MŪKUSALAS BIROJU CENTRS, 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, 28.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MŪKUSALAS BIROJU CENTRS" |
| Registration number, date | 42103033277, 24.09.2004 |
| VAT number | None (excluded 28.02.2014) Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Liepāja, Vecā ostmala 24 Check address owners |
| Fixed capital | 395 000 LVL , registered 04.07.2008 (registered payment 19.12.2008: 395 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "LĪVU ALUS" | Until 27.09.2006 | 19 years ago |
|---|
Historical addresses
| Liepāja, Ganību iela 9/11 | Until 24.11.2006 | 19 years ago |
|---|---|---|
| Liepāja, Vecā ostmala 24 | Until 06.02.2009 | 16 years ago |
| Rīga, Vaļņu iela 3 | Until 27.02.2009 | 16 years ago |
| Rīga, Audēju iela 10-4 | Until 17.09.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.10.2010.
Case number: C20415710 Started 05.10.2010,
ended 08.01.2014
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
08.01.2014 |
15.01.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
11.12.2013 15:15:00 |
27.11.2013 | Noslēguma kreditoru sapulce | |
11.12.2013 |
16.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.05.2013 15:00:00 |
14.05.2013 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
02.05.2013 16:20:00 |
17.04.2013 | Noslēguma kreditoru sapulce | |
11.04.2013 14:15:00 |
22.03.2013 | Kārtējā kreditoru sapulce | |
26.07.2012 10:30:00 |
22.06.2012 | Izsole | |
23.04.2012 15:20:00 |
05.04.2012 | Kārtējā kreditoru sapulce | |
01.02.2011 12:00:00 |
18.01.2011 | Pirmā kreditoru sapulce | |
01.02.2011 |
04.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.10.2010 |
01.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
12.10.2010 |
12.10.2010 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Liepājas tiesa (1000055203)
|
05.10.2010 |
06.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 24.04.2013 | TIF (921.09 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj 2010 MSIA MBC | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (668.44 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (674.36 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (554.57 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (795.02 KB) | ||
2005 |
Annual report | 30.06.2010 | TIF (1.01 MB) | ||
2004 |
Annual report | 30.06.2010 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 20 KB | 27.11.2013 | 26.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21 KB | 14.05.2013 | 13.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 17.04.2013 | 16.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 19 KB | 22.03.2013 | 22.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22 KB | 05.04.2012 | 04.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 15.5 KB | 18.01.2011 | 18.01.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 13.5 KB | 18.01.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 19.91 KB | 30.06.2010 | 14.01.2009 | 1 |
Shareholders’ register |
TIF | 12.05 KB | 30.06.2010 | 12.12.2008 | 1 |
Articles of Association |
TIF | 23.19 KB | 30.06.2010 | 30.09.2008 | 1 |
Articles of Association |
TIF | 22.02 KB | 30.06.2010 | 20.06.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.62 KB | 30.06.2010 | 20.06.2008 | 1 |
Shareholders’ register |
TIF | 11.22 KB | 30.06.2010 | 04.10.2006 | 1 |
Articles of Association |
TIF | 23.01 KB | 30.06.2010 | 19.09.2006 | 1 |
Shareholders’ register |
TIF | 23.07 KB | 30.06.2010 | 01.09.2006 | 1 |
Articles of Association |
TIF | 20.63 KB | 30.06.2010 | 31.08.2006 | 1 |
Articles of Association |
TIF | 15.22 KB | 30.06.2010 | 21.09.2004 | 1 |
Memorandum of Association |
TIF | 27.65 KB | 30.06.2010 | 21.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 70 KB | 28.02.2014 | 28.02.2014 | 1 |
Notary’s decision |
EDOC | 64.08 KB | 28.02.2014 | 28.02.2014 | 1 |
Application in Insolvency proceedings |
92.85 KB | 27.02.2014 | 27.02.2014 | 2 | |
Application in Insolvency proceedings |
EDOC | 110.63 KB | 27.02.2014 | 27.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.56 KB | 27.02.2014 | 27.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.49 KB | 27.02.2014 | 27.02.2014 | 1 |
Notary’s decision |
TIF | 63.66 KB | 15.01.2014 | 15.01.2014 | 1 |
Court decision/judgement |
TIF | 446.78 KB | 15.01.2014 | 08.01.2014 | 5 |
Notary’s decision |
TIF | 56.98 KB | 16.12.2013 | 16.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 47.28 KB | 16.12.2013 | 13.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.54 MB | 16.12.2013 | 11.12.2013 | 17 |
Notary’s decision |
EDOC | 74.82 KB | 27.11.2013 | 27.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.46 KB | 26.11.2013 | 26.11.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.64 KB | 13.06.2013 | 31.05.2013 | 6 |
Notary’s decision |
EDOC | 1.85 MB | 14.05.2013 | 14.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.82 MB | 14.05.2013 | 13.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.83 MB | 14.05.2013 | 13.05.2013 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 4.58 MB | 14.05.2013 | 02.05.2013 | 5 |
Notary’s decision |
EDOC | 1.8 MB | 17.04.2013 | 17.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.76 MB | 17.04.2013 | 16.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.76 MB | 17.04.2013 | 16.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 142.79 KB | 09.05.2013 | 11.04.2013 | 7 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.59 MB | 22.03.2013 | 22.03.2013 | 3 |
Notary’s decision |
EDOC | 1.62 MB | 22.03.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 316.75 KB | 06.07.2012 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 399.02 KB | 06.07.2012 | 05.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.36 KB | 06.07.2012 | 28.06.2012 | 1 |
Notary’s decision |
EDOC | 308.25 KB | 22.06.2012 | 22.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 277.89 KB | 21.06.2012 | 21.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 225.42 KB | 28.04.2012 | 23.04.2012 | 7 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.24 KB | 05.04.2012 | 04.04.2012 | 3 |
Notary’s decision |
TIF | 31.59 KB | 25.07.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 53 KB | 02.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 02.03.2011 | 02.03.2011 | 1 |
Notary’s decision |
EDOC | 34.97 KB | 04.02.2011 | 04.02.2011 | 1 |
Notary’s decision |
DOC | 48.5 KB | 04.02.2011 | 04.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.95 KB | 04.02.2011 | 01.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 584 KB | 04.02.2011 | 01.02.2011 | 16 |
Agenda of the creditors’ meeting |
EDOC | 33.43 KB | 18.01.2011 | 18.01.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 33.48 KB | 18.01.2011 | 18.01.2011 | 1 |
Notary’s decision |
DOC | 48.5 KB | 18.01.2011 | 18.01.2011 | 1 |
Notary’s decision |
EDOC | 34.88 KB | 18.01.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.95 KB | 30.11.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 53.5 KB | 30.11.2010 | 30.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.94 KB | 30.11.2010 | 29.11.2010 | 1 |
Notary’s decision |
TIF | 44.96 KB | 01.11.2010 | 01.11.2010 | 2 |
Court decision/judgement |
TIF | 141.19 KB | 01.11.2010 | 28.10.2010 | 3 |
Notary’s decision |
TIF | 36.69 KB | 06.10.2010 | 06.10.2010 | 1 |
Court decision/judgement |
TIF | 22.97 KB | 06.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 67.79 KB | 30.09.2010 | 08.09.2010 | 2 |
Application |
TIF | 28.42 KB | 30.09.2010 | 07.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 54.5 KB | 14.06.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.94 KB | 14.06.2010 | 14.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.33 KB | 30.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.55 KB | 30.06.2010 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.99 KB | 30.06.2010 | 07.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.05 KB | 30.06.2010 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.01 KB | 30.06.2010 | 03.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32 KB | 30.06.2010 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.4 KB | 30.06.2010 | 26.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.26 KB | 30.06.2010 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 30.06.2010 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.46 KB | 30.06.2010 | 20.02.2009 | 2 |
Application |
TIF | 86.11 KB | 30.06.2010 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 30.06.2010 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.11 KB | 30.06.2010 | 28.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 30.06.2010 | 23.01.2009 | 2 |
Application |
TIF | 222.25 KB | 30.06.2010 | 14.01.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.17 KB | 30.06.2010 | 14.01.2009 | 1 |
Sample report |
TIF | 20.62 KB | 30.06.2010 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 30.06.2010 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 30.06.2010 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 30.06.2010 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 30.06.2010 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 30.06.2010 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 30.06.2010 | 07.10.2008 | 2 |
Sample report |
TIF | 17.3 KB | 30.06.2010 | 03.10.2008 | 1 |
Application |
TIF | 159.91 KB | 30.06.2010 | 30.09.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 30.06.2010 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 30.06.2010 | 10.09.2008 | 2 |
Application |
TIF | 27.24 KB | 30.06.2010 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.21 KB | 30.06.2010 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.68 KB | 30.06.2010 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 30.06.2010 | 13.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 30.06.2010 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 30.06.2010 | 08.01.2007 | 2 |
Application |
TIF | 89.77 KB | 30.06.2010 | 05.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 30.06.2010 | 05.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 30.06.2010 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 30.06.2010 | 18.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.06 KB | 30.06.2010 | 17.11.2006 | 1 |
Application |
TIF | 78.19 KB | 30.06.2010 | 17.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.45 KB | 30.06.2010 | 10.10.2006 | 1 |
Submission/Application |
TIF | 12.42 KB | 30.06.2010 | 04.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 30.06.2010 | 27.09.2006 | 1 |
Registration certificates |
TIF | 32.27 KB | 30.06.2010 | 27.09.2006 | 1 |
Application |
TIF | 86.63 KB | 30.06.2010 | 22.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 104.94 KB | 30.06.2010 | 22.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 30.06.2010 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.53 KB | 30.06.2010 | 13.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.26 KB | 30.06.2010 | 09.09.2006 | 1 |
Application |
TIF | 176.28 KB | 30.06.2010 | 01.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.96 KB | 30.06.2010 | 31.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.81 KB | 30.06.2010 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.96 KB | 30.06.2010 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.32 KB | 30.06.2010 | 22.04.2005 | 2 |
Application |
TIF | 488.44 KB | 30.06.2010 | 21.04.2005 | 7 |
Consent of the auditor |
TIF | 6.08 KB | 30.06.2010 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 30.06.2010 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 30.06.2010 | 24.09.2004 | 1 |
Registration certificates |
TIF | 60.85 KB | 30.06.2010 | 24.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.03 KB | 30.06.2010 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.03 KB | 30.06.2010 | 23.09.2004 | 2 |
Sample report |
TIF | 16.38 KB | 30.06.2010 | 23.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.82 KB | 30.06.2010 | 21.09.2004 | 1 |
Consent of the auditor |
TIF | 6.25 KB | 30.06.2010 | 21.09.2004 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 37 KB | 18.01.2011 | 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