M LITE GROUP, SIA
Limited Liability Company, Micro 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, 23.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M LITE GROUP" |
| Registration number, date | 40103399076, 28.03.2011 |
| VAT number | None (excluded 22.10.2019) Europe VAT register |
| Register, date | Commercial Register, 28.03.2011 |
| Legal address | Rīga, Baltā iela 3/9 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.89 | 11.27 | 16.71 |
| Personal income tax (thousands, €) | 0.14 | 1.45 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 2.46 | 0.12 |
| Average employees count | 1 | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.01.2020.
Case number: C68199520 Started 20.01.2020,
ended 18.09.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.09.2020 |
21.09.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
03.08.2020 11:00:00 |
17.07.2020 | Meeting of creditors | |
21.03.2020 |
09.04.2020 | Filing a plan to sell the debtor's things | |
20.01.2020 |
27.01.2020 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
20.01.2020 |
27.01.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.02.2020)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| mlite Protokols 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M LITE paskaidrojums kriteriji 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums par kriterijiem M lite group 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums m lite | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (94.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par gada parskata apstiprinasanu M LITE GROUP 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par gada parskata apstiprinasanu M LITE GROUP 2012 | DOCX | ||||
2011 |
Annual report | 05.06.2012 | TIF (459.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 36 KB | 17.07.2020 | 15.07.2020 | 1 |
Announcement of the creditors’ meeting |
DOC | 36 KB | 17.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
TIF | 33.95 KB | 23.07.2013 | 12.07.2013 | 2 |
Articles of Association |
TIF | 44.35 KB | 23.07.2013 | 11.07.2013 | 3 |
Amendments to the Articles of Association |
TIF | 10.77 KB | 23.07.2013 | 08.07.2013 | 1 |
Shareholders’ register |
TIF | 12.09 KB | 01.03.2013 | 22.02.2013 | 1 |
Articles of Association |
TIF | 64.25 KB | 31.03.2011 | 18.03.2011 | 2 |
Memorandum of Association |
TIF | 53.11 KB | 31.03.2011 | 04.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.98 KB | 23.09.2020 | 23.09.2020 | 1 |
Notary’s decision |
EDOC | 70.06 KB | 23.09.2020 | 23.09.2020 | 1 |
Notary’s decision |
EDOC | 65.7 KB | 21.09.2020 | 21.09.2020 | 2 |
Notary’s decision |
RTF | 190.85 KB | 21.09.2020 | 21.09.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 37.52 KB | 23.09.2020 | 18.09.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 43.48 KB | 23.09.2020 | 18.09.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 37.52 KB | 23.09.2020 | 18.09.2020 | 2 |
Court decision/judgement |
91.03 KB | 18.09.2020 | 18.09.2020 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 35.04 KB | 04.08.2020 | 03.08.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.42 KB | 04.08.2020 | 03.08.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 21.86 KB | 04.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 20.07.2020 | 20.07.2020 | 2 |
Notary’s decision |
RTF | 190.46 KB | 17.07.2020 | 17.07.2020 | 1 |
Notary’s decision |
EDOC | 70.22 KB | 17.07.2020 | 17.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 16.07.2020 | 16.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.4 KB | 16.07.2020 | 16.07.2020 | 1 |
Announcement of the creditors’ meeting |
EDOC | 18.54 KB | 17.07.2020 | 15.07.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88 KB | 17.07.2020 | 15.07.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42 KB | 17.07.2020 | 15.07.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88 KB | 17.07.2020 | 15.07.2020 | 2 |
Notary’s decision |
EDOC | 70.18 KB | 09.04.2020 | 09.04.2020 | 1 |
Notary’s decision |
RTF | 191.49 KB | 09.04.2020 | 09.04.2020 | 1 |
Insolvency Practitioner’s cover letter |
133 KB | 08.04.2020 | 08.04.2020 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 139.94 KB | 08.04.2020 | 08.04.2020 | 1 |
Insolvency Practitioner’s cover letter |
133 KB | 08.04.2020 | 08.04.2020 | 1 | |
Plan for the sale of the debtor’s property |
EDOC | 219.23 KB | 08.04.2020 | 21.03.2020 | 6 |
Plan for the sale of the debtor’s property |
221.47 KB | 08.04.2020 | 21.03.2020 | 6 | |
Plan for the sale of the debtor’s property |
221.47 KB | 08.04.2020 | 21.03.2020 | 6 | |
Statement of the State Archives or an equivalent document |
EDOC | 184.71 KB | 23.09.2020 | 25.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.09.2020 | 25.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 16.85 KB | 23.09.2020 | 25.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 38.08 KB | 23.09.2020 | 25.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.09.2020 | 25.02.2020 | 2 |
Notary’s decision |
RTF | 192.92 KB | 27.01.2020 | 27.01.2020 | 2 |
Notary’s decision |
EDOC | 70.45 KB | 27.01.2020 | 27.01.2020 | 2 |
Court decision/judgement |
105.02 KB | 24.01.2020 | 20.01.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 24.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 24.10.2019 | 24.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 22.10.2019 | 22.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 373.65 KB | 27.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.23 KB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 29.06.2017 | 29.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 378.24 KB | 26.06.2017 | 22.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
388.2 KB | 26.06.2017 | 22.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 19.09.2016 | 19.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368 KB | 14.09.2016 | 14.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
374.31 KB | 14.09.2016 | 14.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 31.10.2014 | 31.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.7 KB | 28.10.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 20.08.2013 | 19.08.2013 | 2 |
Application |
TIF | 78.76 KB | 20.08.2013 | 15.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 20.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 23.07.2013 | 19.07.2013 | 2 |
Application |
TIF | 176.82 KB | 23.07.2013 | 12.07.2013 | 5 |
Application |
TIF | 69.17 KB | 23.07.2013 | 12.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.41 KB | 23.07.2013 | 08.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 01.03.2013 | 28.02.2013 | 2 |
Application |
TIF | 77.62 KB | 01.03.2013 | 22.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.23 KB | 31.03.2011 | 28.03.2011 | 2 |
Registration certificates |
TIF | 135.55 KB | 31.03.2011 | 28.03.2011 | 1 |
Application |
TIF | 625.06 KB | 31.03.2011 | 21.03.2011 | 4 |
Application |
TIF | 362.78 KB | 31.03.2011 | 21.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.45 KB | 31.03.2011 | 21.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.15 KB | 31.03.2011 | 18.03.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 31.56 KB | 31.03.2011 | 18.03.2011 | 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