MD FREIGHT, 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, 16.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MD FREIGHT" |
| Registration number, date | 40003840197, 12.07.2006 |
| VAT number | None (excluded 16.12.2019) Europe VAT register |
| Register, date | Commercial Register, 12.07.2006 |
| Legal address | Daugavgrīvas iela 47A, Rīga, LV-1007 Check address owners |
| Fixed capital | 116 675 EUR , registered 14.10.2016 (registered payment 14.10.2016: 116 675 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Daugavgrīvas iela 31e | Until 13.10.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.02.2016.
Case number: C28406715 Started 01.02.2016,
ended 15.11.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.11.2019 |
19.11.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
03.07.2019 10:20:00 |
19.06.2019 | Meeting of creditors | |
31.08.2018 10:00:00 |
16.08.2018 | Meeting of creditors | |
20.05.2016 10:00:00 |
13.05.2016 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
11.05.2016 10:00:00 |
28.04.2016 | Meeting of creditors | |
01.02.2016 |
02.02.2016 | Appointment of an administrator in an insolvency case |
Mohovikovs Leonīds (Certificate nr. 00422)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.02.2016 |
02.02.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mohovikovs Leonīds |
Siguldas novads, Inčukalna pagasts, Griķi, - "Kastaņas" | Nr. 00422 (valid from 25.04.2024 till 24.04.2029) |
Phone 67450529
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MD vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | |||||
2012 |
Annual report | 11.06.2013 | TIF (459.29 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 10.06.2011 | TIF (671.35 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (384.92 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 06.06.2008 | TIF (406.14 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (246.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 16.08.2018 | 15.08.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.97 KB | 16.05.2016 | 11.05.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 27.04.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 22.06.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 10.1 KB | 10.11.2010 | 03.11.2010 | 1 |
Shareholders’ register |
TIF | 12.83 KB | 02.12.2011 | 19.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 02.12.2011 | 22.02.2010 | 1 |
Articles of Association |
TIF | 24.02 KB | 02.12.2011 | 22.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.76 KB | 02.12.2011 | 22.02.2010 | 1 |
Shareholders’ register |
TIF | 9.07 KB | 02.12.2011 | 22.02.2010 | 1 |
Shareholders’ register |
TIF | 10.05 KB | 02.12.2011 | 03.12.2009 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 02.12.2011 | 11.02.2008 | 1 |
Shareholders’ register |
TIF | 20.61 KB | 02.12.2011 | 21.11.2007 | 1 |
Articles of Association |
TIF | 255.94 KB | 02.12.2011 | 31.10.2006 | 6 |
Shareholders’ register |
TIF | 18.16 KB | 02.12.2011 | 31.10.2006 | 1 |
Articles of Association |
TIF | 258.92 KB | 02.12.2011 | 06.07.2006 | 6 |
Memorandum of Association |
TIF | 28.74 KB | 02.12.2011 | 06.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.48 KB | 16.12.2019 | 16.12.2019 | 1 |
Notary’s decision |
EDOC | 69.98 KB | 16.12.2019 | 16.12.2019 | 1 |
Application in Insolvency proceedings |
DOC | 56 KB | 16.12.2019 | 10.12.2019 | 2 |
Application in Insolvency proceedings |
DOC | 56 KB | 16.12.2019 | 10.12.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 28.21 KB | 16.12.2019 | 10.12.2019 | 2 |
Notary’s decision |
EDOC | 65.77 KB | 19.11.2019 | 19.11.2019 | 1 |
Court decision/judgement |
93.86 KB | 15.11.2019 | 15.11.2019 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.87 KB | 07.08.2019 | 06.08.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.28 MB | 05.07.2019 | 04.07.2019 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.14 MB | 05.07.2019 | 04.07.2019 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.55 KB | 19.06.2019 | 19.06.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 19.06.2019 | 19.06.2019 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 35.5 KB | 19.06.2019 | 19.06.2019 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 22.07 KB | 19.06.2019 | 19.06.2019 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 19.06.2019 | 19.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.56 KB | 26.03.2019 | 26.03.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.1 MB | 03.09.2018 | 31.08.2018 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.22 MB | 03.09.2018 | 31.08.2018 | 4 | |
Notary’s decision |
EDOC | 70.09 KB | 16.08.2018 | 16.08.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.56 KB | 16.08.2018 | 15.08.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.13 KB | 16.08.2018 | 15.08.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 16.08.2018 | 15.08.2018 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 207.15 KB | 16.12.2019 | 16.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 16.12.2019 | 16.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 16.12.2019 | 16.02.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 192.19 KB | 02.06.2016 | 20.05.2016 | 5 |
Notary’s decision |
TIF | 51.55 KB | 16.05.2016 | 13.05.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 119.69 KB | 16.05.2016 | 11.05.2016 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 144.52 KB | 16.05.2016 | 11.05.2016 | 4 |
Notary’s decision |
EDOC | 51.21 KB | 28.04.2016 | 28.04.2016 | 1 |
Notary’s decision |
DOCX | 35.04 KB | 28.04.2016 | 28.04.2016 | 1 |
Notary’s decision |
DOCX | 35.04 KB | 28.04.2016 | 28.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.94 KB | 27.04.2016 | 27.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 27.04.2016 | 27.04.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.57 KB | 27.04.2016 | 27.04.2016 | 2 |
Notary’s decision |
TIF | 62.47 KB | 05.02.2016 | 02.02.2016 | 2 |
Court decision/judgement |
TIF | 356.68 KB | 05.02.2016 | 01.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 01.02.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 28.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 108.04 KB | 28.09.2015 | 17.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.16 KB | 28.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 05.02.2015 | 05.02.2015 | 1 |
Cover letter |
TIF | 41.19 KB | 05.02.2015 | 29.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 92.29 KB | 05.02.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 26.03.2014 | 26.03.2014 | 2 |
Cover letter |
TIF | 25.03 KB | 27.03.2014 | 19.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.61 KB | 27.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 234.58 KB | 09.05.2012 | 09.05.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 114.99 KB | 09.05.2012 | 07.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 08.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 350.4 KB | 08.05.2012 | 02.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 08.05.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.36 KB | 02.12.2011 | 21.06.2011 | 1 |
Application |
TIF | 104.1 KB | 02.12.2011 | 09.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 02.12.2011 | 05.11.2010 | 1 |
Application |
TIF | 52.74 KB | 02.12.2011 | 03.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.81 KB | 02.12.2011 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 02.12.2011 | 20.08.2010 | 1 |
Application |
TIF | 54.2 KB | 02.12.2011 | 19.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 02.12.2011 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 02.12.2011 | 25.02.2010 | 1 |
Application |
TIF | 59 KB | 02.12.2011 | 22.02.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.08 KB | 02.12.2011 | 22.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.12 KB | 02.12.2011 | 22.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.56 KB | 02.12.2011 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 02.12.2011 | 07.12.2009 | 1 |
Application |
TIF | 71.1 KB | 02.12.2011 | 03.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.61 KB | 02.12.2011 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 02.12.2011 | 19.11.2009 | 2 |
Application |
TIF | 95.61 KB | 02.12.2011 | 05.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 02.12.2011 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 02.12.2011 | 22.02.2008 | 1 |
Application |
TIF | 49.48 KB | 02.12.2011 | 11.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 02.12.2011 | 11.02.2008 | 1 |
Application |
TIF | 66.69 KB | 02.12.2011 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 02.12.2011 | 22.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 02.12.2011 | 21.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 02.12.2011 | 06.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 02.12.2011 | 01.11.2006 | 2 |
Application |
TIF | 117.14 KB | 02.12.2011 | 31.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 02.12.2011 | 31.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 02.12.2011 | 31.10.2006 | 1 |
Sample report |
TIF | 18.75 KB | 02.12.2011 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 02.12.2011 | 12.07.2006 | 2 |
Registration certificates |
TIF | 24.29 KB | 02.12.2011 | 12.07.2006 | 1 |
Application |
TIF | 97.33 KB | 02.12.2011 | 07.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.43 KB | 02.12.2011 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.23 KB | 02.12.2011 | 07.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 02.12.2011 | 06.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.18 KB | 02.12.2011 | 06.07.2006 | 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