Mite, 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, 03.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mite" |
| Registration number, date | 42103033243, 22.09.2004 |
| VAT number | None (excluded 17.08.2010) Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Rīga, Jēkabpils iela 24-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.09.2004 (registered payment 22.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mite" | Until 06.10.2006 | 18 years ago |
|---|
Historical addresses
| Liepāja, Dūņu iela 8 | Until 19.05.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2010.
Case number: C29_10 Started 10.06.2010,
ended 23.07.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
23.07.2012 |
23.07.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.04.2012 15:00:00 |
03.04.2012 | Noslēguma kreditoru sapulce | |
24.04.2012 |
06.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2011 14:00:00 |
12.04.2011 | Kārtējā kreditoru sapulce | |
13.10.2010 15:00:00 |
24.09.2010 | Pirmā kreditoru sapulce | |
13.10.2010 |
29.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.07.2010 |
16.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.06.2010 |
16.06.2010 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.06.2010 |
10.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 17.05.2012 | TIF (293.77 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.04 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (398.36 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.43 MB) | ||
2005 |
Annual report | 11.06.2010 | TIF (703.46 KB) | ||
2004 |
Annual report | 11.06.2010 | TIF (610.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 27 KB | 03.04.2012 | 03.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 13.82 KB | 12.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 23.09.2010 | 23.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 23.09.2010 | 23.09.2010 | 1 |
Shareholders’ register |
TIF | 12.55 KB | 11.06.2010 | 13.05.2010 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 11.06.2010 | 28.01.2010 | 1 |
Articles of Association |
TIF | 17.39 KB | 11.06.2010 | 18.06.2009 | 1 |
Shareholders’ register |
TIF | 23.78 KB | 11.06.2010 | 18.06.2009 | 1 |
Articles of Association |
TIF | 19.18 KB | 11.06.2010 | 25.06.2007 | 1 |
Articles of Association |
TIF | 17.79 KB | 11.06.2010 | 10.10.2006 | 1 |
Articles of Association |
TIF | 19.03 KB | 11.06.2010 | 26.09.2006 | 1 |
Shareholders’ register |
TIF | 23.38 KB | 11.06.2010 | 26.09.2006 | 1 |
Articles of Association |
TIF | 16.14 KB | 11.06.2010 | 06.09.2004 | 1 |
Memorandum of Association |
TIF | 29.09 KB | 11.06.2010 | 06.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 05.09.2012 | 03.09.2012 | 1 |
Application |
TIF | 42.31 KB | 05.09.2012 | 29.08.2012 | 2 |
Other documents |
TIF | 20.1 KB | 05.09.2012 | 16.08.2012 | 1 |
Court decision/judgement |
TIF | 38.23 KB | 24.07.2012 | 23.07.2012 | 1 |
Notary’s decision |
TIF | 30 KB | 24.07.2012 | 23.07.2012 | 1 |
Notary’s decision |
RTF | 315.02 KB | 06.06.2012 | 06.06.2012 | 1 |
Notary’s decision |
EDOC | 321.11 KB | 06.06.2012 | 06.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 232.12 KB | 05.06.2012 | 04.06.2012 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 198.22 KB | 05.06.2012 | 24.04.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 42.06 KB | 03.04.2012 | 03.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.64 KB | 03.04.2012 | 03.04.2012 | 2 |
Notary’s decision |
EDOC | 71.5 KB | 03.04.2012 | 03.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 21.43 KB | 12.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
EDOC | 35.82 KB | 12.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
DOC | 48 KB | 29.10.2010 | 29.10.2010 | 1 |
Notary’s decision |
EDOC | 33.96 KB | 29.10.2010 | 29.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45 KB | 29.10.2010 | 28.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 18.83 KB | 29.10.2010 | 28.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 20.88 KB | 29.10.2010 | 13.10.2010 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 47 KB | 29.10.2010 | 13.10.2010 | 2 |
Notary’s decision |
EDOC | 33.83 KB | 24.09.2010 | 24.09.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 24.09.2010 | 24.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 14.83 KB | 23.09.2010 | 23.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 23.09.2010 | 23.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 22.08 KB | 23.09.2010 | 23.09.2010 | 2 |
Court decision/judgement |
TIF | 93.25 KB | 19.07.2010 | 16.07.2010 | 2 |
Notary’s decision |
EDOC | 36.68 KB | 16.07.2010 | 16.07.2010 | 1 |
Notary’s decision |
DOC | 53 KB | 16.07.2010 | 16.07.2010 | 1 |
Court decision/judgement |
TIF | 26.11 KB | 16.06.2010 | 16.06.2010 | 1 |
Notary’s decision |
EDOC | 34.18 KB | 16.06.2010 | 16.06.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 16.06.2010 | 16.06.2010 | 1 |
Court decision/judgement |
TIF | 20.67 KB | 11.06.2010 | 10.06.2010 | 1 |
Notary’s decision |
TIF | 35.7 KB | 11.06.2010 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 11.06.2010 | 19.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.39 KB | 11.06.2010 | 13.05.2010 | 1 |
Application |
TIF | 163.46 KB | 11.06.2010 | 13.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.64 KB | 11.06.2010 | 13.05.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 177.69 KB | 11.06.2010 | 12.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.11 KB | 11.06.2010 | 12.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 11.06.2010 | 05.02.2010 | 1 |
Application |
TIF | 80.97 KB | 11.06.2010 | 28.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 11.06.2010 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 11.06.2010 | 30.06.2009 | 2 |
Application |
TIF | 149.13 KB | 11.06.2010 | 18.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.49 KB | 11.06.2010 | 18.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 11.06.2010 | 13.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 11.06.2010 | 26.06.2007 | 2 |
Application |
TIF | 298.42 KB | 11.06.2010 | 25.06.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 11.06.2010 | 25.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 11.06.2010 | 02.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 12.79 KB | 11.06.2010 | 11.10.2006 | 1 |
Application |
TIF | 159.37 KB | 11.06.2010 | 10.10.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.56 KB | 11.06.2010 | 10.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 11.06.2010 | 06.10.2006 | 2 |
Registration certificates |
TIF | 23.07 KB | 11.06.2010 | 06.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 11.06.2010 | 05.10.2006 | 1 |
Sample report |
TIF | 18.85 KB | 11.06.2010 | 04.10.2006 | 1 |
Sample report |
TIF | 20.31 KB | 11.06.2010 | 29.09.2006 | 1 |
Application |
TIF | 99.98 KB | 11.06.2010 | 28.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 11.06.2010 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.56 KB | 11.06.2010 | 27.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 14 KB | 11.06.2010 | 27.09.2006 | 1 |
Application |
TIF | 211.95 KB | 11.06.2010 | 26.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 11.06.2010 | 26.09.2006 | 1 |
Sample report |
TIF | 19.09 KB | 11.06.2010 | 26.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 11.06.2010 | 22.09.2004 | 1 |
Registration certificates |
TIF | 89.38 KB | 11.06.2010 | 22.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 11.06.2010 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.62 KB | 11.06.2010 | 07.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 11.06.2010 | 06.09.2004 | 1 |
Application |
TIF | 169.53 KB | 11.06.2010 | 06.09.2004 | 7 |
Consent of the auditor |
TIF | 7.35 KB | 11.06.2010 | 06.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 11.06.2010 | 06.09.2004 | 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