MPS, firma, 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, 17.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "MPS" |
| Registration number, date | 40003136265, 07.07.1993 |
| VAT number | None (excluded 11.12.2013) Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Rostokas iela 64 – 69, Rīga, LV-1029 Check address owners |
| Fixed capital | 99 886 EUR , registered 14.07.2016 (registered payment 14.07.2016: 99 886 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Alfrēda Kalniņa iela 2-2 | Until 30.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 84-12 | Until 09.09.2004 | 20 years ago |
| Rīga, Maskavas iela 100/102 | Until 09.10.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.08.2013.
Case number: C27181513 Started 14.08.2013,
ended 02.11.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.11.2016 |
03.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.11.2015 11:00:00 |
12.10.2015 | Meeting of creditors | |
23.03.2015 11:30:00 |
06.02.2015 | Meeting of creditors | |
10.07.2014 11:00:00 |
26.06.2014 | Meeting of creditors | |
14.08.2013 |
15.08.2013 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.08.2013 |
15.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum3 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUM1.doc citi dokumenti | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (634.54 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (629.04 KB) | ||
2006 |
Annual report | 07.06.2010 | TIF (393.75 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (664.92 KB) | ||
2004 |
Annual report | 19.08.2013 | TIF (923.63 KB) | ||
2003 |
Annual report | 19.08.2013 | TIF (1009.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
67.65 KB | 09.10.2015 | 08.10.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
67.65 KB | 09.10.2015 | 08.10.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
70.41 KB | 05.02.2015 | 05.02.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
74.31 KB | 25.06.2014 | 25.06.2014 | 1 | |
Shareholders’ register |
TIF | 18.01 KB | 09.10.2012 | 26.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.43 KB | 18.03.2016 | 18.09.2012 | 1 |
Articles of Association |
TIF | 18.4 KB | 18.03.2016 | 18.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 18.03.2016 | 11.09.2010 | 1 |
Articles of Association |
TIF | 23.92 KB | 18.03.2016 | 11.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.51 KB | 18.03.2016 | 15.12.2009 | 1 |
Articles of Association |
TIF | 19.27 KB | 18.03.2016 | 15.12.2009 | 1 |
Shareholders’ register |
TIF | 12.58 KB | 18.03.2016 | 15.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 17.11.2016 | 17.11.2016 | 1 |
Application |
326.46 KB | 17.11.2016 | 16.11.2016 | 2 | |
Application |
EDOC | 263.81 KB | 17.11.2016 | 16.11.2016 | 2 |
Application |
326.46 KB | 17.11.2016 | 16.11.2016 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 17.11.2016 | 16.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.87 KB | 17.11.2016 | 16.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 17.11.2016 | 16.11.2016 | 1 |
Notary’s decision |
TIF | 53.4 KB | 04.11.2016 | 03.11.2016 | 1 |
Court decision/judgement |
TIF | 182.14 KB | 04.11.2016 | 02.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 16.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 16.03.2016 | 16.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 112.93 KB | 15.03.2016 | 15.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 122.02 KB | 10.11.2015 | 09.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
113.97 KB | 10.11.2015 | 09.11.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
113.97 KB | 10.11.2015 | 09.11.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
36.41 KB | 10.11.2015 | 05.11.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 884.24 KB | 10.11.2015 | 05.11.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.1 MB | 10.11.2015 | 05.11.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
36.41 KB | 10.11.2015 | 05.11.2015 | 3 | |
Notary’s decision |
RTF | 180.84 KB | 12.10.2015 | 12.10.2015 | 1 |
Notary’s decision |
EDOC | 70.34 KB | 12.10.2015 | 12.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.6 KB | 09.10.2015 | 08.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
115.43 KB | 09.10.2015 | 08.10.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 123.51 KB | 09.10.2015 | 08.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
115.43 KB | 09.10.2015 | 08.10.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.96 MB | 01.04.2015 | 01.04.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 124.43 KB | 01.04.2015 | 01.04.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
27.2 KB | 01.04.2015 | 01.04.2015 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.21 MB | 01.04.2015 | 01.04.2015 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
113.16 KB | 01.04.2015 | 01.04.2015 | 3 | |
Notary’s decision |
EDOC | 70.56 KB | 06.02.2015 | 06.02.2015 | 1 |
Notary’s decision |
RTF | 180.99 KB | 06.02.2015 | 06.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 85.46 KB | 05.02.2015 | 05.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 127.1 KB | 05.02.2015 | 05.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
115.41 KB | 05.02.2015 | 05.02.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 260.28 KB | 15.07.2014 | 15.07.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
258.42 KB | 15.07.2014 | 15.07.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.75 MB | 15.07.2014 | 15.07.2014 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.36 MB | 15.07.2014 | 15.07.2014 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
30.2 KB | 15.07.2014 | 15.07.2014 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 30.06.2014 | 30.06.2014 | 2 |
Notary’s decision |
EDOC | 74.73 KB | 26.06.2014 | 26.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 88.98 KB | 25.06.2014 | 25.06.2014 | 1 |
Application |
EDOC | 272.36 KB | 25.06.2014 | 25.06.2014 | 3 |
Application |
266.04 KB | 25.06.2014 | 25.06.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
130.4 KB | 25.06.2014 | 25.06.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 134.73 KB | 25.06.2014 | 25.06.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 81.73 KB | 25.06.2014 | 25.06.2014 | 1 |
Confirmation or consent to legal address |
66.42 KB | 25.06.2014 | 25.06.2014 | 1 | |
Receipts on the publication and state fees |
EDOC | 262.06 KB | 25.06.2014 | 25.06.2014 | 1 |
Receipts on the publication and state fees |
270.22 KB | 25.06.2014 | 25.06.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 03.02.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 03.02.2014 | 03.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
230.76 KB | 29.01.2014 | 29.01.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 241.29 KB | 29.01.2014 | 29.01.2014 | 1 |
Notary’s decision |
TIF | 37.55 KB | 19.08.2013 | 15.08.2013 | 2 |
Court decision/judgement |
TIF | 152.84 KB | 19.08.2013 | 14.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 06.06.2013 | 06.06.2013 | 2 |
Cover letter |
EDOC | 40.59 KB | 04.06.2013 | 04.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.34 KB | 04.06.2013 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 26.11.2013 | 09.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 26.11.2013 | 26.09.2012 | 1 |
Application |
TIF | 103.41 KB | 26.11.2013 | 26.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.46 KB | 26.11.2013 | 26.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 26.11.2013 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 18.03.2016 | 24.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 26.11.2013 | 24.09.2012 | 1 |
Application |
TIF | 62.54 KB | 18.03.2016 | 19.09.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.7 KB | 18.03.2016 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.74 KB | 18.03.2016 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 18.03.2016 | 27.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.78 KB | 18.03.2016 | 22.09.2010 | 2 |
Application |
TIF | 103.53 KB | 18.03.2016 | 14.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 18.03.2016 | 11.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 18.03.2016 | 08.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 22.58 KB | 18.03.2016 | 04.03.2010 | 1 |
Application |
TIF | 90.37 KB | 18.03.2016 | 03.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 18.03.2016 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 18.03.2016 | 21.12.2009 | 1 |
Application |
TIF | 81.01 KB | 18.03.2016 | 15.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.37 KB | 18.03.2016 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 18.03.2016 | 13.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 78.69 KB | 18.03.2016 | 07.03.2007 | 2 |
Application |
TIF | 120.94 KB | 18.03.2016 | 06.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 18.03.2016 | 06.03.2007 | 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.
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