MP AUTO IMPEKS, 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, 12.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MP AUTO IMPEKS" |
| Registration number, date | 40003400608, 07.07.1998 |
| VAT number | None (excluded 02.12.2005) Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Rīga, Artilērijas iela 65 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.09.2004 (registered payment 16.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SKĀRNIS" | Until 16.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 57-1 | Until 13.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 60-52 | Until 16.09.2004 | 20 years ago |
| Rīga, Laimdotas iela 26-3 | Until 31.08.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2008.
Case number: C29347108 Started 14.07.2008,
ended 01.11.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
01.11.2010 |
02.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.10.2010 12:00:00 |
28.09.2010 | Noslēguma kreditoru sapulce | |
13.10.2010 |
15.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.08.2010 13:30:00 |
09.08.2010 | Noslēguma kreditoru sapulce | |
27.04.2010 12:00:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
16.07.2009 10:00:00 |
01.07.2009 | Kārtējā kreditoru sapulce | |
12.01.2009 |
20.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.12.2008 10:00:00 |
25.11.2008 | Pirmā kreditoru sapulce | |
11.08.2008 |
19.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.07.2008 |
24.07.2008 | Appointment of an administrator in an insolvency case |
Sprūds Māris (Certificate nr. 00343)
|
14.07.2008 |
18.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sprūds Māris |
Antonijas iela 7-1, Rīga, LV-1010 | Nr. 00343 (valid from 28.05.2016 till 28.05.2018) |
Phone 67333701
E-mail maris.spruds@maxgroup.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 25.05.2010 | TIF (226.33 KB) | ||
2008 |
Annual report | 02.06.2010 | TIF (384.87 KB) | ||
2004 |
Annual report | 24.07.2008 | TIF (194.71 KB) | ||
2003 |
Annual report | 23.07.2008 | TIF (1.14 MB) | ||
2002 |
Annual report | 23.07.2008 | TIF (1.1 MB) | ||
2001 |
Annual report | 23.07.2008 | TIF (1.01 MB) | ||
2000 |
Annual report | 23.07.2008 | TIF (1.68 MB) | ||
1999 |
Annual report | 23.07.2008 | TIF (945.81 KB) | ||
1998 |
Annual report | 23.07.2008 | TIF (935.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.06 KB | 30.09.2010 | 24.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 38.75 KB | 10.08.2010 | 06.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.81 KB | 12.04.2010 | 06.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.46 KB | 06.07.2009 | 30.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.51 KB | 26.11.2008 | 24.11.2008 | 1 |
Articles of Association |
TIF | 34.63 KB | 24.07.2008 | 12.08.2004 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 24.07.2008 | 12.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.32 KB | 23.07.2008 | 15.08.2001 | 1 |
Articles of Association |
TIF | 664.02 KB | 23.07.2008 | 17.06.1998 | 14 |
Memorandum of association |
TIF | 356.21 KB | 23.07.2008 | 17.06.1998 | 8 |
Shareholders’ register |
TIF | 11.73 KB | 23.07.2008 | 17.06.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.87 KB | 13.11.2010 | 12.11.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.28 KB | 13.11.2010 | 09.11.2010 | 1 |
Notary’s decision |
TIF | 36.29 KB | 04.11.2010 | 02.11.2010 | 1 |
Court decision/judgement |
TIF | 87.42 KB | 04.11.2010 | 01.11.2010 | 2 |
Notary’s decision |
TIF | 32.87 KB | 18.10.2010 | 15.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.41 KB | 18.10.2010 | 14.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 67.88 KB | 18.10.2010 | 13.10.2010 | 2 |
Notary’s decision |
TIF | 39.57 KB | 30.09.2010 | 28.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.51 KB | 30.09.2010 | 24.09.2010 | 3 |
Notary’s decision |
TIF | 64.75 KB | 10.08.2010 | 09.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 131.16 KB | 10.08.2010 | 06.08.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.82 KB | 30.04.2010 | 27.04.2010 | 2 |
Notary’s decision |
TIF | 38.04 KB | 12.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.05 KB | 12.04.2010 | 06.04.2010 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 51.1 KB | 27.07.2009 | 16.07.2009 | 2 |
Notary’s decision |
TIF | 34.52 KB | 06.07.2009 | 01.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.71 KB | 06.07.2009 | 30.06.2009 | 4 |
Notary’s decision |
TIF | 33.63 KB | 15.05.2009 | 14.05.2009 | 2 |
Notary’s decision |
TIF | 33.68 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 20.13 KB | 21.01.2009 | 14.01.2009 | 1 |
Court decision/judgement |
TIF | 84.75 KB | 21.01.2009 | 12.01.2009 | 2 |
Application in Insolvency proceedings |
TIF | 42.67 KB | 22.12.2008 | 17.12.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 86.55 KB | 22.12.2008 | 10.12.2008 | 2 |
Notary’s decision |
TIF | 34.29 KB | 26.11.2008 | 25.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.64 KB | 26.11.2008 | 24.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 26.11.2008 | 17.09.2008 | 1 |
Cover letter |
TIF | 21.89 KB | 26.11.2008 | 15.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.49 KB | 26.11.2008 | 15.09.2008 | 1 |
Notary’s decision |
TIF | 43.64 KB | 19.08.2008 | 19.08.2008 | 2 |
Court cover letter |
TIF | 24.33 KB | 19.08.2008 | 14.08.2008 | 1 |
Court decision/judgement |
TIF | 210.67 KB | 19.08.2008 | 11.08.2008 | 6 |
Notary’s decision |
TIF | 51.19 KB | 08.08.2008 | 24.07.2008 | 2 |
Court cover letter |
TIF | 27.62 KB | 08.08.2008 | 21.07.2008 | 1 |
Court decision/judgement |
TIF | 33.37 KB | 08.08.2008 | 21.07.2008 | 1 |
Notary’s decision |
TIF | 45.62 KB | 24.07.2008 | 18.07.2008 | 2 |
Court cover letter |
TIF | 26.85 KB | 24.07.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 59.85 KB | 24.07.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 24.07.2008 | 13.12.2005 | 1 |
Cover letter |
TIF | 29.15 KB | 24.07.2008 | 09.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.19 KB | 24.07.2008 | 09.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 24.07.2008 | 17.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.11 KB | 24.07.2008 | 11.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.27 KB | 24.07.2008 | 13.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45 KB | 24.07.2008 | 08.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.32 KB | 24.07.2008 | 21.03.2005 | 1 |
Application |
TIF | 87.09 KB | 24.07.2008 | 21.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.72 KB | 24.07.2008 | 21.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 24.07.2008 | 16.09.2004 | 1 |
Registration certificates |
TIF | 248.42 KB | 24.07.2008 | 16.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 24.07.2008 | 12.08.2004 | 1 |
Application |
TIF | 158.46 KB | 24.07.2008 | 12.08.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 24.07.2008 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.77 KB | 24.07.2008 | 02.08.2004 | 3 |
Consent of the auditor |
TIF | 7.72 KB | 24.07.2008 | 26.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 24.07.2008 | 26.07.2004 | 1 |
Sample report |
TIF | 17.9 KB | 24.07.2008 | 07.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.36 KB | 23.07.2008 | 31.08.2001 | 1 |
Registration certificates |
TIF | 81.35 KB | 23.07.2008 | 31.08.2001 | 1 |
Other documents |
TIF | 15.86 KB | 23.07.2008 | 20.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.17 KB | 23.07.2008 | 20.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.42 KB | 23.07.2008 | 15.08.2001 | 2 |
Sample report |
TIF | 36.19 KB | 23.07.2008 | 16.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 23.07.2008 | 07.07.1998 | 1 |
Registration certificates |
TIF | 52.49 KB | 23.07.2008 | 07.07.1998 | 1 |
Registration certificates |
TIF | 87.96 KB | 23.07.2008 | 07.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 127.57 KB | 23.07.2008 | 19.06.1998 | 4 |
Sample report |
TIF | 30.94 KB | 23.07.2008 | 18.06.1998 | 1 |
Appraisal reports |
TIF | 37.25 KB | 23.07.2008 | 17.06.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 23.07.2008 | 17.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 23.07.2008 | 17.06.1998 | 1 |
Application in Insolvency proceedings |
TIF | 34.6 KB | 13.11.2010 | 2 | |
Application |
TIF | 95.77 KB | 23.07.2008 | 4 | |
Copy of the personal identification document |
TIF | 155 KB | 23.07.2008 | 3 | |
Copy of the personal identification document |
TIF | 70.19 KB | 23.07.2008 | 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