MFS, AS
Public Limited 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, 12.10.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "MFS" |
| Registration number, date | 40003885407, 29.12.2006 |
| VAT number | None (excluded 12.10.2015) Europe VAT register |
| Register, date | Commercial Register, 29.12.2006 |
| Legal address | Rīga, Dzirnavu iela 93-2 Check address owners |
| Fixed capital | 25 000 LVL , registered 29.12.2006 (registered payment 29.12.2006: 25 000 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, €) | 4.09 |
| Personal income tax (thousands, €) | 0.81 |
| Statutory social insurance contributions (thousands, €) | 2.18 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi (69.20) |
|---|
Historical company names
| Akciju sabiedrība "MFS bookkeeping" | Until 18.08.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 23A | Until 12.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Krimuldas iela 1 | Until 24.03.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 15.06.2015.
Case number: C30450815 Started 15.06.2015,
ended 08.10.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.10.2015 |
09.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.07.2015 |
30.07.2015 | Filing a plan to sell the debtor's things | |
15.06.2015 |
17.06.2015 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.06.2015 |
17.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 01.07.2014.
Case number: C27157214 Started 01.07.2014,
ended 08.06.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
08.06.2015 |
17.06.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.09.2014 |
23.09.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 16 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.09.2014 |
04.09.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Daugaviņš Andris (Certificate nr. 00149)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.07.2014 |
25.09.2014 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
01.07.2014 |
03.07.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 28.06.2020 till 30.04.2025) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBS vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBS zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBS vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 28.06.2010 | TIF (665.92 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (736.5 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (849.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 4.98 KB | 19.08.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 126 KB | 19.08.2009 | 20.07.2009 | 4 |
Articles of Association |
TIF | 112 KB | 15.03.2007 | 21.12.2006 | 5 |
Memorandum of association |
TIF | 62.77 KB | 15.03.2007 | 21.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 12.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 12.10.2015 | 12.10.2015 | 1 |
Notary’s decision |
TIF | 45.28 KB | 12.10.2015 | 09.10.2015 | 2 |
Application |
118.53 KB | 09.10.2015 | 09.10.2015 | 1 | |
Court decision/judgement |
TIF | 93.03 KB | 12.10.2015 | 08.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 210.7 KB | 09.10.2015 | 08.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 09.10.2015 | 08.10.2015 | 1 |
Notary’s decision |
RTF | 181.88 KB | 30.07.2015 | 30.07.2015 | 1 |
Notary’s decision |
EDOC | 69.3 KB | 30.07.2015 | 30.07.2015 | 1 |
Plan for the sale of the debtor’s property |
DOC | 41.5 KB | 29.07.2015 | 29.07.2015 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 34.47 KB | 29.07.2015 | 29.07.2015 | 2 |
Notary’s decision |
TIF | 79.08 KB | 18.06.2015 | 17.06.2015 | 2 |
Court decision/judgement |
TIF | 218.63 KB | 18.06.2015 | 15.06.2015 | 3 |
Court decision/judgement |
TIF | 111.38 KB | 18.06.2015 | 08.06.2015 | 2 |
Notary’s decision |
TIF | 52.62 KB | 30.09.2014 | 25.09.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 29.33 KB | 30.09.2014 | 23.09.2014 | 1 |
Notary’s decision |
TIF | 60.85 KB | 24.09.2014 | 23.09.2014 | 2 |
Court decision/judgement |
TIF | 139.53 KB | 24.09.2014 | 18.09.2014 | 3 |
Notary’s decision |
TIF | 66.01 KB | 05.09.2014 | 04.09.2014 | 2 |
Court decision/judgement |
TIF | 44.5 KB | 05.09.2014 | 03.09.2014 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 736.29 KB | 30.09.2014 | 14.07.2014 | 13 |
Notary’s decision |
TIF | 38.77 KB | 07.07.2014 | 03.07.2014 | 2 |
Court decision/judgement |
TIF | 26.09 KB | 07.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 26.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 72.07 KB | 26.06.2014 | 18.06.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.97 KB | 26.06.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 29.04.2014 | 29.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.29 KB | 24.04.2014 | 24.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.29 KB | 24.04.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 20.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 221.77 KB | 20.12.2011 | 14.12.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 86.14 KB | 20.12.2011 | 14.12.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 13.12.2011 | 12.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 29.44 KB | 20.12.2011 | 08.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.21 KB | 20.12.2011 | 08.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.57 KB | 20.12.2011 | 08.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 11.56 KB | 13.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 68.32 KB | 13.12.2011 | 07.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.96 KB | 13.12.2011 | 07.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 13.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 25.03.2010 | 23.03.2010 | 2 |
Application |
TIF | 80.46 KB | 25.03.2010 | 04.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 29.85 KB | 25.03.2010 | 04.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.01 KB | 25.03.2010 | 04.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 19.08.2009 | 18.08.2009 | 1 |
Registration certificates |
TIF | 39.43 KB | 19.08.2009 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 116.8 KB | 19.08.2009 | 04.08.2009 | 2 |
Application |
TIF | 72.56 KB | 19.08.2009 | 20.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 19.12 KB | 19.08.2009 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.53 KB | 19.08.2009 | 20.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 25.03.2009 | 24.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 25.03.2009 | 19.03.2009 | 1 |
Application |
TIF | 55.25 KB | 25.03.2009 | 19.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 25.03.2009 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.1 KB | 25.03.2009 | 19.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 17.02.2009 | 13.02.2009 | 2 |
Application |
TIF | 93.86 KB | 17.02.2009 | 04.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.37 KB | 17.02.2009 | 04.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.79 KB | 17.02.2009 | 04.02.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.04 KB | 17.02.2009 | 03.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 17.02.2009 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.36 KB | 17.02.2009 | 15.12.2008 | 2 |
Registration certificates |
TIF | 43.85 KB | 19.08.2009 | 29.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 15.03.2007 | 29.12.2006 | 2 |
Registration certificates |
TIF | 75.09 KB | 15.03.2007 | 29.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 15.03.2007 | 22.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 15.03.2007 | 21.12.2006 | 1 |
Application |
TIF | 165.04 KB | 15.03.2007 | 21.12.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 24.52 KB | 15.03.2007 | 21.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 15.03.2007 | 21.12.2006 | 2 |
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