Mēmele PV, 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, 21.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mēmele PV" |
| Registration number, date | 40003553076, 05.07.2001 |
| VAT number | None (excluded 04.10.2011) Europe VAT register |
| Register, date | Commercial Register, 12.02.2004 |
| Legal address | Rīga, Mazā Lubānas iela 4 Check address owners |
| Fixed capital | 200 000 LVL , registered 12.02.2004 (registered payment 12.02.2004: 200 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Industries
| CSP industry
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĒMELE PV" | Until 12.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Prūšu iela 3/3-14 | Until 12.02.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.06.2011.
Case number: C29655311 Started 20.06.2011,
ended 14.12.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.12.2012 |
14.12.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.07.2012 16:30:00 |
02.07.2012 | Meeting of creditors | |
16.09.2011 16:30:00 |
02.09.2011 | Meeting of creditors | |
20.06.2011 |
22.06.2011 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.06.2011 |
22.06.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | RAR (12.51 KB) | |
2008 |
Annual report | 03.08.2009 | TIF (665.13 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (808.81 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (588.92 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (528.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.98 KB | 02.07.2012 | 25.06.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.22 KB | 05.09.2011 | 30.08.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.36 KB | 05.09.2011 | 30.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.63 KB | 23.01.2013 | 21.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 55.88 KB | 23.01.2013 | 04.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.47 KB | 23.01.2013 | 28.12.2012 | 1 |
Court decision/judgement |
TIF | 89.55 KB | 18.12.2012 | 14.12.2012 | 2 |
Notary’s decision |
TIF | 33.85 KB | 18.12.2012 | 14.12.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 41.62 KB | 24.07.2012 | 18.07.2012 | 2 |
Notary’s decision |
TIF | 33.52 KB | 02.07.2012 | 02.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.83 KB | 02.07.2012 | 25.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.12 KB | 23.09.2011 | 16.09.2011 | 3 |
Notary’s decision |
TIF | 32.57 KB | 05.09.2011 | 02.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.66 KB | 05.09.2011 | 30.08.2011 | 2 |
Notary’s decision |
TIF | 47.67 KB | 27.06.2011 | 22.06.2011 | 2 |
Court decision/judgement |
TIF | 140.76 KB | 27.06.2011 | 20.06.2011 | 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.
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