MD Partneri, 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, 27.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MD Partneri" |
| Registration number, date | 40103285643, 12.04.2010 |
| VAT number | None (excluded 23.09.2011) Europe VAT register |
| Register, date | Commercial Register, 12.04.2010 |
| Legal address | Rīga, Lāčplēša iela 38 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.04.2010 (registered payment 30.07.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ūdens iela 12-118 | Until 13.08.2010 | 14 years ago |
|---|---|---|
| Rīga, Eduarda Smiļģa iela 50-3 | Until 11.05.2011 | 13 years ago |
| Rīga, Varavīksnes gatve 4-40 | Until 31.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.04.2012.
Case number: C27158712 Started 18.04.2012,
ended 02.04.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.04.2014 |
03.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.05.2013 |
09.05.2013 | Appointment of an administrator in an insolvency case |
Rolava Egita (Certificate nr. 00398)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
02.05.2013 |
03.05.2013 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.04.2012 |
19.04.2012 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.04.2012 |
19.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rolava Egita |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00398 (valid from 14.11.2015 till 05.03.2019) |
Phone 26385752
E-mail egita.rolava@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.04.2010 - 31.12.2010 | 03.05.2011 | HTML (89.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.04 KB | 01.06.2011 | 21.05.2011 | 1 |
Shareholders’ register |
TIF | 26.26 KB | 12.05.2011 | 06.05.2011 | 1 |
Shareholders’ register |
TIF | 24.15 KB | 05.05.2011 | 28.04.2011 | 1 |
Articles of Association |
TIF | 32.41 KB | 26.04.2010 | 07.04.2010 | 1 |
Memorandum of Association |
TIF | 44.71 KB | 26.04.2010 | 07.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.57 KB | 27.03.2015 | 27.03.2015 | 1 |
Application in Insolvency proceedings |
DOC | 43.5 KB | 26.03.2015 | 26.03.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 29.94 KB | 26.03.2015 | 26.03.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 88.69 KB | 26.03.2015 | 26.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 106.5 KB | 26.03.2015 | 26.03.2015 | 1 |
Notary’s decision |
TIF | 55.79 KB | 04.04.2014 | 03.04.2014 | 1 |
Court decision/judgement |
TIF | 110.17 KB | 04.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 11.06.2013 | 10.06.2013 | 1 |
Notary’s decision |
TIF | 50.28 KB | 10.05.2013 | 09.05.2013 | 2 |
Court decision/judgement |
TIF | 47.01 KB | 10.05.2013 | 07.05.2013 | 1 |
Notary’s decision |
TIF | 49.38 KB | 08.05.2013 | 03.05.2013 | 2 |
Court decision/judgement |
TIF | 137.48 KB | 08.05.2013 | 02.05.2013 | 2 |
Notary’s decision |
TIF | 43.31 KB | 20.04.2012 | 19.04.2012 | 2 |
Court decision/judgement |
TIF | 91.62 KB | 20.04.2012 | 18.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 01.06.2011 | 31.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.89 KB | 01.06.2011 | 21.05.2011 | 1 |
Application |
TIF | 147.7 KB | 01.06.2011 | 21.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.04 KB | 01.06.2011 | 21.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 01.06.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.62 KB | 12.05.2011 | 11.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 18.13 KB | 12.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 316.45 KB | 12.05.2011 | 06.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.38 KB | 12.05.2011 | 06.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.26 KB | 12.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.08 KB | 05.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 211.54 KB | 05.05.2011 | 28.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.84 KB | 05.05.2011 | 28.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.56 KB | 05.05.2011 | 28.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 13.08.2010 | 13.08.2010 | 1 |
Application |
TIF | 78.34 KB | 13.08.2010 | 10.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 02.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 97.19 KB | 02.08.2010 | 27.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.41 KB | 02.08.2010 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.73 KB | 26.04.2010 | 12.04.2010 | 1 |
Registration certificates |
TIF | 108.56 KB | 26.04.2010 | 12.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.42 KB | 26.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 485.26 KB | 26.04.2010 | 07.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.48 KB | 26.04.2010 | 07.04.2010 | 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