ND MEŽS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.02.2019
Business form Limited Liability Company
Registered name "ND MEŽS" SIA
Registration number, date 44103039988, 20.04.2006
VAT number None (excluded 26.05.2017) Europe VAT register
Register, date Commercial Register, 20.04.2006
Legal address Lāčplēša iela 27 – 28, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 28.04.2017 (registered payment 28.04.2017: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 1.89 0.21 7.85
Personal income tax (thousands, €) 0 0.2 10.13
Statutory social insurance contributions (thousands, €) 0 1.26 29.74
Average employees count 0 2 12
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical addresses

Cēsu rajons, Dzērbenes pagasts, "Dižozoli"-5 Until 03.07.2009 15 years ago
Vecpiebalgas nov., Dzērbenes pag., "Dižozoli"-5 Until 04.12.2015 9 years ago
Vecpiebalgas nov., Dzērbenes pag., Dzērbene, "Dižozoli" Until 28.04.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.12.2017. Case number: C30667417
Started 06.12.2017, ended 29.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

29.01.2019

 31.01.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.06.2018 10:30:00

 28.05.2018   Meeting of creditors 

06.12.2017

 11.12.2017   Appointment of an administrator in an insolvency case 
Broka Ieva (Certificate nr. 00087)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.12.2017

 11.12.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Broka Ieva

 Dzirnavu iela 73-2, Rīga Nr. 00087 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29242678
Phone 67217013

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  ZIP (3.83 KB)

2008

 Annual report 28.05.2009  TIF (730.85 KB)

2007

 Annual report 26.06.2008  TIF (892.2 KB)

2006

 Annual report 02.07.2007  TIF (781.69 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 PDF 139 KB 28.05.2018 24.05.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

 PDF 139 KB 28.05.2018 24.05.2018 1

Articles of Association

 TIF 141.74 KB 26.04.2017 19.04.2017 5

Shareholders’ register

TIF 153.47 KB 26.04.2017 19.04.2017 5

Shareholders’ register

TIF 142.33 KB 26.04.2017 19.04.2017 5

Articles of Association

 TIF 53.21 KB 12.11.2007 12.04.2006 1

Memorandum of Association

 TIF 49.66 KB 12.11.2007 12.04.2006 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

 EDOC 69.97 KB 14.02.2019 14.02.2019 1

Application in Insolvency proceedings

 PDF 1.88 MB 14.02.2019 13.02.2019 1

Application in Insolvency proceedings

 EDOC 1.81 MB 14.02.2019 13.02.2019 1

Notary’s decision

 RTF 190.4 KB 31.01.2019 31.01.2019 1

Notary’s decision

 EDOC 70.12 KB 31.01.2019 31.01.2019 1

Court decision/judgement

 PDF 100.67 KB 30.01.2019 29.01.2019 3

Statement of the State Archives or an equivalent document

 RTF 3.1 MB 14.02.2019 23.01.2019 1

Statement of the State Archives or an equivalent document

 EDOC 220.11 KB 14.02.2019 23.01.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 20.14 KB 25.06.2018 20.06.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 68.4 KB 25.06.2018 15.06.2018 2

Notary’s decision

 EDOC 69.96 KB 28.05.2018 28.05.2018 2

Notary’s decision

 RTF 189.68 KB 28.05.2018 28.05.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

 EDOC 139.47 KB 28.05.2018 24.05.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 514.19 KB 28.05.2018 24.05.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 EDOC 504.88 KB 28.05.2018 24.05.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 514.19 KB 28.05.2018 24.05.2018 1

Notary’s decision

 EDOC 68.59 KB 11.12.2017 11.12.2017 2

Notary’s decision

 RTF 194.87 KB 11.12.2017 11.12.2017 2

Court decision/judgement

 PDF 91.94 KB 08.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.92 KB 21.06.2017 21.06.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 19.06.2017 16.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 83.5 KB 19.06.2017 16.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.72 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.1 KB 28.04.2017 28.04.2017 2

Confirmation or consent to legal address

 TIF 12.11 KB 26.04.2017 24.04.2017 1

Application

 TIF 187.58 KB 26.04.2017 19.04.2017 7

Consent of a member of the Board / executive director

 TIF 211.98 KB 26.04.2017 19.04.2017 3

Protocols/decisions of a company/organisation

 TIF 55.66 KB 26.04.2017 19.04.2017 2

Application

 TIF 167.76 KB 19.09.2017 11.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 51.29 KB 19.09.2017 18.05.2009 1

Owner’s decisions

 TIF 15.63 KB 19.09.2017 11.05.2009 1

Receipts on the publication and state fees

 TIF 37.13 KB 19.09.2017 11.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 71.87 KB 12.11.2007 20.04.2006 1

Registration certificates

 TIF 47.56 KB 12.11.2007 20.04.2006 1

Receipts on the publication and state fees

 TIF 42.38 KB 12.11.2007 13.04.2006 2

Announcement regarding the legal address

 TIF 18.78 KB 12.11.2007 12.04.2006 1

Application

 TIF 442.79 KB 12.11.2007 12.04.2006 3

Bank statements or other document regarding the payment of the equity

TIF 32.57 KB 12.11.2007 12.04.2006 1

Consent of a member of the Board / executive director

 TIF 16.98 KB 12.11.2007 12.04.2006 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