MNL 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, 22.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MNL grupa" |
| Registration number, date | 40003966163, 29.10.2007 |
| VAT number | None (excluded 17.07.2017) Europe VAT register |
| Register, date | Commercial Register, 29.10.2007 |
| Legal address | "Grietiņas", Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical addresses
| Engures nov., Lapmežciema pag., Ragaciems, Zvīņu iela 11 | Until 30.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 6 | Until 19.11.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.03.2018.
Case number: C37032618 Started 09.03.2018,
ended 15.06.2018
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
|
|||
15.06.2018 |
20.06.2018 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
30.05.2018 10:00:00 |
14.05.2018 | Meeting of creditors | |
09.03.2018 |
14.03.2018 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Zemgales rajona tiesa (1000303995)
|
09.03.2018 |
14.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | PDF (80.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MNL | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MNL | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 11.05.2011 | TIF (608.07 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (948.51 KB) | ||
2008 |
Annual report | 09.12.2009 | TIF (433.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
96.87 KB | 14.05.2018 | 14.05.2018 | 1 | |
Shareholders’ register |
TIF | 10.92 KB | 12.05.2010 | 06.05.2010 | 1 |
Articles of Association |
TIF | 14.37 KB | 31.10.2007 | 16.10.2007 | 1 |
Memorandum of Association |
TIF | 27.67 KB | 31.10.2007 | 16.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.84 KB | 22.06.2018 | 22.06.2018 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 20.06.2018 | 20.06.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.09 KB | 22.06.2018 | 19.06.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 45.3 KB | 22.06.2018 | 19.06.2018 | 1 |
Court decision/judgement |
93.78 KB | 19.06.2018 | 15.06.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.08 KB | 30.05.2018 | 30.05.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 320.18 KB | 30.05.2018 | 30.05.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.27 KB | 30.05.2018 | 30.05.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
111.23 KB | 30.05.2018 | 30.05.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
241.23 KB | 30.05.2018 | 30.05.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 23.42 KB | 30.05.2018 | 30.05.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 100.48 KB | 14.05.2018 | 14.05.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
170.73 KB | 14.05.2018 | 14.05.2018 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 168.06 KB | 14.05.2018 | 14.05.2018 | 2 |
Notary’s decision |
EDOC | 70.1 KB | 14.05.2018 | 14.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 79.82 KB | 22.06.2018 | 11.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 107.5 KB | 22.06.2018 | 11.05.2018 | 1 |
Notary’s decision |
EDOC | 42.22 KB | 14.03.2018 | 14.03.2018 | 2 |
Notary’s decision |
RTF | 53.77 KB | 14.03.2018 | 14.03.2018 | 2 |
Court decision/judgement |
103.43 KB | 13.03.2018 | 09.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 02.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 84.88 KB | 02.09.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.63 KB | 19.08.2011 | 19.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.97 KB | 19.08.2011 | 19.08.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 148.51 KB | 22.08.2011 | 17.08.2011 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 237.34 KB | 17.08.2011 | 17.08.2011 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 2.09 MB | 17.08.2011 | 17.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 12.05.2010 | 11.05.2010 | 2 |
Application |
TIF | 83.88 KB | 12.05.2010 | 06.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 12.05.2010 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 20.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 85.48 KB | 20.11.2009 | 16.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 31.10.2007 | 29.10.2007 | 1 |
Registration certificates |
TIF | 17.28 KB | 31.10.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 31.10.2007 | 24.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 31.10.2007 | 22.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 31.10.2007 | 16.10.2007 | 1 |
Application |
TIF | 93.33 KB | 31.10.2007 | 16.10.2007 | 3 |
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.
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