MB STUDIJA, 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, 14.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB STUDIJA" |
| Registration number, date | 40003628402, 29.04.2003 |
| VAT number | None (excluded 14.06.2013) Europe VAT register |
| Register, date | Commercial Register, 29.04.2003 |
| Legal address | Salaspils nov., Salaspils, Saules iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.04.2003 (registered payment 29.04.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Salaspils, Saules iela 3 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2013.
Case number: C33330913 Started 20.03.2013,
ended 13.08.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.08.2013 |
14.08.2013 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
30.05.2013 10:00:00 |
15.05.2013 | Meeting of creditors | |
14.05.2013 |
16.05.2013 | Filing a plan to sell the debtor's things | |
20.03.2013 |
21.03.2013 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas rajona tiesa (1000055247)
|
20.03.2013 |
21.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (10.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.03.2009 | ZIP (394.32 KB) | |
2007 |
Annual report | 24.11.2008 | TIF (605.56 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (657.46 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (723.46 KB) | ||
2004 |
Annual report | 22.03.2013 | TIF (450.88 KB) | ||
2003 |
Annual report | 22.03.2013 | TIF (874.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25.5 KB | 14.05.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 34.15 KB | 22.03.2013 | 10.12.2008 | 1 |
Articles of Association |
TIF | 17.7 KB | 22.03.2013 | 18.05.2006 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 22.03.2013 | 18.05.2006 | 1 |
Articles of Association |
TIF | 78.55 KB | 22.03.2013 | 10.04.2003 | 2 |
Memorandum of association |
TIF | 74.15 KB | 22.03.2013 | 10.04.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 35.52 KB | 15.08.2013 | 14.08.2013 | 1 |
Court decision/judgement |
TIF | 31.87 KB | 15.08.2013 | 14.08.2013 | 1 |
Notary’s decision |
TIF | 28.71 KB | 15.08.2013 | 14.08.2013 | 1 |
Court decision/judgement |
TIF | 131.83 KB | 15.08.2013 | 13.08.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 170.07 KB | 03.06.2013 | 30.05.2013 | 5 |
Notary’s decision |
EDOC | 1.84 MB | 16.05.2013 | 16.05.2013 | 1 |
Notary’s decision |
EDOC | 1.86 MB | 15.05.2013 | 15.05.2013 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 211 KB | 15.05.2013 | 14.05.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 206.93 KB | 14.05.2013 | 14.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 212.5 KB | 14.05.2013 | 14.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.36 KB | 15.08.2013 | 16.04.2013 | 1 |
Notary’s decision |
TIF | 47.99 KB | 22.03.2013 | 21.03.2013 | 2 |
Court decision/judgement |
TIF | 85.8 KB | 22.03.2013 | 20.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 22.03.2013 | 13.05.2009 | 2 |
Application |
TIF | 130.59 KB | 22.03.2013 | 27.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 114.76 KB | 22.03.2013 | 27.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.42 KB | 22.03.2013 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 22.03.2013 | 11.12.2008 | 1 |
Application |
TIF | 45.8 KB | 22.03.2013 | 10.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 22.03.2013 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 22.03.2013 | 25.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 64.35 KB | 22.03.2013 | 22.05.2006 | 2 |
Application |
TIF | 97.31 KB | 22.03.2013 | 18.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 22.03.2013 | 18.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 22.03.2013 | 18.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.15 KB | 22.03.2013 | 18.05.2006 | 2 |
Sample report |
TIF | 22.71 KB | 22.03.2013 | 18.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 22.03.2013 | 05.07.2005 | 1 |
Cover letter |
TIF | 17.14 KB | 22.03.2013 | 01.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.22 KB | 22.03.2013 | 01.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 22.03.2013 | 26.03.2004 | 1 |
Cover letter |
TIF | 23.31 KB | 22.03.2013 | 25.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.5 KB | 22.03.2013 | 25.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 22.03.2013 | 29.04.2003 | 1 |
Registration certificates |
TIF | 28.77 KB | 22.03.2013 | 29.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 22.03.2013 | 11.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 22.03.2013 | 11.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 22.03.2013 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 62.44 KB | 22.03.2013 | 11.04.2003 | 2 |
Application |
TIF | 104.07 KB | 22.03.2013 | 10.04.2003 | 4 |
Appraisal reports |
TIF | 19.66 KB | 22.03.2013 | 10.04.2003 | 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