MPCKD, 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, 23.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MPCKD" |
| Registration number, date | 40003719398, 30.12.2004 |
| VAT number | None (excluded 23.03.2006) Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Rīga, Bruņinieku iela 52-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.12.2004 (registered payment 16.09.2005: 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 "Balta Auto" | Until 11.04.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.05.2008.
Case number: C292921/08 Started 14.05.2008,
ended 28.07.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
28.07.2010 |
02.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.06.2010 14:00:00 |
28.05.2010 | Noslēguma kreditoru sapulce | |
16.06.2010 |
06.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2010 12:00:00 |
14.04.2010 | Kārtējā kreditoru sapulce | |
12.10.2009 15:30:00 |
29.09.2009 | Kārtējā kreditoru sapulce | |
01.06.2009 15:30:00 |
15.05.2009 | Kārtējā kreditoru sapulce | |
02.12.2008 |
09.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.10.2008 16:00:00 |
30.09.2008 | Pirmā kreditoru sapulce | |
29.05.2008 |
09.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.05.2008 |
26.05.2008 | Appointment of an administrator in an insolvency case |
Dika Vita (Certificate nr. 00299)
|
14.05.2008 |
20.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dika Vita |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00299 (valid from 30.06.2016 till 05.03.2019) |
Phone 67543010
E-mail vita.dika@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.05.2010 | TIF (544.05 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (707.14 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (1.42 MB) | ||
2006 |
Annual report | 19.12.2008 | TIF (1.03 MB) | ||
2005 |
Annual report | 27.02.2007 | TIF (337.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 38.23 KB | 28.05.2010 | 24.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.63 KB | 15.04.2010 | 13.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.9 KB | 30.09.2009 | 28.09.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.72 KB | 18.05.2009 | 12.05.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.56 KB | 01.10.2008 | 25.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 21.05.2008 | 29.03.2006 | 1 |
Articles of Association |
TIF | 140.12 KB | 21.05.2008 | 29.03.2006 | 5 |
Shareholders’ register |
TIF | 18.88 KB | 21.05.2008 | 13.12.2005 | 1 |
Articles of Association |
TIF | 24.11 KB | 21.05.2008 | 05.09.2005 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 21.05.2008 | 05.09.2005 | 1 |
Articles of Association |
TIF | 20.53 KB | 21.05.2008 | 03.12.2004 | 1 |
Memorandum of association |
TIF | 60.6 KB | 21.05.2008 | 03.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 56.65 KB | 24.09.2010 | 23.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 151.13 KB | 24.09.2010 | 21.09.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.35 KB | 24.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 36.11 KB | 03.08.2010 | 02.08.2010 | 1 |
Court decision/judgement |
TIF | 87.42 KB | 03.08.2010 | 28.07.2010 | 2 |
Notary’s decision |
TIF | 61.35 KB | 07.07.2010 | 06.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 157.64 KB | 07.07.2010 | 16.06.2010 | 2 |
Notary’s decision |
TIF | 65.12 KB | 17.06.2010 | 14.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.93 KB | 07.07.2010 | 01.06.2010 | 1 |
Notary’s decision |
TIF | 62.91 KB | 28.05.2010 | 28.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 269.39 KB | 28.05.2010 | 24.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 128.8 KB | 24.05.2010 | 30.04.2010 | 4 |
Notary’s decision |
TIF | 36.22 KB | 15.04.2010 | 14.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.49 KB | 15.04.2010 | 13.04.2010 | 2 |
Notary’s decision |
TIF | 33.96 KB | 16.11.2009 | 12.11.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 34.7 KB | 13.11.2009 | 12.10.2009 | 2 |
Notary’s decision |
TIF | 37.46 KB | 30.09.2009 | 29.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.57 KB | 30.09.2009 | 28.09.2009 | 2 |
Notary’s decision |
TIF | 39.48 KB | 10.06.2009 | 09.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 185.22 KB | 27.06.2009 | 01.06.2009 | 6 |
Notary’s decision |
TIF | 35.39 KB | 18.05.2009 | 15.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.41 KB | 18.05.2009 | 12.05.2009 | 2 |
Other insolvency documents |
TIF | 10.94 KB | 18.05.2009 | 12.05.2009 | 2 |
Notary’s decision |
TIF | 31.81 KB | 10.12.2008 | 09.12.2008 | 2 |
Court cover letter |
TIF | 21.41 KB | 10.12.2008 | 04.12.2008 | 1 |
Court decision/judgement |
TIF | 89.03 KB | 10.12.2008 | 02.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.35 KB | 01.12.2008 | 24.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 293.06 KB | 01.12.2008 | 24.10.2008 | 7 |
Notary’s decision |
TIF | 35.3 KB | 01.10.2008 | 30.09.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.21 KB | 01.10.2008 | 25.09.2008 | 2 |
Notary’s decision |
TIF | 41.85 KB | 11.06.2008 | 09.06.2008 | 2 |
Court cover letter |
TIF | 19.25 KB | 11.06.2008 | 03.06.2008 | 1 |
Court decision/judgement |
TIF | 90.1 KB | 11.06.2008 | 29.05.2008 | 2 |
Notary’s decision |
TIF | 33.43 KB | 27.05.2008 | 26.05.2008 | 2 |
Court cover letter |
TIF | 17.36 KB | 27.05.2008 | 20.05.2008 | 1 |
Notary’s decision |
TIF | 31.46 KB | 21.05.2008 | 20.05.2008 | 1 |
Court decision/judgement |
TIF | 31.77 KB | 27.05.2008 | 19.05.2008 | 1 |
Court cover letter |
TIF | 17.62 KB | 21.05.2008 | 15.05.2008 | 1 |
Court decision/judgement |
TIF | 26.96 KB | 21.05.2008 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 21.05.2008 | 28.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 21.05.2008 | 27.04.2006 | 1 |
Sample report |
TIF | 23.77 KB | 21.05.2008 | 26.04.2006 | 1 |
Application |
TIF | 34.21 KB | 21.05.2008 | 21.04.2006 | 1 |
Other documents |
TIF | 8.93 KB | 21.05.2008 | 21.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.39 KB | 21.05.2008 | 21.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 21.05.2008 | 11.04.2006 | 2 |
Registration certificates |
TIF | 24.86 KB | 21.05.2008 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 21.05.2008 | 06.04.2006 | 2 |
Application |
TIF | 80.54 KB | 21.05.2008 | 29.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.88 KB | 21.05.2008 | 29.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 164.32 KB | 21.05.2008 | 20.03.2006 | 4 |
Cover letter |
TIF | 23.99 KB | 21.05.2008 | 14.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.41 KB | 21.05.2008 | 14.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 21.05.2008 | 19.12.2005 | 2 |
Application |
TIF | 106.13 KB | 21.05.2008 | 14.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 34.61 KB | 21.05.2008 | 14.12.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 21.05.2008 | 13.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 21.05.2008 | 13.12.2005 | 1 |
Sample report |
TIF | 16.77 KB | 21.05.2008 | 01.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 21.05.2008 | 16.09.2005 | 2 |
Application |
TIF | 118.47 KB | 21.05.2008 | 10.09.2005 | 5 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 21.05.2008 | 06.09.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.38 KB | 21.05.2008 | 05.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 21.05.2008 | 05.09.2005 | 2 |
Purchase contracts |
TIF | 36.44 KB | 21.05.2008 | 05.09.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.13 KB | 21.05.2008 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 21.05.2008 | 30.12.2004 | 2 |
Registration certificates |
TIF | 22.52 KB | 21.05.2008 | 30.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 175.65 KB | 21.05.2008 | 20.12.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 21.05.2008 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 21.05.2008 | 14.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 21.05.2008 | 03.12.2004 | 1 |
Application |
TIF | 124.76 KB | 21.05.2008 | 03.12.2004 | 5 |
Consent of the auditor |
TIF | 5.98 KB | 21.05.2008 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.64 KB | 21.05.2008 | 03.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 21.05.2008 | 03.12.2004 | 1 |
Sample report |
TIF | 24.62 KB | 21.05.2008 | 03.12.2004 | 1 |
Specimen signature without Identity number |
TIF | 24.81 KB | 21.05.2008 | 15.11.2001 | 1 |
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