ML Securities, 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, 19.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ML Securities" |
| Registration number, date | 42103036803, 19.01.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.01.2006 |
| Legal address | Liepāja, Lielā iela 13 Check address owners |
| Fixed capital | 10 000 LVL , registered 28.08.2007 (registered payment 13.12.2007: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "KRIŠJĀŅA NAMI" | Until 13.12.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.08.2010.
Case number: C20370010 Started 09.08.2010,
ended 17.05.2013
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
17.05.2013 |
20.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
25.04.2013 10:00:00 |
09.04.2013 | Noslēguma kreditoru sapulce | |
25.04.2013 |
07.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.11.2012 13:45:00 |
09.11.2012 | Kārtējā kreditoru sapulce | |
19.03.2012 15:00:00 |
22.02.2012 | Kārtējā kreditoru sapulce | |
21.12.2011 14:00:00 |
28.11.2011 | Kārtējā kreditoru sapulce | |
05.07.2011 12:00:00 |
23.05.2011 | Izsole | |
28.04.2011 13:30:00 |
21.03.2011 | Kārtējā kreditoru sapulce | |
22.12.2010 11:00:00 |
29.11.2010 | Pirmā kreditoru sapulce | |
22.12.2010 |
03.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.09.2010 |
28.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
13.08.2010 |
13.08.2010 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Liepājas tiesa (1000055203)
|
09.08.2010 |
10.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 17.05.2013 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ML Securities vad. zinj. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MLS Vadibas zinojums | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MLS vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | JPEG (601.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | JPEG (741.17 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (525.87 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (708.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 33 KB | 09.04.2013 | 09.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 08.11.2012 | 08.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 08.11.2012 | 08.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 22.02.2012 | 21.02.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 28.11.2011 | 28.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.45 KB | 21.03.2011 | 16.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.28 KB | 29.11.2010 | 24.11.2010 | 1 |
Articles of Association |
TIF | 20.16 KB | 10.08.2010 | 29.04.2010 | 1 |
Shareholders’ register |
TIF | 8.98 KB | 10.08.2010 | 29.04.2010 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 10.08.2010 | 19.10.2009 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 10.08.2010 | 06.12.2007 | 1 |
Articles of Association |
TIF | 19.49 KB | 10.08.2010 | 14.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.87 KB | 10.08.2010 | 14.08.2007 | 1 |
Articles of Association |
TIF | 20.37 KB | 10.08.2010 | 12.03.2007 | 1 |
Articles of Association |
TIF | 19.41 KB | 10.08.2010 | 12.12.2006 | 1 |
Articles of Association |
TIF | 18.51 KB | 10.08.2010 | 11.01.2006 | 1 |
Memorandum of association |
TIF | 39.13 KB | 10.08.2010 | 11.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.01 KB | 19.06.2013 | 19.06.2013 | 1 |
Application in Insolvency proceedings |
TIF | 80.84 KB | 19.06.2013 | 14.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.41 KB | 19.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.48 KB | 20.05.2013 | 20.05.2013 | 1 |
Court decision/judgement |
TIF | 119.22 KB | 20.05.2013 | 17.05.2013 | 4 |
Notary’s decision |
TIF | 20.42 KB | 07.05.2013 | 07.05.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.42 KB | 07.05.2013 | 02.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 322.89 KB | 07.05.2013 | 25.04.2013 | 21 |
Announcement of the creditors’ meeting |
EDOC | 2.16 MB | 09.04.2013 | 09.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.17 MB | 09.04.2013 | 09.04.2013 | 2 |
Notary’s decision |
EDOC | 1.73 MB | 09.04.2013 | 09.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 41.46 KB | 29.11.2012 | 27.11.2012 | 3 |
Notary’s decision |
EDOC | 833.28 KB | 09.11.2012 | 09.11.2012 | 1 |
Notary’s decision |
DOC | 60 KB | 09.11.2012 | 09.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 797.46 KB | 08.11.2012 | 08.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 802.46 KB | 08.11.2012 | 08.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 66 KB | 08.11.2012 | 08.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 59.5 KB | 26.09.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 661.82 KB | 26.09.2012 | 26.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.88 KB | 26.03.2012 | 19.03.2012 | 4 |
Notary’s decision |
EDOC | 67.02 KB | 22.02.2012 | 22.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.54 KB | 22.02.2012 | 21.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.7 KB | 22.02.2012 | 21.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.65 KB | 29.12.2011 | 21.12.2011 | 6 |
Announcement of the creditors’ meeting |
EDOC | 40.29 KB | 28.11.2011 | 28.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.83 KB | 28.11.2011 | 28.11.2011 | 2 |
Notary’s decision |
EDOC | 63.83 KB | 28.11.2011 | 28.11.2011 | 1 |
Notary’s decision |
TIF | 35.08 KB | 23.05.2011 | 23.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 44.7 KB | 23.05.2011 | 18.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 190.36 KB | 02.05.2011 | 28.04.2011 | 8 |
Notary’s decision |
TIF | 33.58 KB | 21.03.2011 | 21.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.39 KB | 21.03.2011 | 16.03.2011 | 3 |
Notary’s decision |
DOC | 49.5 KB | 06.01.2011 | 06.01.2011 | 1 |
Notary’s decision |
EDOC | 35.07 KB | 06.01.2011 | 06.01.2011 | 1 |
Notary’s decision |
TIF | 31.37 KB | 03.01.2011 | 03.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.46 KB | 03.01.2011 | 23.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 376.89 KB | 03.01.2011 | 22.12.2010 | 16 |
Notary’s decision |
TIF | 34.1 KB | 29.11.2010 | 29.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.09 KB | 29.11.2010 | 24.11.2010 | 2 |
Notary’s decision |
TIF | 46.88 KB | 28.09.2010 | 28.09.2010 | 2 |
Court decision/judgement |
TIF | 107.35 KB | 28.09.2010 | 24.09.2010 | 3 |
Court decision/judgement |
TIF | 43.14 KB | 16.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
TIF | 36.03 KB | 16.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
TIF | 36.38 KB | 10.08.2010 | 10.08.2010 | 1 |
Court decision/judgement |
TIF | 22.83 KB | 10.08.2010 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 10.08.2010 | 07.05.2010 | 2 |
Application |
TIF | 109.38 KB | 10.08.2010 | 29.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 10.08.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 10.08.2010 | 20.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 10.08.2010 | 13.11.2009 | 1 |
Application |
TIF | 56.96 KB | 10.08.2010 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 10.08.2010 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 10.08.2010 | 20.01.2009 | 2 |
Application |
TIF | 105.12 KB | 10.08.2010 | 19.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 10.08.2010 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 10.08.2010 | 13.12.2007 | 1 |
Application |
TIF | 63.64 KB | 10.08.2010 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 10.08.2010 | 05.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 10.08.2010 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 10.08.2010 | 22.08.2007 | 2 |
Application |
TIF | 61.73 KB | 10.08.2010 | 14.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 10.08.2010 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 10.08.2010 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.93 KB | 10.08.2010 | 13.03.2007 | 2 |
Application |
TIF | 98.36 KB | 10.08.2010 | 12.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.63 KB | 10.08.2010 | 12.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 10.08.2010 | 12.03.2007 | 1 |
Sample report |
TIF | 16.83 KB | 10.08.2010 | 12.03.2007 | 1 |
Registration certificates |
TIF | 39.46 KB | 10.08.2010 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 10.08.2010 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.31 KB | 10.08.2010 | 13.12.2006 | 2 |
Application |
TIF | 77.67 KB | 10.08.2010 | 12.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 10.08.2010 | 12.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 10.08.2010 | 19.01.2006 | 1 |
Registration certificates |
TIF | 36.66 KB | 10.08.2010 | 19.01.2006 | 1 |
Application |
TIF | 177.23 KB | 10.08.2010 | 16.01.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 10.08.2010 | 16.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.39 KB | 10.08.2010 | 16.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.9 KB | 10.08.2010 | 11.01.2006 | 1 |
Consent of the auditor |
TIF | 14.44 KB | 10.08.2010 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.04 KB | 10.08.2010 | 11.01.2006 | 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