M Nafta, 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, 22.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M Nafta" |
| Registration number, date | 40103554241, 12.06.2012 |
| VAT number | None (excluded 18.08.2015) Europe VAT register |
| Register, date | Commercial Register, 12.06.2012 |
| Legal address | Maskavas iela 446B, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 76.4 |
| Personal income tax (thousands, €) | 0 | 19.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 42.02 |
| Average employees count | 2 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.01.2016.
Case number: C29718115 Started 12.01.2016,
ended 09.09.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.09.2016 |
14.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.01.2016 |
14.01.2016 | Appointment of an administrator in an insolvency case |
Skutule Iveta (Certificate nr. 00291)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.01.2016 |
14.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 17.06.2015.
Case number: C29538115 Started 17.06.2015,
ended 01.09.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.09.2015 |
08.09.2015 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.06.2015 |
25.06.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skutule Iveta |
Priežu iela 5, Ogre, Ogres nov., LV-5001 | Nr. 00291 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29228790
E-mail is@oic.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MN-2013-Vadibas zinojums | |||||
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MN-54p |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.23 KB | 22.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 116.28 KB | 14.06.2012 | 01.06.2012 | 4 |
Memorandum of Association |
TIF | 31.7 KB | 14.06.2012 | 01.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 181.31 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
RTF | 181.31 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
EDOC | 67.07 KB | 22.09.2016 | 22.09.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 1.8 MB | 21.09.2016 | 21.09.2016 | 4 |
Application in Insolvency proceedings |
1.89 MB | 21.09.2016 | 21.09.2016 | 4 | |
Application in Insolvency proceedings |
1.89 MB | 21.09.2016 | 21.09.2016 | 4 | |
Notary’s decision |
TIF | 58.13 KB | 15.09.2016 | 14.09.2016 | 1 |
Court decision/judgement |
TIF | 122.59 KB | 15.09.2016 | 09.09.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 43.14 KB | 28.09.2016 | 19.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.03 KB | 28.09.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 12.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 12.04.2016 | 12.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.85 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.02.2016 | 16.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.91 KB | 11.02.2016 | 11.02.2016 | 1 |
Notary’s decision |
TIF | 66.47 KB | 15.01.2016 | 14.01.2016 | 2 |
Court decision/judgement |
TIF | 229.16 KB | 15.01.2016 | 12.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.84 KB | 22.09.2015 | 16.09.2015 | 2 |
Notary’s decision |
TIF | 66.59 KB | 09.09.2015 | 08.09.2015 | 2 |
Court cover letter |
TIF | 29.01 KB | 09.09.2015 | 02.09.2015 | 1 |
Court decision/judgement |
TIF | 112.29 KB | 09.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 21.08.2015 | 21.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.3 KB | 19.08.2015 | 19.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.3 KB | 19.08.2015 | 19.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 19.08.2015 | 19.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 19.08.2015 | 19.08.2015 | 1 |
Notary’s decision |
TIF | 70.84 KB | 26.06.2015 | 25.06.2015 | 2 |
Court decision/judgement |
TIF | 86.76 KB | 26.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 20.05.2015 | 20.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.08 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 06.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.73 KB | 06.05.2015 | 06.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.66 KB | 29.04.2015 | 29.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 29.04.2015 | 29.04.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 26.82 KB | 22.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 58.32 KB | 22.04.2013 | 25.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 22.04.2013 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 22.04.2013 | 25.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 293.25 KB | 22.04.2013 | 04.02.2013 | 8 |
Protocols/decisions of a company/organisation |
TIF | 118.07 KB | 22.04.2013 | 03.12.2012 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 118.72 KB | 22.04.2013 | 03.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 14.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 70.54 KB | 14.06.2012 | 12.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.57 KB | 14.06.2012 | 07.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.41 KB | 14.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 82.63 KB | 14.06.2012 | 01.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 14.06.2012 | 01.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 14.06.2012 | 01.06.2012 | 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