MDA Finance, 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, 25.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MDA Finance" |
| Registration number, date | 40103281213, 19.03.2010 |
| VAT number | None (excluded 24.02.2015) Europe VAT register |
| Register, date | Commercial Register, 19.03.2010 |
| Legal address | Slokas iela 63 k-8 – 17, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2014.
Case number: C17168214 Started 19.12.2014,
ended 17.11.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.11.2021 |
23.11.2021 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
19.12.2014 |
22.12.2014 | Appointment of an administrator in an insolvency case |
Jaunsleine Argita (Certificate nr. 00157)
Jūrmalas pilsētas tiesa (1000055258)
|
19.12.2014 |
22.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy (1)of vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 (1) vadibas zinojums | JPG | ||||
2010 |
Annual report | 19.03.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MDA | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.93 KB | 31.03.2010 | 17.03.2010 | 1 |
Memorandum of Association |
TIF | 45.14 KB | 31.03.2010 | 17.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 25.11.2021 | 25.11.2021 | 1 |
Notary’s decision |
RTF | 190.34 KB | 23.11.2021 | 23.11.2021 | 2 |
Application in Insolvency proceedings |
DOCX | 36.88 KB | 25.11.2021 | 22.11.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 43.07 KB | 25.11.2021 | 22.11.2021 | 1 |
Court decision/judgement |
114.79 KB | 22.11.2021 | 17.11.2021 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.33 KB | 01.07.2019 | 29.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 25.11.2021 | 07.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.27 KB | 25.11.2021 | 07.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 11.02.2015 | 11.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.55 KB | 06.02.2015 | 06.02.2015 | 1 |
Notary’s decision |
TIF | 83.92 KB | 30.12.2014 | 22.12.2014 | 2 |
Court decision/judgement |
TIF | 286.57 KB | 30.12.2014 | 19.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.57 KB | 10.12.2014 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.78 KB | 10.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 261.97 KB | 10.12.2014 | 20.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 29.10.2014 | 24.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 29.10.2014 | 24.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.92 KB | 26.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 147.38 KB | 26.02.2014 | 13.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.98 KB | 26.02.2014 | 13.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.13 KB | 26.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 27.05.2013 | 23.05.2013 | 1 |
Application |
TIF | 47.85 KB | 27.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.93 KB | 31.03.2010 | 19.03.2010 | 2 |
Registration certificates |
TIF | 23.95 KB | 31.03.2010 | 19.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 31.03.2010 | 17.03.2010 | 1 |
Application |
TIF | 135.88 KB | 31.03.2010 | 17.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 31.03.2010 | 17.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 27.77 KB | 31.03.2010 | 17.03.2010 | 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