MB Akva, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MB Akva"
Registration number, date 40003573335, 14.12.2001
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 24.12.2003
Legal address Starta iela 1, Rīga, LV-1026 Check address owners
Fixed capital 27 020 EUR , registered 15.07.2016 (registered payment 15.07.2016: 27 020 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, €) 0 3.67 6.21
Personal income tax (thousands, €) 0 0 2.61
Statutory social insurance contributions (thousands, €) 0 3.67 4.16
Average employees count 0 0 0

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

Historical addresses

Rīga, Ausekļa iela 3 Until 24.12.2003 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.01.2015. Case number: C30632114
Started 06.01.2015, ended 08.08.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

08.08.2018

09.08.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

07.03.2018 12:00:00

21.02.2018   Meeting of creditors 

26.01.2018 11:00:00

11.01.2018   Meeting of creditors 

31.08.2017

01.09.2017   Appointment of an administrator in an insolvency case 
Bužinauskas Aivars (Certificate nr. 00333)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.08.2017

29.08.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.08.2017 13:00:00

28.07.2017   Meeting of creditors 

27.06.2017 13:00:00

13.06.2017   Meeting of creditors 

12.04.2016 14:30:00

31.03.2016   Meeting of creditors 

06.10.2015 13:00:00

21.09.2015   Meeting of creditors 

06.01.2015

09.01.2015   Appointment of an administrator in an insolvency case 
Ābola Liene (Certificate nr. 00502)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.01.2015

09.01.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Ābola Liene

Krišjāņa Barona iela 108-3, Rīga, LV-1001 Nr. 00502 (valid from 04.06.2015 till 31.08.2017)
Phone 26426115

Bužinauskas Aivars

Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 Nr. 00333 (valid from 27.02.2021 till 30.04.2025)
Cell phone +371 29329970

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.10.2013 - 30.09.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 01.10.2012 - 30.09.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.10.2011 - 30.09.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.10.2010 - 30.09.2011 01.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report: Board statement 01.10.2009 - 30.09.2010 28.01.2011  ZIP (12.75 KB)

2009

Annual report 06.01.2010  TIF (1.14 MB)

2008

Annual report 20.05.2009  TIF (954.33 KB)

2007

Annual report 29.01.2010  TIF (1.09 MB)

2006

Annual report 24.08.2007  PDF (636.2 KB)

2005

Annual report 31.05.2006  PDF (214.79 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 17.35 KB 21.02.2018 20.02.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 17.35 KB 21.02.2018 20.02.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 17.3 KB 11.01.2018 10.01.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 32.04 KB 28.07.2017 27.07.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 32.04 KB 28.07.2017 27.07.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 32.02 KB 13.06.2017 09.06.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 31.98 KB 30.03.2016 29.03.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 30.95 KB 18.09.2015 18.09.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 30.95 KB 18.09.2015 18.09.2015 1

Articles of Association

TIF 44.82 KB 07.07.2014 01.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.91 KB 16.08.2018 16.08.2018 1

Application in Insolvency proceedings

DOCX 38.65 KB 16.08.2018 10.08.2018 1

Application in Insolvency proceedings

EDOC 47.82 KB 16.08.2018 10.08.2018 1

Notary’s decision

EDOC 70.18 KB 09.08.2018 09.08.2018 2

Court decision/judgement

PDF 92.8 KB 08.08.2018 08.08.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 17.16 KB 09.03.2018 08.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 32.73 KB 09.03.2018 08.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 17.16 KB 09.03.2018 08.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 201.63 KB 09.03.2018 07.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 118.3 KB 09.03.2018 07.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 203.69 KB 09.03.2018 07.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.38 KB 09.03.2018 07.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 120.1 KB 09.03.2018 07.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.38 KB 09.03.2018 07.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 120.1 KB 09.03.2018 07.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 203.69 KB 09.03.2018 07.03.2018 1

Notary’s decision

RTF 189.55 KB 21.02.2018 21.02.2018 1

Notary’s decision

EDOC 68.26 KB 21.02.2018 21.02.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 32.93 KB 21.02.2018 20.02.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 22.36 KB 21.02.2018 20.02.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 22.36 KB 21.02.2018 20.02.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 37.75 KB 21.02.2018 20.02.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 32.67 KB 29.01.2018 28.01.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 17.08 KB 29.01.2018 28.01.2018 1

Statement of the State Archives or an equivalent document

EDOC 207.56 KB 16.08.2018 26.01.2018 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 16.08.2018 26.01.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.38 KB 29.01.2018 26.01.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 417.83 KB 29.01.2018 26.01.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 390.32 KB 29.01.2018 26.01.2018 3

Notary’s decision

EDOC 70.1 KB 11.01.2018 11.01.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.4 KB 11.01.2018 10.01.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 22.57 KB 11.01.2018 10.01.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 28.61 KB 11.01.2018 10.01.2018 1

Notary’s decision

EDOC 41.98 KB 01.09.2017 01.09.2017 2

Court decision/judgement

PDF 92.43 KB 01.09.2017 31.08.2017 2

Notary’s decision

EDOC 72.28 KB 29.08.2017 29.08.2017 2

Court decision/judgement

PDF 96.1 KB 29.08.2017 28.08.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 18.35 KB 14.08.2017 10.08.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 37.21 KB 14.08.2017 10.08.2017 1

Notary’s decision

EDOC 68.21 KB 28.07.2017 28.07.2017 1

Notary’s decision

RTF 189.93 KB 28.07.2017 28.07.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 42.96 KB 28.07.2017 27.07.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.47 KB 28.07.2017 27.07.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 39.46 KB 28.07.2017 27.07.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 39.46 KB 28.07.2017 27.07.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 18.43 KB 07.07.2017 04.07.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 40.88 KB 07.07.2017 27.06.2017 1

Notary’s decision

EDOC 66.76 KB 13.06.2017 13.06.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 42.76 KB 13.06.2017 09.06.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.25 KB 13.06.2017 09.06.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 39.47 KB 13.06.2017 09.06.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 71.64 KB 09.05.2016 22.04.2016 2

Notary’s decision

EDOC 70.6 KB 31.03.2016 31.03.2016 2

Notary’s decision

RTF 179.8 KB 31.03.2016 31.03.2016 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 42.58 KB 30.03.2016 29.03.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.05 KB 30.03.2016 29.03.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 39.44 KB 30.03.2016 29.03.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 171.69 KB 20.10.2015 06.10.2015 4

Notary’s decision

DOCX 35.44 KB 21.09.2015 21.09.2015 1

Notary’s decision

EDOC 50.19 KB 21.09.2015 21.09.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 43.75 KB 18.09.2015 18.09.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 51.79 KB 17.09.2015 17.09.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 36.75 KB 17.09.2015 17.09.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 36.75 KB 17.09.2015 17.09.2015 2

Notary’s decision

TIF 76.75 KB 12.01.2015 09.01.2015 2

Court decision/judgement

TIF 130.84 KB 12.01.2015 06.01.2015 2

Protocols/decisions of a company/organisation

TIF 53.86 KB 08.07.2014 08.04.2011 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. Request documents in Company register