MAX GRUPA, 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, 22.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MAX GRUPA" SIA |
| Registration number, date | 44103037953, 01.12.2005 |
| VAT number | None (excluded 01.08.2011) Europe VAT register |
| Register, date | Commercial Register, 01.12.2005 |
| Legal address | Salacgrīvas nov., Salacgrīva, Pērnavas iela 3 Check address owners |
| Fixed capital | 4 550 LVL , registered 01.12.2005 (registered payment 01.12.2005: 4 550 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Limbažu rajons, Salacgrīva, Pērnavas iela 3 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.03.2010.
Case number: C21022910 Started 19.03.2010,
ended 29.03.2012
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
29.03.2012 |
22.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
02.02.2012 14:00:00 |
16.01.2012 | Noslēguma kreditoru sapulce | |
02.02.2012 |
08.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.07.2011 15:00:00 |
06.07.2011 | Kārtējā kreditoru sapulce | |
21.07.2010 13:00:00 |
02.07.2010 | Pirmā kreditoru sapulce | |
21.07.2010 |
29.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.04.2010 |
21.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
25.03.2010 |
26.03.2010 | Appointment of an administrator in an insolvency case |
Vikle Kristīne (Certificate nr. 00411)
Limbažu rajona tiesa (1000055405)
|
19.03.2010 |
22.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vikle Kristīne |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00411 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26409206
Phone 67543010
E-mail kristine@vikle.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 24.03.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (940.33 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 13.01.2012 | 12.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 58.32 KB | 06.07.2011 | 04.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.46 KB | 02.07.2010 | 30.06.2010 | 1 |
Memorandum of Association |
TIF | 58.87 KB | 25.01.2008 | 25.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.25 KB | 22.05.2012 | 22.05.2012 | 1 |
Notary’s decision |
TIF | 32.96 KB | 22.05.2012 | 22.05.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.07 KB | 22.05.2012 | 14.05.2012 | 1 |
Other insolvency documents |
TIF | 52.62 KB | 22.05.2012 | 14.05.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.59 KB | 22.05.2012 | 09.05.2012 | 1 |
Court decision/judgement |
TIF | 109.1 KB | 22.05.2012 | 29.03.2012 | 3 |
Notary’s decision |
TIF | 29.34 KB | 08.02.2012 | 08.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.28 KB | 08.02.2012 | 06.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 269.63 KB | 08.02.2012 | 02.02.2012 | 7 |
Notary’s decision |
EDOC | 66.68 KB | 16.01.2012 | 16.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.83 KB | 13.01.2012 | 12.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.85 KB | 13.01.2012 | 12.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 178.47 KB | 29.07.2011 | 25.07.2011 | 4 |
Notary’s decision |
TIF | 30.51 KB | 06.07.2011 | 06.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.88 KB | 06.07.2011 | 04.07.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.16 KB | 29.07.2010 | 29.07.2010 | 1 |
Notary’s decision |
TIF | 34.69 KB | 29.07.2010 | 29.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 256.67 KB | 29.07.2010 | 21.07.2010 | 8 |
Notary’s decision |
TIF | 37.35 KB | 02.07.2010 | 02.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.61 KB | 02.07.2010 | 30.06.2010 | 2 |
Notary’s decision |
TIF | 40.89 KB | 11.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 41.85 KB | 21.04.2010 | 21.04.2010 | 2 |
Court decision/judgement |
TIF | 315.82 KB | 21.04.2010 | 19.04.2010 | 6 |
Notary’s decision |
TIF | 35.12 KB | 26.03.2010 | 26.03.2010 | 1 |
Court decision/judgement |
TIF | 38.93 KB | 26.03.2010 | 25.03.2010 | 1 |
Notary’s decision |
TIF | 58.94 KB | 23.03.2010 | 22.03.2010 | 1 |
Court decision/judgement |
TIF | 105.37 KB | 23.03.2010 | 19.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 14.11.2008 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.4 KB | 14.11.2008 | 06.11.2008 | 2 |
Application |
TIF | 209.89 KB | 14.11.2008 | 05.11.2008 | 3 |
Owner’s decisions |
TIF | 16.21 KB | 14.11.2008 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 25.01.2008 | 01.12.2005 | 1 |
Registration certificates |
TIF | 59.34 KB | 25.01.2008 | 01.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 25.01.2008 | 25.11.2005 | 1 |
Application |
TIF | 623.87 KB | 25.01.2008 | 25.11.2005 | 3 |
Appraisal reports |
TIF | 319.83 KB | 25.01.2008 | 25.11.2005 | 3 |
Consent of the auditor |
TIF | 29.76 KB | 25.01.2008 | 25.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.1 KB | 25.01.2008 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.51 KB | 25.01.2008 | 25.11.2005 | 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.
Request documents in Company register