MAURIŅI KZ, 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, 20.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību MAURIŅI KZ |
| Registration number, date | 42403007165, 28.02.1997 |
| VAT number | None (excluded 20.07.2015) Europe VAT register |
| Register, date | Commercial Register, 05.06.2013 |
| Legal address | Ludzas nov., Ludza, Latgales iela 232 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.06.2013 (registered payment 05.06.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 75.89 |
| Personal income tax (thousands, €) | 35.99 |
| Statutory social insurance contributions (thousands, €) | 41.4 |
| Average employees count | 48 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical company names
| Isnaudas pagasta zemnieku saimniecība "MAURIŅI" | Until 05.06.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VENTA G" | Until 25.03.1998 | 27 years ago |
Historical addresses
| Ludzas rajons, Isnaudas pagasts, "Mauriņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ludzas nov., Isnaudas pag., Martiši, "Mauriņi" | Until 02.10.2014 | 11 years ago |
| Ludzas nov., Isnaudas pag., "Mauriņi" | Until 05.06.2013 | 12 years ago |
| Ludzas rajons, Isnaudas pagasts, Romandovas s. | Until 25.03.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.11.2014.
Case number: C22049014 Started 26.11.2014,
ended 28.05.2015
Court: Ludzas rajona tiesa
(1000055416)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.05.2015 |
01.06.2015 | Maksātnespējas procesa izbeigšana |
Ludzas rajona tiesa (1000055416)
|
26.11.2014 |
27.11.2014 | Appointment of an administrator in an insolvency case |
Apsāns Armands (Certificate nr. 00138)
Ludzas rajona tiesa (1000055416)
|
26.11.2014 |
27.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsāns Armands |
Kantora iela 30, Rīga, LV-1002 | Nr. 00138 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29240453
E-mail apsans.mna@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 19.05.2015 | TIF (344.41 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (664.8 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (505.21 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (513.57 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (530.43 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.02 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | RTF (9.3 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (412.21 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (414.13 KB) | ||
2005 |
Annual report | 08.01.2013 | TIF (1.58 MB) | ||
2004 |
Annual report | 08.01.2013 | TIF (994.07 KB) | ||
2003 |
Annual report | 08.01.2013 | TIF (882.22 KB) | ||
2002 |
Annual report | 08.01.2013 | TIF (881.56 KB) | ||
2001 |
Annual report | 08.01.2013 | TIF (796.51 KB) | ||
2000 |
Annual report | 08.01.2013 | TIF (956.35 KB) | ||
1999 |
Annual report | 08.01.2013 | TIF (1.16 MB) | ||
1998 |
Annual report | 08.01.2013 | TIF (1.74 MB) | ||
1997 |
Annual report | 08.01.2013 | TIF (1.96 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.72 KB | 06.06.2013 | 28.05.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.41 KB | 06.06.2013 | 28.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 24.38 KB | 08.01.2013 | 21.12.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 164.31 KB | 08.01.2013 | 21.12.2012 | 2 |
Articles of Association |
TIF | 636.54 KB | 08.01.2013 | 17.02.1997 | 8 |
Shareholders’ register |
TIF | 37.5 KB | 08.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.65 KB | 20.07.2015 | 20.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 149.62 KB | 20.07.2015 | 20.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.07.2015 | 20.07.2015 | 1 |
Application in Insolvency proceedings |
104.07 KB | 17.07.2015 | 16.07.2015 | 2 | |
Application in Insolvency proceedings |
EDOC | 119.38 KB | 17.07.2015 | 16.07.2015 | 2 |
Notary’s decision |
EDOC | 74.16 KB | 08.06.2015 | 01.06.2015 | 2 |
Court decision/judgement |
EDOC | 68.85 KB | 29.05.2015 | 28.05.2015 | 3 |
Court decision/judgement |
DOCX | 51.46 KB | 29.05.2015 | 28.05.2015 | 3 |
Notary’s decision |
TIF | 37.7 KB | 28.11.2014 | 27.11.2014 | 2 |
Court decision/judgement |
TIF | 140.33 KB | 28.11.2014 | 26.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 03.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 84.27 KB | 03.10.2014 | 29.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 03.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 06.06.2013 | 05.06.2013 | 2 |
Registration certificates |
TIF | 42.76 KB | 06.06.2013 | 05.06.2013 | 1 |
Submission/Application |
TIF | 12.54 KB | 06.06.2013 | 31.05.2013 | 1 |
Auditor’s report |
TIF | 42.43 KB | 06.06.2013 | 28.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 06.06.2013 | 28.03.2013 | 1 |
Application |
TIF | 446.56 KB | 06.06.2013 | 28.03.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.05 KB | 06.06.2013 | 28.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 08.01.2013 | 03.01.2013 | 1 |
Other documents |
TIF | 33.29 KB | 08.01.2013 | 21.12.2012 | 1 |
Receipts on the publication and state fees |
TIF | 23.52 KB | 08.01.2013 | 28.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 08.01.2013 | 25.03.1998 | 1 |
Registration certificates |
TIF | 107.49 KB | 08.01.2013 | 25.03.1998 | 1 |
Application |
TIF | 78.79 KB | 08.01.2013 | 20.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 238.83 KB | 08.01.2013 | 20.03.1998 | 2 |
Owner’s decisions |
TIF | 17.74 KB | 08.01.2013 | 19.03.1998 | 1 |
Submission/Application |
TIF | 19.83 KB | 08.01.2013 | 19.03.1998 | 1 |
Sample report |
TIF | 49.14 KB | 08.01.2013 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.28 KB | 08.01.2013 | 28.12.1997 | 1 |
Other documents |
TIF | 125.34 KB | 08.01.2013 | 05.06.1997 | 2 |
Sample report |
TIF | 40.04 KB | 08.01.2013 | 01.03.1997 | 1 |
Registration certificates |
TIF | 162.97 KB | 08.01.2013 | 28.02.1997 | 1 |
Registration certificates |
TIF | 83.53 KB | 08.01.2013 | 28.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 53.99 KB | 08.01.2013 | 27.02.1997 | 2 |
Application |
TIF | 2.93 MB | 08.01.2013 | 20.02.1997 | 4 |
Appraisal reports |
TIF | 536.38 KB | 08.01.2013 | 17.02.1997 | 3 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 51.8 KB | 08.01.2013 | 30.10.1996 | 1 |
Other documents |
TIF | 48.92 KB | 08.01.2013 | 26.09.1996 | 1 |
Copy of the personal identification document |
TIF | 49.54 KB | 08.01.2013 | 03.06.1994 | 1 |
Copy of the personal identification document |
TIF | 134.73 KB | 08.01.2013 | 03.06.1994 | 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