MAGMA 2, 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, 17.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAGMA 2" |
| Registration number, date | 45403006078, 30.12.1997 |
| VAT number | None (excluded 05.10.2007) Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Madonas nov., Praulienas pag., Lūza, 2-3 Check address owners |
| Fixed capital | 22 000 LVL , registered 29.12.2004 (registered payment 29.12.2004: 22 000 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 "GAMMA G" | Until 28.05.2007 | 17 years ago |
|---|
Historical addresses
| Madonas rajons, Praulienas pagasts, Lūza, 2-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, Kārļa iela 5 | Until 28.05.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.07.2008.
Case number: C23037208 Started 17.07.2008,
ended 23.10.2009
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
23.10.2009 |
02.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
24.09.2009 11:00:00 |
08.09.2009 | Noslēguma kreditoru sapulce | |
24.09.2009 |
12.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.04.2009 11:00:00 |
26.03.2009 | Kārtējā kreditoru sapulce | |
19.11.2008 |
24.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Madonas rajona tiesa (1000055281)
|
21.10.2008 11:00:00 |
03.10.2008 | Pirmā kreditoru sapulce | |
31.07.2008 |
07.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
21.07.2008 |
28.07.2008 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
|
17.07.2008 |
23.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 30.04.2009 | TIF (572.95 KB) | ||
2006 |
Annual report | 29.07.2008 | TIF (266.78 KB) | ||
2005 |
Annual report | 29.07.2008 | TIF (267.75 KB) | ||
2004 |
Annual report | 29.07.2008 | TIF (630.15 KB) | ||
2003 |
Annual report | 29.07.2008 | TIF (912.23 KB) | ||
2002 |
Annual report | 29.07.2008 | TIF (1005.18 KB) | ||
2001 |
Annual report | 29.07.2008 | TIF (1.05 MB) | ||
2000 |
Annual report | 29.07.2008 | TIF (481.86 KB) | ||
1999 |
Annual report | 29.07.2008 | TIF (663.56 KB) | ||
1998 |
Annual report | 29.07.2008 | TIF (393.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.75 KB | 09.09.2009 | 04.09.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.72 KB | 09.09.2009 | 04.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.78 KB | 26.03.2009 | 25.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.55 KB | 26.03.2009 | 25.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.18 KB | 03.10.2008 | 01.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.62 KB | 03.10.2008 | 01.10.2008 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 29.07.2008 | 06.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 23.47 KB | 29.07.2008 | 21.05.2007 | 2 |
Articles of Association |
TIF | 26.23 KB | 29.07.2008 | 21.05.2007 | 2 |
Shareholders’ register |
TIF | 22.24 KB | 29.07.2008 | 21.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.82 KB | 29.07.2008 | 10.12.2004 | 1 |
Articles of Association |
TIF | 51.28 KB | 29.07.2008 | 10.12.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.83 KB | 29.07.2008 | 10.12.2004 | 1 |
Shareholders’ register |
TIF | 16 KB | 29.07.2008 | 10.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.06 KB | 29.07.2008 | 30.04.2004 | 1 |
Shareholders’ register |
TIF | 16.04 KB | 29.07.2008 | 30.04.2004 | 1 |
Articles of Association |
TIF | 51.56 KB | 29.07.2008 | 29.04.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.5 KB | 29.07.2008 | 30.09.2002 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 29.07.2008 | 30.09.2002 | 1 |
Shareholders’ register |
TIF | 13.12 KB | 29.07.2008 | 22.11.2000 | 1 |
Articles of Association |
TIF | 370.66 KB | 29.07.2008 | 23.12.1997 | 13 |
Memorandum of association |
TIF | 140.61 KB | 28.07.2008 | 23.12.1997 | 5 |
Shareholders’ register |
TIF | 25.17 KB | 28.07.2008 | 23.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 15.65 KB | 29.07.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 14.43 KB | 29.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.46 KB | 02.11.2009 | 02.11.2009 | 1 |
Notary’s decision |
TIF | 37.84 KB | 28.10.2009 | 28.10.2009 | 1 |
Court decision/judgement |
TIF | 54.52 KB | 02.11.2009 | 23.10.2009 | 2 |
Notary’s decision |
TIF | 34.45 KB | 13.10.2009 | 12.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.81 KB | 13.10.2009 | 08.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 246.71 KB | 13.10.2009 | 24.09.2009 | 10 |
Notary’s decision |
TIF | 36.48 KB | 09.09.2009 | 08.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.23 KB | 09.09.2009 | 04.09.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 15.23 KB | 29.04.2009 | 27.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.96 KB | 29.04.2009 | 16.04.2009 | 4 |
Notary’s decision |
TIF | 36.63 KB | 26.03.2009 | 26.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.44 KB | 26.03.2009 | 25.03.2009 | 3 |
Notary’s decision |
TIF | 36.4 KB | 06.01.2009 | 29.12.2008 | 1 |
Notary’s decision |
TIF | 33.73 KB | 24.11.2008 | 24.11.2008 | 1 |
Court cover letter |
TIF | 16.11 KB | 24.11.2008 | 20.11.2008 | 1 |
Court decision/judgement |
TIF | 74.31 KB | 24.11.2008 | 19.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.08 KB | 04.11.2008 | 30.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 238.25 KB | 04.11.2008 | 21.10.2008 | 9 |
Notary’s decision |
TIF | 34.62 KB | 03.10.2008 | 03.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.69 KB | 03.10.2008 | 01.10.2008 | 2 |
Notary’s decision |
TIF | 39.47 KB | 07.08.2008 | 07.08.2008 | 2 |
Court cover letter |
TIF | 16.85 KB | 07.08.2008 | 31.07.2008 | 1 |
Court decision/judgement |
TIF | 126.61 KB | 07.08.2008 | 31.07.2008 | 3 |
Notary’s decision |
TIF | 35.06 KB | 29.07.2008 | 28.07.2008 | 1 |
Court cover letter |
TIF | 11.31 KB | 29.07.2008 | 23.07.2008 | 1 |
Notary’s decision |
TIF | 30.9 KB | 29.07.2008 | 23.07.2008 | 1 |
Court decision/judgement |
TIF | 21.11 KB | 29.07.2008 | 21.07.2008 | 1 |
Court cover letter |
TIF | 12.98 KB | 29.07.2008 | 17.07.2008 | 1 |
Court decision/judgement |
TIF | 24.9 KB | 29.07.2008 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 29.07.2008 | 16.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.89 KB | 29.07.2008 | 12.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.02 KB | 29.07.2008 | 11.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 29.07.2008 | 21.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 29.07.2008 | 14.06.2007 | 1 |
Application |
TIF | 114.47 KB | 29.07.2008 | 06.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.8 KB | 29.07.2008 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 29.07.2008 | 06.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 29.07.2008 | 28.05.2007 | 2 |
Registration certificates |
TIF | 36.57 KB | 29.07.2008 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 98.93 KB | 29.07.2008 | 25.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.12 KB | 29.07.2008 | 21.05.2007 | 1 |
Application |
TIF | 315.18 KB | 29.07.2008 | 21.05.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 117.84 KB | 29.07.2008 | 21.05.2007 | 4 |
Sample report |
TIF | 15.82 KB | 29.07.2008 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 29.07.2008 | 21.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 29.07.2008 | 15.06.2005 | 1 |
Application |
TIF | 91.07 KB | 29.07.2008 | 12.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 45.69 KB | 29.07.2008 | 12.05.2005 | 2 |
Submission/Application |
TIF | 8.13 KB | 29.07.2008 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 29.07.2008 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 29.07.2008 | 20.12.2004 | 2 |
Application |
TIF | 52.47 KB | 29.07.2008 | 10.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 29.07.2008 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 29.07.2008 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 29.07.2008 | 25.05.2004 | 1 |
Registration certificates |
TIF | 146.09 KB | 29.07.2008 | 25.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 29.07.2008 | 08.05.2004 | 2 |
Application |
TIF | 96 KB | 29.07.2008 | 30.04.2004 | 4 |
Other documents |
TIF | 28.57 KB | 29.07.2008 | 30.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 29.07.2008 | 29.04.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.16 KB | 29.07.2008 | 29.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 29.07.2008 | 29.04.2004 | 1 |
Submission/Application |
TIF | 15.53 KB | 29.07.2008 | 29.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.31 KB | 29.07.2008 | 18.10.2002 | 1 |
Application |
TIF | 14.9 KB | 29.07.2008 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 29.07.2008 | 04.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 29.07.2008 | 30.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.2 KB | 29.07.2008 | 02.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.9 KB | 29.07.2008 | 19.12.2000 | 1 |
Submission/Application |
TIF | 18.01 KB | 29.07.2008 | 19.12.2000 | 1 |
Appraisal reports |
TIF | 18.17 KB | 29.07.2008 | 22.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 29.07.2008 | 22.11.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 29.07.2008 | 03.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.89 KB | 29.07.2008 | 30.12.1997 | 1 |
Registration certificates |
TIF | 46.48 KB | 29.07.2008 | 30.12.1997 | 1 |
Application |
TIF | 124.51 KB | 28.07.2008 | 23.12.1997 | 6 |
Appraisal reports |
TIF | 33.4 KB | 28.07.2008 | 23.12.1997 | 1 |
Other documents |
TIF | 58.43 KB | 28.07.2008 | 23.12.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 28.07.2008 | 23.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.19 KB | 28.07.2008 | 23.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 28.07.2008 | 23.12.1997 | 2 |
Sample report |
TIF | 25.46 KB | 28.07.2008 | 03.11.1997 | 2 |
Other documents |
TIF | 20.59 KB | 28.07.2008 | 06.10.1997 | 1 |
Copy of the personal identification document |
TIF | 246.57 KB | 28.07.2008 | 3 |
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