MACompany, 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, 30.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MACompany" |
| Registration number, date | 50003820991, 25.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.04.2006 |
| Legal address | Krimuldas nov., Krimuldas pag., Ragana, "Ragana 4"-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.04.2006 (registered payment 26.10.2006: 2 000 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 company names
| Sabiedrība ar ierobežotu atbildību "Kalnābeles" | Until 10.11.2009 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Sējas pagasts, "Kalnābeles" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Sējas nov., "Kalnābeles" | Until 10.11.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2013.
Case number: C35135013 Started 30.10.2013,
ended 27.06.2014
Court: Siguldas tiesa
(1000055427)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.06.2014 |
01.07.2014 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
30.10.2013 |
01.11.2013 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Siguldas tiesa (1000055427)
|
30.10.2013 |
01.11.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (19.36 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 26.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums1 | RTF | ||||
2007 |
Annual report | 14.01.2009 | TIF (398.46 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (621 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.62 KB | 01.12.2010 | 05.11.2009 | 1 |
Shareholders’ register |
TIF | 11.55 KB | 01.12.2010 | 02.11.2009 | 1 |
Articles of Association |
TIF | 15.8 KB | 01.12.2010 | 10.04.2006 | 1 |
Memorandum of Association |
TIF | 31.88 KB | 01.12.2010 | 10.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.38 KB | 30.04.2015 | 30.04.2015 | 1 |
Notary’s decision |
EDOC | 51.64 KB | 30.04.2015 | 30.04.2015 | 1 |
Application in Insolvency proceedings |
DOC | 48 KB | 29.04.2015 | 29.04.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 32.92 KB | 29.04.2015 | 29.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 107.5 KB | 29.04.2015 | 23.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.34 KB | 29.04.2015 | 23.04.2015 | 1 |
Notary’s decision |
TIF | 51.58 KB | 03.07.2014 | 01.07.2014 | 2 |
Court decision/judgement |
TIF | 111.99 KB | 03.07.2014 | 27.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 23.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 19.11.2013 | 15.11.2013 | 1 |
Notary’s decision |
TIF | 44.61 KB | 04.11.2013 | 01.11.2013 | 2 |
Court decision/judgement |
TIF | 77.68 KB | 04.11.2013 | 30.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 01.12.2010 | 10.11.2009 | 2 |
Registration certificates |
TIF | 30.4 KB | 01.12.2010 | 10.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 01.12.2010 | 05.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.52 KB | 01.12.2010 | 02.11.2009 | 1 |
Application |
TIF | 180.64 KB | 01.12.2010 | 26.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 01.12.2010 | 26.10.2009 | 2 |
Sample report |
TIF | 34.37 KB | 01.12.2010 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 01.12.2010 | 26.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 01.12.2010 | 23.10.2006 | 2 |
Registration certificates |
TIF | 13.81 KB | 01.12.2010 | 12.10.2006 | 1 |
Application |
TIF | 64.25 KB | 01.12.2010 | 06.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 01.12.2010 | 25.04.2006 | 2 |
Registration certificates |
TIF | 38.57 KB | 01.12.2010 | 25.04.2006 | 1 |
Registration certificates |
TIF | 34.16 KB | 01.12.2010 | 25.04.2006 | 1 |
Application |
TIF | 66.54 KB | 01.12.2010 | 20.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 26.12 KB | 01.12.2010 | 20.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 01.12.2010 | 18.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.36 KB | 01.12.2010 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.47 KB | 01.12.2010 | 10.04.2006 | 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.
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