MB būveks, 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, 14.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MB būveks" |
| Registration number, date | 40003991423, 08.02.2008 |
| VAT number | None (excluded 14.11.2014) Europe VAT register |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | Mārupes nov., Mārupe, Ziedleju iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.02.2008 (registered payment 28.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lex counsel" | Until 20.10.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALEX CENTRS" | Until 27.05.2008 | 17 years ago |
Historical addresses
| Rīga, Brīvības iela 78-13 | Until 28.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 33-403 | Until 27.05.2008 | 17 years ago |
| Rīga, Aleksandra Čaka iela 33-301 | Until 10.09.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.07.2014.
Case number: C33371913 Started 14.07.2014,
ended 22.10.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.10.2014 |
27.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
14.07.2014 |
11.08.2014 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
Rīgas rajona tiesa (1000055247)
|
14.07.2014 |
11.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 15.05.2013.
Case number: C33371913 Started 15.05.2013,
ended 14.07.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
14.07.2014 |
11.08.2014 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
13.05.2014 |
15.05.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Kaužēna Evita (Certificate nr. 00101)
Rīgas rajona tiesa (1000055247)
|
17.04.2014 |
28.04.2014 | Administratora atcelšana tiesiskās aizsardzības procesā |
Rīgas rajona tiesa (1000055247)
|
14.08.2013 |
06.06.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
24.07.2013 |
25.07.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
(Certificate nr. )
Rīgas rajona tiesa (1000055247)
|
15.05.2013 |
16.05.2013 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.4 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.53 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (123.71 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (269.96 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (354.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.49 KB | 19.03.2013 | 04.03.2013 | 1 |
Articles of Association |
TIF | 15.5 KB | 26.10.2009 | 19.10.2009 | 1 |
Shareholders’ register |
TIF | 12.72 KB | 26.10.2009 | 19.10.2009 | 1 |
Articles of Association |
TIF | 34.67 KB | 16.07.2008 | 10.05.2008 | 1 |
Shareholders’ register |
TIF | 32.72 KB | 16.07.2008 | 10.05.2008 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 02.04.2008 | 25.03.2008 | 1 |
Articles of Association |
TIF | 13.77 KB | 18.02.2008 | 07.02.2008 | 1 |
Memorandum of Association |
TIF | 19.58 KB | 18.02.2008 | 07.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.54 KB | 19.11.2014 | 14.11.2014 | 1 |
Application in Insolvency proceedings |
TIF | 130.03 KB | 19.11.2014 | 11.11.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 37.14 KB | 19.11.2014 | 05.11.2014 | 1 |
Notary’s decision |
TIF | 47.94 KB | 29.10.2014 | 27.10.2014 | 1 |
Court decision/judgement |
TIF | 170.4 KB | 29.10.2014 | 22.10.2014 | 3 |
Notary’s decision |
EDOC | 55.95 KB | 11.08.2014 | 11.08.2014 | 2 |
Court decision/judgement |
TIF | 112.91 KB | 08.08.2014 | 08.08.2014 | 4 |
Court decision/judgement |
EDOC | 1.22 MB | 08.08.2014 | 08.08.2014 | 4 |
Court decision/judgement |
TXT | 110 B | 08.08.2014 | 08.08.2014 | 4 |
Court decision/judgement |
TIF | 131.25 KB | 08.08.2014 | 08.08.2014 | 4 |
Court decision/judgement |
TIF | 145.62 KB | 08.08.2014 | 08.08.2014 | 4 |
Insolvency Practitioner’s cover letter |
EDOC | 883.1 KB | 08.08.2014 | 08.08.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 33.5 KB | 08.08.2014 | 08.08.2014 | 1 |
Notary’s decision |
TIF | 79.07 KB | 09.06.2014 | 06.06.2014 | 2 |
Notary’s decision |
TIF | 69.23 KB | 16.05.2014 | 15.05.2014 | 2 |
Court decision/judgement |
TIF | 86.11 KB | 16.05.2014 | 13.05.2014 | 2 |
Notary’s decision |
TIF | 71.45 KB | 30.04.2014 | 28.04.2014 | 2 |
Court decision/judgement |
TIF | 150.57 KB | 30.04.2014 | 17.04.2014 | 2 |
Court decision/judgement |
TIF | 181.39 KB | 09.06.2014 | 14.08.2013 | 3 |
Notary’s decision |
TIF | 35.39 KB | 26.07.2013 | 25.07.2013 | 1 |
Court decision/judgement |
TIF | 37.32 KB | 26.07.2013 | 24.07.2013 | 1 |
Notary’s decision |
TIF | 31.25 KB | 16.05.2013 | 16.05.2013 | 1 |
Court decision/judgement |
TIF | 43.05 KB | 16.05.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 19.03.2013 | 08.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 19.03.2013 | 07.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.47 KB | 19.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 135.61 KB | 19.03.2013 | 04.03.2013 | 2 |
Application |
TIF | 216.11 KB | 19.03.2013 | 04.03.2013 | 3 |
Other documents |
TIF | 22.64 KB | 19.03.2013 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 19.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 118.81 KB | 19.03.2013 | 26.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 13.09.2010 | 10.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 9 KB | 13.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 71.85 KB | 13.09.2010 | 02.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 26.10.2009 | 20.10.2009 | 2 |
Application |
TIF | 114.86 KB | 26.10.2009 | 19.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.7 KB | 26.10.2009 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.27 KB | 26.10.2009 | 19.10.2009 | 3 |
Sample report |
TIF | 21.38 KB | 26.10.2009 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 174.64 KB | 16.07.2008 | 27.05.2008 | 2 |
Registration certificates |
TIF | 125.3 KB | 16.07.2008 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 133.17 KB | 16.07.2008 | 23.05.2008 | 2 |
Sample report |
TIF | 69.68 KB | 16.07.2008 | 23.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.63 KB | 16.07.2008 | 10.05.2008 | 1 |
Application |
TIF | 409.4 KB | 16.07.2008 | 10.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.32 KB | 16.07.2008 | 10.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 02.04.2008 | 28.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.65 KB | 02.04.2008 | 25.03.2008 | 1 |
Application |
TIF | 67.3 KB | 02.04.2008 | 25.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 02.04.2008 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.17 KB | 02.04.2008 | 25.03.2008 | 2 |
Registration certificates |
TIF | 50.34 KB | 26.10.2009 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 18.02.2008 | 08.02.2008 | 1 |
Registration certificates |
TIF | 51.33 KB | 18.02.2008 | 08.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.35 KB | 18.02.2008 | 07.02.2008 | 1 |
Application |
TIF | 72.37 KB | 18.02.2008 | 07.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 18.02.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.57 KB | 18.02.2008 | 07.02.2008 | 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