M EXPLOSIVE, 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, 14.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M EXPLOSIVE" |
| Registration number, date | 40103441725, 29.07.2011 |
| VAT number | None (excluded 03.11.2014) Europe VAT register |
| Register, date | Commercial Register, 29.07.2011 |
| Legal address | "Piekalni", Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.10.2014 (registered payment 10.10.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry | Būvlaukuma sagatavošana (43.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARK INVEST EXPLOSIVE" | Until 29.10.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 16.02.2015.
Case number: C24113715 Started 16.02.2015,
ended 24.02.2015
Court: Ogres rajona tiesa
(1000055180)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums
|
|||
24.02.2015 |
26.02.2015 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
16.02.2015 |
18.02.2015 | Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā |
Otomers Mārtiņš (Certificate nr. 00511)
Ogres rajona tiesa (1000055180)
|
16.02.2015 |
17.02.2015 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 29.07.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIE vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.05 KB | 15.10.2014 | 12.09.2014 | 1 |
Articles of Association |
TIF | 114.73 KB | 15.10.2014 | 12.09.2014 | 3 |
Shareholders’ register |
TIF | 61.99 KB | 15.10.2014 | 12.09.2014 | 2 |
Articles of Association |
TIF | 68.84 KB | 30.10.2013 | 22.10.2013 | 3 |
Shareholders’ register |
TIF | 40.08 KB | 30.10.2013 | 22.10.2013 | 2 |
Articles of Association |
TIF | 44.46 KB | 02.08.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 73.15 KB | 02.08.2011 | 14.07.2011 | 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 | 102.3 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.91 KB | 13.08.2019 | 13.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.11 KB | 10.07.2017 | 10.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
1.97 MB | 23.01.2017 | 18.01.2017 | 7 | |
Application |
2.42 MB | 23.01.2017 | 18.01.2017 | 7 | |
Consent of the liquidator |
EDOC | 58.02 KB | 23.01.2017 | 18.01.2017 | 1 |
Consent of the liquidator |
DOCX | 52.93 KB | 23.01.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 13.01.2017 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.15 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 23.08.2016 | 23.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.23 KB | 19.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 27.04.2016 | 27.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.92 KB | 22.04.2016 | 21.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.94 KB | 22.04.2016 | 21.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 08.04.2015 | 01.04.2015 | 2 |
Notary’s decision |
TIF | 34.22 KB | 27.02.2015 | 26.02.2015 | 2 |
Court decision/judgement |
TIF | 147.18 KB | 27.02.2015 | 24.02.2015 | 4 |
Notary’s decision |
TIF | 32.95 KB | 19.02.2015 | 18.02.2015 | 2 |
Notary’s decision |
TIF | 30.88 KB | 18.02.2015 | 17.02.2015 | 1 |
Court decision/judgement |
TIF | 45.04 KB | 19.02.2015 | 16.02.2015 | 2 |
Court decision/judgement |
TIF | 44.46 KB | 18.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.54 KB | 15.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.33 KB | 25.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 194.87 KB | 25.09.2014 | 16.09.2014 | 3 |
Application |
TIF | 526.74 KB | 15.10.2014 | 12.09.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 66.54 KB | 15.10.2014 | 12.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 48.6 KB | 15.10.2014 | 12.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.47 KB | 15.10.2014 | 12.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 322.12 KB | 17.03.2014 | 11.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 30.10.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 30.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 64.39 KB | 30.10.2013 | 29.10.2013 | 2 |
Application |
TIF | 124.97 KB | 30.10.2013 | 24.10.2013 | 4 |
Application |
TIF | 110.77 KB | 30.10.2013 | 24.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.6 KB | 30.10.2013 | 22.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.87 KB | 30.10.2013 | 18.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.88 KB | 02.08.2011 | 29.07.2011 | 2 |
Registration certificates |
TIF | 54.95 KB | 02.08.2011 | 29.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.93 KB | 02.08.2011 | 22.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.83 KB | 02.08.2011 | 14.07.2011 | 1 |
Application |
TIF | 526.16 KB | 02.08.2011 | 14.07.2011 | 6 |
Confirmation or consent to legal address |
TIF | 32.7 KB | 02.08.2011 | 14.07.2011 | 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