Milda 8, 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, 14.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Milda 8" |
| Registration number, date | 40003633649, 06.06.2003 |
| VAT number | None (excluded 14.06.2016) Europe VAT register |
| Register, date | Commercial Register, 06.06.2003 |
| Legal address | "Lejas Ķevi", Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 272 213 LVL , registered 27.12.2006 (registered payment 27.12.2006: 272 213 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.56 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.53 | 0 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Emīla Gustava Šokolāde" | Until 16.09.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 93/95-291 | Until 15.01.2004 | 20 years ago |
|---|---|---|
| Rīga, Tērbatas iela 93/95-29I | Until 30.06.2005 | 19 years ago |
| Rīga, Tērbatas iela 93/95 - I | Until 27.12.2006 | 18 years ago |
| Rīga, Tērbatas iela 93/95-29a | Until 13.11.2009 | 15 years ago |
| Rīga, Brīvības gatve 214M-2 | Until 20.10.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.10.2010.
Case number: C30632010 Started 04.10.2010,
ended 14.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
14.08.2015 |
17.08.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.04.2015 13:15:00 |
11.03.2015 | Noslēguma kreditoru sapulce | |
23.04.2015 |
15.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.04.2014 13:15:00 |
07.04.2014 | Kārtējā kreditoru sapulce | |
17.05.2013 12:00:00 |
30.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 12:00:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 10:15:00 |
19.04.2011 | Kārtējā kreditoru sapulce | |
04.02.2011 10:00:00 |
24.01.2011 | Pirmā kreditoru sapulce | |
04.02.2011 |
01.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.11.2010 |
04.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.10.2010 |
08.10.2010 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.10.2010 |
06.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | HTML (99.49 KB) | €7.00 |
2013 |
Annual report | 09.06.2014 | TIF (753.16 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (929.32 KB) | ||
2011 |
Annual report | 03.03.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 20.06.2011 | TIF (750.03 KB) | ||
2009 |
Annual report | 01.09.2010 | TIF (720.49 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (843.98 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (775.51 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (487.43 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (448.94 KB) | ||
2004 |
Annual report | 16.09.2008 | TIF (408.36 KB) | ||
2003 |
Annual report | 16.09.2008 | TIF (303.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.05 KB | 10.03.2015 | 10.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 12.5 KB | 04.04.2014 | 03.04.2014 | 1 |
Announcement of the creditors’ meeting |
DOCX | 12.46 KB | 29.04.2013 | 29.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.32 KB | 17.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.03 KB | 20.04.2011 | 14.04.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 28 KB | 21.01.2011 | 21.01.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 28 KB | 21.01.2011 | 21.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 16.09.2010 | 13.09.2010 | 1 |
Articles of Association |
TIF | 31.29 KB | 16.09.2010 | 13.09.2010 | 1 |
Articles of Association |
TIF | 31.59 KB | 16.09.2008 | 18.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.91 KB | 16.09.2008 | 18.12.2006 | 1 |
Shareholders’ register |
TIF | 17.32 KB | 16.09.2008 | 18.12.2006 | 1 |
Articles of Association |
TIF | 32.32 KB | 16.09.2008 | 08.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.04 KB | 16.09.2008 | 08.06.2005 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 16.09.2008 | 08.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 23.72 KB | 16.09.2008 | 14.09.2004 | 1 |
Articles of Association |
TIF | 32.77 KB | 16.09.2008 | 14.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.57 KB | 16.09.2008 | 14.09.2004 | 1 |
Shareholders’ register |
TIF | 13.41 KB | 16.09.2008 | 14.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 7.41 KB | 16.09.2008 | 26.02.2004 | 1 |
Articles of Association |
TIF | 25.19 KB | 16.09.2008 | 26.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.48 KB | 16.09.2008 | 26.02.2004 | 1 |
Shareholders’ register |
TIF | 12.85 KB | 16.09.2008 | 26.02.2004 | 1 |
Shareholders’ register |
TIF | 13.12 KB | 16.09.2008 | 23.02.2004 | 1 |
Shareholders’ register |
TIF | 18.75 KB | 16.09.2008 | 07.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 11.35 KB | 16.09.2008 | 22.10.2003 | 1 |
Articles of Association |
TIF | 29.79 KB | 16.09.2008 | 22.10.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.67 KB | 16.09.2008 | 22.10.2003 | 1 |
Articles of Association |
TIF | 31.19 KB | 16.09.2008 | 10.07.2003 | 1 |
Articles of Association |
TIF | 41.55 KB | 16.09.2008 | 29.05.2003 | 2 |
Memorandum of Association |
TIF | 67.13 KB | 16.09.2008 | 29.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.2 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
DOC | 52.5 KB | 14.06.2016 | 07.06.2016 | 1 |
Application |
EDOC | 30.52 KB | 14.06.2016 | 07.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 308.13 KB | 14.06.2016 | 07.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 14.34 KB | 14.06.2016 | 07.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
431.75 KB | 14.06.2016 | 07.06.2016 | 2 | |
Statement of the State Archives or an equivalent document |
431.75 KB | 14.06.2016 | 07.06.2016 | 2 | |
Notary’s decision |
TIF | 53.04 KB | 19.08.2015 | 17.08.2015 | 2 |
Court decision/judgement |
TIF | 226.44 KB | 19.08.2015 | 14.08.2015 | 3 |
Notary’s decision |
TIF | 52.95 KB | 18.05.2015 | 15.05.2015 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 735.99 KB | 18.05.2015 | 23.04.2015 | 14 |
Notary’s decision |
EDOC | 73.85 KB | 11.03.2015 | 11.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.92 KB | 10.03.2015 | 10.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.83 KB | 10.03.2015 | 10.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45.5 KB | 10.03.2015 | 10.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 962.96 KB | 16.03.2015 | 22.04.2014 | 13 |
Notary’s decision |
EDOC | 73.93 KB | 07.04.2014 | 07.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.41 KB | 04.04.2014 | 03.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45 KB | 04.04.2014 | 03.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.8 KB | 04.04.2014 | 03.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 48.73 KB | 30.05.2013 | 17.05.2013 | 1 |
Notary’s decision |
EDOC | 2.39 MB | 30.04.2013 | 30.04.2013 | 2 |
Announcement of the creditors’ meeting |
EDOC | 31.47 KB | 29.04.2013 | 29.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.91 KB | 29.04.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 06.06.2012 | 06.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 278.77 KB | 06.06.2012 | 06.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 23.6 KB | 06.06.2012 | 31.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.28 KB | 10.05.2012 | 27.04.2012 | 3 |
Notary’s decision |
TIF | 38.6 KB | 17.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.48 KB | 17.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.65 KB | 07.03.2012 | 07.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.74 KB | 09.03.2012 | 01.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.03 KB | 10.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
TIF | 36.45 KB | 20.04.2011 | 19.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.45 KB | 20.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
TIF | 55.97 KB | 03.03.2011 | 01.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 747.57 KB | 03.03.2011 | 04.02.2011 | 13 |
Notary’s decision |
EDOC | 74.31 KB | 24.01.2011 | 24.01.2011 | 1 |
Notary’s decision |
RTF | 143.36 KB | 24.01.2011 | 24.01.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 38.17 KB | 21.01.2011 | 21.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 43.5 KB | 21.01.2011 | 21.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.33 KB | 21.01.2011 | 21.01.2011 | 1 |
Court decision/judgement |
TIF | 159.91 KB | 05.11.2010 | 04.11.2010 | 3 |
Notary’s decision |
TIF | 45.43 KB | 05.11.2010 | 04.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 22.10.2010 | 20.10.2010 | 2 |
Application |
TIF | 46.63 KB | 22.10.2010 | 12.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 22.10.2010 | 12.10.2010 | 1 |
Court decision/judgement |
TIF | 32.4 KB | 12.10.2010 | 08.10.2010 | 1 |
Notary’s decision |
TIF | 38.79 KB | 12.10.2010 | 08.10.2010 | 2 |
Notary’s decision |
TIF | 36.98 KB | 07.10.2010 | 06.10.2010 | 2 |
Court decision/judgement |
TIF | 47.84 KB | 07.10.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 16.09.2010 | 16.09.2010 | 2 |
Registration certificates |
TIF | 70.82 KB | 16.09.2010 | 16.09.2010 | 1 |
Application |
TIF | 57.48 KB | 16.09.2010 | 13.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 16.09.2010 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 16.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 68.69 KB | 16.11.2009 | 20.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 16.11.2009 | 18.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 16.11.2009 | 07.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 07.05.2009 | 06.05.2009 | 2 |
Other documents |
TIF | 14.13 KB | 07.05.2009 | 30.04.2009 | 1 |
Application |
TIF | 307.35 KB | 07.05.2009 | 29.04.2009 | 13 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 07.05.2009 | 29.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.5 KB | 07.05.2009 | 28.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 16.09.2008 | 11.07.2008 | 1 |
Application |
TIF | 141.39 KB | 16.09.2008 | 10.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 16.09.2008 | 10.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.87 KB | 16.09.2008 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 16.09.2008 | 27.12.2006 | 2 |
Application |
TIF | 77.61 KB | 16.09.2008 | 20.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 16.09.2008 | 20.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.19 KB | 16.09.2008 | 19.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.85 KB | 16.09.2008 | 18.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.47 KB | 16.09.2008 | 18.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.82 KB | 16.09.2008 | 30.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 44.99 KB | 16.09.2008 | 27.06.2005 | 3 |
Application |
TIF | 162.52 KB | 16.09.2008 | 22.06.2005 | 6 |
Sample report |
TIF | 18.83 KB | 16.09.2008 | 17.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 16.09.2008 | 08.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.83 KB | 16.09.2008 | 08.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 16.09.2008 | 08.06.2005 | 1 |
Consent of the auditor |
TIF | 8.34 KB | 16.09.2008 | 08.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.78 KB | 16.09.2008 | 08.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.28 KB | 16.09.2008 | 08.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 16.09.2008 | 15.09.2004 | 1 |
Application |
TIF | 73.44 KB | 16.09.2008 | 14.09.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.96 KB | 16.09.2008 | 14.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 16.09.2008 | 14.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 16.09.2008 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.91 KB | 16.09.2008 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 16.09.2008 | 14.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 16.09.2008 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 16.09.2008 | 04.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 16.09.2008 | 02.03.2004 | 1 |
Application |
TIF | 55.93 KB | 16.09.2008 | 26.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 16.09.2008 | 26.02.2004 | 1 |
Application |
TIF | 51.78 KB | 16.09.2008 | 23.02.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.78 KB | 16.09.2008 | 23.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.06 KB | 16.09.2008 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.55 KB | 16.09.2008 | 15.01.2004 | 1 |
Submission/Application |
TIF | 35.66 KB | 16.09.2008 | 13.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.28 KB | 16.09.2008 | 27.11.2003 | 1 |
Application |
TIF | 110 KB | 16.09.2008 | 07.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 16.09.2008 | 07.11.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 16.09.2008 | 06.11.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.8 KB | 16.09.2008 | 22.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.37 KB | 16.09.2008 | 22.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.71 KB | 16.09.2008 | 15.07.2003 | 1 |
Application |
TIF | 66.93 KB | 16.09.2008 | 10.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.93 KB | 16.09.2008 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 16.09.2008 | 10.07.2003 | 2 |
Registration certificates |
TIF | 56.99 KB | 16.09.2010 | 06.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 16.09.2008 | 06.06.2003 | 1 |
Registration certificates |
TIF | 59.78 KB | 16.09.2008 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 16.09.2008 | 03.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 16.09.2008 | 29.05.2003 | 1 |
Application |
TIF | 154.23 KB | 16.09.2008 | 29.05.2003 | 7 |
Appraisal reports |
TIF | 17.05 KB | 16.09.2008 | 29.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 16.09.2008 | 29.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 16.09.2008 | 28.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 55.97 KB | 16.11.2009 | 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