M2002, 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, 14.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību M2002 |
| Registration number, date | 40003600830, 22.08.2002 |
| VAT number | None (excluded 21.10.2014) Europe VAT register |
| Register, date | Commercial Register, 22.08.2002 |
| Legal address | Rīga, Kurbada iela 4 Check address owners |
| Fixed capital | 2 842 EUR , registered 05.03.2014 (registered payment 05.03.2014: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MINI MODE" | Until 05.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 17-15 | Until 20.10.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.07.2014.
Case number: C29623614 Started 24.07.2014,
ended 27.10.2014
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
|
|||
27.10.2014 |
28.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.07.2014 |
25.07.2014 | Appointment of an administrator in an insolvency case |
Skutule Iveta (Certificate nr. 00291)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.07.2014 |
25.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
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 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP 2013 M2002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 11.05.2012 | TIF (595.74 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 14.06.2011 | TIF (500.5 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (440.74 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (400.58 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (525.32 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (294.47 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (256.36 KB) | ||
2004 |
Annual report | 28.07.2014 | TIF (310.47 KB) | ||
2003 |
Annual report | 28.07.2014 | TIF (694.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.58 KB | 28.07.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 30.12 KB | 28.07.2014 | 14.02.2014 | 2 |
Shareholders’ register |
TIF | 50.53 KB | 28.07.2014 | 14.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.19 KB | 19.11.2014 | 14.11.2014 | 1 |
Application in Insolvency proceedings |
TIF | 44.57 KB | 19.11.2014 | 11.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.65 KB | 19.11.2014 | 03.11.2014 | 1 |
Notary’s decision |
TIF | 33.75 KB | 29.10.2014 | 28.10.2014 | 1 |
Court decision/judgement |
TIF | 110.07 KB | 29.10.2014 | 27.10.2014 | 3 |
Notary’s decision |
TIF | 52.88 KB | 28.07.2014 | 25.07.2014 | 2 |
Court decision/judgement |
TIF | 123.25 KB | 28.07.2014 | 24.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 28.07.2014 | 05.03.2014 | 2 |
Application |
TIF | 142.55 KB | 28.07.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 28.07.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 28.07.2014 | 20.10.2009 | 1 |
Application |
TIF | 308.14 KB | 28.07.2014 | 15.10.2009 | 12 |
Receipts on the publication and state fees |
TIF | 57.33 KB | 28.07.2014 | 15.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 28.07.2014 | 14.10.2009 | 1 |
Registration certificates |
TIF | 145.36 KB | 28.07.2014 | 22.08.2002 | 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