MASTER MARKETING, 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, 21.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MASTER MARKETING" |
| Registration number, date | 40003945072, 06.08.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2007 |
| Legal address | Rīga, Dzirnavu iela 132 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.08.2007 (registered payment 24.10.2007: 2 000 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 1. Insolvency proceeding: 22.09.2010.
Case number: C29716610 Started 22.09.2010,
ended 06.04.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
06.04.2011 |
11.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.02.2011 10:00:00 |
11.01.2011 | Pirmā kreditoru sapulce | |
08.02.2011 |
23.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.02.2011 |
23.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.11.2010 |
06.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.10.2010 |
04.10.2010 | Appointment of an administrator in an insolvency case |
Vēbers Elvijs (Certificate nr. 00539)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.09.2010 |
24.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vēbers Elvijs |
Rīga, Elizabetes iela 23 | Nr. 00539 (valid from 28.06.2020 till 17.08.2026) |
Cell phone 67777999
Phone 67777999
E-mail maksatnespeja@vebers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 25.04.2008 | TIF (798.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.56 KB | 12.01.2011 | 10.01.2011 | 1 |
Shareholders’ register |
TIF | 19.86 KB | 29.10.2007 | 09.10.2007 | 1 |
Articles of Association |
TIF | 21.09 KB | 04.09.2007 | 31.07.2007 | 1 |
Memorandum of association |
TIF | 41.85 KB | 04.09.2007 | 31.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.89 KB | 26.04.2011 | 21.04.2011 | 2 |
Application in Insolvency proceedings |
TIF | 31.51 KB | 26.04.2011 | 20.04.2011 | 2 |
Notary’s decision |
TIF | 62.96 KB | 13.04.2011 | 11.04.2011 | 1 |
Court decision/judgement |
TIF | 48.2 KB | 26.04.2011 | 06.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.71 KB | 26.04.2011 | 06.04.2011 | 1 |
Court decision/judgement |
TIF | 65.18 KB | 13.04.2011 | 06.04.2011 | 1 |
Notary’s decision |
TIF | 36.59 KB | 24.02.2011 | 23.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.41 KB | 24.02.2011 | 22.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 106.95 KB | 24.02.2011 | 08.02.2011 | 3 |
Notary’s decision |
TIF | 35.08 KB | 12.01.2011 | 11.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.33 KB | 12.01.2011 | 10.01.2011 | 2 |
Notary’s decision |
TIF | 81.23 KB | 09.12.2010 | 06.12.2010 | 2 |
Court decision/judgement |
TIF | 112.73 KB | 09.12.2010 | 05.11.2010 | 2 |
Notary’s decision |
TIF | 37.22 KB | 05.10.2010 | 04.10.2010 | 2 |
Court decision/judgement |
TIF | 28.17 KB | 05.10.2010 | 01.10.2010 | 1 |
Notary’s decision |
TIF | 35.22 KB | 27.09.2010 | 24.09.2010 | 2 |
Court decision/judgement |
TIF | 21.98 KB | 27.09.2010 | 22.09.2010 | 1 |
Registration certificates |
TIF | 68.38 KB | 19.07.2010 | 16.07.2010 | 1 |
Submission/Application |
TIF | 11.83 KB | 19.07.2010 | 14.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 29.10.2007 | 24.10.2007 | 2 |
Sample report |
TIF | 22.01 KB | 29.10.2007 | 19.10.2007 | 1 |
Submission/Application |
TIF | 10.4 KB | 29.10.2007 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 29.10.2007 | 15.10.2007 | 2 |
Application |
TIF | 90.97 KB | 29.10.2007 | 09.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 29.10.2007 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 04.09.2007 | 06.08.2007 | 2 |
Registration certificates |
TIF | 44.24 KB | 04.09.2007 | 06.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 04.09.2007 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 04.09.2007 | 01.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 04.09.2007 | 31.07.2007 | 1 |
Application |
TIF | 68.45 KB | 04.09.2007 | 31.07.2007 | 3 |
Appraisal reports |
TIF | 22.43 KB | 04.09.2007 | 31.07.2007 | 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