MB, 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, 21.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MB" |
| Registration number, date | 42103004348, 25.04.1992 |
| VAT number | None (excluded 20.12.2010) Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Liepāja, Palmu iela 6-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.12.2004 (registered payment 03.12.2004: 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 1. Insolvency proceeding: 31.08.2010.
Case number: C20371310 Started 31.08.2010,
ended 20.01.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
20.01.2011 |
20.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
22.11.2010 13:00:00 |
05.11.2010 | Pirmā kreditoru sapulce | |
22.11.2010 |
12.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.11.2010 |
12.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.09.2010 |
17.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
13.08.2010 |
13.08.2010 | Appointment of an administrator in an insolvency case |
Zakrevska Una (Certificate nr. 00227)
Liepājas tiesa (1000055203)
|
10.08.2010 |
11.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zakrevska Una |
Cīruļu iela 9, Kalngale, Carnikavas nov., LV-2163 | Nr. 00227 (valid from 04.05.2016 till 04.05.2018) |
Phone 29245130
E-mail unazakrevska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (839.26 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (472.97 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (843.15 KB) | ||
2006 |
Annual report | 13.01.2011 | TIF (1.42 MB) | ||
2005 |
Annual report | 13.01.2011 | TIF (1.11 MB) | ||
2004 |
Annual report | 13.01.2011 | TIF (1.72 MB) | ||
2003 |
Annual report | 13.01.2011 | TIF (1.76 MB) | ||
2002 |
Annual report | 13.01.2011 | TIF (1.34 MB) | ||
2001 |
Annual report | 13.01.2011 | TIF (988.12 KB) | ||
2000 |
Annual report | 13.01.2011 | TIF (1.69 MB) | ||
1998 |
Annual report | 13.01.2011 | TIF (884.1 KB) | ||
1997 |
Annual report | 12.01.2011 | TIF (713.19 KB) | ||
1996 |
Annual report | 19.06.2008 | TIF (549.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.99 KB | 08.11.2010 | 03.11.2010 | 1 |
Articles of Association |
TIF | 12.47 KB | 19.06.2008 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 5.96 KB | 19.06.2008 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 19.06.2008 | 29.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.21 KB | 19.06.2008 | 24.04.1996 | 1 |
Articles of Association |
TIF | 179.1 KB | 19.06.2008 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.74 KB | 21.02.2011 | 21.02.2011 | 1 |
Other insolvency documents |
TIF | 30.38 KB | 21.02.2011 | 17.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.37 KB | 21.02.2011 | 01.02.2011 | 1 |
Court decision/judgement |
TIF | 70.93 KB | 20.01.2011 | 20.01.2011 | 2 |
Notary’s decision |
TIF | 34.18 KB | 20.01.2011 | 20.01.2011 | 1 |
Notary’s decision |
TIF | 37.4 KB | 13.01.2011 | 12.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.7 KB | 13.01.2011 | 07.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 155.9 KB | 13.01.2011 | 22.11.2010 | 6 |
Other insolvency documents |
TIF | 49.21 KB | 13.01.2011 | 22.11.2010 | 3 |
Notary’s decision |
TIF | 38.18 KB | 08.11.2010 | 05.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.17 KB | 08.11.2010 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 33.83 KB | 11.10.2010 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48 KB | 11.10.2010 | 11.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.63 KB | 13.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 42.8 KB | 20.09.2010 | 17.09.2010 | 2 |
Court decision/judgement |
TIF | 126.59 KB | 20.09.2010 | 16.09.2010 | 3 |
Court decision/judgement |
TIF | 40.17 KB | 16.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
TIF | 39.61 KB | 16.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
TIF | 36.55 KB | 11.08.2010 | 11.08.2010 | 1 |
Court decision/judgement |
TIF | 33.04 KB | 11.08.2010 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 12.01.2010 | 11.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.17 KB | 12.01.2010 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.86 KB | 15.08.2008 | 07.08.2008 | 1 |
Application |
TIF | 57.5 KB | 15.08.2008 | 04.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.28 KB | 15.08.2008 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 15.08.2008 | 27.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.48 KB | 19.06.2008 | 03.12.2004 | 1 |
Registration certificates |
TIF | 15.45 KB | 19.06.2008 | 03.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 4.78 KB | 19.06.2008 | 25.11.2004 | 1 |
Application |
TIF | 62.09 KB | 19.06.2008 | 25.11.2004 | 3 |
Application |
TIF | 13.94 KB | 19.06.2008 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 3.35 KB | 19.06.2008 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 3.79 KB | 19.06.2008 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.4 KB | 19.06.2008 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.81 KB | 19.06.2008 | 25.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 19.06.2008 | 11.12.2003 | 1 |
Submission/Application |
TIF | 10.78 KB | 19.06.2008 | 11.12.2003 | 1 |
Sample report |
TIF | 18.41 KB | 19.06.2008 | 09.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.51 KB | 19.06.2008 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 19.06.2008 | 29.04.1996 | 4 |
Registration certificates |
TIF | 54.38 KB | 19.06.2008 | 29.04.1996 | 1 |
Appraisal reports |
TIF | 10.56 KB | 19.06.2008 | 24.04.1996 | 1 |
Appraisal reports |
TIF | 9.71 KB | 19.06.2008 | 24.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.92 KB | 19.06.2008 | 24.04.1996 | 1 |
Submission/Application |
TIF | 8.56 KB | 19.06.2008 | 24.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 19.06.2008 | 27.04.1992 | 1 |
Application |
TIF | 76.69 KB | 19.06.2008 | 25.04.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 9.15 KB | 19.06.2008 | 25.04.1992 | 1 |
Registration certificates |
TIF | 31.19 KB | 19.06.2008 | 25.04.1992 | 1 |
Specimen signature without Identity number |
TIF | 6.6 KB | 19.06.2008 | 25.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 7.11 KB | 19.06.2008 | 24.04.1992 | 1 |
Appraisal reports |
TIF | 9.32 KB | 19.06.2008 | 21.04.1992 | 1 |
Copy of the personal identification document |
TIF | 91.54 KB | 19.06.2008 | 1 | |
Registration certificates |
TIF | 36.16 KB | 19.06.2008 | 1 | |
Registration certificates |
TIF | 30.42 KB | 19.06.2008 | 1 | |
Registration certificates |
TIF | 36.8 KB | 19.06.2008 | 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