Mind Art, 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, 08.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mind Art" |
| Registration number, date | 40103162550, 08.04.2008 |
| VAT number | None (excluded 08.09.2015) Europe VAT register |
| Register, date | Commercial Register, 08.04.2008 |
| Legal address | Rīga, Dārziņu 17. līnija 3 Check address owners |
| Fixed capital | 4 200 LVL , registered 08.04.2008 (registered payment 08.04.2008: 4 200 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīga, Pulka iela 3 | Until 13.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Stabu iela 19-103 | Until 12.09.2008 | 16 years ago |
| Rīga, Lāčplēša iela 116-4 | Until 10.05.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.10.2014.
Case number: C29707914 Started 20.10.2014,
ended 31.08.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.08.2015 |
02.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.06.2015 13:00:00 |
02.06.2015 | Meeting of creditors | |
20.10.2014 |
21.10.2014 | Appointment of an administrator in an insolvency case |
Kesenfelde Jana (Certificate nr. 00531)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.10.2014 |
21.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kesenfelde Jana |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00531 (valid from 26.01.2014 till 26.01.2016) |
Phone 63429167
E-mail jana.kesenfelde@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Mind Art 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (535.78 KB) | ||
2008 |
Annual report | 23.01.2009 | TIF (642.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 01.06.2015 | 29.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 11.05.2010 | 27.04.2010 | 1 |
Articles of Association |
TIF | 59.57 KB | 11.05.2010 | 27.04.2010 | 3 |
Shareholders’ register |
TIF | 13.26 KB | 19.11.2008 | 10.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.44 KB | 13.11.2008 | 13.06.2008 | 1 |
Articles of Association |
TIF | 51.08 KB | 13.11.2008 | 13.06.2008 | 3 |
Articles of Association |
TIF | 115.27 KB | 19.06.2008 | 25.03.2008 | 2 |
Memorandum of association |
TIF | 130.63 KB | 19.06.2008 | 25.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.52 KB | 08.09.2015 | 08.09.2015 | 1 |
Notary’s decision |
RTF | 178.9 KB | 08.09.2015 | 08.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 07.09.2015 | 07.09.2015 | 2 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 07.09.2015 | 07.09.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 30.21 KB | 07.09.2015 | 07.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
1.63 MB | 07.09.2015 | 07.09.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 07.09.2015 | 07.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 07.09.2015 | 07.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.59 MB | 07.09.2015 | 07.09.2015 | 2 |
Notary’s decision |
TIF | 28.79 KB | 03.09.2015 | 02.09.2015 | 1 |
Court decision/judgement |
TIF | 71.04 KB | 03.09.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.44 KB | 13.07.2015 | 13.07.2015 | 2 |
Application |
EDOC | 32.65 KB | 03.07.2015 | 03.07.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.11 KB | 27.06.2015 | 18.06.2015 | 3 |
Notary’s decision |
EDOC | 70.74 KB | 02.06.2015 | 02.06.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.68 KB | 01.06.2015 | 29.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.48 KB | 01.06.2015 | 29.05.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 93.5 KB | 01.06.2015 | 29.05.2015 | 3 |
Notary’s decision |
TIF | 61.96 KB | 22.10.2014 | 21.10.2014 | 2 |
Court decision/judgement |
TIF | 124.87 KB | 22.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 16.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 34.01 KB | 16.06.2014 | 15.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 5.96 KB | 16.06.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 14.06.2013 | 14.06.2013 | 1 |
Application |
EDOC | 34.98 KB | 12.06.2013 | 11.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 11.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 86.63 KB | 11.05.2010 | 27.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 11.05.2010 | 27.04.2010 | 1 |
Receipts on the publication and state fees |
TIF | 13.58 KB | 19.11.2008 | 11.11.2008 | 1 |
Application |
TIF | 60.41 KB | 19.11.2008 | 10.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 13.11.2008 | 12.09.2008 | 2 |
Application |
TIF | 80.18 KB | 13.11.2008 | 09.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 13.11.2008 | 30.06.2008 | 1 |
Application |
TIF | 98.68 KB | 13.11.2008 | 16.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.66 KB | 13.11.2008 | 16.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 13.11.2008 | 13.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.75 KB | 19.06.2008 | 08.04.2008 | 1 |
Registration certificates |
TIF | 50.03 KB | 19.06.2008 | 08.04.2008 | 1 |
Application |
TIF | 1.18 MB | 19.06.2008 | 04.04.2008 | 7 |
Receipts on the publication and state fees |
TIF | 63.95 KB | 19.06.2008 | 04.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 40.17 KB | 19.06.2008 | 03.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.5 KB | 19.06.2008 | 31.03.2008 | 1 |
Appraisal reports |
TIF | 51.05 KB | 19.06.2008 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 13.11.2008 | 2 |
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