Riga meat, 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, 17.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Riga meat" |
| Registration number, date | 40003930240, 11.06.2007 |
| VAT number | None (excluded 17.05.2012) Europe VAT register |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | Rīga, Zāļu iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.06.2007 (registered payment 11.06.2007: 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 "Dolita" | Until 17.03.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas iela 7-16 | Until 19.11.2009 | 16 years ago |
|---|---|---|
| Rīga, Kaivas iela 33 k-2 -69 | Until 17.03.2009 | 16 years ago |
| Rīga, Kaivas iela 33/3-78 | Until 01.08.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.02.2011.
Case number: C31333611 Started 28.02.2011,
ended 26.04.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.04.2012 |
27.04.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.02.2012 09:00:00 |
26.01.2012 | Meeting of creditors | |
20.05.2011 16:00:00 |
05.05.2011 | Meeting of creditors | |
28.02.2011 |
01.03.2011 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.02.2011 |
01.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (182.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | (24.5 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 25.01.2012 | 24.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.34 KB | 06.05.2011 | 02.05.2011 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 18.03.2009 | 11.03.2009 | 1 |
Articles of Association |
TIF | 21.52 KB | 18.03.2009 | 10.03.2009 | 1 |
Articles of Association |
TIF | 15.04 KB | 14.06.2007 | 06.06.2007 | 1 |
Memorandum of Association |
TIF | 22.55 KB | 14.06.2007 | 06.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.81 KB | 18.05.2012 | 17.05.2012 | 1 |
Application in Insolvency proceedings |
TIF | 61.12 KB | 18.05.2012 | 09.05.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.3 KB | 18.05.2012 | 08.05.2012 | 1 |
Notary’s decision |
TIF | 35.57 KB | 28.04.2012 | 27.04.2012 | 2 |
Court decision/judgement |
TIF | 81.9 KB | 28.04.2012 | 26.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.68 KB | 23.02.2012 | 10.02.2012 | 3 |
Notary’s decision |
EDOC | 65.46 KB | 26.01.2012 | 26.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.49 KB | 25.01.2012 | 24.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62.22 KB | 25.01.2012 | 24.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.24 KB | 01.06.2011 | 20.05.2011 | 4 |
Notary’s decision |
EDOC | 54.28 KB | 06.05.2011 | 05.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 69.59 KB | 06.05.2011 | 02.05.2011 | 1 |
Notary’s decision |
TIF | 48.72 KB | 02.03.2011 | 01.03.2011 | 2 |
Court decision/judgement |
TIF | 84.28 KB | 02.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 23.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 73.13 KB | 23.11.2009 | 09.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 23.11.2009 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 18.03.2009 | 17.03.2009 | 2 |
Registration certificates |
TIF | 36.58 KB | 18.03.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 18.03.2009 | 12.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 18.03.2009 | 11.03.2009 | 1 |
Application |
TIF | 155.86 KB | 18.03.2009 | 11.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 8.05 KB | 18.03.2009 | 11.03.2009 | 1 |
Sample report |
TIF | 40.84 KB | 18.03.2009 | 11.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.73 KB | 18.03.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 19.08.2008 | 01.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.15 KB | 19.08.2008 | 29.07.2008 | 1 |
Application |
TIF | 40.74 KB | 19.08.2008 | 29.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 19.08.2008 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 19.08.2008 | 29.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 14.06.2007 | 11.06.2007 | 1 |
Registration certificates |
TIF | 17.56 KB | 14.06.2007 | 11.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 14.06.2007 | 06.06.2007 | 1 |
Application |
TIF | 94.72 KB | 14.06.2007 | 06.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 14.06.2007 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.07 KB | 14.06.2007 | 06.06.2007 | 2 |
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.
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