MEMA, 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, 10.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEMA" |
| Registration number, date | 50003821751, 27.04.2006 |
| VAT number | None (excluded 10.09.2008) Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | Rīga, Aristida Briāna iela 20-10 Check address owners |
| Fixed capital | 2 001 LVL , registered 27.04.2006 (registered payment 27.04.2006: 2 001 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aviācijas iela 25-90 | Until 30.08.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.08.2008.
Case number: C30330408 Started 26.08.2008,
ended 04.03.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
04.03.2011 |
29.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.12.2010 13:15:00 |
09.12.2010 | Noslēguma kreditoru sapulce | |
29.12.2010 |
06.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.03.2010 12:00:00 |
19.02.2010 | Kārtējā kreditoru sapulce | |
30.04.2009 12:00:00 |
08.04.2009 | Kārtējā kreditoru sapulce | |
07.01.2009 13:00:00 |
15.12.2008 | Pirmā kreditoru sapulce | |
01.10.2008 |
07.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.08.2008 |
02.09.2008 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
|
26.08.2008 |
01.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.01.2011 | TIF (116.89 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (628.79 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (488.66 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (719.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.03 KB | 13.12.2010 | 07.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.8 KB | 13.12.2010 | 07.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.74 KB | 19.02.2010 | 17.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.22 KB | 09.04.2009 | 06.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.31 KB | 09.04.2009 | 06.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.82 KB | 16.12.2008 | 10.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.59 KB | 02.09.2008 | 29.08.2006 | 1 |
Articles of Association |
TIF | 24.79 KB | 02.09.2008 | 29.08.2006 | 1 |
Shareholders’ register |
TIF | 19.9 KB | 02.09.2008 | 29.08.2006 | 1 |
Articles of Association |
TIF | 19.47 KB | 02.09.2008 | 24.04.2006 | 1 |
Memorandum of association |
TIF | 96.43 KB | 02.09.2008 | 24.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 68.29 KB | 11.05.2011 | 10.05.2011 | 2 |
Application in Insolvency proceedings |
TIF | 102 KB | 11.05.2011 | 03.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 36.07 KB | 11.05.2011 | 14.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.14 KB | 11.05.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.78 KB | 13.04.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.49 KB | 13.04.2011 | 13.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.01 KB | 14.04.2011 | 06.04.2011 | 1 |
Notary’s decision |
TIF | 39.78 KB | 31.03.2011 | 29.03.2011 | 2 |
Court decision/judgement |
TIF | 128.39 KB | 31.03.2011 | 04.03.2011 | 2 |
Notary’s decision |
TIF | 30 KB | 07.01.2011 | 06.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 36.16 KB | 07.01.2011 | 03.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 277.1 KB | 07.01.2011 | 29.12.2010 | 10 |
Notary’s decision |
TIF | 38.54 KB | 13.12.2010 | 09.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.65 KB | 13.12.2010 | 07.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 12.10.2010 | 11.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 08.07.2010 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 08.07.2010 | 06.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.55 KB | 08.07.2010 | 01.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.82 KB | 29.03.2010 | 18.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 31.03.2010 | 26.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.81 KB | 31.03.2010 | 22.02.2010 | 1 |
Notary’s decision |
TIF | 38.97 KB | 19.02.2010 | 19.02.2010 | 2 |
Announcement to creditors |
TIF | 9.3 KB | 19.02.2010 | 17.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 116.38 KB | 19.02.2010 | 17.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 19.02.2010 | 08.01.2010 | 2 |
Cover letter |
TIF | 19.43 KB | 19.02.2010 | 05.01.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 268.88 KB | 19.02.2010 | 15.12.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 19.02.2010 | 04.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.42 KB | 19.02.2010 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 22.05.2009 | 21.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.69 KB | 07.05.2009 | 30.04.2009 | 2 |
Notary’s decision |
TIF | 33.06 KB | 09.04.2009 | 08.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 121.02 KB | 09.04.2009 | 06.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 773.07 KB | 13.01.2009 | 07.01.2009 | 17 |
Notary’s decision |
TIF | 25.1 KB | 16.12.2008 | 15.12.2008 | 2 |
Announcement to creditors |
TIF | 13.27 KB | 16.12.2008 | 10.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.7 KB | 16.12.2008 | 10.12.2008 | 2 |
Notary’s decision |
TIF | 42.44 KB | 09.10.2008 | 07.10.2008 | 2 |
Court cover letter |
TIF | 21.71 KB | 09.10.2008 | 02.10.2008 | 1 |
Court decision/judgement |
TIF | 212.07 KB | 09.10.2008 | 01.10.2008 | 4 |
Notary’s decision |
TIF | 43.69 KB | 04.09.2008 | 02.09.2008 | 2 |
Notary’s decision |
TIF | 33.2 KB | 02.09.2008 | 01.09.2008 | 1 |
Court cover letter |
TIF | 50.04 KB | 04.09.2008 | 28.08.2008 | 1 |
Court decision/judgement |
TIF | 37.47 KB | 04.09.2008 | 28.08.2008 | 1 |
Court cover letter |
TIF | 26.56 KB | 02.09.2008 | 26.08.2008 | 1 |
Court decision/judgement |
TIF | 52.49 KB | 02.09.2008 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 02.09.2008 | 18.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.42 KB | 02.09.2008 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 02.09.2008 | 13.12.2007 | 1 |
Cover letter |
TIF | 27.5 KB | 02.09.2008 | 10.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.8 KB | 02.09.2008 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 02.09.2008 | 21.03.2007 | 1 |
Cover letter |
TIF | 27.5 KB | 02.09.2008 | 16.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.09 KB | 02.09.2008 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.05 KB | 02.09.2008 | 30.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.78 KB | 02.09.2008 | 29.08.2006 | 1 |
Application |
TIF | 228.76 KB | 02.09.2008 | 29.08.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 18.28 KB | 02.09.2008 | 29.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.21 KB | 02.09.2008 | 29.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 02.09.2008 | 29.08.2006 | 2 |
Sample report |
TIF | 29.39 KB | 02.09.2008 | 29.08.2006 | 1 |
Sample report |
26.4 KB | 12.01.2007 | 29.08.2006 | 1 | |
Sample report |
26.4 KB | 12.01.2007 | 29.08.2006 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 02.09.2008 | 27.04.2006 | 2 |
Registration certificates |
TIF | 20.35 KB | 02.09.2008 | 27.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.33 KB | 02.09.2008 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 02.09.2008 | 24.04.2006 | 1 |
Application |
TIF | 149.18 KB | 02.09.2008 | 24.04.2006 | 5 |
Appraisal reports |
TIF | 28.38 KB | 02.09.2008 | 24.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.1 KB | 02.09.2008 | 24.04.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 02.09.2008 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.47 KB | 02.09.2008 | 24.04.2006 | 2 |
Sample report |
72.33 KB | 12.01.2007 | 24.04.2006 | 3 | |
Sample report |
72.33 KB | 12.01.2007 | 24.04.2006 | 3 | |
Sample report |
72.33 KB | 12.01.2007 | 24.04.2006 | 3 |
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