MInvet, 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, 06.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MInvet" |
| Registration number, date | 40003717965, 22.12.2004 |
| VAT number | None (excluded 08.02.2017) Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | "Piekalni", Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 165 000 EUR , registered 12.09.2014 (registered payment 12.09.2014: 165 000 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 | 3.43 | 24.95 |
| Personal income tax (thousands, €) | 0 | 3.43 | 10.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 9.95 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mark Invest" | Until 14.07.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Mark Invest Transports" | Until 21.03.2014 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "Mark Invest GbmH" | Until 03.02.2010 | 15 years ago |
Historical addresses
| Lielvārdes nov., Jumpravas pag., "Piekalni" | Until 04.12.2015 | 10 years ago |
|---|---|---|
| Ogres rajons, Jumpravas pagasts, "Piekalni" | Until 03.07.2009 | 16 years ago |
| Rīga, Kungu iela 8 | Until 21.04.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 13.12.2018.
Case number: C73537218 Started 13.12.2018,
ended 16.09.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.09.2020 |
17.09.2020 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
13.12.2018 |
14.12.2018 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Zemgales rajona tiesa (1000303995)
|
13.12.2018 |
14.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.01.2019)
Zemgales rajona tiesa (1000303995)
|
| Process 2. Legal protection process: 23.05.2016.
Case number: C24113516 Started 23.05.2016,
ended 26.07.2016
Court: Ogres rajona tiesa
(1000055180)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.07.2016 |
27.07.2016 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
23.05.2016 |
25.05.2016 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| Process 1. Legal protection process: 06.05.2015.
Case number: C24140715 Started 06.05.2015,
ended 04.12.2015
Court: Ogres rajona tiesa
(1000055180)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
04.12.2015 |
14.03.2016 | Completion of the legal protection process |
Rīgas apgabaltiesa (1000053245)
|
07.08.2015 |
10.08.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Krastiņš Vigo (Certificate nr. 00164)
Ogres rajona tiesa (1000055180)
|
06.05.2015 |
07.05.2015 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Krastiņš Vigo |
Blaumaņa iela 10, Rīga | Nr. 00164 (valid from 16.10.2024 till 15.10.2029) |
Phone 67226696
E-mail vigo.krastins@skdz.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad z 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIT vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (8.83 KB) | |
2008 |
Annual report | 01.04.2009 | TIF (335.27 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (196.15 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (245.89 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (282.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.59 KB | 20.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 62.87 KB | 20.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 95.8 KB | 18.03.2016 | 14.03.2016 | 2 |
Shareholders’ register |
TIF | 88.52 KB | 11.09.2015 | 24.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.48 KB | 06.10.2020 | 06.10.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 19.32 KB | 06.10.2020 | 01.10.2020 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 06.10.2020 | 01.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 44 KB | 06.10.2020 | 01.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 33.68 KB | 06.10.2020 | 01.10.2020 | 1 |
Notary’s decision |
EDOC | 65.75 KB | 17.09.2020 | 17.09.2020 | 2 |
Notary’s decision |
RTF | 191.08 KB | 17.09.2020 | 17.09.2020 | 2 |
Court decision/judgement |
109.19 KB | 16.09.2020 | 16.09.2020 | 3 | |
Notary’s decision |
EDOC | 70.81 KB | 14.12.2018 | 14.12.2018 | 2 |
Court decision/judgement |
136.59 KB | 13.12.2018 | 13.12.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 170.1 KB | 30.10.2017 | 25.10.2017 | 5 |
Consent of the liquidator |
TIF | 43.66 KB | 30.10.2017 | 25.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 16.10.2017 | 16.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 15.02.2017 | 15.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 98.6 KB | 10.02.2017 | 10.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.42 KB | 10.02.2017 | 10.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.42 KB | 10.02.2017 | 10.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 98.6 KB | 10.02.2017 | 10.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 17.02.2017 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 02.09.2016 | 02.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 02.09.2016 | 02.09.2016 | 1 |
Notary’s decision |
EDOC | 67.57 KB | 27.07.2016 | 27.07.2016 | 2 |
Notary’s decision |
RTF | 184.75 KB | 27.07.2016 | 27.07.2016 | 2 |
Court decision/judgement |
DOC | 280 KB | 27.07.2016 | 26.07.2016 | 3 |
Court decision/judgement |
EDOC | 166.63 KB | 27.07.2016 | 26.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 167.71 KB | 20.07.2016 | 28.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 28.25 KB | 20.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.68 KB | 20.07.2016 | 28.06.2016 | 2 |
Notary’s decision |
TIF | 49.02 KB | 26.05.2016 | 25.05.2016 | 1 |
Court decision/judgement |
TIF | 61.18 KB | 26.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.99 KB | 18.03.2016 | 17.03.2016 | 2 |
Application |
TIF | 385.18 KB | 18.03.2016 | 14.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.82 KB | 18.03.2016 | 14.03.2016 | 2 |
Notary’s decision |
TIF | 52.78 KB | 15.03.2016 | 14.03.2016 | 2 |
Court cover letter |
TIF | 37.49 KB | 15.03.2016 | 08.03.2016 | 1 |
Court decision/judgement |
TIF | 492.55 KB | 15.03.2016 | 04.12.2015 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.86 KB | 25.11.2015 | 25.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 142.5 KB | 24.11.2015 | 24.11.2015 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 186.24 KB | 24.11.2015 | 24.11.2015 | 5 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 24.11.2015 | 24.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 11.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 162.2 KB | 11.09.2015 | 24.08.2015 | 3 |
Court decision/judgement |
TIF | 312.77 KB | 15.03.2016 | 20.08.2015 | 6 |
Notary’s decision |
TIF | 53.34 KB | 11.08.2015 | 10.08.2015 | 2 |
Court decision/judgement |
TIF | 89.24 KB | 11.08.2015 | 07.08.2015 | 2 |
Notary’s decision |
TIF | 50.09 KB | 11.05.2015 | 07.05.2015 | 1 |
Court decision/judgement |
TIF | 72.33 KB | 11.05.2015 | 06.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.89 KB | 10.10.2016 | 25.11.2004 | 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