātnespējas procesa izbeigšana |
Bauskas rajona tiesa (1000055326)
|
10.02.2016 |
11.02.2016 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
Bauskas rajona tiesa (1000055326)
|
05.02.2016 |
08.02.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Bauskas rajona tiesa (1000055326)
|
12.09.2014 |
15.09.2014 | Appointment of an administrator in an insolvency case |
Kesenfelde Jana (Certificate nr. 00531)
Bauskas rajona tiesa (1000055326)
|
12.09.2014 |
15.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Bauskas rajona tiesa (1000055326)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Kesenfelde Jana |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00531 (valid from 26.01.2014 till 26.01.2016) |
Phone 63429167
E-mail jana.kesenfelde@apollo.lv
|
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.42 KB | 30.04.2014 | 23.04.2014 | 3 |
Shareholders’ register |
TIF | 11.19 KB | 12.02.2013 | 24.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.98 KB | 08.06.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 14.03 KB | 08.06.2012 | 04.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.32 KB | 08.06.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 9.4 KB | 08.06.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 11.72 KB | 08.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 10.32 KB | 16.03.2012 | 09.03.2012 | 1 |
Memorandum of Association |
TIF | 21.71 KB | 16.03.2012 | 09.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.01 KB | 20.07.2016 | 20.07.2016 | 1 |
Notary’s decision |
DOCX | 35.01 KB | 20.07.2016 | 20.07.2016 | 1 |
Notary’s decision |
EDOC | 51.11 KB | 20.07.2016 | 20.07.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 111.79 KB | 20.07.2016 | 19.07.2016 | 2 |
Application in Insolvency proceedings |
100.86 KB | 20.07.2016 | 19.07.2016 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 20.07.2016 | 18.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 20.07.2016 | 18.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.5 KB | 20.07.2016 | 18.07.2016 | 1 |
Notary’s decision |
TIF | 51.26 KB | 05.07.2016 | 01.07.2016 | 1 |
Notary’s decision |
DOCX | 35.18 KB | 30.06.2016 | 30.06.2016 | 1 |
Notary’s decision |
EDOC | 51.32 KB | 30.06.2016 | 30.06.2016 | 1 |
Court decision/judgement |
TIF | 270.13 KB | 05.07.2016 | 29.06.2016 | 4 |
Application |
EDOC | 82.73 KB | 29.06.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
65.75 KB | 29.06.2016 | 29.06.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 77.91 KB | 29.06.2016 | 29.06.2016 | 1 |
Notary’s decision |
TIF | 36.7 KB | 15.02.2016 | 11.02.2016 | 2 |
Court decision/judgement |
TIF | 53.26 KB | 15.02.2016 | 10.02.2016 | 2 |
Notary’s decision |
TIF | 56.26 KB | 09.02.2016 | 08.02.2016 | 2 |
Court decision/judgement |
TIF | 184.14 KB | 09.02.2016 | 05.02.2016 | 3 |
Notary’s decision |
TIF | 62.67 KB | 16.09.2014 | 15.09.2014 | 2 |
Court decision/judgement |
TIF | 309.98 KB | 16.09.2014 | 12.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 12.09.2014 | 12.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.97 KB | 09.09.2014 | 09.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 09.09.2014 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 20.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 55.86 KB | 18.06.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 30.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 165.14 KB | 30.04.2014 | 23.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 8.54 KB | 30.04.2014 | 23.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 30.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 12.02.2013 | 11.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.5 KB | 12.02.2013 | 29.01.2013 | 2 |
Application |
TIF | 58.36 KB | 12.02.2013 | 24.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.74 KB | 12.02.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 08.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 446.98 KB | 08.06.2012 | 04.06.2012 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.81 KB | 08.06.2012 | 04.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.15 KB | 08.06.2012 | 04.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.21 KB | 08.06.2012 | 04.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.06 KB | 08.06.2012 | 04.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 08.06.2012 | 04.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 08.06.2012 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 08.06.2012 | 01.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 16.03.2012 | 14.03.2012 | 2 |
Registration certificates |
TIF | 44.31 KB | 16.03.2012 | 14.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.73 KB | 16.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 111.22 KB | 16.03.2012 | 09.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.77 KB | 16.03.2012 | 09.03.2012 | 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