M Data Invest, 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, 14.02.2017
|
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Business form | Limited Liability Company |
Registered name | SIA "M Data Invest" |
Registration number, date | 40103652345, 25.03.2013 |
VAT number | None (excluded 26.10.2015) Europe VAT register |
Register, date | Commercial Register, 25.03.2013 |
Legal address | Sporta iela 15, Rīga, LV-1013 Check address owners |
Fixed capital | 1 423 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 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
2016 | 2015 | 2014 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 1.23 | 3.07 |
Personal income tax (thousands, €) | 0 | 0.17 | 0.54 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.48 |
Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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Historical addresses
Rīga, Artilērijas iela 19-7 | Until 11.02.2014 | 10 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 13.01.2016.
Case number: C30708715 Started 13.01.2016,
ended 31.01.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
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31.01.2017 |
02.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.09.2016 |
30.09.2016 | Appointment of an administrator in an insolvency case |
Kravčenko Pāvels (Certificate nr. 00366)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.09.2016 |
27.09.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.01.2016 |
15.01.2016 | Appointment of an administrator in an insolvency case |
Mālenders Andris (Certificate nr. 00071)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.01.2016 |
15.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Mālenders Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00071 (valid from 31.12.2015 till 31.12.2017) |
Phone 67278302
|
Kravčenko Pāvels |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00366 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 22322325
Phone +371 22422421
E-mail administrators@kravcenko.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums m data invest 14 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.79 KB | 16.10.2015 | 24.09.2015 | 2 |
Articles of Association |
TIF | 12.76 KB | 24.04.2013 | 07.03.2013 | 1 |
Memorandum of Association |
TIF | 19.36 KB | 24.04.2013 | 07.03.2013 | 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 | 66.69 KB | 14.02.2017 | 14.02.2017 | 1 |
Application |
1.92 MB | 13.02.2017 | 13.02.2017 | 4 | |
Application |
1.92 MB | 13.02.2017 | 13.02.2017 | 4 | |
Application |
EDOC | 1.85 MB | 13.02.2017 | 13.02.2017 | 4 |
Notary’s decision |
TIF | 52.21 KB | 03.02.2017 | 02.02.2017 | 1 |
Court decision/judgement |
TIF | 205.66 KB | 03.02.2017 | 31.01.2017 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 13.02.2017 | 30.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 13.02.2017 | 30.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.89 KB | 13.02.2017 | 30.11.2016 | 1 |
Notary’s decision |
TIF | 61.08 KB | 05.10.2016 | 30.09.2016 | 2 |
Court decision/judgement |
TIF | 72.84 KB | 05.10.2016 | 29.09.2016 | 1 |
Notary’s decision |
TIF | 59.38 KB | 29.09.2016 | 27.09.2016 | 2 |
Court decision/judgement |
TIF | 132.24 KB | 29.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 20.04.2016 | 18.04.2016 | 2 |
Notary’s decision |
TIF | 64.42 KB | 19.01.2016 | 15.01.2016 | 2 |
Court decision/judgement |
TIF | 259.63 KB | 19.01.2016 | 13.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.31 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.03 KB | 16.10.2015 | 12.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 09.10.2015 | 09.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 300.32 KB | 09.10.2015 | 09.10.2015 | 1 |
Application |
TIF | 297.63 KB | 16.10.2015 | 24.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.05 KB | 16.10.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.38 KB | 11.02.2014 | 11.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 11.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 122.89 KB | 11.02.2014 | 29.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 24.04.2013 | 25.03.2013 | 2 |
Registration certificates |
TIF | 61.73 KB | 24.04.2013 | 25.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 24.04.2013 | 07.03.2013 | 1 |
Application |
TIF | 210.83 KB | 24.04.2013 | 07.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.28 KB | 24.04.2013 | 06.03.2013 | 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