MERIHOR, 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, 22.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MERIHOR" |
| Registration number, date | 40003990305, 05.02.2008 |
| VAT number | None (excluded 13.04.2010) Europe VAT register |
| Register, date | Commercial Register, 05.02.2008 |
| Legal address | Rīga, Rāmuļu iela 1A Check address owners |
| Fixed capital | 2 000 LVL , registered 05.02.2008 (registered payment 14.03.2008: 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, Atlantijas iela 7-103 | Until 13.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Viestura prospekts 12-13 | Until 14.03.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2011.
Case number: C32304911 Started 14.07.2011,
ended 28.11.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.11.2011 |
05.12.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.07.2011 |
18.07.2011 | Appointment of an administrator in an insolvency case |
Avotiņš Jānis (Certificate nr. 00501)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.07.2011 |
18.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņš Jānis |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00501 (valid from 11.10.2017 till 11.10.2019) |
Phone 67323730
E-mail info@zab.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.05.2010 | TIF (313.18 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (332.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.88 KB | 25.08.2009 | 18.08.2009 | 1 |
Shareholders’ register |
TIF | 9.63 KB | 03.04.2008 | 11.03.2008 | 1 |
Articles of Association |
TIF | 19.96 KB | 15.02.2008 | 05.02.2008 | 1 |
Memorandum of Association |
TIF | 24.93 KB | 15.02.2008 | 05.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 110.2 KB | 23.12.2011 | 22.12.2011 | 1 |
Application in Insolvency proceedings |
TIF | 326.57 KB | 23.12.2011 | 20.12.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 93.58 KB | 23.12.2011 | 12.12.2011 | 1 |
Notary’s decision |
TIF | 63.83 KB | 06.12.2011 | 05.12.2011 | 2 |
Court decision/judgement |
TIF | 30 KB | 06.12.2011 | 29.11.2011 | 1 |
Court decision/judgement |
TIF | 184.6 KB | 06.12.2011 | 28.11.2011 | 2 |
Notary’s decision |
TIF | 78.3 KB | 19.07.2011 | 18.07.2011 | 2 |
Court decision/judgement |
TIF | 270.91 KB | 19.07.2011 | 14.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 25.08.2009 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 25.08.2009 | 19.08.2009 | 2 |
Application |
TIF | 93.24 KB | 25.08.2009 | 18.08.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.36 KB | 25.08.2009 | 18.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 25.08.2009 | 18.08.2009 | 1 |
Specimen signature without Identity number |
TIF | 208.04 KB | 25.08.2009 | 26.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 16.03.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 16.03.2009 | 11.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.36 KB | 16.03.2009 | 10.03.2009 | 1 |
Application |
TIF | 69.19 KB | 16.03.2009 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.76 KB | 16.03.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 03.04.2008 | 14.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.57 KB | 03.04.2008 | 11.03.2008 | 1 |
Application |
TIF | 133.37 KB | 03.04.2008 | 11.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 6.42 KB | 03.04.2008 | 11.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.97 KB | 03.04.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.66 KB | 03.04.2008 | 10.03.2008 | 3 |
Sample report |
TIF | 20.89 KB | 03.04.2008 | 06.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 15.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 119.88 KB | 15.02.2008 | 05.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 15.02.2008 | 05.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 15.02.2008 | 05.02.2008 | 1 |
Registration certificates |
TIF | 22.33 KB | 15.02.2008 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 15.02.2008 | 04.02.2007 | 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.
Request documents in Company register