MS SISTĒMAS, 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, 17.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MS SISTĒMAS" |
| Registration number, date | 40003629624, 08.05.2003 |
| VAT number | None (excluded 17.05.2011) Europe VAT register |
| Register, date | Commercial Register, 08.05.2003 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 157 000 LVL , registered 17.01.2006 (registered payment 17.01.2006: 157 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aspazijas bulvāris 32-407.kab. | Until 26.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Smilšu iela 3 (42.kab.) | Until 08.03.2006 | 18 years ago |
| Rīga, Šķūņu iela 12/14 | Until 02.02.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.04.2009.
Case number: C27139109 Started 24.04.2009,
ended 31.01.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
31.01.2011 |
07.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.12.2010 |
13.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.12.2010 16:00:00 |
15.12.2010 | Noslēguma kreditoru sapulce | |
07.12.2010 16:00:00 |
26.10.2010 | Izsole | |
05.10.2010 16:30:00 |
20.08.2010 | Izsole | |
05.10.2010 16:00:00 |
20.08.2010 | Izsole | |
05.10.2010 16:15:00 |
20.08.2010 | Izsole | |
13.07.2010 16:00:00 |
29.05.2010 | Izsole | |
13.07.2010 16:15:00 |
29.05.2010 | Izsole | |
13.07.2010 16:30:00 |
29.05.2010 | Izsole | |
11.05.2010 16:15:00 |
23.03.2010 | Izsole | |
11.05.2010 16:30:00 |
23.03.2010 | Izsole | |
11.05.2010 16:00:00 |
23.03.2010 | Izsole | |
29.04.2010 16:30:00 |
16.04.2010 | Kārtējā kreditoru sapulce | |
10.09.2009 11:00:00 |
06.08.2009 | Pirmā kreditoru sapulce | |
10.09.2009 |
01.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.05.2009 |
10.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.04.2009 |
10.06.2009 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
|
24.04.2009 |
29.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 05.10.2009 | TIF (164.4 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (589.09 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (729.65 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (363.28 KB) | ||
2005 |
Annual report | 07.03.2006 | PDF (620.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 14.12.2010 | 14.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 14.12.2010 | 14.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.4 KB | 19.04.2010 | 13.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.29 KB | 11.08.2009 | 06.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 56.23 KB | 18.05.2011 | 17.05.2011 | 1 |
Application in Insolvency proceedings |
TIF | 101.81 KB | 18.05.2011 | 12.05.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.92 KB | 18.05.2011 | 16.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 43.29 KB | 18.05.2011 | 15.02.2011 | 1 |
Notary’s decision |
TIF | 33.36 KB | 08.02.2011 | 07.02.2011 | 1 |
Court decision/judgement |
TIF | 80.07 KB | 08.02.2011 | 31.01.2011 | 2 |
Notary’s decision |
DOC | 236.32 KB | 13.01.2011 | 13.01.2011 | 2 |
Notary’s decision |
EDOC | 59.93 KB | 13.01.2011 | 13.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 28 KB | 12.01.2011 | 12.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 37.12 KB | 12.01.2011 | 12.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 977.26 KB | 12.01.2011 | 12.01.2011 | 2 |
Minutes/decision of the creditors’ meetings |
1004.93 KB | 12.01.2011 | 12.01.2011 | 2 | |
Notary’s decision |
DOC | 47.5 KB | 15.12.2010 | 15.12.2010 | 1 |
Notary’s decision |
EDOC | 55.63 KB | 15.12.2010 | 15.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.55 KB | 14.12.2010 | 14.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.72 KB | 14.12.2010 | 14.12.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61 KB | 14.12.2010 | 14.12.2010 | 3 |
Notary’s decision |
TIF | 34.24 KB | 27.10.2010 | 26.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 70.06 KB | 27.10.2010 | 22.10.2010 | 2 |
Notary’s decision |
TIF | 35.38 KB | 23.08.2010 | 20.08.2010 | 1 |
Notary’s decision |
TIF | 32.81 KB | 23.08.2010 | 20.08.2010 | 1 |
Notary’s decision |
TIF | 35.12 KB | 23.08.2010 | 20.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 56.65 KB | 23.08.2010 | 19.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 48.42 KB | 23.08.2010 | 19.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 61.78 KB | 23.08.2010 | 19.08.2010 | 2 |
Notary’s decision |
TIF | 33.84 KB | 31.05.2010 | 29.05.2010 | 1 |
Notary’s decision |
TIF | 34.14 KB | 31.05.2010 | 29.05.2010 | 1 |
Notary’s decision |
TIF | 33.93 KB | 31.05.2010 | 29.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 96.91 KB | 31.05.2010 | 28.05.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 99.13 KB | 31.05.2010 | 28.05.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 96.61 KB | 31.05.2010 | 28.05.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.37 KB | 07.05.2010 | 29.04.2010 | 2 |
Notary’s decision |
TIF | 34.73 KB | 19.04.2010 | 16.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.69 KB | 19.04.2010 | 13.04.2010 | 4 |
Notary’s decision |
TIF | 33.39 KB | 24.03.2010 | 23.03.2010 | 1 |
Notary’s decision |
TIF | 31.09 KB | 24.03.2010 | 23.03.2010 | 1 |
Notary’s decision |
TIF | 31.56 KB | 24.03.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 152.94 KB | 24.03.2010 | 22.03.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 124.84 KB | 24.03.2010 | 22.03.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 153.19 KB | 24.03.2010 | 22.03.2010 | 3 |
Notary’s decision |
TIF | 32.69 KB | 05.10.2009 | 01.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.58 KB | 05.10.2009 | 16.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 325.07 KB | 05.10.2009 | 10.09.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 27.08.2009 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 27.08.2009 | 24.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.01 KB | 27.08.2009 | 19.08.2009 | 1 |
Application |
TIF | 113.87 KB | 27.08.2009 | 19.08.2009 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.14 KB | 11.08.2009 | 06.08.2009 | 4 |
Notary’s decision |
TIF | 41.54 KB | 11.08.2009 | 06.08.2009 | 2 |
Notary’s decision |
TIF | 44.95 KB | 11.06.2009 | 10.06.2009 | 2 |
Notary’s decision |
TIF | 37.62 KB | 11.06.2009 | 10.06.2009 | 2 |
Court decision/judgement |
TIF | 185.61 KB | 11.06.2009 | 19.05.2009 | 4 |
Notary’s decision |
TIF | 34.92 KB | 30.04.2009 | 29.04.2009 | 2 |
Court decision/judgement |
TIF | 38.51 KB | 11.06.2009 | 28.04.2009 | 1 |
Court decision/judgement |
TIF | 38.36 KB | 30.04.2009 | 24.04.2009 | 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