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, 21.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MMD-Rāmju sistēmas" |
| Registration number, date | 42103046962, 15.12.2008 |
| VAT number | None (excluded 21.05.2024) Europe VAT register |
| Register, date | Commercial Register, 15.12.2008 |
| Legal address | Ganību iela 197/205, Liepāja, LV-3407 Check address owners |
| Fixed capital | 31 303 EUR, registered payment 29.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.15 | 47.02 | 77 |
| Personal income tax (thousands, €) | 0.53 | 11.62 | 16.26 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 27.9 | 35.93 |
| Average employees count | 0 | 6 | 9 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
|---|---|
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
Historical addresses
| Liepāja, Klāva Ukstiņa iela 41/43-4 | Until 11.03.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.10.2022.
Case number: C69415522 Started 13.10.2022,
ended 10.05.2024
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.05.2024 |
13.05.2024 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
13.12.2023 |
14.12.2023 | Administratora pilnvarošana |
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 14.12.2023 till 19.01.2024 |
28.09.2023 11:00:00 |
13.09.2023 | Meeting of creditors | |
13.04.2023 |
02.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.02.2023 |
02.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
13.12.2022 |
02.10.2023 | Filing a plan to sell the debtor's things | |
13.10.2022 |
14.10.2022 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Kurzemes rajona tiesa (1000303973)
|
13.10.2022 |
14.10.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.11.2022)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00410 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018MMD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 MMD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VZ MMDRS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2015-MMDRS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MMD-VZ-2044 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MMD-VZ-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MMDRS-VZ-2012GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MMDRS-VZ-2011 | |||||
2010 |
Annual report | 09.05.2011 | TIF (1.29 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (550.52 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (192.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
97.96 KB | 13.09.2023 | 12.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 19.03.2021 | 26.08.2013 | 2 |
Shareholders’ register |
DOCX | 17.49 KB | 19.03.2021 | 26.08.2013 | 1 |
Articles of Association |
TIF | 141.97 KB | 12.12.2019 | 26.08.2013 | 5 |
Shareholders’ register |
TIF | 6.65 KB | 18.03.2009 | 04.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.88 KB | 18.03.2009 | 03.02.2009 | 1 |
Articles of Association |
TIF | 15.56 KB | 18.03.2009 | 03.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.22 KB | 18.03.2009 | 03.02.2009 | 2 |
Shareholders’ register |
TIF | 10.29 KB | 18.03.2009 | 02.02.2009 | 1 |
Shareholders’ register |
TIF | 7.01 KB | 19.01.2009 | 22.12.2008 | 1 |
Articles of Association |
TIF | 12.47 KB | 18.12.2008 | 10.12.2008 | 1 |
Memorandum of association |
TIF | 24.31 KB | 18.12.2008 | 10.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
EDOC | 1.88 MB | 21.05.2024 | 16.05.2024 | 4 |
Other insolvency documents |
1.96 MB | 21.05.2024 | 16.05.2024 | 4 | |
Notary’s decision |
RTF | 189.82 KB | 13.05.2024 | 13.05.2024 | 2 |
Notary’s decision |
EDOC | 61.57 KB | 13.05.2024 | 13.05.2024 | 2 |
Court decision/judgement |
108.1 KB | 13.05.2024 | 10.05.2024 | 1 | |
Other insolvency documents |
EDOC | 133.8 KB | 13.12.2023 | 13.12.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 147.6 KB | 04.10.2023 | 04.10.2023 | 1 |
Notary’s decision |
RTF | 191.46 KB | 02.10.2023 | 02.10.2023 | 2 |
Notary’s decision |
RTF | 191.31 KB | 02.10.2023 | 02.10.2023 | 2 |
Notary’s decision |
EDOC | 62.05 KB | 02.10.2023 | 02.10.2023 | 2 |
Notary’s decision |
EDOC | 62.07 KB | 02.10.2023 | 02.10.2023 | 2 |
Notary’s decision |
RTF | 191.46 KB | 02.10.2023 | 02.10.2023 | 2 |
Notary’s decision |
EDOC | 62.07 KB | 02.10.2023 | 02.10.2023 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 138.48 KB | 21.05.2024 | 28.09.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.05.2024 | 28.09.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 199.16 KB | 04.10.2023 | 28.09.2023 | 3 |
Notary’s decision |
RTF | 191.08 KB | 13.09.2023 | 13.09.2023 | 2 |
Notary’s decision |
EDOC | 62.14 KB | 13.09.2023 | 13.09.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 99.78 KB | 13.09.2023 | 12.09.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
233.17 KB | 13.09.2023 | 12.09.2023 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 204.18 KB | 13.09.2023 | 12.09.2023 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 155.35 KB | 29.09.2023 | 13.04.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 192.66 KB | 29.09.2023 | 21.02.2023 | 6 |
Plan for the sale of the debtor’s property |
EDOC | 194.11 KB | 29.09.2023 | 13.12.2022 | 5 |
Notary’s decision |
RTF | 192.96 KB | 14.10.2022 | 14.10.2022 | 2 |
Court decision/judgement |
116.27 KB | 13.10.2022 | 13.10.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 08.06.2022 | 08.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.98 KB | 06.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 22.10.2021 | 22.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 19.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.33 KB | 07.10.2021 | 07.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.87 KB | 04.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 287.11 KB | 29.03.2021 | 29.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 313.05 KB | 29.03.2021 | 29.03.2021 | 5 |
Application |
DOCX | 53.74 KB | 29.03.2021 | 26.06.2020 | 7 |
Application |
EDOC | 59.12 KB | 29.03.2021 | 26.06.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 143.19 KB | 29.03.2021 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 125.89 KB | 29.03.2021 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
ODT | 4.88 KB | 29.03.2021 | 30.08.2019 | 2 |
Copy of the personal identification document |
TIF | 107.69 KB | 10.03.2021 | 05.01.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
161.06 KB | 29.03.2021 | 13.01.2017 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 116.41 KB | 29.03.2021 | 13.01.2017 | 4 |
Copy of the personal identification document |
TIF | 103.47 KB | 10.03.2021 | 26.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 12.12.2019 | 29.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.95 KB | 19.03.2021 | 26.08.2013 | 2 |
Shareholders’ register |
EDOC | 23.66 KB | 19.03.2021 | 26.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.67 KB | 12.12.2019 | 26.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 27.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 224.89 KB | 27.09.2011 | 31.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.11 KB | 27.09.2011 | 31.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 18.03.2009 | 11.03.2009 | 1 |
Application |
TIF | 77.03 KB | 18.03.2009 | 20.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 18.03.2009 | 20.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.65 KB | 18.03.2009 | 19.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10 KB | 18.03.2009 | 03.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 18.03.2009 | 03.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 18.03.2009 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.98 KB | 19.01.2009 | 30.12.2008 | 1 |
Purchase contracts |
TIF | 47.53 KB | 18.03.2009 | 22.12.2008 | 2 |
Application |
TIF | 40.18 KB | 19.01.2009 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.84 KB | 19.01.2009 | 22.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 19.01.2009 | 22.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 18.12.2008 | 15.12.2008 | 2 |
Registration certificates |
TIF | 20 KB | 18.12.2008 | 15.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.23 KB | 18.12.2008 | 10.12.2008 | 1 |
Application |
TIF | 144.41 KB | 18.12.2008 | 10.12.2008 | 7 |
Receipts on the publication and state fees |
TIF | 37.7 KB | 18.12.2008 | 10.12.2008 | 2 |
Sample report |
TIF | 24.13 KB | 18.12.2008 | 10.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.09 KB | 18.12.2008 | 09.12.2008 | 1 |
Other insolvency documents |
TIF | 66.44 KB | 18.03.2009 | 25.01.2007 | 5 |
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