Magni Invest, 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, 17.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Magni Invest" |
| Registration number, date | 40003737463, 07.04.2005 |
| VAT number | None (excluded 17.04.2012) Europe VAT register |
| Register, date | Commercial Register, 07.04.2005 |
| Legal address | Rīga, Cēsu iela 31, I korp. Check address owners |
| Fixed capital | 2 000 LVL , registered 07.04.2005 (registered payment 07.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Merķeļa iela 21-302 | Until 13.02.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.06.2011.
Case number: C30605611 Started 06.06.2011,
ended 14.09.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.09.2012 |
20.09.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.06.2011 |
07.06.2011 | Appointment of an administrator in an insolvency case |
Kronbergs Valters Eduards (Certificate nr. 00231)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.06.2011 |
07.06.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronbergs Valters Eduards |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00231 (valid from 31.05.2016 till 16.10.2018) |
Phone 67278302
E-mail vk@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 29.05.2010 | TIF (803.31 KB) | ||
2008 |
Annual report | 06.10.2009 | TIF (532.86 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (707.33 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (1.23 MB) | ||
2005 |
Annual report | 19.02.2007 | TIF (771.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.17 KB | 04.01.2011 | 17.12.2010 | 1 |
Articles of Association |
TIF | 84.03 KB | 01.12.2010 | 23.03.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.58 KB | 18.12.2012 | 17.12.2012 | 1 |
Application in Insolvency proceedings |
TIF | 44.72 KB | 18.12.2012 | 13.12.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.83 KB | 18.12.2012 | 28.11.2012 | 1 |
Notary’s decision |
TIF | 35.58 KB | 25.09.2012 | 20.09.2012 | 2 |
Court decision/judgement |
TIF | 79.19 KB | 25.09.2012 | 14.09.2012 | 2 |
Notary’s decision |
TIF | 48.56 KB | 09.06.2011 | 07.06.2011 | 2 |
Court decision/judgement |
TIF | 115.57 KB | 09.06.2011 | 06.06.2011 | 2 |
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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