Merlo, 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, 02.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Merlo" |
| Registration number, date | 40003874009, 14.11.2006 |
| VAT number | None (excluded 23.09.2009) Europe VAT register |
| Register, date | Commercial Register, 14.11.2006 |
| Legal address | Rīga, Antonijas iela 9 Check address owners |
| Fixed capital | 2 001 LVL , registered 14.11.2006 (registered payment 14.11.2006: 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, Zilupes iela 7 | Until 29.07.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.03.2009.
Case number: C32216809/ Started 03.03.2009,
ended 25.07.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
25.07.2013 |
05.08.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.04.2013 10:00:00 |
19.03.2013 | Noslēguma kreditoru sapulce | |
25.04.2013 |
03.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.01.2013 11:00:00 |
14.12.2012 | Kārtējā kreditoru sapulce | |
09.03.2011 10:45:00 |
11.02.2011 | Kārtējā kreditoru sapulce | |
16.11.2009 10:00:00 |
22.10.2009 | Pirmā kreditoru sapulce | |
16.11.2009 |
22.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.04.2009 |
19.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.03.2009 |
12.03.2009 | Appointment of an administrator in an insolvency case |
Dovguško Laija (Certificate nr. 00044)
|
03.03.2009 |
06.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dovguško Laija |
Mārcienas iela 8-32, Rīga, LV-1035 | Nr. 00044 (valid from 31.12.2015 till 31.12.2017) |
Phone 27404949
E-mail legio@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.05.2009 | TIF (892.89 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (1.46 MB) | ||
2006 |
Annual report | 16.04.2007 | PDF (472.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.54 KB | 21.03.2013 | 14.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 43.69 KB | 18.12.2012 | 27.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.63 KB | 14.02.2011 | 09.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.58 KB | 14.02.2011 | 09.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.8 KB | 26.10.2009 | 17.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.35 KB | 26.10.2009 | 17.10.2009 | 1 |
Articles of Association |
TIF | 50.32 KB | 09.11.2007 | 08.11.2006 | 3 |
Memorandum of association |
TIF | 47.57 KB | 09.11.2007 | 08.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.03 KB | 03.09.2013 | 02.09.2013 | 1 |
Application in Insolvency proceedings |
TIF | 40.2 KB | 03.09.2013 | 26.08.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.57 KB | 03.09.2013 | 12.08.2013 | 1 |
Notary’s decision |
TIF | 33.14 KB | 07.08.2013 | 05.08.2013 | 1 |
Court cover letter |
TIF | 21.42 KB | 07.08.2013 | 30.07.2013 | 1 |
Court decision/judgement |
TIF | 78.98 KB | 07.08.2013 | 25.07.2013 | 2 |
Notary’s decision |
TIF | 52.25 KB | 07.05.2013 | 03.05.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 33.44 KB | 07.05.2013 | 30.04.2013 | 1 |
Other insolvency documents |
TIF | 15.09 KB | 03.09.2013 | 25.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 440.81 KB | 07.05.2013 | 25.04.2013 | 8 |
Notary’s decision |
TIF | 40.6 KB | 21.03.2013 | 19.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 161.63 KB | 21.03.2013 | 14.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 192.37 KB | 15.01.2013 | 03.01.2013 | 7 |
Notary’s decision |
TIF | 73.07 KB | 18.12.2012 | 14.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 377.23 KB | 18.12.2012 | 27.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 125.61 KB | 17.05.2011 | 09.03.2011 | 5 |
Notary’s decision |
TIF | 38.81 KB | 14.02.2011 | 11.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.9 KB | 14.02.2011 | 09.02.2011 | 2 |
Notary’s decision |
TIF | 33.55 KB | 29.12.2009 | 22.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.58 KB | 29.12.2009 | 15.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 317.2 KB | 29.12.2009 | 16.11.2009 | 14 |
Notary’s decision |
TIF | 36.63 KB | 26.10.2009 | 22.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 153.2 KB | 26.10.2009 | 17.10.2009 | 2 |
Notary’s decision |
TIF | 51.14 KB | 20.05.2009 | 19.05.2009 | 2 |
Court cover letter |
TIF | 17.44 KB | 20.05.2009 | 12.05.2009 | 1 |
Court decision/judgement |
TIF | 190.18 KB | 20.05.2009 | 08.04.2009 | 4 |
Notary’s decision |
TIF | 34.38 KB | 13.03.2009 | 12.03.2009 | 2 |
Notary’s decision |
TIF | 29.67 KB | 09.03.2009 | 06.03.2009 | 1 |
Court cover letter |
TIF | 64.03 KB | 13.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 34.94 KB | 13.03.2009 | 05.03.2009 | 1 |
Court cover letter |
TIF | 55.05 KB | 09.03.2009 | 03.03.2009 | 1 |
Court decision/judgement |
TIF | 44.61 KB | 09.03.2009 | 03.03.2009 | 1 |
Other insolvency documents |
TIF | 90.96 KB | 09.03.2009 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 20.08.2008 | 29.07.2008 | 1 |
Application |
TIF | 78.76 KB | 20.08.2008 | 24.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 20.08.2008 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 20.08.2008 | 23.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 09.11.2007 | 14.11.2006 | 2 |
Registration certificates |
TIF | 36.52 KB | 09.11.2007 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 09.11.2007 | 09.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.93 KB | 09.11.2007 | 08.11.2006 | 1 |
Application |
TIF | 116.37 KB | 09.11.2007 | 08.11.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 09.11.2007 | 08.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 09.11.2007 | 08.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 09.11.2007 | 08.11.2006 | 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.
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