MIRINDA, 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, 18.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MIRINDA" |
| Registration number, date | 40003875875, 21.11.2006 |
| VAT number | None (excluded 21.09.2011) Europe VAT register |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Rīga, Podraga iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.11.2006 (registered payment 22.12.2009: 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, Murjāņu iela 36-5 | Until 26.01.2007 | 18 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 13/1 | Until 01.07.2009 | 16 years ago |
| Rīga, Krustabaznīcas iela 12B | Until 01.02.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.10.2011.
Case number: C28420811 Started 24.10.2011,
ended 02.05.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.05.2012 |
24.05.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.10.2011 |
27.10.2011 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.10.2011 |
27.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.04.2011 | TIF (736.26 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (672.73 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (720.72 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (1.42 MB) | ||
2006 |
Annual report | 07.11.2007 | TIF (303.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.89 KB | 03.02.2011 | 25.01.2011 | 1 |
Shareholders’ register |
TIF | 10.6 KB | 28.12.2009 | 16.12.2009 | 1 |
Articles of Association |
TIF | 476.96 KB | 16.10.2007 | 14.11.2006 | 1 |
Memorandum of Association |
TIF | 476.96 KB | 16.10.2007 | 14.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.95 KB | 19.06.2012 | 18.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 33.49 KB | 19.06.2012 | 14.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.58 KB | 19.06.2012 | 12.06.2012 | 1 |
Notary’s decision |
TIF | 35.16 KB | 28.05.2012 | 24.05.2012 | 1 |
Court decision/judgement |
TIF | 172.43 KB | 28.05.2012 | 02.05.2012 | 4 |
Notary’s decision |
TIF | 69.34 KB | 27.10.2011 | 27.10.2011 | 2 |
Court decision/judgement |
TIF | 196.82 KB | 27.10.2011 | 24.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.42 KB | 03.02.2011 | 01.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 15.19 KB | 03.02.2011 | 25.01.2011 | 1 |
Application |
TIF | 367.62 KB | 03.02.2011 | 25.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 03.02.2011 | 25.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.49 KB | 03.02.2011 | 24.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 28.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 114.67 KB | 28.12.2009 | 17.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.3 KB | 28.12.2009 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 02.07.2009 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 02.07.2009 | 29.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.97 KB | 02.07.2009 | 25.06.2009 | 1 |
Application |
TIF | 169.56 KB | 02.07.2009 | 25.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 953.5 KB | 16.10.2007 | 26.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 475.94 KB | 16.10.2007 | 22.01.2007 | 1 |
Application |
TIF | 952.29 KB | 16.10.2007 | 22.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 478.39 KB | 16.10.2007 | 22.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 952.69 KB | 16.10.2007 | 21.11.2006 | 2 |
Registration certificates |
TIF | 477.56 KB | 16.10.2007 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 480 KB | 16.10.2007 | 15.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 476.55 KB | 16.10.2007 | 14.11.2006 | 1 |
Application |
TIF | 1.4 MB | 16.10.2007 | 14.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 477.97 KB | 16.10.2007 | 14.11.2005 | 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