Mīļās mājas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.06.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mīļās mājas"
Registration number, date 52403020451, 16.05.2007
VAT number None (excluded 03.06.2014) Europe VAT register
Register, date Commercial Register, 16.05.2007
Legal address Rēzeknes nov., Maltas pag., Malta, Andrupenes iela 51 Check address owners
Fixed capital 28 000 LVL , registered 02.04.2008 (registered payment 02.04.2008: 28 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rēzeknes rajons, Maltas pagasts, Malta, Andrupenes iela 51 Until 03.07.2009 15 years ago
Rēzekne, Lubānas iela 6-11 Until 02.04.2008 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.10.2012. Case number: C26119912
Started 01.10.2012, ended 29.01.2014
Court: Rēzeknes tiesa (1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns

29.01.2014

 31.01.2014   Maksātnespējas procesa izbeigšana 
Rēzeknes tiesa (1000055225)

02.08.2013 15:00:00

 19.07.2013   Meeting of creditors 

01.10.2012

 04.10.2012   Appointment of an administrator in an insolvency case 
Vilgerte Lidija (Certificate nr. 00318)
Rēzeknes tiesa (1000055225)

01.10.2012

 04.10.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
List of administrators
Administrator Practice place Certificate Contacts

Vilgerte Lidija

 Jēkaba Dubelšteina iela 7-41, Liepāja, LV-3401 Nr. 00318 (valid from 28.05.2014 till 28.05.2016)
Phone 29207875

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 10.05.2014  TIF (104.35 KB)

2012

 Annual report 09.05.2013  TIF (89.96 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.31 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  HTML (90.16 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 27.04.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 19.03.2009  RAR (181.96 KB)

2007

 Annual report 11.03.2008  TIF (347.88 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

 DOC 29.5 KB 18.07.2013 18.07.2013 1

Articles of Association

 TIF 19.16 KB 03.04.2008 20.03.2008 1

Regulations for the increase/reduction of the equity

 TIF 18.73 KB 03.04.2008 20.03.2008 1

Shareholders’ register

TIF 14.12 KB 03.04.2008 20.03.2008 1

Articles of Association

 TIF 15.72 KB 23.05.2007 02.05.2007 1

Memorandum of Association

 TIF 26.51 KB 23.05.2007 02.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 73.69 KB 03.06.2014 03.06.2014 1

Application in Insolvency proceedings

 EDOC 34.48 KB 02.06.2014 02.06.2014 1

Application in Insolvency proceedings

 DOC 52.5 KB 02.06.2014 02.06.2014 1

Other documents

 DOCX 13.04 KB 02.06.2014 02.06.2014 2

Other documents

 EDOC 670.05 KB 02.06.2014 02.06.2014 2

Other documents

 PDF 673.78 KB 02.06.2014 02.06.2014 2

Notary’s decision

 EDOC 73.41 KB 31.01.2014 31.01.2014 2

Notary’s decision

 RTF 183.76 KB 31.01.2014 31.01.2014 2

Court decision/judgement

 TIF 85.98 KB 03.02.2014 29.01.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 125.93 KB 19.09.2013 18.09.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 139.84 KB 19.09.2013 18.09.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 171.6 KB 19.09.2013 02.08.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 182.03 KB 19.09.2013 02.08.2013 1

Notary’s decision

 EDOC 72.77 KB 22.07.2013 19.07.2013 2

Notary’s decision

 RTF 181.21 KB 22.07.2013 19.07.2013 2

Announcement of the creditors’ meeting

 EDOC 26.43 KB 18.07.2013 18.07.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 EDOC 33.94 KB 18.07.2013 18.07.2013 2

Notary’s decision

 TIF 69.24 KB 04.10.2012 04.10.2012 2

Court decision/judgement

 TIF 290.26 KB 04.10.2012 01.10.2012 4

Decisions / letters / protocols of public notaries

 TIF 47.8 KB 03.04.2008 02.04.2008 2

Application

 TIF 122.22 KB 03.04.2008 31.03.2008 3

Receipts on the publication and state fees

 TIF 32.21 KB 03.04.2008 25.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 45.73 KB 03.04.2008 20.03.2008 1

Power of attorney, act of empowerment

 TIF 11.72 KB 03.04.2008 20.03.2008 1

Protocols/decisions of a company/organisation

 TIF 37.8 KB 03.04.2008 20.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.75 KB 24.05.2007 16.05.2007 2

Registration certificates

 TIF 28.27 KB 23.05.2007 16.05.2007 1

Application

 TIF 352.94 KB 23.05.2007 11.05.2007 7

Receipts on the publication and state fees

 TIF 55.76 KB 23.05.2007 11.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.15 KB 23.05.2007 10.05.2007 1

Announcement regarding the legal address

 TIF 8.64 KB 23.05.2007 02.05.2007 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