MIRKLIS LV, 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, 11.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MIRKLIS LV" SIA |
| Registration number, date | 44103032231, 02.08.2004 |
| VAT number | None (excluded 11.04.2016) Europe VAT register |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | Aveņu iela 20, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.08.2004 (registered payment 18.12.2008: 2 000 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, €) | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Aveņu iela 20 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2013.
Case number: C11061613 Started 21.05.2013,
ended 31.03.2016
Court: Cēsu rajona tiesa
(1000055315)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.03.2016 |
01.04.2016 | Maksātnespējas procesa izbeigšana |
Cēsu rajona tiesa (1000055315)
|
16.04.2015 15:00:00 |
17.03.2015 | Meeting of creditors | |
11.09.2014 16:00:00 |
27.08.2014 | Meeting of creditors | |
14.11.2013 12:00:00 |
28.10.2013 | Meeting of creditors | |
21.05.2013 |
23.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
09.05.2013 |
23.05.2013 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 06-Vadibas zinojums-29.04.15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03-Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2010 | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (583.6 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (488.07 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (829.43 KB) | ||
2005 |
Annual report | 04.09.2018 | TIF (715.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 17.03.2015 | 16.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 26.08.2014 | 26.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 26.08.2014 | 26.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 25.10.2013 | 25.10.2013 | 1 |
Articles of Association |
TIF | 52.13 KB | 04.09.2018 | 08.06.2004 | 1 |
Memorandum of Association |
TIF | 64.33 KB | 04.09.2018 | 08.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.51 KB | 11.04.2016 | 11.04.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 31.57 KB | 08.04.2016 | 08.04.2016 | 2 |
Statement of the State Archives or an equivalent document |
139.09 KB | 08.04.2016 | 08.04.2016 | 1 | |
Statement of the State Archives or an equivalent document |
169.85 KB | 08.04.2016 | 08.04.2016 | 1 | |
Notary’s decision |
TIF | 45.67 KB | 01.04.2016 | 01.04.2016 | 1 |
Court decision/judgement |
EDOC | 60.65 KB | 01.04.2016 | 31.03.2016 | 3 |
Court decision/judgement |
DOC | 72 KB | 01.04.2016 | 31.03.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 320.56 KB | 06.05.2015 | 29.04.2015 | 5 |
Notary’s decision |
EDOC | 71.61 KB | 17.03.2015 | 17.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.73 KB | 17.03.2015 | 16.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.45 KB | 17.03.2015 | 16.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 80.5 KB | 17.03.2015 | 16.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 337.21 KB | 17.09.2014 | 15.09.2014 | 6 |
Notary’s decision |
EDOC | 62.36 KB | 27.08.2014 | 27.08.2014 | 1 |
Notary’s decision |
RTF | 179.56 KB | 27.08.2014 | 27.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.64 KB | 26.08.2014 | 26.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 80.5 KB | 26.08.2014 | 26.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.32 KB | 26.08.2014 | 26.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 80.5 KB | 26.08.2014 | 26.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 224.31 KB | 27.11.2013 | 14.11.2013 | 3 |
Notary’s decision |
EDOC | 55.17 KB | 28.10.2013 | 28.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.52 KB | 25.10.2013 | 25.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.57 KB | 25.10.2013 | 25.10.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 83.5 KB | 25.10.2013 | 25.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 03.10.2013 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 03.10.2013 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 03.10.2013 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 03.10.2013 | 03.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 72.27 KB | 07.10.2013 | 12.09.2013 | 1 |
Notary’s decision |
TIF | 47.5 KB | 23.05.2013 | 23.05.2013 | 2 |
Court decision/judgement |
TIF | 130.77 KB | 23.05.2013 | 21.05.2013 | 2 |
Court decision/judgement |
TIF | 41.98 KB | 23.05.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.73 KB | 16.08.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48.5 KB | 16.08.2010 | 16.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 78.35 KB | 04.09.2018 | 09.08.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 210.79 KB | 04.09.2018 | 12.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 04.09.2018 | 18.12.2008 | 1 |
Application |
TIF | 139.21 KB | 04.09.2018 | 16.12.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 21.03 KB | 04.09.2018 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 04.09.2018 | 16.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 04.09.2018 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.66 KB | 04.09.2018 | 02.08.2004 | 1 |
Registration certificates |
TIF | 34.99 KB | 04.09.2018 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.98 KB | 04.09.2018 | 19.07.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.04 KB | 04.09.2018 | 16.07.2004 | 1 |
Application |
TIF | 159.46 KB | 04.09.2018 | 18.06.2004 | 4 |
Announcement regarding the legal address |
TIF | 17.46 KB | 04.09.2018 | 08.06.2004 | 1 |
Appraisal reports |
TIF | 26.42 KB | 04.09.2018 | 08.06.2004 | 1 |
Consent of the auditor |
TIF | 13.1 KB | 04.09.2018 | 08.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.05 KB | 04.09.2018 | 08.06.2004 | 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