NDM, 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, 05.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NDM" |
| Registration number, date | 56802001031, 14.08.1993 |
| VAT number | None (excluded 10.06.2008) Europe VAT register |
| Register, date | Commercial Register, 28.05.2008 |
| Legal address | Zilupes nov., Zilupe, Brīvības iela 46 Check address owners |
| Fixed capital | 3 000 LVL , registered 06.05.2005 (registered payment 06.05.2005: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| N.Mirchulava individuālā tirdzniecības firma "NODAR" | Until 06.05.2005 | 19 years ago |
|---|
Historical addresses
| Ludzas rajons, Zilupes novads, Zilupe, Brīvības iela 46 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ludzas rajons, Zilupe, Brīvības iela 51 | Until 30.09.2004 | 20 years ago |
| Ludzas rajons, Zilupe, Skolas iela 1 | Until 13.03.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.01.2009.
Case number: C22027409 Started 15.01.2009,
ended 07.05.2014
Court: Ludzas rajona tiesa
(1000055416)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2014 |
08.05.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ludzas rajona tiesa (1000055416)
|
13.03.2014 15:30:00 |
26.02.2014 | Noslēguma kreditoru sapulce | |
13.03.2014 |
28.03.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.09.2013 16:00:00 |
16.09.2013 | Kārtējā kreditoru sapulce | |
29.04.2013 14:20:00 |
15.04.2013 | Kārtējā kreditoru sapulce | |
17.07.2012 15:00:00 |
02.07.2012 | Kārtējā kreditoru sapulce | |
07.04.2011 15:30:00 |
22.03.2011 | Kārtējā kreditoru sapulce | |
14.04.2009 10:40:00 |
24.03.2009 | Pirmā kreditoru sapulce | |
30.01.2009 |
10.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
19.01.2009 |
21.01.2009 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
|
15.01.2009 |
20.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 08.05.2013 | TIF (378.53 KB) | ||
2011 |
Annual report | 29.06.2012 | TIF (628.92 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (738.59 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (198.12 KB) | ||
2008 |
Annual report | 24.08.2009 | TIF (443.67 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (1.42 MB) | ||
2004 |
Annual report | 21.01.2009 | TIF (1.09 MB) | ||
2003 |
Annual report | 21.01.2009 | TIF (1.02 MB) | ||
2002 |
Annual report | 21.01.2009 | TIF (789.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 13.5 KB | 25.02.2014 | 24.02.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 13.5 KB | 25.02.2014 | 24.02.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 14.5 KB | 13.09.2013 | 12.09.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 14.5 KB | 13.09.2013 | 12.09.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 14 KB | 15.04.2013 | 12.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 14.5 KB | 02.07.2012 | 02.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.98 KB | 21.03.2011 | 17.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.87 KB | 24.03.2009 | 20.03.2009 | 1 |
Articles of Association |
TIF | 16.85 KB | 21.01.2009 | 20.01.2005 | 1 |
Articles of Association |
TIF | 9.14 KB | 21.01.2009 | 19.01.2005 | 1 |
Articles of Association |
TIF | 9.1 KB | 21.01.2009 | 24.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.76 KB | 21.01.2009 | 18.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.24 KB | 05.06.2014 | 05.06.2014 | 1 |
Application in Insolvency proceedings |
DOC | 16.5 KB | 04.06.2014 | 04.06.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 1.7 MB | 04.06.2014 | 04.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 43.16 KB | 04.06.2014 | 02.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 49 KB | 04.06.2014 | 02.06.2014 | 1 |
Notary’s decision |
EDOC | 74.03 KB | 08.05.2014 | 08.05.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 100.06 KB | 09.05.2014 | 07.05.2014 | 3 |
Notary’s decision |
EDOC | 72.91 KB | 28.03.2014 | 28.03.2014 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 14 KB | 27.03.2014 | 27.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 1.86 MB | 27.03.2014 | 27.03.2014 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.86 MB | 27.03.2014 | 13.03.2014 | 5 |
Minutes/decision of the creditors’ meetings |
DOC | 40.5 KB | 27.03.2014 | 13.03.2014 | 5 |
Notary’s decision |
EDOC | 74.03 KB | 26.02.2014 | 26.02.2014 | 1 |
Notary’s decision |
RTF | 181.6 KB | 26.02.2014 | 26.02.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 24.83 KB | 25.02.2014 | 24.02.2014 | 1 |
Announcement to creditors |
DOC | 16 KB | 25.02.2014 | 24.02.2014 | 1 |
Announcement to creditors |
DOC | 16 KB | 25.02.2014 | 24.02.2014 | 1 |
Announcement to creditors |
EDOC | 25.51 KB | 25.02.2014 | 24.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 22.5 KB | 25.02.2014 | 24.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.62 KB | 25.02.2014 | 24.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 22.5 KB | 25.02.2014 | 24.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 16 KB | 09.10.2013 | 09.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.75 KB | 09.10.2013 | 09.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 16 KB | 09.10.2013 | 09.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30 KB | 09.10.2013 | 30.09.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.85 KB | 09.10.2013 | 30.09.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30 KB | 09.10.2013 | 30.09.2013 | 3 |
Notary’s decision |
RTF | 182.6 KB | 16.09.2013 | 16.09.2013 | 2 |
Notary’s decision |
EDOC | 72.88 KB | 16.09.2013 | 16.09.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.82 MB | 13.09.2013 | 12.09.2013 | 1 |
Announcement to creditors |
DOC | 14 KB | 13.09.2013 | 12.09.2013 | 1 |
Announcement to creditors |
DOC | 14 KB | 13.09.2013 | 12.09.2013 | 1 |
Announcement to creditors |
EDOC | 1.82 MB | 13.09.2013 | 12.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 28.5 KB | 13.09.2013 | 12.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 28.5 KB | 13.09.2013 | 12.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.83 MB | 13.09.2013 | 12.09.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.82 MB | 14.05.2013 | 14.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.82 MB | 14.05.2013 | 29.04.2013 | 2 |
Notary’s decision |
EDOC | 1.79 MB | 15.04.2013 | 15.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.73 MB | 15.04.2013 | 12.04.2013 | 1 |
Announcement to creditors |
EDOC | 1.73 MB | 15.04.2013 | 12.04.2013 | 1 |
Announcement to creditors |
DOC | 14 KB | 15.04.2013 | 12.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.74 MB | 15.04.2013 | 12.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 108.73 KB | 26.09.2013 | 17.07.2012 | 3 |
Agenda of the creditors’ meeting |
EDOC | 302.82 KB | 02.07.2012 | 02.07.2012 | 1 |
Notary’s decision |
EDOC | 393.77 KB | 02.07.2012 | 02.07.2012 | 2 |
Notary’s decision |
RTF | 313.72 KB | 02.07.2012 | 02.07.2012 | 2 |
Notary’s decision |
TIF | 41.14 KB | 27.06.2012 | 27.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 155.88 KB | 03.07.2012 | 26.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.98 KB | 14.04.2011 | 07.04.2011 | 3 |
Notary’s decision |
TIF | 40.04 KB | 22.03.2011 | 22.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.16 KB | 21.03.2011 | 17.03.2011 | 2 |
Notary’s decision |
TIF | 38.1 KB | 26.01.2011 | 25.01.2011 | 2 |
Notary’s decision |
TIF | 35.69 KB | 24.03.2009 | 24.03.2009 | 1 |
Announcement to creditors |
TIF | 17.45 KB | 24.03.2009 | 20.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.22 KB | 24.03.2009 | 20.03.2009 | 2 |
Notary’s decision |
TIF | 45.43 KB | 12.02.2009 | 10.02.2009 | 2 |
Court cover letter |
TIF | 26.57 KB | 12.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 246.09 KB | 19.02.2009 | 30.01.2009 | 6 |
Notary’s decision |
TIF | 39.14 KB | 21.01.2009 | 21.01.2009 | 2 |
Notary’s decision |
TIF | 33.64 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 21.29 KB | 21.01.2009 | 19.01.2009 | 1 |
Court decision/judgement |
TIF | 64.38 KB | 21.01.2009 | 19.01.2009 | 2 |
Court cover letter |
TIF | 17.07 KB | 21.01.2009 | 15.01.2009 | 1 |
Court decision/judgement |
TIF | 86.39 KB | 21.01.2009 | 15.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 21.01.2009 | 22.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 89.32 KB | 21.01.2009 | 18.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 21.01.2009 | 06.08.2008 | 2 |
Application |
TIF | 85.04 KB | 21.01.2009 | 04.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.85 KB | 21.01.2009 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 21.01.2009 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 21.01.2009 | 06.05.2005 | 3 |
Registration certificates |
TIF | 24.47 KB | 21.01.2009 | 06.05.2005 | 1 |
Application |
TIF | 177.12 KB | 21.01.2009 | 02.05.2005 | 7 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 21.01.2009 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.13 KB | 21.01.2009 | 02.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.18 KB | 21.01.2009 | 25.04.2005 | 1 |
Application |
TIF | 7.68 KB | 21.01.2009 | 25.04.2005 | 1 |
Application |
TIF | 23.31 KB | 21.01.2009 | 01.02.2005 | 1 |
Consent of the auditor |
TIF | 6.97 KB | 21.01.2009 | 20.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 21.01.2009 | 20.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 21.01.2009 | 20.01.2005 | 1 |
Auditor’s report |
TIF | 42.98 KB | 21.01.2009 | 19.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.46 KB | 21.01.2009 | 19.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 21.01.2009 | 06.01.2005 | 2 |
Other documents |
TIF | 37.08 KB | 21.01.2009 | 24.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.38 KB | 21.01.2009 | 24.12.2004 | 1 |
Submission/Application |
TIF | 9.83 KB | 21.01.2009 | 24.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.65 KB | 21.01.2009 | 13.12.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 37.54 KB | 21.01.2009 | 09.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.37 KB | 21.01.2009 | 30.09.2004 | 2 |
Registration certificates |
TIF | 137.62 KB | 21.01.2009 | 30.09.2004 | 1 |
Registration certificates |
TIF | 62.21 KB | 21.01.2009 | 30.09.2004 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 133.94 KB | 21.01.2009 | 28.09.2004 | 3 |
Application |
TIF | 172.3 KB | 21.01.2009 | 21.09.2004 | 5 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 21.01.2009 | 21.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 21.01.2009 | 20.09.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 53.1 KB | 21.01.2009 | 20.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.53 KB | 21.01.2009 | 17.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.61 KB | 21.01.2009 | 17.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 21.01.2009 | 22.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 36.38 KB | 21.01.2009 | 19.08.2003 | 2 |
Submission/Application |
TIF | 31.78 KB | 21.01.2009 | 19.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.7 KB | 21.01.2009 | 13.03.2002 | 1 |
Registration certificates |
TIF | 144.84 KB | 21.01.2009 | 13.03.2002 | 1 |
Registration certificates |
TIF | 143.71 KB | 21.01.2009 | 13.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 21.01.2009 | 04.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 21.01.2009 | 04.03.2002 | 2 |
Submission/Application |
TIF | 30.57 KB | 21.01.2009 | 04.03.2002 | 1 |
Registration certificates |
TIF | 110.68 KB | 21.01.2009 | 15.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.18 KB | 20.01.2009 | 15.10.1999 | 1 |
Registration certificates |
TIF | 91.07 KB | 20.01.2009 | 15.10.1999 | 2 |
Sample report |
TIF | 17.95 KB | 20.01.2009 | 13.10.1999 | 1 |
Other documents |
TIF | 18.76 KB | 20.01.2009 | 04.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 20.01.2009 | 04.10.1999 | 1 |
Submission/Application |
TIF | 11.96 KB | 20.01.2009 | 04.10.1999 | 1 |
Registration certificates |
TIF | 34.84 KB | 20.01.2009 | 14.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.28 KB | 20.01.2009 | 14.08.1993 | 1 |
Registration certificates |
TIF | 23.92 KB | 20.01.2009 | 14.08.1993 | 1 |
Application |
TIF | 38.72 KB | 20.01.2009 | 11.08.1993 | 2 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 20.01.2009 | 11.08.1993 | 2 |
Specimen signature without Identity number |
TIF | 9.1 KB | 20.01.2009 | 11.08.1993 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 417.54 KB | 19.05.2009 | 14 | |
Copy of the personal identification document |
TIF | 22.37 KB | 21.01.2009 | 1 | |
Copy of the personal identification document |
TIF | 287.35 KB | 20.01.2009 | 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