SQUARE M, 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, 29.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SQUARE M" |
| Registration number, date | 50003924551, 21.05.2007 |
| VAT number | None (excluded 16.06.2009) Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Madonas nov., Lazdonas pag., "Midzeņi 1" Check address owners |
| Fixed capital | 2 000 LVL , registered 21.05.2007 (registered payment 21.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Madonas rajons, Lazdonas pagasts, "Midzeņi 1" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas novads, Carnikava, "Cēlāji 2" | Until 07.04.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.04.2010.
Case number: C23030110 Started 15.04.2010,
ended 16.09.2010
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
16.09.2010 |
27.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
30.07.2010 11:00:00 |
22.07.2010 | Pirmā kreditoru sapulce | |
30.07.2010 |
17.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.07.2010 |
17.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.05.2010 |
18.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
20.04.2010 |
22.04.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Madonas rajona tiesa (1000055281)
|
15.04.2010 |
16.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 04.06.2009 | TIF (542.56 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (507.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.71 KB | 23.07.2010 | 20.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 34.8 KB | 23.07.2010 | 20.07.2010 | 1 |
Articles of Association |
TIF | 18.23 KB | 09.04.2009 | 17.03.2009 | 1 |
Shareholders’ register |
TIF | 17.7 KB | 09.04.2009 | 17.03.2009 | 1 |
Articles of Association |
TIF | 29.69 KB | 06.07.2007 | 21.06.2007 | 1 |
Articles of Association |
TIF | 15.38 KB | 24.05.2007 | 09.05.2007 | 1 |
Memorandum of Association |
TIF | 19.97 KB | 24.05.2007 | 10.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.91 KB | 30.09.2010 | 29.09.2010 | 2 |
Application in Insolvency proceedings |
TIF | 94.19 KB | 30.09.2010 | 27.09.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.05 KB | 30.09.2010 | 27.09.2010 | 1 |
Notary’s decision |
TIF | 35.27 KB | 28.09.2010 | 27.09.2010 | 1 |
Court decision/judgement |
TIF | 98.46 KB | 28.09.2010 | 16.09.2010 | 2 |
Notary’s decision |
TIF | 39.54 KB | 17.08.2010 | 17.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.79 KB | 17.08.2010 | 11.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 167.25 KB | 17.08.2010 | 30.07.2010 | 5 |
Notary’s decision |
TIF | 36.13 KB | 23.07.2010 | 22.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.14 KB | 23.07.2010 | 20.07.2010 | 2 |
Notary’s decision |
TIF | 39.39 KB | 02.06.2010 | 18.05.2010 | 2 |
Court decision/judgement |
TIF | 125.54 KB | 02.06.2010 | 12.05.2010 | 3 |
Notary’s decision |
TIF | 35.91 KB | 02.06.2010 | 22.04.2010 | 1 |
Notary’s decision |
TIF | 36.92 KB | 02.06.2010 | 16.04.2010 | 1 |
Court decision/judgement |
TIF | 27.18 KB | 02.06.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 27.04.2010 | 03.02.2010 | 1 |
Cover letter |
TIF | 30.39 KB | 27.04.2010 | 28.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 102.04 KB | 27.04.2010 | 15.01.2010 | 3 |
Court decision/judgement |
TIF | 23.72 KB | 02.06.2010 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 09.04.2009 | 07.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 5.78 KB | 09.04.2009 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.65 KB | 09.04.2009 | 26.03.2009 | 2 |
Application |
TIF | 131.67 KB | 09.04.2009 | 17.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 09.04.2009 | 17.03.2009 | 1 |
Sample report |
TIF | 18.32 KB | 09.04.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 19.01.2009 | 15.01.2009 | 2 |
Application |
TIF | 282.15 KB | 19.01.2009 | 09.01.2009 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.77 KB | 19.01.2009 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 19.01.2009 | 09.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 06.07.2007 | 05.07.2007 | 2 |
Application |
TIF | 199.17 KB | 06.07.2007 | 26.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 58.26 KB | 06.07.2007 | 26.06.2007 | 2 |
Sample report |
TIF | 32.46 KB | 06.07.2007 | 22.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.08 KB | 06.07.2007 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 24.05.2007 | 21.05.2007 | 1 |
Registration certificates |
TIF | 50.91 KB | 24.05.2007 | 21.05.2007 | 1 |
Application |
TIF | 177.14 KB | 24.05.2007 | 16.05.2007 | 7 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 24.05.2007 | 16.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 24.05.2007 | 09.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 24.05.2007 | 09.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 24.05.2007 | 09.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 24.05.2007 | 08.05.2007 | 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.
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