MB CELTNES, 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, 07.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB CELTNES" |
| Registration number, date | 40003944344, 02.08.2007 |
| VAT number | None (excluded 24.05.2010) Europe VAT register |
| Register, date | Commercial Register, 02.08.2007 |
| Legal address | Rīga, Brīvības iela 154-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.08.2007 (registered payment 02.08.2007: 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 2. Insolvency proceeding: 16.02.2010.
Case number: C27240409 Started 16.02.2010,
ended 07.07.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
13.05.2010 11:00:00 |
05.05.2010 | Pirmā kreditoru sapulce | |
13.05.2010 |
28.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.05.2010 |
28.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.02.2010 |
19.02.2010 | Appointment of an administrator in an insolvency case |
Strautmanis Ingus (Certificate nr. 00082)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.02.2010 |
19.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Out of court legal protection proceeding: 23.12.2009.
Case number: C27240409 Started 23.12.2009,
ended 16.02.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
16.02.2010 |
19.02.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.01.2010 |
08.01.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Strautmanis Ingus (Certificate nr. 00082)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.12.2009 |
29.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strautmanis Ingus |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00082 (valid from 31.12.2015 till 31.12.2017) |
Phone 67485276
E-mail parskati3@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.07.2010 | TIF (217.73 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (387.86 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (579.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.12 KB | 06.05.2010 | 28.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.26 KB | 06.05.2010 | 28.04.2010 | 1 |
Shareholders’ register |
TIF | 13.44 KB | 22.04.2009 | 30.03.2009 | 1 |
Articles of Association |
TIF | 63.02 KB | 29.08.2007 | 23.07.2007 | 2 |
Memorandum of association |
TIF | 40.15 KB | 29.08.2007 | 19.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.25 KB | 08.12.2010 | 07.12.2010 | 2 |
Application in Insolvency proceedings |
TIF | 52.82 KB | 08.12.2010 | 30.11.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.32 KB | 08.12.2010 | 30.11.2010 | 1 |
Notary’s decision |
TIF | 35.34 KB | 29.05.2010 | 28.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.4 KB | 29.05.2010 | 26.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 127.05 KB | 29.05.2010 | 13.05.2010 | 4 |
Notary’s decision |
TIF | 35.28 KB | 06.05.2010 | 05.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.91 KB | 06.05.2010 | 28.04.2010 | 2 |
Notary’s decision |
TIF | 61.26 KB | 23.02.2010 | 19.02.2010 | 2 |
Court decision/judgement |
TIF | 95.17 KB | 23.02.2010 | 16.02.2010 | 2 |
Notary’s decision |
TIF | 50.56 KB | 11.01.2010 | 08.01.2010 | 2 |
Court decision/judgement |
TIF | 97.68 KB | 11.01.2010 | 06.01.2010 | 2 |
Notary’s decision |
TIF | 36.48 KB | 30.12.2009 | 29.12.2009 | 1 |
Court decision/judgement |
TIF | 30.18 KB | 30.12.2009 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 22.04.2009 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 22.04.2009 | 06.04.2009 | 1 |
Application |
TIF | 69.07 KB | 22.04.2009 | 30.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 22.04.2009 | 30.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.5 KB | 22.04.2009 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 29.08.2007 | 02.08.2007 | 2 |
Registration certificates |
TIF | 34.64 KB | 29.08.2007 | 02.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 29.08.2007 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.75 KB | 29.08.2007 | 24.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 29.08.2007 | 23.07.2007 | 1 |
Application |
TIF | 468.92 KB | 29.08.2007 | 23.07.2007 | 4 |
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