Mc Ants Latvija, 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, 27.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mc Ants Latvija" |
| Registration number, date | 45403007656, 24.09.1999 |
| VAT number | None (excluded 10.07.2009) Europe VAT register |
| Register, date | Commercial Register, 22.04.2004 |
| Legal address | Rīga, Jūrkalnes iela 15/25 Check address owners |
| Fixed capital | 144 330 LVL , registered 13.01.2009 (registered payment 13.01.2009: 144 330 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KRAUKLĪTIS UN PARTNERI" | Until 10.06.2002 | 22 years ago |
|---|
Historical addresses
| Aizkraukle, Lāčplēša iela 7 | Until 06.08.2002 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2009.
Case number: C31274809 Started 07.05.2009,
ended 13.12.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
13.12.2011 |
27.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.11.2011 13:00:00 |
05.10.2011 | Noslēguma kreditoru sapulce | |
10.11.2011 |
24.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.06.2011 12:30:00 |
23.05.2011 | Kārtējā kreditoru sapulce | |
21.05.2010 12:00:00 |
14.04.2010 | Izsole | |
31.03.2010 12:00:00 |
15.02.2010 | Izsole | |
30.11.2009 12:00:00 |
04.11.2009 | Pirmā kreditoru sapulce | |
30.11.2009 |
15.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.09.2009 |
08.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.05.2009 |
22.05.2009 | Appointment of an administrator in an insolvency case |
Marga Alvis (Certificate nr. 00098)
|
07.05.2009 |
14.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Alvis |
Vīlandes iela 5-11, Rīga, LV-1010 | Nr. 00098 (valid from 02.03.2020 till 30.04.2024) |
Phone 67324616
E-mail alvis@bmvadvokati.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.08.2011 | TIF (94.57 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (373.17 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (1.49 MB) | ||
2005 |
Annual report | 30.11.2007 | TIF (1.51 MB) | ||
2004 |
Annual report | 30.11.2007 | TIF (693.79 KB) | ||
2003 |
Annual report | 30.11.2007 | TIF (722.81 KB) | ||
2002 |
Annual report | 30.11.2007 | TIF (806.28 KB) | ||
2001 |
Annual report | 30.11.2007 | TIF (781.34 KB) | ||
2000 |
Annual report | 29.11.2007 | TIF (2.68 MB) | ||
1999 |
Annual report | 29.11.2007 | TIF (596.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.01 KB | 05.10.2011 | 04.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16 KB | 23.05.2011 | 17.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.21 KB | 06.11.2009 | 02.11.2009 | 1 |
Articles of Association |
TIF | 83.44 KB | 30.11.2007 | 19.07.2006 | 2 |
Shareholders’ register |
TIF | 66.65 KB | 30.11.2007 | 16.02.2006 | 2 |
Shareholders’ register |
TIF | 32.67 KB | 30.11.2007 | 14.10.2005 | 1 |
Articles of Association |
TIF | 69.04 KB | 30.11.2007 | 13.10.2005 | 1 |
Shareholders’ register |
TIF | 42.97 KB | 30.11.2007 | 09.05.2005 | 1 |
Articles of Association |
TIF | 60.57 KB | 30.11.2007 | 18.03.2004 | 1 |
Shareholders’ register |
TIF | 36.73 KB | 30.11.2007 | 18.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 71.02 KB | 30.11.2007 | 18.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 47.04 KB | 30.11.2007 | 23.07.2002 | 1 |
Articles of Association |
TIF | 71.04 KB | 29.11.2007 | 31.05.2002 | 2 |
Amendments to the Articles of Association |
TIF | 329.55 KB | 29.11.2007 | 20.07.2001 | 4 |
Amendments to the Articles of Association |
TIF | 84.78 KB | 29.11.2007 | 03.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 129.27 KB | 29.11.2007 | 26.06.2001 | 2 |
Articles of Association |
TIF | 697.42 KB | 29.11.2007 | 23.09.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 50.76 KB | 25.11.2011 | 24.11.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 33.31 KB | 25.11.2011 | 21.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 233.43 KB | 25.11.2011 | 10.11.2011 | 5 |
Notary’s decision |
TIF | 50.26 KB | 05.10.2011 | 05.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 153.52 KB | 05.10.2011 | 04.10.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.07 KB | 15.06.2011 | 09.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.07 KB | 15.06.2011 | 08.06.2011 | 3 |
Notary’s decision |
TIF | 64.37 KB | 23.05.2011 | 23.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.64 KB | 23.05.2011 | 17.05.2011 | 2 |
Notary’s decision |
TIF | 34.8 KB | 20.04.2010 | 14.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 87.55 KB | 20.04.2010 | 12.04.2010 | 2 |
Notary’s decision |
TIF | 32.51 KB | 17.02.2010 | 15.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 106.83 KB | 17.02.2010 | 04.02.2010 | 2 |
Notary’s decision |
TIF | 40.53 KB | 16.12.2009 | 15.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 264.06 KB | 16.12.2009 | 30.11.2009 | 10 |
Insolvency Practitioner’s cover letter |
TIF | 24.24 KB | 16.12.2009 | 11.11.2009 | 1 |
Notary’s decision |
TIF | 39.75 KB | 06.11.2009 | 04.11.2009 | 1 |
Announcement to creditors |
TIF | 8.29 KB | 06.11.2009 | 02.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.97 KB | 06.11.2009 | 02.11.2009 | 3 |
Notary’s decision |
TIF | 47.3 KB | 09.09.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 95.15 KB | 09.09.2009 | 02.09.2009 | 2 |
Notary’s decision |
TIF | 38.21 KB | 25.05.2009 | 22.05.2009 | 2 |
Court cover letter |
TIF | 25.15 KB | 25.05.2009 | 15.05.2009 | 1 |
Notary’s decision |
TIF | 36.29 KB | 18.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 34.55 KB | 25.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 21.21 KB | 18.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 25.82 KB | 18.05.2009 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.74 KB | 30.11.2007 | 18.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 117.17 KB | 30.11.2007 | 26.07.2006 | 2 |
Application |
TIF | 238.17 KB | 30.11.2007 | 20.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.43 KB | 30.11.2007 | 19.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.38 KB | 30.11.2007 | 21.10.2005 | 1 |
Application |
TIF | 224.82 KB | 30.11.2007 | 14.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 79.62 KB | 30.11.2007 | 14.10.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.74 KB | 30.11.2007 | 13.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.8 KB | 30.11.2007 | 13.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.84 KB | 30.11.2007 | 20.05.2005 | 2 |
Application |
TIF | 403.15 KB | 30.11.2007 | 16.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.75 KB | 30.11.2007 | 22.04.2004 | 2 |
Registration certificates |
TIF | 278.72 KB | 30.11.2007 | 22.04.2004 | 1 |
Application |
TIF | 663.17 KB | 30.11.2007 | 01.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 81.44 KB | 30.11.2007 | 31.03.2004 | 2 |
Sample report |
TIF | 47.17 KB | 30.11.2007 | 26.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 27.11 KB | 30.11.2007 | 23.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.5 KB | 30.11.2007 | 18.03.2004 | 1 |
Consent of members of the supervisory board |
TIF | 52.68 KB | 30.11.2007 | 18.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.86 KB | 30.11.2007 | 18.03.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 51.39 KB | 30.11.2007 | 31.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 30.11.2007 | 07.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 129.53 KB | 30.11.2007 | 24.10.2002 | 2 |
Application |
TIF | 41.98 KB | 30.11.2007 | 16.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 46.61 KB | 30.11.2007 | 16.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.78 KB | 30.11.2007 | 18.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 30.11.2007 | 06.08.2002 | 1 |
Registration certificates |
TIF | 347.46 KB | 30.11.2007 | 06.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 115.53 KB | 30.11.2007 | 31.07.2002 | 2 |
Application |
TIF | 48.04 KB | 30.11.2007 | 27.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.69 KB | 30.11.2007 | 23.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 30.11.2007 | 10.06.2002 | 1 |
Registration certificates |
TIF | 316.46 KB | 29.11.2007 | 10.06.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 29.11.2007 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 430.75 KB | 29.11.2007 | 07.06.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 29.43 KB | 29.11.2007 | 31.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 29.11.2007 | 31.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 755.74 KB | 30.11.2007 | 22.03.2002 | 7 |
Application |
TIF | 245.18 KB | 29.11.2007 | 14.12.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.03 KB | 29.11.2007 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 146.04 KB | 29.11.2007 | 14.12.2001 | 2 |
Sample report |
TIF | 52.82 KB | 29.11.2007 | 10.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.79 KB | 29.11.2007 | 28.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.33 KB | 29.11.2007 | 31.07.2001 | 1 |
Application |
TIF | 235.8 KB | 29.11.2007 | 23.07.2001 | 4 |
Copy of the personal identification document |
TIF | 567.56 KB | 29.11.2007 | 20.07.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.14 KB | 29.11.2007 | 20.07.2001 | 2 |
Receipts on the publication and state fees |
TIF | 152.34 KB | 29.11.2007 | 20.07.2001 | 2 |
Application |
TIF | 51.74 KB | 29.11.2007 | 06.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.79 KB | 29.11.2007 | 06.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 89.05 KB | 29.11.2007 | 06.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.94 KB | 29.11.2007 | 03.07.2001 | 2 |
Receipts on the publication and state fees |
TIF | 107.12 KB | 29.11.2007 | 27.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.02 KB | 29.11.2007 | 26.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.7 KB | 29.11.2007 | 26.06.2001 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 214.39 KB | 29.11.2007 | 25.06.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.81 KB | 29.11.2007 | 22.06.2001 | 1 |
Other documents |
TIF | 54.27 KB | 29.11.2007 | 31.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 29.11.2007 | 15.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 45.33 KB | 29.11.2007 | 15.02.2001 | 1 |
Application |
TIF | 59.38 KB | 29.11.2007 | 14.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 317.87 KB | 29.11.2007 | 14.02.2001 | 4 |
Sample report |
TIF | 252.64 KB | 29.11.2007 | 13.02.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 280.82 KB | 29.11.2007 | 09.02.2001 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.67 KB | 29.11.2007 | 12.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 29.11.2007 | 24.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 29.11.2007 | 24.09.1999 | 1 |
Registration certificates |
TIF | 239.06 KB | 29.11.2007 | 24.09.1999 | 2 |
Announcement regarding the legal address |
TIF | 53.69 KB | 29.11.2007 | 23.09.1999 | 1 |
Application |
TIF | 122.49 KB | 29.11.2007 | 23.09.1999 | 2 |
Appraisal reports |
TIF | 67.85 KB | 29.11.2007 | 23.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.04 KB | 29.11.2007 | 23.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.47 KB | 29.11.2007 | 23.09.1999 | 2 |
Sample report |
TIF | 325.83 KB | 29.11.2007 | 23.09.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 381.02 KB | 29.11.2007 | 28.07.1999 | 5 |
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