M & M Transports, 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, 07.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M & M Transports" |
| Registration number, date | 40003600243, 16.08.2002 |
| VAT number | None (excluded 04.02.2015) Europe VAT register |
| Register, date | Commercial Register, 16.08.2002 |
| Legal address | Lejas iela 4, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 988 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 988 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "JVS EKSPEDĪCIJA" | Until 23.04.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Baldones novads, Baldone, Lejas iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Laboratorijas iela 24-3 | Until 23.04.2009 | 15 years ago |
| Rīga, Bieķensalas iela 3 | Until 02.02.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.11.2014.
Case number: C33453114 Started 03.11.2014,
ended 02.03.2018
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
|
|||
02.03.2018 |
05.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
27.03.2015 |
30.03.2015 | Administratora pilnvarošana |
Maleckis Sergejs (Certificate nr. 00072)
Term of the power of attorney from 30.03.2015 till 10.04.2015 |
03.11.2014 |
05.11.2014 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Rīgas rajona tiesa (1000055247)
|
03.11.2014 |
05.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2010 | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (392.84 KB) | ||
2008 |
Annual report | 17.08.2009 | TIF (250.4 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (486.79 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (262.85 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (288.82 KB) | ||
2004 |
Annual report | 06.11.2014 | TIF (475.98 KB) | ||
2003 |
Annual report | 06.11.2014 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.52 KB | 06.11.2014 | 27.03.2013 | 1 |
Shareholders’ register |
TIF | 24.96 KB | 06.11.2014 | 27.03.2013 | 1 |
Articles of Association |
TIF | 26.22 KB | 06.11.2014 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 16.57 KB | 06.11.2014 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 24.62 KB | 06.11.2014 | 27.06.2003 | 1 |
Articles of Association |
TIF | 143.69 KB | 06.11.2014 | 02.08.2002 | 4 |
Memorandum of association |
TIF | 93.47 KB | 06.11.2014 | 01.08.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 187.76 KB | 07.03.2018 | 07.03.2018 | 1 |
Notary’s decision |
RTF | 187.76 KB | 07.03.2018 | 07.03.2018 | 1 |
Notary’s decision |
EDOC | 71.59 KB | 07.03.2018 | 07.03.2018 | 1 |
Notary’s decision |
RTF | 192.68 KB | 05.03.2018 | 05.03.2018 | 1 |
Notary’s decision |
EDOC | 72.32 KB | 05.03.2018 | 05.03.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 2.33 MB | 07.03.2018 | 02.03.2018 | 1 |
Application in Insolvency proceedings |
2.39 MB | 07.03.2018 | 02.03.2018 | 1 | |
Application in Insolvency proceedings |
2.39 MB | 07.03.2018 | 02.03.2018 | 1 | |
Court decision/judgement |
117.16 KB | 02.03.2018 | 02.03.2018 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 07.03.2018 | 29.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.74 KB | 07.03.2018 | 29.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 07.03.2018 | 29.06.2017 | 1 |
Notary’s decision |
EDOC | 70.89 KB | 30.03.2015 | 30.03.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 27.56 KB | 27.03.2015 | 27.03.2015 | 1 |
Application in Insolvency proceedings |
DOC | 31 KB | 27.03.2015 | 27.03.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.51 KB | 27.03.2015 | 27.03.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 27.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.64 KB | 07.11.2014 | 07.11.2014 | 2 |
Notary’s decision |
TIF | 85.9 KB | 06.11.2014 | 05.11.2014 | 2 |
Application |
EDOC | 32.6 KB | 04.11.2014 | 04.11.2014 | 1 |
Application |
DOC | 58.5 KB | 04.11.2014 | 04.11.2014 | 1 |
Court decision/judgement |
TIF | 232.23 KB | 06.11.2014 | 03.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 06.11.2014 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.92 KB | 06.11.2014 | 08.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.58 KB | 06.11.2014 | 05.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.7 KB | 06.11.2014 | 04.04.2013 | 2 |
Application |
TIF | 256.35 KB | 06.11.2014 | 27.03.2013 | 3 |
Documents attesting the transfer of shares |
TIF | 111.72 KB | 06.11.2014 | 27.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.68 KB | 06.11.2014 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.81 KB | 06.11.2014 | 23.04.2009 | 2 |
Registration certificates |
TIF | 69.64 KB | 06.11.2014 | 23.04.2009 | 1 |
Sample report |
TIF | 38.76 KB | 06.11.2014 | 20.04.2009 | 1 |
Application |
TIF | 409.39 KB | 06.11.2014 | 17.04.2009 | 4 |
Announcement regarding the legal address |
TIF | 12.55 KB | 06.11.2014 | 15.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.43 KB | 06.11.2014 | 15.04.2009 | 1 |
Marriage contract |
TIF | 193 KB | 06.11.2014 | 17.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.19 KB | 06.11.2014 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.23 KB | 06.11.2014 | 30.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 19.07 KB | 06.11.2014 | 29.01.2007 | 1 |
Application |
TIF | 123.77 KB | 06.11.2014 | 29.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 06.11.2014 | 04.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.47 KB | 06.11.2014 | 21.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.3 KB | 06.11.2014 | 14.07.2003 | 1 |
Application |
TIF | 366.8 KB | 06.11.2014 | 27.06.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 06.11.2014 | 27.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.78 KB | 06.11.2014 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.07 KB | 06.11.2014 | 27.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.26 KB | 06.11.2014 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 06.11.2014 | 16.08.2002 | 1 |
Registration certificates |
TIF | 299.72 KB | 06.11.2014 | 16.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49 KB | 06.11.2014 | 05.08.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.07 KB | 06.11.2014 | 02.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 06.11.2014 | 01.08.2002 | 1 |
Application |
TIF | 453.18 KB | 06.11.2014 | 01.08.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.91 KB | 06.11.2014 | 01.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 26.46 KB | 06.11.2014 | 01.08.2002 | 1 |
Order of the Enterprise Register official |
TIF | 87.08 KB | 06.11.2014 | 2 | |
Receipts on the publication and state fees |
TIF | 97.72 KB | 06.11.2014 | 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