MERLER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.05.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERLER"
Registration number, date 45403013277, 23.04.2004
VAT number None (excluded 13.07.2007) Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Rīga, Pāles iela 14/1 Check address owners
Fixed capital 2 000 LVL , registered 23.04.2004 (registered payment 23.04.2004: 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, Kastrānes iela 1/2 Until 01.03.2007 17 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukles pagasts, Aizkraukle, Kalna iela 22 Until 11.10.2004 20 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.10.2013. Case number: C30624313
Started 28.10.2013, ended 25.04.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

25.04.2014

 28.04.2014   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.10.2013

 30.10.2013   Appointment of an administrator in an insolvency case 
Lasmanis Egīls (Certificate nr. 00242)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.10.2013

 30.10.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Lasmanis Egīls

 Rīga, Krasta iela 86 - 210.kab. Nr. 00242 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29158905
Phone 29158905

Annual reports

Year Period Received Type of delivery Price

2005

 Annual report 21.12.2006  PDF (388.73 KB)

2004

 Annual report 12.09.2007  TIF (474.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 49.06 KB 12.09.2007 05.10.2005 1

Shareholders’ register

TIF 29.05 KB 12.09.2007 04.10.2005 1

Amendments to the Articles of Association

 TIF 37.13 KB 12.09.2007 30.09.2004 1

Articles of Association

 TIF 59.99 KB 12.09.2007 30.09.2004 2

Shareholders’ register

TIF 23.09 KB 12.09.2007 28.09.2004 1

Articles of Association

 TIF 280 KB 12.09.2007 19.04.2004 5

Memorandum of association

 TIF 98.61 KB 12.09.2007 19.04.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 50.57 KB 16.05.2014 16.05.2014 2

Application

 DOC 40 KB 15.05.2014 15.05.2014 1

Application

 EDOC 29.8 KB 15.05.2014 15.05.2014 1

Statement of the State Archives or an equivalent document

 EDOC 50.32 KB 15.05.2014 15.05.2014 1

Statement of the State Archives or an equivalent document

 DOCX 32.48 KB 15.05.2014 15.05.2014 1

Notary’s decision

 EDOC 50.42 KB 28.04.2014 28.04.2014 1

Court decision/judgement

 TIF 102.04 KB 28.04.2014 25.04.2014 2

Notary’s decision

 EDOC 76.1 KB 30.10.2013 30.10.2013 1

Court decision/judgement

 TIF 256.13 KB 31.10.2013 28.10.2013 3

Notice of a member of the Board regarding the resignation

 TIF 22.06 KB 31.10.2013 17.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 85.71 KB 31.10.2013 01.09.2009 2

Receipts on the publication and state fees

 TIF 58.08 KB 31.10.2013 25.08.2009 2

Application

 TIF 379.45 KB 31.10.2013 17.08.2009 3

Decisions / letters / protocols of public notaries

 TIF 49.48 KB 25.03.2009 16.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 126.5 KB 12.09.2007 01.03.2007 2

Announcement regarding the legal address

 TIF 27.48 KB 12.09.2007 19.02.2007 1

Application

 TIF 381.04 KB 12.09.2007 19.02.2007 2

Receipts on the publication and state fees

 TIF 224.38 KB 12.09.2007 12.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 91.77 KB 12.09.2007 12.10.2005 1

Receipts on the publication and state fees

 TIF 226.09 KB 12.09.2007 07.10.2005 2

Application

 TIF 405.56 KB 12.09.2007 04.10.2005 4

Consent of a member of the Board / executive director

 TIF 18.44 KB 12.09.2007 04.10.2005 1

Protocols/decisions of a company/organisation

 TIF 26.76 KB 12.09.2007 04.10.2005 1

Sample report

 TIF 48.11 KB 12.09.2007 20.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 74.34 KB 12.09.2007 11.10.2004 1

Application

 TIF 453.1 KB 12.09.2007 30.09.2004 3

Receipts on the publication and state fees

 TIF 50.96 KB 12.09.2007 30.09.2004 2

Consent of a member of the Board / executive director

 TIF 20.17 KB 12.09.2007 28.09.2004 1

Protocols/decisions of a company/organisation

 TIF 63.88 KB 12.09.2007 28.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 77.47 KB 12.09.2007 23.04.2004 1

Registration certificates

 TIF 658.29 KB 12.09.2007 23.04.2004 1

Announcement regarding the legal address

 TIF 21.18 KB 12.09.2007 19.04.2004 1

Application

 TIF 1.06 MB 12.09.2007 19.04.2004 7

Bank statements or other document regarding the payment of the equity

TIF 46.96 KB 12.09.2007 19.04.2004 1

Consent of a member of the Board / executive director

 TIF 17.63 KB 12.09.2007 19.04.2004 1

Power of attorney, act of empowerment

 TIF 25.59 KB 12.09.2007 19.04.2004 1

Receipts on the publication and state fees

 TIF 141.84 KB 12.09.2007 19.04.2004 2

Sample report

 TIF 53.33 KB 12.09.2007 14.04.2004 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