M Power, 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, 21.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M Power" |
| Registration number, date | 40003964410, 22.10.2007 |
| VAT number | None (excluded 11.01.2018) Europe VAT register |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 828 EUR , registered 15.06.2016 (registered payment 15.06.2016: 2 828 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, €) | 2.4 | 7.34 | 2.03 |
| Personal income tax (thousands, €) | 0.07 | 1.06 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 2.8 | 0.8 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Vaidavas iela 2/4-266 | Until 03.03.2017 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.09.2017.
Case number: C30599317 Started 18.09.2017,
ended 02.05.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.05.2018 |
07.05.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.09.2017 |
19.09.2017 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.09.2017 |
19.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (2.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | PDF (3.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidrojums par 54.pantu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2015 | HTML (89.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par 54.pantu | |||||
2011 |
Annual report | 03.07.2012 | TIF (543.65 KB) | ||
2010 |
Annual report | 15.03.2012 | TIF (499.67 KB) | ||
2009 |
Annual report | 07.09.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 30.10.2009 | TIF (684.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOC | 57.5 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOC | 57.5 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 14.59 KB | 25.10.2007 | 08.10.2007 | 1 |
Memorandum of Association |
TIF | 20.31 KB | 25.10.2007 | 08.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.56 KB | 21.05.2018 | 21.05.2018 | 2 |
Notary’s decision |
EDOC | 69.83 KB | 21.05.2018 | 21.05.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 90.69 KB | 21.05.2018 | 18.05.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 82.66 KB | 21.05.2018 | 18.05.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 90.69 KB | 21.05.2018 | 18.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.05.2018 | 18.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.76 KB | 21.05.2018 | 18.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.05.2018 | 18.05.2018 | 1 |
Notary’s decision |
EDOC | 39.79 KB | 07.05.2018 | 07.05.2018 | 2 |
Court decision/judgement |
91.78 KB | 03.05.2018 | 02.05.2018 | 2 | |
Notary’s decision |
EDOC | 68.58 KB | 19.09.2017 | 19.09.2017 | 2 |
Court decision/judgement |
102.62 KB | 19.09.2017 | 18.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 03.03.2017 | 03.03.2017 | 1 |
Application |
TIF | 118.85 KB | 02.03.2017 | 01.03.2017 | 4 |
Confirmation or consent to legal address |
EDOC | 24.16 KB | 02.03.2017 | 01.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 02.03.2017 | 01.03.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.39 KB | 02.03.2017 | 21.02.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 54.5 KB | 02.03.2017 | 21.02.2017 | 1 |
Other documents |
DOC | 24 KB | 02.03.2017 | 24.11.2016 | 5 |
Other documents |
4.97 MB | 02.03.2017 | 24.11.2016 | 5 | |
Other documents |
EDOC | 4.43 MB | 02.03.2017 | 24.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 15.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.7 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 38.55 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
DOC | 61 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 35.6 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
DOC | 61 KB | 10.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.9 KB | 10.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 10.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.29 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 25.10.2007 | 22.10.2007 | 1 |
Registration certificates |
TIF | 18.1 KB | 25.10.2007 | 22.10.2007 | 1 |
Application |
TIF | 195.04 KB | 25.10.2007 | 09.10.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 25.10.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.3 KB | 25.10.2007 | 09.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.69 KB | 25.10.2007 | 08.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.7 KB | 25.10.2007 | 08.10.2007 | 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