M & G Biroji, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M & G Biroji"
Registration number, date 40103525045, 19.03.2012
VAT number None (excluded 10.11.2016) Europe VAT register
Register, date Commercial Register, 19.03.2012
Legal address Jaunciema gatve 79 – 61, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 19.04 11.8
Personal income tax (thousands, €) 2.61 3.87
Statutory social insurance contributions (thousands, €) 4.31 6.17
Average employees count 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

Historical addresses

Rīga, Bauskas iela 147 Until 05.10.2015 10 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Veczariņu iela 3 Until 09.10.2012 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 20.06.2016. Case number: C30612016
Started 20.06.2016, ended 04.11.2016
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

04.11.2016

 08.11.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

20.06.2016

 22.06.2016   Appointment of an administrator in an insolvency case 
Bricis Jānis (Certificate nr. 00573)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

20.06.2016

 22.06.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Bricis Jānis

 Strēlnieku iela 1-2, Rīga, LV-1010 Nr. 00573 (valid from 23.12.2019 till 22.12.2021)
Cell phone 26395326

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums MG14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MG PDF

2012

 Annual report 11.07.2013  TIF (668.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.13 KB 10.09.2015 06.08.2015 4

Shareholders’ register

TIF 30.26 KB 10.10.2012 28.08.2012 1

Amendments to the Articles of Association

 TIF 30.65 KB 10.10.2012 24.08.2012 1

Articles of Association

 TIF 77.69 KB 10.10.2012 24.08.2012 2

Regulations for the increase/reduction of the equity

 TIF 65.16 KB 10.10.2012 24.08.2012 1

Articles of Association

 TIF 137.14 KB 21.03.2012 12.03.2012 2

Memorandum of association

 TIF 148.35 KB 21.03.2012 12.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 182.08 KB 10.11.2016 10.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 10.11.2016 10.11.2016 1

Application

 PDF 1.92 MB 09.11.2016 09.11.2016 4

Application

 PDF 1.92 MB 09.11.2016 09.11.2016 4

Application

 EDOC 1.85 MB 09.11.2016 09.11.2016 4

Notary’s decision

 TIF 48.22 KB 09.11.2016 08.11.2016 1

Court decision/judgement

 TIF 104.7 KB 09.11.2016 04.11.2016 2

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 09.11.2016 01.11.2016 1

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 09.11.2016 01.11.2016 1

Statement of the State Archives or an equivalent document

 EDOC 206.9 KB 09.11.2016 01.11.2016 1

Notary’s decision

 TIF 63.16 KB 28.06.2016 22.06.2016 2

Court decision/judgement

 TIF 137.36 KB 28.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.09 KB 08.10.2015 05.10.2015 1

Confirmation or consent to legal address

 TIF 15.38 KB 08.10.2015 02.10.2015 1

Application

 TIF 109.62 KB 08.10.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.21 KB 10.09.2015 07.09.2015 2

Application

 TIF 157.14 KB 10.09.2015 06.08.2015 4

Protocols/decisions of a company/organisation

 TIF 40.11 KB 10.09.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.4 KB 10.10.2012 09.10.2012 2

Confirmation or consent to legal address

 TIF 23.66 KB 10.10.2012 06.09.2012 1

Application

 TIF 285.15 KB 10.10.2012 28.08.2012 2

Protocols/decisions of a company/organisation

 TIF 82.64 KB 10.10.2012 24.08.2012 2

Protocols/decisions of a company/organisation

 TIF 95.79 KB 10.10.2012 24.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 353.52 KB 21.03.2012 19.03.2012 2

Registration certificates

 TIF 289.78 KB 21.03.2012 19.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 193.31 KB 21.03.2012 15.03.2012 1

Application

 TIF 647.56 KB 21.03.2012 13.03.2012 3

Announcement regarding the legal address

 TIF 48.61 KB 21.03.2012 12.03.2012 1

Confirmation or consent to legal address

 TIF 48.07 KB 21.03.2012 12.03.2012 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