Makdonell Latvia, 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, 12.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Makdonell Latvia" |
| Registration number, date | 40103902296, 26.05.2015 |
| VAT number | None (excluded 18.08.2017) Europe VAT register |
| Register, date | Commercial Register, 26.05.2015 |
| Legal address | Dzirnavu iela 93 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 000 EUR , registered 17.06.2015 (registered payment 17.06.2015: 5 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.35 | 125 | 57.42 |
| Personal income tax (thousands, €) | 6.04 | 28.67 | 10.58 |
| Statutory social insurance contributions (thousands, €) | 11.25 | 56.9 | 24.19 |
| Average employees count | 10 | 40 | 59 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.07.2017.
Case number: C30540017 Started 12.07.2017,
ended 09.11.2018
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
|
|||
09.11.2018 |
13.11.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.07.2018 |
04.07.2018 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.06.2018 |
02.07.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.07.2017 |
13.07.2017 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.07.2017 |
13.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (626.91 KB) | €9.00 |
2015 |
Annual report | 26.05.2015 - 31.12.2015 | 30.04.2016 | PDF (2.12 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 205.5 KB | 24.07.2015 | 07.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 28.7 KB | 26.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 76.9 KB | 26.06.2015 | 15.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.03 KB | 26.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 638.73 KB | 26.06.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 14.14 KB | 17.06.2015 | 21.05.2015 | 1 |
Memorandum of Association |
TIF | 30.66 KB | 17.06.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 89.4 KB | 17.06.2015 | 21.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.27 KB | 24.07.2015 | 13.04.2015 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.97 KB | 12.12.2018 | 12.12.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 39.83 KB | 12.12.2018 | 05.12.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 49.05 KB | 12.12.2018 | 05.12.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 12.12.2018 | 05.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.8 KB | 12.12.2018 | 05.12.2018 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 13.11.2018 | 13.11.2018 | 2 |
Court decision/judgement |
DOC | 99.5 KB | 12.11.2018 | 12.11.2018 | 2 |
Court decision/judgement |
EDOC | 84.35 KB | 12.11.2018 | 12.11.2018 | 2 |
Notary’s decision |
EDOC | 70.14 KB | 04.07.2018 | 04.07.2018 | 2 |
Court decision/judgement |
93.2 KB | 03.07.2018 | 03.07.2018 | 2 | |
Notary’s decision |
EDOC | 70.15 KB | 02.07.2018 | 02.07.2018 | 2 |
Court decision/judgement |
98.41 KB | 29.06.2018 | 29.06.2018 | 3 | |
Notary’s decision |
EDOC | 72.54 KB | 13.07.2017 | 13.07.2017 | 2 |
Court decision/judgement |
107.49 KB | 13.07.2017 | 12.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 20.04.2017 | 20.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
360.65 KB | 18.04.2017 | 18.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.43 KB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 12.04.2017 | 12.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.13 KB | 07.04.2017 | 07.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.11 KB | 07.04.2017 | 07.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 07.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 555.39 KB | 07.01.2016 | 20.11.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 717.84 KB | 07.01.2016 | 20.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 135.63 KB | 07.01.2016 | 20.11.2015 | 2 |
Application |
TIF | 387.36 KB | 07.01.2016 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.84 KB | 24.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 63.09 KB | 24.07.2015 | 15.07.2015 | 1 |
Registration certificates |
EDOC | 489.56 KB | 18.06.2015 | 18.06.2015 | 1 |
Registration certificates |
TIF | 3.06 MB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.37 KB | 26.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 221.94 KB | 26.06.2015 | 15.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.4 KB | 26.06.2015 | 15.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.72 KB | 26.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.21 KB | 26.06.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.68 KB | 17.06.2015 | 26.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.69 KB | 17.06.2015 | 21.05.2015 | 1 |
Application |
TIF | 158.71 KB | 17.06.2015 | 21.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 19.33 KB | 17.06.2015 | 27.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 1.05 MB | 24.07.2015 | 20.02.2015 | 17 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 17.06.2015 | 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