MP TEHNOLOĢIJA, SIA

Limited Liability Company

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

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

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 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

PDF 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