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, 11.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M TRANSPORTS" |
| Registration number, date | 40003376861, 29.01.1998 |
| VAT number | None (excluded 03.05.2012) Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Daugavpils, Ģimnāzijas iela 23-1 Check address owners |
| Fixed capital | 10 000 LVL , registered 03.08.2004 (registered payment 03.08.2004: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "M TRANSPORTS" | Until 03.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Mārkalnes iela 10 | Until 15.04.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.05.2009.
Case number: C30408709 Started 20.05.2009,
ended 16.08.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
16.08.2012 |
20.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.07.2012 11:00:00 |
04.07.2012 | Noslēguma kreditoru sapulce | |
10.07.2012 |
19.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.12.2011 10:00:00 |
09.12.2011 | Kārtējā kreditoru sapulce | |
28.12.2010 13:00:00 |
15.12.2010 | Kārtējā kreditoru sapulce | |
29.10.2009 12:00:00 |
15.10.2009 | Pirmā kreditoru sapulce | |
29.10.2009 |
06.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.06.2009 |
29.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.05.2009 |
29.05.2009 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
|
20.05.2009 |
25.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 27.04.2012 | TIF (373.91 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (820.55 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (503.78 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (789.88 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (547.35 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (553.71 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 53 KB | 22.06.2012 | 21.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 52 KB | 08.12.2011 | 07.12.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 52 KB | 14.12.2010 | 14.12.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 52 KB | 14.12.2010 | 14.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.52 KB | 21.10.2009 | 14.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 52.5 KB | 15.10.2009 | 14.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 52.5 KB | 15.10.2009 | 14.10.2009 | 1 |
Articles of Association |
TIF | 44.07 KB | 28.05.2009 | 05.07.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 712.5 KB | 11.10.2012 | 11.10.2012 | 1 |
Notary’s decision |
DOCX | 35.37 KB | 11.10.2012 | 11.10.2012 | 1 |
Notary’s decision |
TIF | 31.41 KB | 22.08.2012 | 20.08.2012 | 1 |
Court decision/judgement |
TIF | 141.8 KB | 22.08.2012 | 16.08.2012 | 3 |
Notary’s decision |
DOCX | 35.67 KB | 19.07.2012 | 19.07.2012 | 1 |
Notary’s decision |
EDOC | 381.67 KB | 19.07.2012 | 19.07.2012 | 1 |
Other insolvency documents |
TIF | 17.11 KB | 22.08.2012 | 11.07.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.56 KB | 22.08.2012 | 10.07.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 362.77 KB | 22.08.2012 | 10.07.2012 | 11 |
Notary’s decision |
EDOC | 335.82 KB | 04.07.2012 | 04.07.2012 | 1 |
Notary’s decision |
DOCX | 35.56 KB | 04.07.2012 | 04.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 354.56 KB | 22.06.2012 | 21.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 349 KB | 22.06.2012 | 21.06.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.14 KB | 02.01.2012 | 21.12.2011 | 4 |
Notary’s decision |
EDOC | 65.96 KB | 09.12.2011 | 09.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 57.93 KB | 08.12.2011 | 07.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.24 KB | 08.12.2011 | 07.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 23.03.2011 | 22.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 184.41 KB | 06.01.2011 | 28.12.2010 | 6 |
Notary’s decision |
RTF | 141.4 KB | 15.12.2010 | 15.12.2010 | 1 |
Notary’s decision |
EDOC | 74.74 KB | 15.12.2010 | 15.12.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 44.51 KB | 14.12.2010 | 14.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70 KB | 14.12.2010 | 14.12.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.28 KB | 14.12.2010 | 14.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
DOC | 47 KB | 15.04.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 45.39 KB | 15.04.2010 | 15.04.2010 | 1 |
Application |
EDOC | 21.25 KB | 12.04.2010 | 12.04.2010 | 1 |
Application |
DOC | 60 KB | 12.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 31.05 KB | 09.11.2009 | 06.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.13 KB | 09.11.2009 | 02.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 599.89 KB | 09.11.2009 | 29.10.2009 | 18 |
Notary’s decision |
TIF | 54.59 KB | 21.10.2009 | 15.10.2009 | 2 |
Notary’s decision |
DOC | 42.5 KB | 15.10.2009 | 15.10.2009 | 1 |
Notary’s decision |
EDOC | 34.59 KB | 15.10.2009 | 15.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.24 KB | 21.10.2009 | 14.10.2009 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.28 KB | 15.10.2009 | 14.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 15.10.2009 | 14.10.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.57 KB | 15.10.2009 | 14.10.2009 | 3 |
Notary’s decision |
TIF | 46.02 KB | 30.06.2009 | 29.06.2009 | 2 |
Court decision/judgement |
TIF | 181.19 KB | 30.06.2009 | 25.06.2009 | 3 |
Notary’s decision |
TIF | 32.87 KB | 01.06.2009 | 29.05.2009 | 2 |
Court cover letter |
TIF | 25.31 KB | 01.06.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 53.71 KB | 01.06.2009 | 25.05.2009 | 1 |
Notary’s decision |
TIF | 31.53 KB | 26.05.2009 | 25.05.2009 | 1 |
Court cover letter |
TIF | 20.9 KB | 26.05.2009 | 20.05.2009 | 1 |
Court decision/judgement |
TIF | 46.73 KB | 26.05.2009 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 26.05.2009 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.5 KB | 26.05.2009 | 20.07.2007 | 3 |
Application |
TIF | 79.7 KB | 26.05.2009 | 11.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 26.05.2009 | 02.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 26.05.2009 | 27.06.2007 | 1 |
Registration certificates |
TIF | 90.66 KB | 28.05.2009 | 03.08.2004 | 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