MMG Grupa, 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, 05.04.2016
|
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Business form | Limited Liability Company |
Registered name | SIA "MMG Grupa" |
Registration number, date | 40103566081, 16.07.2012 |
VAT number | None (excluded 07.08.2014) Europe VAT register |
Register, date | Commercial Register, 16.07.2012 |
Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
Fixed capital | 2 000 LVL , registered 10.01.2013 (registered payment 10.01.2013: 2 000 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
2015 | 2014 | |
---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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Historical company names
SIA "LAIKS VEST" | Until 22.04.2013 | 11 years ago |
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Historical addresses
Rīga, Kalnciema iela 87 | Until 18.09.2013 | 11 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 20.08.2014.
Case number: C29643414 Started 20.08.2014,
ended 23.02.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
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23.02.2016 |
26.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2014 |
22.08.2014 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2014 |
22.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2012 |
Annual report | 16.07.2012 - 31.12.2012 | 25.04.2013 | HTML (89.36 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.64 KB | 09.10.2013 | 03.10.2013 | 2 |
Articles of Association |
TIF | 18 KB | 24.04.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 14.94 KB | 24.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 14.65 KB | 11.01.2013 | 18.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.71 KB | 11.01.2013 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 11.93 KB | 11.01.2013 | 14.08.2012 | 1 |
Articles of Association |
TIF | 18.32 KB | 19.07.2012 | 11.07.2012 | 1 |
Memorandum of association |
TIF | 49.23 KB | 19.07.2012 | 11.07.2012 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 26.59 KB | 08.04.2016 | 05.04.2016 | 1 |
Application in Insolvency proceedings |
TIF | 78.98 KB | 08.04.2016 | 31.03.2016 | 1 |
Notary’s decision |
TIF | 51.58 KB | 29.02.2016 | 26.02.2016 | 1 |
Court decision/judgement |
TIF | 244.78 KB | 29.02.2016 | 23.02.2016 | 4 |
Notary’s decision |
TIF | 84.49 KB | 27.08.2014 | 22.08.2014 | 2 |
Court decision/judgement |
TIF | 297.99 KB | 27.08.2014 | 20.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.14 KB | 27.08.2014 | 14.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 135.25 KB | 09.10.2013 | 03.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.41 KB | 09.10.2013 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 19.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 67 KB | 19.09.2013 | 13.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 19.09.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 24.04.2013 | 22.04.2013 | 1 |
Registration certificates |
TIF | 114.05 KB | 24.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 134.2 KB | 24.04.2013 | 17.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 24.04.2013 | 10.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 11.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 77.2 KB | 11.01.2013 | 18.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 11.01.2013 | 18.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.94 KB | 11.01.2013 | 14.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 19.07.2012 | 16.07.2012 | 2 |
Registration certificates |
TIF | 35.38 KB | 19.07.2012 | 16.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 19.07.2012 | 11.07.2012 | 1 |
Application |
TIF | 142.4 KB | 19.07.2012 | 11.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 19.07.2012 | 10.07.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 44.56 KB | 08.04.2016 | 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