MEZOPROJEKT, 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, 21.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEZOPROJEKT" |
| Registration number, date | 40003848133, 14.08.2006 |
| VAT number | None (excluded 11.02.2010) Europe VAT register |
| Register, date | Commercial Register, 14.08.2006 |
| Legal address | Rīga, Dzirnavu iela 93 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.08.2006 (registered payment 14.08.2006: 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, Nometņu iela 49 | Until 01.09.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.02.2010.
Case number: C271266/10 Started 26.02.2010,
ended 19.04.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
19.04.2011 |
21.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.04.2011 15:30:00 |
28.03.2011 | Noslēguma kreditoru sapulce | |
08.04.2011 |
21.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.06.2010 11:00:00 |
28.05.2010 | Pirmā kreditoru sapulce | |
18.06.2010 |
21.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.03.2010 |
30.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.03.2010 |
08.03.2010 | Appointment of an administrator in an insolvency case |
Karstā Sintija (Certificate nr. 00432)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.02.2010 |
02.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Sintija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00432 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sintija.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 22.06.2010 | TIF (303.16 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (454.37 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (526.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 15.5 KB | 25.03.2011 | 24.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.65 KB | 29.05.2010 | 27.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.1 KB | 29.05.2010 | 27.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 263.07 KB | 15.11.2013 | 16.09.2008 | 3 |
Shareholders’ register |
TIF | 63.43 KB | 15.11.2013 | 29.12.2006 | 1 |
Articles of Association |
TIF | 95.9 KB | 15.11.2013 | 08.08.2006 | 1 |
Memorandum of association |
TIF | 100.67 KB | 15.11.2013 | 08.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.09 KB | 26.04.2011 | 21.04.2011 | 2 |
Notary’s decision |
TIF | 36.45 KB | 26.04.2011 | 21.04.2011 | 2 |
Application in Insolvency proceedings |
TIF | 47.76 KB | 26.04.2011 | 20.04.2011 | 2 |
Court decision/judgement |
TIF | 31.48 KB | 26.04.2011 | 19.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.61 KB | 26.04.2011 | 18.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.04 KB | 26.04.2011 | 13.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 367.3 KB | 26.04.2011 | 08.04.2011 | 11 |
Notary’s decision |
EDOC | 53.5 KB | 28.03.2011 | 28.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.26 KB | 25.03.2011 | 24.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.43 KB | 25.03.2011 | 24.03.2011 | 3 |
Notary’s decision |
TIF | 32.46 KB | 22.06.2010 | 21.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.91 KB | 22.06.2010 | 18.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 604.28 KB | 22.06.2010 | 18.06.2010 | 15 |
Notary’s decision |
TIF | 35.9 KB | 29.05.2010 | 28.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.15 KB | 29.05.2010 | 27.05.2010 | 2 |
Notary’s decision |
TIF | 44.67 KB | 31.03.2010 | 30.03.2010 | 2 |
Court decision/judgement |
TIF | 45.14 KB | 31.03.2010 | 24.03.2010 | 2 |
Notary’s decision |
TIF | 38.88 KB | 09.03.2010 | 08.03.2010 | 1 |
Court decision/judgement |
TIF | 32.33 KB | 09.03.2010 | 04.03.2010 | 1 |
Notary’s decision |
TIF | 35.54 KB | 03.03.2010 | 02.03.2010 | 2 |
Court decision/judgement |
TIF | 29.15 KB | 03.03.2010 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 264.01 KB | 15.11.2013 | 06.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.53 KB | 15.11.2013 | 19.09.2008 | 2 |
Application |
TIF | 642.17 KB | 15.11.2013 | 16.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.46 KB | 15.11.2013 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.25 KB | 15.11.2013 | 01.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.9 KB | 15.11.2013 | 28.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 45.09 KB | 15.11.2013 | 27.08.2008 | 1 |
Application |
TIF | 283.04 KB | 15.11.2013 | 27.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 159.56 KB | 15.11.2013 | 11.08.2008 | 2 |
Application |
TIF | 644.43 KB | 15.11.2013 | 06.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 111 KB | 15.11.2013 | 06.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.43 KB | 15.11.2013 | 06.08.2008 | 1 |
Specimen signature without Identity number |
TIF | 86.78 KB | 15.11.2013 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 171.33 KB | 15.11.2013 | 15.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 212 KB | 15.11.2013 | 10.01.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 569.08 KB | 15.11.2013 | 29.12.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 580.5 KB | 15.11.2013 | 29.12.2006 | 5 |
Application |
TIF | 1022.9 KB | 15.11.2013 | 28.12.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 136.28 KB | 15.11.2013 | 28.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 224.6 KB | 15.11.2013 | 28.12.2006 | 2 |
Sample report |
TIF | 85.68 KB | 15.11.2013 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.31 KB | 15.11.2013 | 14.08.2006 | 1 |
Registration certificates |
TIF | 85.84 KB | 15.11.2013 | 14.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.31 KB | 15.11.2013 | 09.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 60.63 KB | 15.11.2013 | 08.08.2006 | 1 |
Application |
TIF | 547.92 KB | 15.11.2013 | 08.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.44 KB | 15.11.2013 | 08.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 126.09 KB | 15.11.2013 | 08.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 70.09 KB | 15.11.2013 | 08.08.2006 | 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.
Request documents in Company register