M105, 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, 25.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M105" |
| Registration number, date | 40003696358, 25.08.2004 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Rīga, Ģertrūdes iela 69/71-2 Check address owners |
| Fixed capital | 152 000 LVL , registered 30.09.2005 (registered payment 18.10.2005: 152 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Miera iela 101 | Until 04.09.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.01.2009.
Case number: C29403109 Started 26.01.2009,
ended 03.06.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
03.06.2015 |
09.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2015 12:30:00 |
26.02.2015 | Noslēguma kreditoru sapulce | |
31.03.2015 |
24.04.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.02.2014 11:00:00 |
15.01.2014 | Izsole | |
22.10.2013 11:00:00 |
04.10.2013 | Kārtējā kreditoru sapulce | |
19.06.2009 12:00:00 |
04.06.2009 | Pirmā kreditoru sapulce | |
19.06.2009 |
28.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.02.2009 |
10.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.01.2009 |
02.02.2009 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
|
26.01.2009 |
29.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M105 Valdes zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas M105 2013 | |||||
2012 |
Annual report | 04.12.2013 | TIF (452.51 KB) | ||
2011 |
Annual report | 04.12.2013 | TIF (452.17 KB) | ||
2010 |
Annual report | 04.12.2013 | TIF (484.37 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (424.11 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (806.26 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (235.8 KB) | ||
2004 |
Annual report | 07.10.2013 | TIF (149.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 25.02.2015 | 25.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 04.10.2013 | 03.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 04.10.2013 | 03.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.43 KB | 05.06.2009 | 02.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 50.03 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
DOC | 48.5 KB | 24.08.2015 | 24.08.2015 | 1 |
Application |
EDOC | 31.75 KB | 24.08.2015 | 24.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 149.26 KB | 24.08.2015 | 13.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 24.08.2015 | 13.08.2015 | 1 |
Notary’s decision |
TIF | 51.57 KB | 11.06.2015 | 09.06.2015 | 2 |
Court cover letter |
TIF | 26.33 KB | 11.06.2015 | 04.06.2015 | 1 |
Court decision/judgement |
TIF | 149.79 KB | 11.06.2015 | 03.06.2015 | 2 |
Notary’s decision |
TIF | 46.82 KB | 28.04.2015 | 24.04.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 492.27 KB | 28.04.2015 | 31.03.2015 | 10 |
Notary’s decision |
EDOC | 55.81 KB | 26.02.2015 | 26.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.35 KB | 25.02.2015 | 25.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.53 KB | 25.02.2015 | 25.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 43 KB | 25.02.2015 | 25.02.2015 | 1 |
Notary’s decision |
EDOC | 74.05 KB | 15.01.2014 | 15.01.2014 | 1 |
Application |
EDOC | 31.58 KB | 14.01.2014 | 14.01.2014 | 1 |
Application |
DOC | 47.5 KB | 14.01.2014 | 14.01.2014 | 1 |
Other documents |
EDOC | 33.09 KB | 21.11.2013 | 21.11.2013 | 1 |
Other documents |
DOCX | 16.45 KB | 21.11.2013 | 21.11.2013 | 1 |
Other insolvency documents |
EDOC | 33.09 KB | 21.11.2013 | 21.11.2013 | 1 |
Other insolvency documents |
DOCX | 16.45 KB | 21.11.2013 | 21.11.2013 | 1 |
Other insolvency documents |
TIF | 52.31 KB | 28.04.2015 | 30.10.2013 | 1 |
Notary’s decision |
EDOC | 54.53 KB | 04.10.2013 | 04.10.2013 | 1 |
Notary’s decision |
DOCX | 35.35 KB | 04.10.2013 | 04.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.5 KB | 04.10.2013 | 03.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 43 KB | 04.10.2013 | 03.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.53 KB | 04.10.2013 | 03.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 43 KB | 04.10.2013 | 03.10.2013 | 2 |
Notary’s decision |
DOC | 236.46 KB | 28.09.2010 | 28.09.2010 | 1 |
Notary’s decision |
EDOC | 59.95 KB | 28.09.2010 | 28.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
DOCX | 50.06 KB | 27.09.2010 | 27.09.2010 | 11 |
Minutes/decision of the creditors’ meetings |
EDOC | 74.64 KB | 27.09.2010 | 27.09.2010 | 11 |
Notary’s decision |
TIF | 35.31 KB | 12.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
TIF | 35.48 KB | 05.06.2009 | 04.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.67 KB | 05.06.2009 | 02.06.2009 | 3 |
Other insolvency documents |
TIF | 13.68 KB | 05.06.2009 | 02.06.2009 | 1 |
Notary’s decision |
TIF | 54.41 KB | 11.02.2009 | 10.02.2009 | 2 |
Court cover letter |
TIF | 12.28 KB | 11.02.2009 | 06.02.2009 | 1 |
Court decision/judgement |
TIF | 92.21 KB | 11.02.2009 | 06.02.2009 | 2 |
Other insolvency documents |
TIF | 15.12 KB | 11.02.2009 | 06.02.2009 | 2 |
Notary’s decision |
TIF | 35.56 KB | 02.02.2009 | 02.02.2009 | 1 |
Notary’s decision |
TIF | 32.62 KB | 30.01.2009 | 29.01.2009 | 1 |
Court cover letter |
TIF | 11.35 KB | 02.02.2009 | 28.01.2009 | 1 |
Court decision/judgement |
TIF | 26.04 KB | 02.02.2009 | 28.01.2009 | 1 |
Court cover letter |
TIF | 12.62 KB | 30.01.2009 | 26.01.2009 | 1 |
Court decision/judgement |
TIF | 25.29 KB | 30.01.2009 | 26.01.2009 | 1 |
Other insolvency documents |
TIF | 7.32 KB | 30.01.2009 | 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