M-Flora, 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, 30.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M-Flora" |
| Registration number, date | 40103257527, 06.11.2009 |
| VAT number | None (excluded 01.06.2012) Europe VAT register |
| Register, date | Commercial Register, 06.11.2009 |
| Legal address | Vidzemes prospekts 10 – 6, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.11.2009 (registered payment 06.11.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Austuves iela 3A | Until 20.05.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.12.2011.
Case number: C33511211 Started 23.12.2011,
ended 23.07.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.07.2015 |
23.07.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.12.2011 |
28.12.2011 | Appointment of an administrator in an insolvency case |
Ruģele Jana (Certificate nr. 00527)
Rīgas rajona tiesa (1000055247)
|
23.12.2011 |
28.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ruģele Jana |
Zeltiņu iela 34, Rīga, LV-1035 | Nr. 00527 (valid from 25.08.2015 till 22.09.2017) |
Cell phone 25137070
E-mail jana13@e-apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 25.06.2015 | TIF (386.18 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (581.98 KB) | ||
2012 |
Annual report | 20.05.2013 | TIF (583.75 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 06.11.2009 - 31.12.2009 | 03.05.2010 | RAR (305.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.27 KB | 09.11.2009 | 29.10.2009 | 1 |
Memorandum of association |
TIF | 24.08 KB | 09.11.2009 | 29.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.68 KB | 05.01.2016 | 30.12.2015 | 1 |
Application in Insolvency proceedings |
TIF | 173.11 KB | 05.01.2016 | 23.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 212.13 KB | 05.01.2016 | 10.12.2015 | 1 |
Court decision/judgement |
TIF | 209.01 KB | 24.07.2015 | 23.07.2015 | 4 |
Notary’s decision |
TIF | 52.69 KB | 24.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 06.11.2014 | 04.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 395.88 KB | 21.08.2012 | 05.03.2012 | 4 |
Notary’s decision |
TIF | 44.3 KB | 29.12.2011 | 28.12.2011 | 2 |
Court decision/judgement |
TIF | 72.11 KB | 29.12.2011 | 23.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 284.49 KB | 31.08.2011 | 31.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.79 KB | 31.08.2011 | 31.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.36 KB | 31.08.2011 | 26.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 26.05.2010 | 20.05.2010 | 1 |
Application |
TIF | 98.54 KB | 26.05.2010 | 04.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.82 KB | 26.05.2010 | 01.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.95 KB | 26.05.2010 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 09.11.2009 | 06.11.2009 | 1 |
Registration certificates |
TIF | 55.32 KB | 09.11.2009 | 06.11.2009 | 1 |
Application |
TIF | 88.37 KB | 09.11.2009 | 03.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 09.11.2009 | 02.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 43.35 KB | 09.11.2009 | 29.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.38 KB | 09.11.2009 | 29.10.2009 | 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