M.K.S., 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, 28.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M.K.S." |
| Registration number, date | 40003846429, 07.08.2006 |
| VAT number | None (excluded 19.02.2009) Europe VAT register |
| Register, date | Commercial Register, 07.08.2006 |
| Legal address | Rīga, 13. janvāra iela 33 Check address owners |
| Fixed capital | 16 000 LVL , registered 06.06.2007 (registered payment 06.06.2007: 16 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 28-58 | Until 24.10.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C27235410 Started 29.10.2010,
ended 15.03.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
15.03.2011 |
17.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.03.2011 12:00:00 |
11.02.2011 | Pirmā kreditoru sapulce | |
04.03.2011 |
08.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.03.2011 |
08.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.11.2010 |
10.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.11.2010 |
16.11.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.10.2010 |
03.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 26.09.2008 | TIF (778.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 45.88 KB | 14.02.2011 | 10.02.2011 | 1 |
Shareholders’ register |
TIF | 18.11 KB | 29.10.2013 | 26.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 29.10.2013 | 18.05.2007 | 1 |
Articles of Association |
TIF | 169.42 KB | 29.10.2013 | 18.05.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.89 KB | 29.10.2013 | 18.05.2007 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 29.10.2013 | 18.05.2007 | 1 |
Articles of Association |
TIF | 198.78 KB | 29.10.2013 | 21.07.2006 | 5 |
Memorandum of Association |
TIF | 41 KB | 29.10.2013 | 21.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 346.81 KB | 29.10.2013 | 24.07.2013 | 4 |
Notary’s decision |
EDOC | 59.9 KB | 28.03.2011 | 28.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 34.73 KB | 29.10.2013 | 24.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.63 KB | 29.10.2013 | 21.03.2011 | 1 |
Notary’s decision |
TIF | 34 KB | 21.03.2011 | 17.03.2011 | 1 |
Court decision/judgement |
TIF | 73.94 KB | 21.03.2011 | 15.03.2011 | 2 |
Notary’s decision |
TIF | 34.31 KB | 09.03.2011 | 08.03.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 342.9 KB | 09.03.2011 | 04.03.2011 | 11 |
Notary’s decision |
TIF | 67.43 KB | 14.02.2011 | 11.02.2011 | 1 |
Notary’s decision |
TIF | 46.49 KB | 14.12.2010 | 10.12.2010 | 2 |
Court decision/judgement |
TIF | 20.12 KB | 14.12.2010 | 26.11.2010 | 1 |
Notary’s decision |
TIF | 34.77 KB | 05.11.2010 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 37.36 KB | 05.11.2010 | 29.10.2010 | 1 |
Other documents |
TIF | 36.61 KB | 29.10.2013 | 01.03.2010 | 1 |
Submission/Application |
TIF | 24.78 KB | 29.10.2013 | 25.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.11 KB | 29.10.2013 | 24.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 29.10.2013 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.79 KB | 29.10.2013 | 02.02.2010 | 2 |
Other documents |
TIF | 27.75 KB | 29.10.2013 | 28.01.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 104.6 KB | 29.10.2013 | 11.01.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 131.28 KB | 29.10.2013 | 11.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.71 KB | 29.10.2013 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 29.10.2013 | 25.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.57 KB | 29.10.2013 | 18.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.78 KB | 29.10.2013 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 29.10.2013 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 29.10.2013 | 20.04.2009 | 1 |
Application |
TIF | 72.62 KB | 29.10.2013 | 07.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 29.10.2013 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 29.10.2013 | 02.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 80.33 KB | 29.10.2013 | 27.11.2008 | 2 |
Sample report |
TIF | 31.22 KB | 29.10.2013 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 29.10.2013 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 29.10.2013 | 24.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.49 KB | 29.10.2013 | 19.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.06 KB | 29.10.2013 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.7 KB | 29.10.2013 | 06.06.2007 | 2 |
Application |
TIF | 110.44 KB | 29.10.2013 | 04.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 29.10.2013 | 29.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 29.10.2013 | 18.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 29.10.2013 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.68 KB | 29.10.2013 | 08.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 29.10.2013 | 07.08.2006 | 2 |
Registration certificates |
TIF | 22.62 KB | 29.10.2013 | 07.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 22.06.2011 | 02.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.51 KB | 29.10.2013 | 21.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.18 KB | 29.10.2013 | 21.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.41 KB | 29.10.2013 | 20.07.2006 | 2 |
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