MP TEHNOLOĢIJA, 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, 02.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MP TEHNOLOĢIJA" |
| Registration number, date | 40003553470, 10.07.2001 |
| VAT number | None (excluded 10.04.2015) Europe VAT register |
| Register, date | Commercial Register, 30.05.2002 |
| Legal address | Jūrmalas iela 12A, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 55 000 LVL , registered 02.01.2003 (registered payment 02.01.2003: 55 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 39.47 |
| Personal income tax (thousands, €) | 2.54 |
| Statutory social insurance contributions (thousands, €) | 5.82 |
| Average employees count | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Jūrmalas iela 12a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 142-13 | Until 30.05.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.09.2014.
Case number: C33364514 Started 24.09.2014,
ended 10.03.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.03.2015 |
11.03.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
24.09.2014 |
26.09.2014 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Rīgas rajona tiesa (1000055247)
|
24.09.2014 |
26.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Out of court legal protection proceeding: 16.06.2014.
Case number: C33364514 Started 16.06.2014,
ended 24.09.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
24.09.2014 |
26.09.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
30.06.2014 |
03.07.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ziediņš Edgars (Certificate nr. 00405)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas rajona tiesa (1000055247)
|
16.06.2014 |
18.06.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas rajona tiesa (1000055247)
|
06.06.2014 |
10.07.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 29.03.2010 | TIF (530.17 KB) | ||
2008 |
Annual report | 16.11.2009 | TIF (592.76 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (839.97 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (948.02 KB) | ||
2005 |
Annual report | 01.08.2006 | PDF (1.43 MB) | ||
2004 |
Annual report | 05.04.2012 | TIF (1.17 MB) | ||
2003 |
Annual report | 05.04.2012 | TIF (1.04 MB) | ||
2002 |
Annual report | 05.04.2012 | TIF (1.03 MB) | ||
2001 |
Annual report | 05.04.2012 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 450.44 KB | 05.04.2012 | 17.06.2005 | 12 |
Articles of Association |
TIF | 458.96 KB | 05.04.2012 | 17.06.2005 | 12 |
Articles of Association |
TIF | 530.09 KB | 05.04.2012 | 24.12.2002 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 25.04 KB | 05.04.2012 | 24.12.2002 | 1 |
Shareholders’ register |
TIF | 16.95 KB | 05.04.2012 | 24.12.2002 | 1 |
Articles of Association |
TIF | 448.45 KB | 05.04.2012 | 15.05.2002 | 12 |
Shareholders’ register |
TIF | 19.13 KB | 05.04.2012 | 15.05.2002 | 1 |
Articles of Association |
TIF | 696.53 KB | 05.04.2012 | 18.06.2001 | 17 |
Memorandum of Association |
TIF | 17.93 KB | 05.04.2012 | 18.06.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.64 KB | 02.11.2015 | 02.11.2015 | 1 |
Notary’s decision |
EDOC | 70.27 KB | 02.11.2015 | 02.11.2015 | 1 |
Application |
DOCX | 18.11 KB | 30.10.2015 | 30.10.2015 | 2 |
Application |
DOCX | 18.11 KB | 30.10.2015 | 30.10.2015 | 2 |
Application |
EDOC | 30.59 KB | 30.10.2015 | 30.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 10.33 KB | 30.10.2015 | 27.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
54.91 KB | 30.10.2015 | 27.10.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 72.11 KB | 30.10.2015 | 27.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 10.33 KB | 30.10.2015 | 27.10.2015 | 2 |
Notary’s decision |
TIF | 31.05 KB | 13.03.2015 | 11.03.2015 | 1 |
Court decision/judgement |
TIF | 98.44 KB | 13.03.2015 | 10.03.2015 | 3 |
Notary’s decision |
EDOC | 55.8 KB | 26.09.2014 | 26.09.2014 | 1 |
Court decision/judgement |
EDOC | 72.58 KB | 25.09.2014 | 25.09.2014 | 3 |
Court decision/judgement |
DOC | 87.5 KB | 25.09.2014 | 25.09.2014 | 3 |
Notary’s decision |
EDOC | 55.43 KB | 10.07.2014 | 10.07.2014 | 2 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 19.5 KB | 10.07.2014 | 10.07.2014 | 13 |
Plan of measures of the out-of-court legal protection proceedings |
1.96 MB | 10.07.2014 | 10.07.2014 | 13 | |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 1.73 MB | 10.07.2014 | 10.07.2014 | 13 |
Insolvency Practitioner’s cover letter |
DOC | 30 KB | 10.07.2014 | 07.07.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.81 KB | 10.07.2014 | 07.07.2014 | 1 |
Notary’s decision |
TIF | 45.6 KB | 07.07.2014 | 03.07.2014 | 2 |
Court decision/judgement |
TIF | 122.02 KB | 07.07.2014 | 30.06.2014 | 3 |
Notary’s decision |
TIF | 30.59 KB | 19.06.2014 | 18.06.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 38.86 KB | 19.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 04.09.2013 | 03.09.2013 | 2 |
Application |
TIF | 135.03 KB | 04.09.2013 | 13.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.23 KB | 04.09.2013 | 13.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 04.09.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 05.04.2012 | 18.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 05.04.2012 | 13.06.2008 | 2 |
Application |
TIF | 144.96 KB | 05.04.2012 | 12.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 05.04.2012 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 05.04.2012 | 18.12.2006 | 1 |
Application |
TIF | 38.88 KB | 05.04.2012 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 05.04.2012 | 11.12.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 113.32 KB | 05.04.2012 | 08.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 05.04.2012 | 29.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.02 KB | 05.04.2012 | 17.06.2005 | 1 |
Application |
TIF | 140.2 KB | 05.04.2012 | 17.06.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.7 KB | 05.04.2012 | 17.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.56 KB | 05.04.2012 | 17.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 05.04.2012 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 05.04.2012 | 20.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.28 KB | 05.04.2012 | 02.01.2003 | 1 |
Application |
TIF | 80.58 KB | 05.04.2012 | 27.12.2002 | 2 |
Appraisal reports |
TIF | 46.78 KB | 05.04.2012 | 27.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 05.04.2012 | 24.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 05.04.2012 | 24.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 05.04.2012 | 30.05.2002 | 1 |
Registration certificates |
TIF | 42.66 KB | 05.04.2012 | 30.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 05.04.2012 | 16.05.2002 | 2 |
Announcement regarding the legal address |
TIF | 13.97 KB | 05.04.2012 | 15.05.2002 | 1 |
Application |
TIF | 440.51 KB | 05.04.2012 | 15.05.2002 | 7 |
Documents attesting the transfer of shares |
TIF | 47 KB | 05.04.2012 | 15.05.2002 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.22 KB | 05.04.2012 | 15.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.88 KB | 05.04.2012 | 15.05.2002 | 1 |
Other documents |
TIF | 26.5 KB | 05.04.2012 | 15.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 05.04.2012 | 15.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 05.04.2012 | 15.05.2002 | 2 |
Sample report |
TIF | 24.06 KB | 05.04.2012 | 14.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 05.04.2012 | 10.07.2001 | 1 |
Registration certificates |
TIF | 41.98 KB | 05.04.2012 | 10.07.2001 | 1 |
Application |
TIF | 107.06 KB | 05.04.2012 | 26.06.2001 | 4 |
Registration certificates |
TIF | 19.29 KB | 05.04.2012 | 26.06.2001 | 1 |
Sample report |
TIF | 20.98 KB | 05.04.2012 | 25.06.2001 | 1 |
Appraisal reports |
TIF | 14.45 KB | 05.04.2012 | 18.06.2001 | 1 |
Other documents |
TIF | 14.94 KB | 05.04.2012 | 18.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 05.04.2012 | 18.06.2001 | 1 |
Copy of the personal identification document |
TIF | 366.07 KB | 05.04.2012 | 2 | |
Receipts on the publication and state fees |
TIF | 31.65 KB | 05.04.2012 | 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.
Request documents in Company register