MISA KOMERC, 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 as a result of reorganization, 14.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MISA KOMERC" |
| Registration number, date | 50003540961, 09.04.2001 |
| VAT number | None (excluded 14.12.2016) Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | "Misa Nr. 151", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 12 845 EUR , registered 29.05.2014 (registered payment 29.05.2014: 12 845 EUR) |
| 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, €) | -0.02 | 1.04 |
| Personal income tax (thousands, €) | 0 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.45 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Birzes aptieka" | Until 08.12.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Birzes Aptieka" | Until 30.07.2004 | 20 years ago |
Historical addresses
| Ikšķiles nov., Ikšķile, Strēlnieku iela 10 | Until 08.12.2015 | 9 years ago |
|---|---|---|
| Ogres rajons, Ikšķile, Strēlnieku iela 10 | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 25.10.2013.
Case number: C24167813 Started 25.10.2013,
ended 16.01.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
16.01.2014 |
17.01.2014 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
25.10.2013 |
28.10.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 months
Ogres rajona tiesa (1000055180)
|
| Process 1. Insolvency proceeding: 14.05.2013.
Case number: C24113513 Started 14.05.2013,
ended 25.10.2013
Court: Ogres rajona tiesa
(1000055180)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
25.10.2013 |
28.10.2013 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
14.05.2013 |
16.05.2013 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
Ogres rajona tiesa (1000055180)
|
14.05.2013 |
16.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga, LV-1010 | Nr. 00404 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Birzes Apt valdes zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (35.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (3.46 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (327.93 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (197.74 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (241.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.1 KB | 14.12.2016 | 07.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.1 KB | 14.12.2016 | 07.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.08 KB | 27.07.2016 | 22.07.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 14.97 KB | 07.12.2015 | 07.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 14.97 KB | 07.12.2015 | 07.12.2015 | 1 |
Articles of Association |
DOCX | 13.66 KB | 07.12.2015 | 07.12.2015 | 1 |
Articles of Association |
DOCX | 13.66 KB | 07.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 78.57 KB | 07.01.2015 | 22.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.31 KB | 02.06.2014 | 26.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.09 KB | 02.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 35.84 KB | 02.06.2014 | 26.05.2014 | 2 |
Articles of Association |
TIF | 11.46 KB | 02.06.2014 | 26.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.08 KB | 02.06.2014 | 26.05.2014 | 1 |
Shareholders’ register |
TIF | 33.26 KB | 02.06.2014 | 26.05.2014 | 2 |
Shareholders’ register |
TIF | 33.86 KB | 02.06.2014 | 26.05.2014 | 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 |
RTF | 53.07 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
DOCX | 37.03 KB | 14.12.2016 | 09.12.2016 | 1 |
Application |
DOCX | 37.03 KB | 14.12.2016 | 09.12.2016 | 1 |
Application |
EDOC | 49.69 KB | 14.12.2016 | 09.12.2016 | 1 |
Other documents |
EDOC | 43.72 KB | 14.12.2016 | 09.12.2016 | 2 |
Other documents |
XLS | 99.5 KB | 14.12.2016 | 09.12.2016 | 2 |
Other documents |
XLS | 99.5 KB | 14.12.2016 | 09.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 14.12.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.96 KB | 14.12.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 14.12.2016 | 07.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.81 KB | 14.12.2016 | 07.09.2016 | 1 |
Cover letter |
DOCX | 13.78 KB | 27.07.2016 | 22.07.2016 | 1 |
Cover letter |
EDOC | 26.74 KB | 27.07.2016 | 22.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.84 KB | 27.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.13 KB | 08.12.2015 | 08.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 31.87 KB | 07.12.2015 | 07.12.2015 | 1 |
Articles of Association |
EDOC | 30.41 KB | 07.12.2015 | 07.12.2015 | 1 |
Application |
DOCX | 37.28 KB | 07.12.2015 | 07.12.2015 | 3 |
Application |
EDOC | 53.95 KB | 07.12.2015 | 07.12.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.63 KB | 07.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 07.01.2015 | 29.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.5 KB | 07.01.2015 | 23.12.2014 | 1 |
Application |
TIF | 104.12 KB | 07.01.2015 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.99 KB | 07.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 02.06.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 02.06.2014 | 29.05.2014 | 2 |
Application |
TIF | 42.23 KB | 02.06.2014 | 27.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 02.06.2014 | 27.05.2014 | 1 |
Application |
TIF | 45.79 KB | 02.06.2014 | 26.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.21 KB | 02.06.2014 | 26.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 02.06.2014 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 02.06.2014 | 26.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 02.06.2014 | 26.05.2014 | 1 |
Notary’s decision |
TIF | 51.17 KB | 20.01.2014 | 17.01.2014 | 2 |
Court decision/judgement |
TIF | 141.78 KB | 20.01.2014 | 16.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 11.11.2013 | 08.11.2013 | 1 |
Notary’s decision |
TIF | 58.58 KB | 29.10.2013 | 28.10.2013 | 2 |
Court decision/judgement |
TIF | 37.33 KB | 29.10.2013 | 25.10.2013 | 1 |
Notary’s decision |
TIF | 45.56 KB | 20.05.2013 | 16.05.2013 | 2 |
Court decision/judgement |
TIF | 35.63 KB | 20.05.2013 | 14.05.2013 | 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