MERIVA, 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, 06.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERIVA" |
| Registration number, date | 40003682555, 27.05.2004 |
| VAT number | None (excluded 30.09.2008) Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Rīga, Brīvības iela 165-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.05.2004 (registered payment 27.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Hipokrāta iela 9-54 | Until 14.07.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.02.2008.
Case number: C30180008 Started 14.02.2008,
ended 29.05.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
29.05.2015 |
02.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.04.2015 |
21.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.04.2015 15:00:00 |
23.03.2015 | Noslēguma kreditoru sapulce | |
09.03.2015 15:45:00 |
17.02.2015 | Kārtējā kreditoru sapulce | |
23.05.2014 12:20:00 |
09.05.2014 | Kārtējā kreditoru sapulce | |
14.02.2014 15:50:00 |
29.01.2014 | Kārtējā kreditoru sapulce | |
04.10.2013 09:30:00 |
16.09.2013 | Kārtējā kreditoru sapulce | |
28.09.2012 09:00:00 |
07.09.2012 | Kārtējā kreditoru sapulce | |
01.06.2012 13:40:00 |
15.05.2012 | Kārtējā kreditoru sapulce | |
21.10.2011 09:10:00 |
20.09.2011 | Kārtējā kreditoru sapulce | |
26.04.2011 15:30:00 |
06.04.2011 | Kārtējā kreditoru sapulce | |
28.01.2011 12:00:00 |
14.01.2011 | Kārtējā kreditoru sapulce | |
03.12.2010 09:00:00 |
22.10.2010 | Kārtējā kreditoru sapulce | |
23.03.2010 |
25.03.2010 | Appointment of an administrator in an insolvency case |
Rudziks Ivars (Certificate nr. 00449)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.03.2010 |
24.03.2010 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.12.2009 16:00:00 |
08.12.2009 | Kārtējā kreditoru sapulce | |
28.08.2009 15:00:00 |
06.08.2009 | Kārtējā kreditoru sapulce | |
07.01.2009 12:00:00 |
24.11.2008 | Izsole | |
21.11.2008 12:00:00 |
14.10.2008 | Izsole | |
25.09.2008 |
01.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.09.2008 15:00:00 |
14.08.2008 | Pirmā kreditoru sapulce | |
26.03.2008 |
08.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.02.2008 |
22.02.2008 | Appointment of an administrator in an insolvency case |
Sārta Dace (Certificate nr. 00431)
|
14.02.2008 |
19.02.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudziks Ivars |
Vīlandes iela 1-1, Rīga, LV-1010 | Nr. 00449 (valid from 14.11.2015 till 03.01.2018) |
E-mail ivars.rudziks@gmail.com
|
Sārta Dace |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00431 (valid from 25.08.2015 till 03.01.2018) |
Cell phone 29645964
Phone 67485276
E-mail dacesarta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MERIVA pielikumi 2013 vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MERIVA pielikumi 2013 vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MERIVA pielikumi 2012 vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MERIVA pielikumi 2011 vadiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MERIVA pielikumi 2010 vadiba | |||||
2006 |
Annual report | 05.07.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 06.02.2007 | TIF (1.15 MB) | ||
2004 |
Annual report | 20.02.2008 | TIF (780.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 20.03.2015 | 19.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 16.02.2015 | 14.02.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.86 KB | 10.05.2014 | 25.04.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.44 KB | 30.01.2014 | 28.01.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.71 KB | 17.09.2013 | 09.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 06.09.2012 | 05.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 06.09.2012 | 05.09.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.56 KB | 16.05.2012 | 11.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 19.09.2011 | 16.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.01 KB | 08.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.77 KB | 08.04.2011 | 12.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.55 KB | 08.04.2011 | 20.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.75 KB | 09.12.2009 | 04.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.29 KB | 10.08.2009 | 03.08.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.14 KB | 15.08.2008 | 12.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.89 KB | 15.08.2008 | 12.08.2008 | 1 |
Articles of Association |
TIF | 41.86 KB | 20.02.2008 | 19.05.2004 | 2 |
Memorandum of Association |
TIF | 22.38 KB | 20.02.2008 | 19.05.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.57 KB | 06.07.2015 | 06.07.2015 | 1 |
Application in Insolvency proceedings |
DOC | 37 KB | 03.07.2015 | 03.07.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 27.21 KB | 03.07.2015 | 03.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.89 KB | 30.06.2015 | 29.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 30.06.2015 | 29.06.2015 | 1 |
Notary’s decision |
TIF | 53.84 KB | 03.06.2015 | 02.06.2015 | 2 |
Court decision/judgement |
TIF | 239.87 KB | 03.06.2015 | 29.05.2015 | 4 |
Notary’s decision |
TIF | 48.56 KB | 22.05.2015 | 21.05.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.61 KB | 22.05.2015 | 20.04.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 104.23 KB | 22.05.2015 | 10.04.2015 | 2 |
Notary’s decision |
EDOC | 71.58 KB | 23.03.2015 | 23.03.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.69 KB | 20.03.2015 | 19.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.89 KB | 20.03.2015 | 19.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 20.03.2015 | 19.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 157.04 KB | 14.04.2015 | 09.03.2015 | 3 |
Notary’s decision |
EDOC | 74.31 KB | 17.02.2015 | 17.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.76 KB | 16.02.2015 | 14.02.2015 | 1 |
Application |
EDOC | 32.79 KB | 16.02.2015 | 14.02.2015 | 2 |
Application |
DOC | 48.5 KB | 16.02.2015 | 14.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.51 KB | 02.06.2014 | 23.05.2014 | 2 |
Notary’s decision |
TIF | 33.25 KB | 10.05.2014 | 09.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.86 KB | 10.05.2014 | 25.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 51.44 KB | 11.03.2014 | 14.02.2014 | 2 |
Notary’s decision |
TIF | 33.9 KB | 30.01.2014 | 29.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.5 KB | 30.01.2014 | 28.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.97 KB | 08.11.2013 | 04.10.2013 | 3 |
Notary’s decision |
TIF | 33.32 KB | 17.09.2013 | 16.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.76 KB | 17.09.2013 | 09.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 09.10.2012 | 05.10.2012 | 1 |
Notary’s decision |
RTF | 181.55 KB | 07.09.2012 | 07.09.2012 | 1 |
Notary’s decision |
EDOC | 601.87 KB | 07.09.2012 | 07.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 547.21 KB | 06.09.2012 | 05.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 06.09.2012 | 05.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 552.35 KB | 06.09.2012 | 05.09.2012 | 2 |
Notary’s decision |
TIF | 34.31 KB | 16.05.2012 | 15.05.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.79 KB | 16.05.2012 | 11.05.2012 | 2 |
Notary’s decision |
EDOC | 57.11 KB | 20.09.2011 | 20.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.93 KB | 19.09.2011 | 16.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.36 KB | 19.09.2011 | 16.09.2011 | 2 |
Notary’s decision |
TIF | 38 KB | 08.04.2011 | 06.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.09 KB | 08.04.2011 | 04.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55.57 KB | 01.11.2012 | 28.01.2011 | 6 |
Notary’s decision |
TIF | 38 KB | 08.04.2011 | 14.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.33 KB | 08.04.2011 | 12.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.49 KB | 31.01.2011 | 03.12.2010 | 3 |
Notary’s decision |
TIF | 35.26 KB | 08.04.2011 | 22.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.16 KB | 08.04.2011 | 20.10.2010 | 2 |
Notary’s decision |
TIF | 37.75 KB | 26.03.2010 | 25.03.2010 | 2 |
Notary’s decision |
TIF | 34.79 KB | 25.03.2010 | 24.03.2010 | 1 |
Court decision/judgement |
TIF | 41.3 KB | 26.03.2010 | 23.03.2010 | 1 |
Court decision/judgement |
TIF | 265.78 KB | 25.03.2010 | 19.03.2010 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.8 KB | 22.10.2010 | 22.12.2009 | 4 |
Notary’s decision |
TIF | 49.72 KB | 09.12.2009 | 08.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.83 KB | 09.12.2009 | 04.12.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 155.94 KB | 03.02.2010 | 28.08.2009 | 7 |
Notary’s decision |
TIF | 37.11 KB | 10.08.2009 | 06.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.57 KB | 10.08.2009 | 03.08.2009 | 2 |
Notary’s decision |
TIF | 28.65 KB | 25.11.2008 | 24.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 37.73 KB | 25.11.2008 | 21.11.2008 | 2 |
Other insolvency documents |
TIF | 19.4 KB | 25.11.2008 | 21.11.2008 | 1 |
Notary’s decision |
TIF | 31.28 KB | 15.10.2008 | 14.10.2008 | 1 |
Announcement to creditors |
TIF | 23.36 KB | 15.10.2008 | 07.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 40.82 KB | 15.10.2008 | 07.10.2008 | 2 |
Notary’s decision |
TIF | 957.49 KB | 02.10.2008 | 01.10.2008 | 2 |
Court cover letter |
TIF | 477.97 KB | 02.10.2008 | 29.09.2008 | 1 |
Court decision/judgement |
TIF | 477.56 KB | 02.10.2008 | 25.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 197.51 KB | 16.09.2008 | 05.09.2008 | 7 |
Notary’s decision |
TIF | 34.1 KB | 15.08.2008 | 14.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.96 KB | 15.08.2008 | 12.08.2008 | 4 |
Other insolvency documents |
TIF | 21.33 KB | 15.08.2008 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 13.08.2008 | 14.07.2008 | 2 |
Other insolvency documents |
TIF | 24.9 KB | 13.08.2008 | 07.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.6 KB | 13.08.2008 | 07.07.2008 | 2 |
Application |
TIF | 80.2 KB | 13.08.2008 | 01.07.2008 | 3 |
Other insolvency documents |
TIF | 11.04 KB | 13.08.2008 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 13.08.2008 | 12.06.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.93 KB | 13.08.2008 | 10.06.2008 | 1 |
Notary’s decision |
TIF | 40.12 KB | 13.08.2008 | 08.04.2008 | 2 |
Court cover letter |
TIF | 19.2 KB | 13.08.2008 | 02.04.2008 | 1 |
Court decision/judgement |
TIF | 210.29 KB | 13.08.2008 | 26.03.2008 | 4 |
Notary’s decision |
TIF | 34.86 KB | 13.08.2008 | 22.02.2008 | 2 |
Court cover letter |
TIF | 21.28 KB | 13.08.2008 | 19.02.2008 | 1 |
Court decision/judgement |
TIF | 47.14 KB | 13.08.2008 | 19.02.2008 | 1 |
Notary’s decision |
TIF | 32.7 KB | 13.08.2008 | 19.02.2008 | 2 |
Court cover letter |
TIF | 22.07 KB | 13.08.2008 | 14.02.2008 | 1 |
Court decision/judgement |
TIF | 29.59 KB | 13.08.2008 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 20.02.2008 | 23.07.2007 | 2 |
Application |
TIF | 98.91 KB | 20.02.2008 | 20.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 48.11 KB | 20.02.2008 | 20.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.47 KB | 20.02.2008 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 20.02.2008 | 22.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 73 KB | 20.02.2008 | 16.02.2007 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.4 KB | 16.09.2008 | 08.09.2006 | 1 |
Consent of the auditor |
TIF | 8.27 KB | 20.02.2008 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 20.02.2008 | 09.07.2004 | 2 |
Other documents |
TIF | 15.42 KB | 20.02.2008 | 09.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 20.02.2008 | 27.05.2004 | 2 |
Registration certificates |
TIF | 150.93 KB | 20.02.2008 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 20.02.2008 | 21.05.2004 | 2 |
Sample report |
TIF | 22.54 KB | 20.02.2008 | 20.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 20.02.2008 | 19.05.2004 | 1 |
Application |
TIF | 94.3 KB | 20.02.2008 | 19.05.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 20.02.2008 | 19.05.2004 | 1 |
Consent of the auditor |
TIF | 7.61 KB | 20.02.2008 | 19.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.96 KB | 20.02.2008 | 19.05.2004 | 1 |
Other insolvency documents |
TIF | 9.67 KB | 10.08.2009 | 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