MELOVIKA, 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, 15.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MELOVIKA" |
| Registration number, date | 40003678507, 06.05.2004 |
| VAT number | None (excluded 19.02.2009) Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Daugavpils, Kārklu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.05.2004 (registered payment 27.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, Stabu iela 47, 6. stāvā | Until 11.11.2008 | 17 years ago |
|---|---|---|
| Rīga, Akas iela 4 | Until 25.03.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2008.
Case number: C12391208 Started 19.11.2008,
ended 06.05.2010
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
06.05.2010 |
12.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
16.04.2010 11:00:00 |
30.03.2010 | Noslēguma kreditoru sapulce | |
26.03.2010 11:00:00 |
03.03.2010 | Kārtējā kreditoru sapulce | |
23.04.2009 |
30.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
03.04.2009 11:00:00 |
12.03.2009 | Pirmā kreditoru sapulce | |
22.12.2008 |
22.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
22.11.2008 |
27.11.2008 | Appointment of an administrator in an insolvency case |
Simanoviča Ieva (Certificate nr. 00412)
|
19.11.2008 |
24.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Simanoviča Ieva |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00412 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26131160
Phone 67485276
E-mail simanovica.ieva@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 19.05.2008 | TIF (342.12 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (249.89 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (305.53 KB) | ||
2004 |
Annual report | 29.04.2008 | TIF (244.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.17 KB | 31.03.2010 | 26.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.15 KB | 04.03.2010 | 01.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.07 KB | 13.03.2009 | 09.03.2009 | 1 |
Shareholders’ register |
TIF | 8.96 KB | 13.11.2008 | 05.11.2008 | 1 |
Shareholders’ register |
TIF | 7.36 KB | 29.04.2008 | 14.06.2005 | 1 |
Articles of Association |
TIF | 263.31 KB | 29.04.2008 | 28.04.2004 | 6 |
Memorandum of Association |
TIF | 41.06 KB | 29.04.2008 | 28.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 60.13 KB | 15.06.2010 | 15.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 117.63 KB | 15.06.2010 | 10.06.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 31.36 KB | 15.06.2010 | 07.06.2010 | 1 |
Notary’s decision |
TIF | 35.01 KB | 13.05.2010 | 12.05.2010 | 2 |
Court decision/judgement |
TIF | 76.57 KB | 13.05.2010 | 06.05.2010 | 2 |
Notary’s decision |
TIF | 39.41 KB | 31.03.2010 | 30.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.75 KB | 31.03.2010 | 26.03.2010 | 2 |
Notary’s decision |
TIF | 37.88 KB | 04.03.2010 | 03.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.08 KB | 04.03.2010 | 01.03.2010 | 2 |
Notary’s decision |
TIF | 44.22 KB | 06.05.2009 | 30.04.2009 | 2 |
Court cover letter |
TIF | 24.15 KB | 06.05.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 78.76 KB | 06.05.2009 | 23.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.75 KB | 07.04.2009 | 03.04.2009 | 5 |
Notary’s decision |
TIF | 32.88 KB | 13.03.2009 | 12.03.2009 | 1 |
Other insolvency documents |
TIF | 60.33 KB | 13.03.2009 | 10.03.2009 | 2 |
Announcement to creditors |
TIF | 13.31 KB | 13.03.2009 | 09.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.76 KB | 13.03.2009 | 09.03.2009 | 2 |
Notary’s decision |
TIF | 49.15 KB | 27.01.2009 | 22.01.2009 | 2 |
Court cover letter |
TIF | 31.85 KB | 27.01.2009 | 08.01.2009 | 1 |
Court decision/judgement |
TIF | 238.07 KB | 27.01.2009 | 22.12.2008 | 4 |
Notary’s decision |
TIF | 34.04 KB | 01.12.2008 | 27.11.2008 | 1 |
Notary’s decision |
TIF | 31.12 KB | 25.11.2008 | 24.11.2008 | 1 |
Court cover letter |
TIF | 72.56 KB | 01.12.2008 | 22.11.2008 | 1 |
Court decision/judgement |
TIF | 40.73 KB | 01.12.2008 | 22.11.2008 | 1 |
Court cover letter |
TIF | 73.51 KB | 25.11.2008 | 19.11.2008 | 1 |
Court decision/judgement |
TIF | 59.37 KB | 25.11.2008 | 19.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 13.11.2008 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.13 KB | 13.11.2008 | 06.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 8.96 KB | 13.11.2008 | 05.11.2008 | 1 |
Application |
TIF | 91.98 KB | 13.11.2008 | 05.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 13.11.2008 | 05.11.2008 | 1 |
Sample report |
TIF | 27.22 KB | 13.11.2008 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 29.04.2008 | 25.03.2008 | 2 |
Application |
TIF | 97.43 KB | 29.04.2008 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 29.04.2008 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 29.04.2008 | 21.05.2007 | 2 |
Application |
TIF | 106.12 KB | 29.04.2008 | 18.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 29.04.2008 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.57 KB | 29.04.2008 | 18.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.42 KB | 29.04.2008 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 29.04.2008 | 20.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 29.04.2008 | 17.06.2005 | 1 |
Application |
TIF | 90.76 KB | 29.04.2008 | 14.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 29.04.2008 | 14.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 29.04.2008 | 06.05.2004 | 1 |
Registration certificates |
TIF | 86.02 KB | 29.04.2008 | 06.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.93 KB | 29.04.2008 | 28.04.2004 | 1 |
Application |
TIF | 88.2 KB | 29.04.2008 | 28.04.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.83 KB | 29.04.2008 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 29.04.2008 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 29.04.2008 | 28.04.2004 | 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.
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