m-plus design, 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, 05.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | m-plus design SIA |
| Registration number, date | 40003983159, 11.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2008 |
| Legal address | Rīga, Alberta iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.01.2008 (registered payment 11.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Republikas laukums 1 | Until 13.06.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.07.2012.
Case number: C30674612 Started 27.07.2012,
ended 23.01.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.01.2013 |
23.01.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.07.2012 |
30.07.2012 | Appointment of an administrator in an insolvency case |
Kārkliņa Solvita (Certificate nr. 00447)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.07.2012 |
30.07.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Solvita |
Rīga, Blaumaņa iela 36 - 4, LV-1011 | Nr. 00447 (valid from 23.12.2019 till 30.04.2024) |
Phone 67284772
E-mail solvita@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.03.2011 | TIF (325.81 KB) | ||
2008 |
Annual report | 24.09.2009 | TIF (284.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.7 KB | 25.02.2008 | 01.02.2008 | 1 |
Articles of Association |
TIF | 52.07 KB | 17.01.2008 | 10.01.2008 | 2 |
Shareholders’ register |
TIF | 24.06 KB | 17.01.2008 | 10.01.2008 | 1 |
Memorandum of association |
TIF | 86.73 KB | 17.01.2008 | 08.01.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.12 KB | 08.02.2013 | 05.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 47.71 KB | 08.02.2013 | 04.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.29 KB | 08.02.2013 | 29.01.2013 | 1 |
Court decision/judgement |
TIF | 89.27 KB | 28.01.2013 | 23.01.2013 | 2 |
Notary’s decision |
TIF | 37.69 KB | 28.01.2013 | 23.01.2013 | 2 |
Notary’s decision |
TIF | 57.11 KB | 31.07.2012 | 30.07.2012 | 2 |
Court decision/judgement |
TIF | 130.83 KB | 31.07.2012 | 27.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 17.06.2011 | 13.06.2011 | 1 |
Application |
TIF | 134.67 KB | 17.06.2011 | 03.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 54.81 KB | 17.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 62.36 KB | 25.02.2008 | 15.02.2008 | 2 |
Other documents |
TIF | 12.48 KB | 25.02.2008 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.68 KB | 25.02.2008 | 15.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 29.94 KB | 25.02.2008 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 17.01.2008 | 11.01.2008 | 2 |
Registration certificates |
TIF | 21.35 KB | 17.01.2008 | 11.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 17.01.2008 | 10.01.2008 | 1 |
Application |
TIF | 112.72 KB | 17.01.2008 | 10.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 17.01.2008 | 10.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.3 KB | 17.01.2008 | 10.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 90.08 KB | 17.01.2008 | 10.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 17.01.2008 | 10.01.2008 | 2 |
Sample report |
TIF | 23.88 KB | 17.01.2008 | 10.01.2008 | 2 |
Sample report |
TIF | 24.77 KB | 17.01.2008 | 10.01.2008 | 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