M & H, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.04.2013
Business form Limited Liability Company
Registered name SIA "M & H"
Registration number, date 40103197393, 22.10.2008
VAT number None (excluded 21.01.2013) Europe VAT register
Register, date Commercial Register, 22.10.2008
Legal address Rīga, Garozes iela 28-3 Check address owners
Fixed capital 2 000 LVL , registered 22.10.2008 (registered payment 22.10.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

SIA "SAGA.PAE" Until 26.07.2010 15 years ago

Historical addresses

Rīga, Dzirnavu iela 67 Until 11.04.2012 13 years ago
Rīga, Jura Alunāna iela 2 Until 16.08.2010 15 years ago
Rīga, Alberta iela 2-3 Until 26.07.2010 15 years ago
Rīga, Pūces iela 47-12B Until 09.12.2011 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 24.10.2012. Case number: C31505212
Started 24.10.2012, ended 14.03.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

14.03.2013

 15.03.2013   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

24.10.2012

 26.10.2012   Appointment of an administrator in an insolvency case 
Baltgailis Egons (Certificate nr. 00360)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

24.10.2012

 26.10.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Baltgailis Egons

 Eksporta iela 3-20, Rīga, LV-1010 Nr. 00360 (valid from 20.06.2013 till 20.06.2015)
Cell phone 29522688

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 17.08.2010  TIF (74.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.44 KB 11.04.2012 02.04.2012 1

Shareholders’ register

TIF 13.54 KB 11.04.2012 02.04.2011 1

Shareholders’ register

TIF 17.06 KB 26.08.2010 19.08.2010 1

Amendments to the Articles of Association

 TIF 14.67 KB 26.07.2010 21.07.2010 1

Articles of Association

 TIF 52.5 KB 26.07.2010 21.07.2010 3

Shareholders’ register

TIF 14.37 KB 26.07.2010 21.07.2010 1

Articles of Association

 TIF 66.51 KB 22.05.2009 15.10.2008 4

Memorandum of Association

 TIF 29.88 KB 22.05.2009 15.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 30.45 KB 09.04.2013 05.04.2013 1

Application in Insolvency proceedings

 TIF 58.12 KB 09.04.2013 04.04.2013 2

Statement of the State Archives or an equivalent document

 TIF 20.98 KB 09.04.2013 25.03.2013 1

Notary’s decision

 TIF 48.31 KB 20.03.2013 15.03.2013 2

Court decision/judgement

 TIF 142.39 KB 20.03.2013 14.03.2013 3

Notary’s decision

 TIF 40.74 KB 30.10.2012 26.10.2012 2

Court decision/judgement

 TIF 150.48 KB 30.10.2012 24.10.2012 4

Decisions / letters / protocols of public notaries

 TIF 40.95 KB 11.04.2012 11.04.2012 2

Application

 TIF 138.62 KB 11.04.2012 03.04.2012 4

Consent of a member of the Board / executive director

 TIF 25.42 KB 11.04.2012 03.04.2012 1

Confirmation or consent to legal address

 TIF 10.55 KB 11.04.2012 02.04.2012 1

Protocols/decisions of a company/organisation

 TIF 24.54 KB 11.04.2012 02.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 81.19 KB 15.03.2012 09.12.2011 2

Application

 TIF 384.42 KB 15.03.2012 06.12.2011 3

Confirmation or consent to legal address

 TIF 47.08 KB 15.03.2012 31.10.2011 1

Protocols/decisions of a company/organisation

 TIF 69.23 KB 15.03.2012 10.10.2011 1

Power of attorney, act of empowerment

 TIF 27.05 KB 15.03.2012 10.09.2011 1

Power of attorney, act of empowerment

 TIF 565.24 KB 15.03.2012 31.03.2011 9

Power of attorney, act of empowerment

 TIF 627.76 KB 15.03.2012 31.03.2011 10

Decisions / letters / protocols of public notaries

 TIF 33.97 KB 26.08.2010 25.08.2010 1

Application

 TIF 79.65 KB 26.08.2010 20.08.2010 3

Protocols/decisions of a company/organisation

 TIF 29.67 KB 26.08.2010 19.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 30.42 KB 17.08.2010 16.08.2010 1

Application

 TIF 97.76 KB 17.08.2010 11.08.2010 3

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 26.07.2010 26.07.2010 2

Registration certificates

 TIF 62.74 KB 26.07.2010 26.07.2010 1

Announcement regarding the legal address

 TIF 7.55 KB 26.07.2010 21.07.2010 1

Application

 TIF 179.6 KB 26.07.2010 21.07.2010 6

Protocols/decisions of a company/organisation

 TIF 41.88 KB 26.07.2010 21.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.45 KB 22.05.2009 22.10.2008 2

Registration certificates

 TIF 26.79 KB 22.05.2009 22.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.4 KB 22.05.2009 16.10.2008 1

Receipts on the publication and state fees

 TIF 445.53 KB 22.05.2009 16.10.2008 2

Announcement regarding the legal address

 TIF 8.08 KB 22.05.2009 15.10.2008 1

Application

 TIF 211.24 KB 22.05.2009 15.10.2008 4
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