MAGMA PF, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.02.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAGMA PF"
Registration number, date 42403013674, 06.02.2002
VAT number None (excluded 26.02.2014) Europe VAT register
Register, date Commercial Register, 15.07.2005
Legal address Rēzekne, Bukmuižas iela 1 Check address owners
Fixed capital 20 000 LVL , registered 21.08.2007 (registered payment 21.08.2007: 20 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 30.10.2009. Case number: C26146809
Started 30.10.2009, ended 20.01.2014
Court: Rēzeknes tiesa (1000055225)
Decision: pabeigta bankrota procedūra

20.01.2014

20.01.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rēzeknes tiesa (1000055225)

28.12.2013

07.01.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

28.12.2013 11:00:00

13.12.2013   Noslēguma kreditoru sapulce 

17.10.2013 11:00:00

27.09.2013   Noslēguma kreditoru sapulce 

29.04.2013 11:00:00

15.04.2013   Noslēguma kreditoru sapulce 

21.01.2013

07.03.2013   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

21.01.2013 12:00:00

02.01.2013   Noslēguma kreditoru sapulce 

31.08.2012 11:00:00

07.08.2012   Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu 

02.08.2012 11:00:00

17.07.2012   Noslēguma kreditoru sapulce 

11.04.2012 10:45:00

27.03.2012   Kārtējā kreditoru sapulce 

07.03.2012 11:00:00

31.01.2012   Izsole 

29.11.2011 10:30:00

17.10.2011   Izsole 

08.09.2011 10:30:00

08.08.2011   Izsole 

29.04.2011 10:30:00

15.04.2011   Kārtējā kreditoru sapulce 

30.09.2010 11:30:00

27.08.2010   Izsole 

22.09.2010 10:30:00

20.08.2010   Izsole 

26.03.2010 12:00:00

15.03.2010   Pirmā kreditoru sapulce 

26.03.2010

20.08.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

21.12.2009

28.12.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)

05.11.2009

05.11.2009   Appointment of an administrator in an insolvency case 
Pilmane Ilona (Certificate nr. 00374)

30.10.2009

03.11.2009   Maksātnespējas procesa lietas ierosināšana 
Rēzeknes tiesa (1000055225)
Process 1. Insolvency proceeding: 16.01.2009. Case number: C26065609/
Started 16.01.2009, ended 02.02.2009
Court: Rēzeknes tiesa (1000055225)
Decision: noraidīts maksātnespējas procesa pieteikums

02.02.2009

10.02.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rēzeknes tiesa (1000055225)

20.01.2009

23.01.2009   Appointment of an administrator in an insolvency case 
Dovguško Laija (Certificate nr. 00044)

16.01.2009

19.01.2009   Maksātnespējas procesa lietas ierosināšana 
Rēzeknes tiesa (1000055225)
List of administrators
Administrator Practice place Certificate Contacts

Pilmane Ilona

Zeļļu iela 29, Rīga, LV-1002 Nr. 00374 (valid from 22.12.2017 till 22.12.2019)
Cell phone 27580127

Dovguško Laija

Mārcienas iela 8-32, Rīga, LV-1035 Nr. 00044 (valid from 31.12.2015 till 31.12.2017)
Phone 27404949

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 25.04.2013  TIF (297.04 KB)

2011

Annual report 05.05.2012  TIF (361.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  HTML (120.07 KB)

2010

Annual report 08.05.2011  TIF (432 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  RAR (3.21 KB)

2008

Annual report 16.06.2009  TIF (757.62 KB)

2007

Annual report 13.06.2008  TIF (472.08 KB)

2006

Annual report 02.07.2007  TIF (526.43 KB)

2005

Annual report 14.12.2007  TIF (784.73 KB)

2004

Annual report 14.12.2007  TIF (918.42 KB)

2003

Annual report 14.12.2007  TIF (1.12 MB)

2002

Annual report 14.12.2007  TIF (1.37 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33.5 KB 12.12.2013 12.12.2013 1

Agenda of the creditors’ meeting

DOC 34 KB 26.09.2013 26.09.2013 1

Agenda of the creditors’ meeting

DOC 34 KB 26.09.2013 26.09.2013 1

Agenda of the creditors’ meeting

DOC 33 KB 12.04.2013 12.04.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 14.16 KB 27.02.2014 02.08.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 20.03 KB 17.07.2012 13.07.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28 KB 26.03.2012 26.03.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 13.41 KB 15.04.2011 13.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 22.62 KB 15.03.2010 10.03.2010 1

Shareholders’ register

TIF 20.9 KB 20.06.2009 25.05.2009 1

Amendments to the Articles of Association

TIF 13.88 KB 14.12.2007 31.07.2007 1

Articles of Association

TIF 75.59 KB 14.12.2007 31.07.2007 3

Regulations for the increase/reduction of the equity

TIF 36.68 KB 14.12.2007 31.07.2007 1

Shareholders’ register

TIF 28.99 KB 14.12.2007 31.07.2007 1

Amendments to the Articles of Association

TIF 31.54 KB 14.12.2007 27.03.2006 1

Articles of Association

TIF 67.48 KB 14.12.2007 27.03.2006 3

Regulations for the increase/reduction of the equity

TIF 34.18 KB 14.12.2007 27.03.2006 1

Shareholders’ register

TIF 25.39 KB 14.12.2007 27.03.2006 1

Shareholders’ register

TIF 18.02 KB 14.12.2007 15.11.2005 1

Articles of Association

TIF 64.75 KB 14.12.2007 20.10.2004 3

Amendments to the Articles of Association

TIF 21.71 KB 14.12.2007 19.05.2003 1

Shareholders’ register

TIF 21.62 KB 14.12.2007 19.05.2003 1

Articles of Association

TIF 244.09 KB 14.12.2007 31.12.2001 8

Memorandum of association

TIF 97.77 KB 14.12.2007 31.12.2001 3

Shareholders’ register

TIF 21.96 KB 14.12.2007 31.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 179.7 KB 26.02.2014 26.02.2014 1

Notary’s decision

EDOC 73.79 KB 26.02.2014 26.02.2014 1

Application in Insolvency proceedings

DOC 41 KB 25.02.2014 25.02.2014 1

Application in Insolvency proceedings

EDOC 31.54 KB 25.02.2014 25.02.2014 1

Application in Insolvency proceedings

DOC 41 KB 25.02.2014 25.02.2014 1

Statement of the State Archives or an equivalent document

DOC 48 KB 25.02.2014 25.02.2014 1

Statement of the State Archives or an equivalent document

EDOC 43.31 KB 25.02.2014 25.02.2014 1

Statement of the State Archives or an equivalent document

DOC 48 KB 25.02.2014 25.02.2014 1

Court decision/judgement

TIF 149.03 KB 20.01.2014 20.01.2014 4

Notary’s decision

RTF 183.29 KB 20.01.2014 20.01.2014 1

Notary’s decision

EDOC 74.1 KB 20.01.2014 20.01.2014 1

Notary’s decision

EDOC 73.61 KB 07.01.2014 07.01.2014 2

Insolvency Practitioner’s cover letter

TIF 14.61 KB 08.01.2014 28.12.2013 1

Minutes/decision of the creditors’ meetings

TIF 66.08 KB 08.01.2014 28.12.2013 2

Notary’s decision

EDOC 72.94 KB 13.12.2013 13.12.2013 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 30.45 KB 12.12.2013 12.12.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 34.27 KB 12.12.2013 12.12.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 51.5 KB 12.12.2013 12.12.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 205.97 KB 08.11.2013 17.10.2013 8

Notary’s decision

EDOC 73.43 KB 27.09.2013 27.09.2013 2

Notary’s decision

RTF 182.21 KB 27.09.2013 27.09.2013 2

Agenda of the creditors’ meeting

EDOC 1.14 MB 26.09.2013 26.09.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.14 MB 26.09.2013 26.09.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 51.5 KB 26.09.2013 26.09.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 51.5 KB 26.09.2013 26.09.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 114.57 KB 03.05.2013 29.04.2013 3

Notary’s decision

EDOC 1.79 MB 15.04.2013 15.04.2013 2

Agenda of the creditors’ meeting

EDOC 1.74 MB 12.04.2013 12.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.74 MB 12.04.2013 12.04.2013 2

Notary’s decision

EDOC 1.52 MB 07.03.2013 07.03.2013 1

Insolvency Practitioner’s cover letter

TIF 17.46 KB 07.03.2013 23.01.2013 1

Minutes/decision of the creditors’ meetings

TIF 340.55 KB 07.03.2013 21.01.2013 10

Notary’s decision

EDOC 1.04 MB 02.01.2013 02.01.2013 1

Notary’s decision

RTF 182.16 KB 02.01.2013 02.01.2013 1

Announcement to creditors

EDOC 1016.87 KB 28.12.2012 28.12.2012 1

Announcement to creditors

DOC 33 KB 28.12.2012 28.12.2012 1

Announcement to creditors

DOC 33 KB 28.12.2012 28.12.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 51.5 KB 28.12.2012 28.12.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1021.36 KB 28.12.2012 28.12.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 107.88 KB 03.09.2012 31.08.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 45.51 KB 03.09.2012 31.08.2012 1

Notary’s decision

EDOC 533.02 KB 07.08.2012 07.08.2012 1

Notary’s decision

RTF 313.18 KB 07.08.2012 07.08.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 146.57 KB 08.08.2012 02.08.2012 2

Minutes/decision of the creditors’ meetings

EDOC 507.21 KB 07.08.2012 02.08.2012 2

Notary’s decision

EDOC 437.48 KB 17.07.2012 17.07.2012 2

Notary’s decision

RTF 313.2 KB 17.07.2012 17.07.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 124.69 KB 17.07.2012 13.07.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 72.25 KB 13.04.2012 11.04.2012 3

Notary’s decision

EDOC 126.76 KB 28.03.2012 27.03.2012 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 41.68 KB 26.03.2012 26.03.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.71 KB 26.03.2012 26.03.2012 2

Notary’s decision

TIF 37.5 KB 01.02.2012 31.01.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 135.72 KB 01.02.2012 26.01.2012 1

Notary’s decision

TIF 28.14 KB 17.10.2011 17.10.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 73.49 KB 17.10.2011 11.10.2011 1

Application in Insolvency proceedings

EDOC 43.71 KB 08.08.2011 08.08.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 40.87 KB 08.08.2011 08.08.2011 1

Notary’s decision

EDOC 121.19 KB 08.08.2011 08.08.2011 1

Notary’s decision

RTF 278.83 KB 08.08.2011 08.08.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 71.66 KB 06.05.2011 29.04.2011 3

Notary’s decision

TIF 38.17 KB 15.04.2011 15.04.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 92.89 KB 15.04.2011 13.04.2011 2

Notary’s decision

TIF 35.11 KB 27.08.2010 27.08.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 64.49 KB 27.08.2010 25.08.2010 1

Insolvency Practitioner’s cover letter

TIF 15.12 KB 23.08.2010 20.08.2010 1

Notary’s decision

TIF 32.8 KB 23.08.2010 20.08.2010 1

Notary’s decision

TIF 34.64 KB 23.08.2010 20.08.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 61.04 KB 23.08.2010 16.08.2010 1

Minutes/decision of the creditors’ meetings

TIF 174.27 KB 23.08.2010 26.03.2010 5

Notary’s decision

TIF 37.39 KB 15.03.2010 15.03.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 121.68 KB 15.03.2010 10.03.2010 2

Notary’s decision

TIF 28.21 KB 28.12.2009 28.12.2009 1

Court decision/judgement

TIF 238.17 KB 28.12.2009 21.12.2009 4

Decisions / letters / protocols of public notaries

TIF 36.76 KB 13.11.2009 12.11.2009 1

Orders/request/cover notes of court bailiffs

TIF 32.8 KB 13.11.2009 10.11.2009 1

Court decision/judgement

TIF 48.93 KB 05.11.2009 05.11.2009 1

Notary’s decision

TIF 37.5 KB 05.11.2009 05.11.2009 2

Notary’s decision

TIF 34.84 KB 04.11.2009 03.11.2009 1

Court decision/judgement

TIF 74.52 KB 04.11.2009 30.10.2009 2

Decisions / letters / protocols of public notaries

TIF 34.87 KB 23.09.2009 02.09.2009 1

Sample report

TIF 26.3 KB 23.09.2009 31.08.2009 1

Receipts on the publication and state fees

TIF 25.28 KB 23.09.2009 27.08.2009 2

Application

TIF 65.56 KB 23.09.2009 26.08.2009 2

Decisions / letters / protocols of public notaries

TIF 44.7 KB 23.09.2009 15.07.2009 2

State Revenue Service decisions/letters/statements

TIF 62.57 KB 23.09.2009 08.07.2009 2

Decisions / letters / protocols of public notaries

TIF 64.31 KB 20.06.2009 09.06.2009 2

Decisions / letters / protocols of public notaries

TIF 47.13 KB 20.06.2009 08.06.2009 2

Receipts on the publication and state fees

TIF 19.58 KB 20.06.2009 05.06.2009 1

Power of attorney, act of empowerment

TIF 11.88 KB 20.06.2009 03.06.2009 1

State Revenue Service decisions/letters/statements

TIF 57.78 KB 20.06.2009 03.06.2009 2

Application

TIF 161.38 KB 20.06.2009 25.05.2009 3

Notary’s decision

TIF 36.71 KB 10.02.2009 10.02.2009 1

Court cover letter

TIF 19.84 KB 10.02.2009 06.02.2009 1

Court decision/judgement

TIF 194.57 KB 10.02.2009 02.02.2009 6

Notary’s decision

TIF 38.23 KB 23.01.2009 23.01.2009 2

Court cover letter

TIF 19.27 KB 23.01.2009 20.01.2009 1

Court decision/judgement

TIF 33.95 KB 23.01.2009 20.01.2009 1

Notary’s decision

TIF 31.58 KB 20.01.2009 19.01.2009 1

Court cover letter

TIF 17.45 KB 20.01.2009 16.01.2009 1

Court decision/judgement

TIF 31.99 KB 20.01.2009 16.01.2009 1

Decisions / letters / protocols of public notaries

TIF 50.23 KB 12.12.2008 12.12.2008 2

State Revenue Service decisions/letters/statements

TIF 88.46 KB 12.12.2008 10.12.2008 3

Decisions / letters / protocols of public notaries

TIF 40.51 KB 14.12.2007 16.11.2007 2

Receipts on the publication and state fees

TIF 38.65 KB 27.02.2014 13.11.2007 2

Application

TIF 213.3 KB 14.12.2007 13.11.2007 5

Power of attorney, act of empowerment

TIF 13.48 KB 14.12.2007 13.11.2007 1

Protocols/decisions of a company/organisation

TIF 41.36 KB 14.12.2007 13.11.2007 2

Decisions / letters / protocols of public notaries

TIF 41.12 KB 14.12.2007 21.08.2007 2

Application

TIF 162.14 KB 14.12.2007 16.08.2007 3

Receipts on the publication and state fees

TIF 134.23 KB 14.12.2007 16.08.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.57 KB 14.12.2007 31.07.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.08 KB 14.12.2007 31.07.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.61 KB 14.12.2007 31.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 45.57 KB 14.12.2007 31.07.2007 3

Power of attorney, act of empowerment

TIF 14.57 KB 14.12.2007 31.07.2007 1

Protocols/decisions of a company/organisation

TIF 54.76 KB 14.12.2007 31.07.2007 2

Decisions / letters / protocols of public notaries

TIF 35.54 KB 14.12.2007 17.07.2006 2

Orders/request/cover notes of court bailiffs

TIF 21.26 KB 14.12.2007 27.06.2006 1

Decisions / letters / protocols of public notaries

TIF 44.07 KB 14.12.2007 18.04.2006 2

Application

TIF 198.98 KB 14.12.2007 11.04.2006 6

Receipts on the publication and state fees

TIF 73.92 KB 14.12.2007 11.04.2006 2

Power of attorney, act of empowerment

TIF 12.85 KB 14.12.2007 07.04.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.06 KB 14.12.2007 27.03.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.91 KB 14.12.2007 27.03.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.03 KB 14.12.2007 27.03.2006 1

Protocols/decisions of a company/organisation

TIF 55.99 KB 14.12.2007 27.03.2006 2

Receipts on the publication and state fees

TIF 58.27 KB 14.12.2007 27.03.2006 3

Decisions / letters / protocols of public notaries

TIF 43.81 KB 14.12.2007 25.11.2005 2

Application

TIF 164.22 KB 14.12.2007 22.11.2005 5

Receipts on the publication and state fees

TIF 34.95 KB 14.12.2007 22.11.2005 2

Power of attorney, act of empowerment

TIF 14.88 KB 14.12.2007 15.11.2005 1

Protocols/decisions of a company/organisation

TIF 43 KB 14.12.2007 15.11.2005 2

Sample report

TIF 18.72 KB 14.12.2007 11.11.2005 1

Decisions / letters / protocols of public notaries

TIF 36.95 KB 14.12.2007 15.07.2005 3

Orders/request/cover notes of court bailiffs

TIF 24.35 KB 14.12.2007 11.07.2005 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 14.12.2007 04.11.2004 2

Registration certificates

TIF 57.1 KB 14.12.2007 04.11.2004 1

Application

TIF 426.24 KB 14.12.2007 28.10.2004 8

Receipts on the publication and state fees

TIF 37.25 KB 14.12.2007 27.10.2004 2

Sample report

TIF 20.47 KB 14.12.2007 22.10.2004 1

Consent of a member of the Board / executive director

TIF 8.9 KB 14.12.2007 20.10.2004 1

Consent of a member of the Board / executive director

TIF 8.14 KB 14.12.2007 20.10.2004 1

Power of attorney, act of empowerment

TIF 10.3 KB 14.12.2007 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 38.24 KB 14.12.2007 20.10.2004 2

Consent of the auditor

TIF 7.33 KB 14.12.2007 18.10.2004 1

Decisions / letters / protocols of public notaries

TIF 26.09 KB 14.12.2007 09.06.2003 2

Receipts on the publication and state fees

TIF 34.18 KB 14.12.2007 27.05.2003 2

Application

TIF 18.54 KB 14.12.2007 19.05.2003 1

Protocols/decisions of a company/organisation

TIF 38.27 KB 14.12.2007 19.05.2003 2

Purchase contracts

TIF 30.46 KB 14.12.2007 19.05.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.56 KB 14.12.2007 25.04.2003 1

Documents attesting the transfer of shares

TIF 6.5 KB 14.12.2007 25.04.2003 1

Decisions / letters / protocols of public notaries

TIF 30.12 KB 14.12.2007 06.02.2002 1

Registration certificates

TIF 64.48 KB 14.12.2007 06.02.2002 1

Registration certificates

TIF 94.58 KB 14.12.2007 06.02.2002 2

Application

TIF 71.69 KB 14.12.2007 24.01.2002 4

Receipts on the publication and state fees

TIF 19.96 KB 14.12.2007 23.01.2002 2

Bank statements or other document regarding the payment of the equity

TIF 12.98 KB 14.12.2007 22.01.2002 1

Sample report

TIF 18.27 KB 14.12.2007 18.01.2002 1

Appraisal reports

TIF 17.82 KB 14.12.2007 31.12.2001 1

Confirmation or consent to legal address

TIF 10.36 KB 14.12.2007 31.12.2001 1

Protocols/decisions of a company/organisation

TIF 48.37 KB 14.12.2007 31.12.2001 2

Copy of the personal identification document

TIF 184.72 KB 14.12.2007 4
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