MELDRI MĀ, 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, 08.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MELDRI MĀ" |
| Registration number, date | 40103558192, 21.06.2012 |
| VAT number | None (excluded 16.12.2016) Europe VAT register |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Dammes iela 25 – 104, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical addresses
| Rīga, Lāčplēša iela 80-12 | Until 21.01.2014 | 10 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Dole, "Meldri" | Until 01.10.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.11.2016.
Case number: C28356016 Started 14.11.2016,
ended 28.08.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.08.2017 |
31.08.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.11.2016 |
16.11.2016 | Appointment of an administrator in an insolvency case |
Zeņka Iveta (Certificate nr. 00583)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.11.2016 |
16.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeņka Iveta |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00583 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail iveta.zenka@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.96 KB | 22.01.2014 | 10.01.2014 | 3 |
Shareholders’ register |
TIF | 48.7 KB | 02.10.2013 | 12.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 02.10.2013 | 11.09.2013 | 1 |
Articles of Association |
TIF | 42.46 KB | 02.10.2013 | 11.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.16 KB | 02.10.2013 | 11.09.2013 | 1 |
Shareholders’ register |
TIF | 37.19 KB | 02.10.2013 | 11.09.2013 | 2 |
Articles of Association |
TIF | 63.74 KB | 22.06.2012 | 11.06.2012 | 2 |
Memorandum of Association |
TIF | 17.63 KB | 22.06.2012 | 11.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.48 KB | 08.09.2017 | 08.09.2017 | 1 |
Notary’s decision |
EDOC | 72.04 KB | 08.09.2017 | 08.09.2017 | 1 |
Application in Insolvency proceedings |
1.98 MB | 08.09.2017 | 06.09.2017 | 2 | |
Application in Insolvency proceedings |
1.98 MB | 08.09.2017 | 06.09.2017 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.89 MB | 08.09.2017 | 06.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 08.09.2017 | 05.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 08.09.2017 | 05.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.11 KB | 08.09.2017 | 05.09.2017 | 1 |
Notary’s decision |
EDOC | 72.26 KB | 31.08.2017 | 31.08.2017 | 1 |
Court decision/judgement |
110.18 KB | 31.08.2017 | 28.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 06.01.2017 | 03.01.2017 | 2 |
Notary’s decision |
TIF | 60.01 KB | 21.11.2016 | 16.11.2016 | 2 |
Court decision/judgement |
TIF | 197.53 KB | 21.11.2016 | 14.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 22.01.2014 | 21.01.2014 | 2 |
Application |
TIF | 278.86 KB | 22.01.2014 | 10.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 22.01.2014 | 10.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 22.01.2014 | 10.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 02.10.2013 | 01.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.4 KB | 02.10.2013 | 13.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.36 KB | 02.10.2013 | 12.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.64 KB | 02.10.2013 | 12.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.59 KB | 02.10.2013 | 12.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.16 KB | 02.10.2013 | 11.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.61 KB | 02.10.2013 | 11.09.2013 | 2 |
Application |
TIF | 140.42 KB | 02.10.2013 | 30.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.6 KB | 02.10.2013 | 29.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 02.10.2013 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 22.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 60.41 KB | 22.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 22.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 107.46 KB | 22.06.2012 | 11.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 22.06.2012 | 11.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.77 KB | 22.06.2012 | 11.06.2012 | 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