M3.LV, 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, 29.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M3.LV" |
| Registration number, date | 40003618122, 06.02.2003 |
| VAT number | None (excluded 09.09.2009) Europe VAT register |
| Register, date | Commercial Register, 06.02.2003 |
| Legal address | Rīga, Ulbrokas iela 44a Check address owners |
| Fixed capital | 8 000 LVL , registered 11.02.2008 (registered payment 11.02.2008: 8 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ieriķu iela 3, korp. C2-504 | Until 30.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 41-15 | Until 11.09.2006 | 18 years ago |
| Rīga, Bruņinieku iela 47 | Until 22.09.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.05.2009.
Case number: C29518009 Started 05.05.2009,
ended 14.10.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
14.10.2009 |
15.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.09.2009 14:00:00 |
29.07.2009 | Pirmā kreditoru sapulce | |
02.09.2009 |
17.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.09.2009 |
17.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.06.2009 |
18.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.05.2009 |
14.05.2009 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
|
05.05.2009 |
08.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 17.09.2009 | TIF (78.67 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.05.2009 | RAR (5.05 KB) | |
2007 |
Annual report | 05.06.2008 | TIF (593.12 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (520.35 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (317.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.26 KB | 30.07.2009 | 27.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.24 KB | 30.07.2009 | 27.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.14 KB | 02.11.2009 | 29.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 65.83 KB | 02.11.2009 | 27.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.13 KB | 02.11.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 37.32 KB | 15.10.2009 | 15.10.2009 | 1 |
Court decision/judgement |
TIF | 48.22 KB | 15.10.2009 | 14.10.2009 | 2 |
Notary’s decision |
TIF | 37.74 KB | 17.09.2009 | 17.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.82 KB | 17.09.2009 | 14.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 283.96 KB | 17.09.2009 | 02.09.2009 | 9 |
Notary’s decision |
TIF | 32.92 KB | 30.07.2009 | 29.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 125.1 KB | 30.07.2009 | 27.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 30.07.2009 | 08.07.2009 | 1 |
Cover letter |
TIF | 19.76 KB | 30.07.2009 | 29.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.26 KB | 30.07.2009 | 29.06.2009 | 1 |
Notary’s decision |
TIF | 44.44 KB | 19.06.2009 | 18.06.2009 | 2 |
Court decision/judgement |
TIF | 105.77 KB | 19.06.2009 | 15.06.2009 | 2 |
Notary’s decision |
TIF | 36.71 KB | 15.05.2009 | 14.05.2009 | 2 |
Court cover letter |
TIF | 20.55 KB | 15.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 28.48 KB | 15.05.2009 | 08.05.2009 | 1 |
Notary’s decision |
TIF | 33.41 KB | 12.05.2009 | 08.05.2009 | 1 |
Court cover letter |
TIF | 17.53 KB | 12.05.2009 | 05.05.2009 | 1 |
Court decision/judgement |
TIF | 24.99 KB | 12.05.2009 | 05.05.2009 | 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