MZM, 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, 03.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MZM" |
| Registration number, date | 40003577290, 11.01.2002 |
| VAT number | None (excluded 06.03.2007) Europe VAT register |
| Register, date | Commercial Register, 12.08.2003 |
| Legal address | Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, Smeiļu iela 1-6 Check address owners |
| Fixed capital | 72 000 LVL , registered 15.10.2004 (registered payment 15.10.2004: 72 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Vecpiebalgas pagasts, Vecpiebalga, Smeiļu iela 1-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 137 | Until 03.10.2007 | 17 years ago |
| Rīga, Maskavas iela 50-1b | Until 16.11.2006 | 18 years ago |
| Rīga, Braslas iela 27 | Until 09.09.2004 | 20 years ago |
| Rīga, Raudas iela 20-1 | Until 29.05.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.08.2008.
Case number: C11092008 Started 27.08.2008,
ended 27.05.2010
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
27.05.2010 |
28.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
15.04.2010 14:00:00 |
31.03.2010 | Noslēguma kreditoru sapulce | |
19.02.2009 10:00:00 |
30.01.2009 | Kārtējā kreditoru sapulce | |
22.01.2009 |
27.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
26.11.2008 |
11.11.2008 | Pirmā kreditoru sapulce | |
12.09.2008 |
19.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
01.09.2008 |
08.09.2008 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
|
27.08.2008 |
02.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 23.04.2010 | TIF (406.29 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.52 MB) | ||
2005 |
Annual report | 02.12.2006 | TIF (749.09 KB) | ||
2004 |
Annual report | 08.09.2008 | TIF (579.61 KB) | ||
2003 |
Annual report | 08.09.2008 | TIF (582.66 KB) | ||
2002 |
Annual report | 08.09.2008 | TIF (158.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.82 KB | 01.04.2010 | 30.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.7 KB | 02.02.2009 | 29.01.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.35 KB | 11.11.2008 | 04.11.2008 | 1 |
Shareholders’ register |
TIF | 21.35 KB | 09.09.2008 | 27.09.2007 | 1 |
Articles of Association |
TIF | 21.14 KB | 09.09.2008 | 30.01.2007 | 1 |
Articles of Association |
TIF | 21.19 KB | 09.09.2008 | 10.11.2006 | 1 |
Shareholders’ register |
TIF | 23.05 KB | 09.09.2008 | 10.11.2006 | 1 |
Shareholders’ register |
TIF | 17.22 KB | 08.09.2008 | 21.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.69 KB | 08.09.2008 | 17.09.2004 | 1 |
Articles of Association |
TIF | 124 KB | 08.09.2008 | 17.09.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.12 KB | 08.09.2008 | 17.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 120.03 KB | 08.09.2008 | 08.03.2004 | 4 |
Articles of Association |
TIF | 111.21 KB | 08.09.2008 | 08.03.2004 | 3 |
Shareholders’ register |
TIF | 17.42 KB | 08.09.2008 | 08.03.2004 | 1 |
Articles of Association |
TIF | 115 KB | 08.09.2008 | 22.07.2003 | 4 |
Shareholders’ register |
TIF | 13.54 KB | 08.09.2008 | 22.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.71 KB | 08.09.2008 | 06.05.2002 | 1 |
Articles of Association |
TIF | 399.5 KB | 08.09.2008 | 17.12.2001 | 10 |
Memorandum of Association |
TIF | 34.28 KB | 08.09.2008 | 17.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.7 KB | 04.08.2010 | 03.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 58.9 KB | 04.08.2010 | 29.07.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 26.66 KB | 04.08.2010 | 09.07.2010 | 1 |
Notary’s decision |
TIF | 36.83 KB | 31.05.2010 | 28.05.2010 | 1 |
Court decision/judgement |
TIF | 101.65 KB | 31.05.2010 | 27.05.2010 | 3 |
Notary’s decision |
TIF | 34.3 KB | 01.04.2010 | 31.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.39 KB | 01.04.2010 | 30.03.2010 | 2 |
Notary’s decision |
TIF | 33.43 KB | 04.06.2009 | 03.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 142.62 KB | 09.03.2009 | 19.02.2009 | 5 |
Notary’s decision |
TIF | 35.22 KB | 02.02.2009 | 30.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.36 KB | 02.02.2009 | 29.01.2009 | 2 |
Notary’s decision |
TIF | 32.82 KB | 30.01.2009 | 27.01.2009 | 1 |
Court cover letter |
TIF | 24.75 KB | 30.01.2009 | 23.01.2009 | 1 |
Court decision/judgement |
TIF | 107.45 KB | 30.01.2009 | 22.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.11 KB | 10.12.2008 | 04.12.2008 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 401.38 KB | 09.03.2009 | 26.11.2008 | 14 |
Minutes/decision of the creditors’ meetings |
TIF | 495.53 KB | 10.12.2008 | 26.11.2008 | 12 |
Notary’s decision |
TIF | 39.45 KB | 11.11.2008 | 11.11.2008 | 1 |
Announcement to creditors |
TIF | 14.64 KB | 11.11.2008 | 04.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.16 KB | 11.11.2008 | 04.11.2008 | 2 |
Notary’s decision |
TIF | 52.74 KB | 24.09.2008 | 19.09.2008 | 2 |
Court cover letter |
TIF | 21.3 KB | 24.09.2008 | 15.09.2008 | 1 |
Court decision/judgement |
TIF | 150.99 KB | 24.09.2008 | 12.09.2008 | 3 |
Notary’s decision |
TIF | 50.5 KB | 15.09.2008 | 08.09.2008 | 2 |
Notary’s decision |
TIF | 45.31 KB | 09.09.2008 | 02.09.2008 | 2 |
Court decision/judgement |
TIF | 63.45 KB | 15.09.2008 | 01.09.2008 | 2 |
Court decision/judgement |
TIF | 47.68 KB | 09.09.2008 | 27.08.2008 | 1 |
Court cover letter |
TIF | 18.44 KB | 15.09.2008 | 20.08.2008 | 1 |
Court cover letter |
TIF | 18.58 KB | 09.09.2008 | 20.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 09.09.2008 | 10.03.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.76 KB | 09.09.2008 | 06.03.2008 | 1 |
Registration certificates |
TIF | 51.94 KB | 09.09.2008 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 09.09.2008 | 12.12.2007 | 1 |
Submission/Application |
TIF | 18.29 KB | 09.09.2008 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 09.09.2008 | 03.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 09.09.2008 | 28.09.2007 | 2 |
Application |
TIF | 204.42 KB | 09.09.2008 | 27.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 09.09.2008 | 27.09.2007 | 1 |
Sample report |
TIF | 25.18 KB | 09.09.2008 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 09.09.2008 | 01.06.2007 | 1 |
Cover letter |
TIF | 26.92 KB | 09.09.2008 | 30.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.99 KB | 09.09.2008 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.48 KB | 09.09.2008 | 01.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 09.09.2008 | 31.01.2007 | 2 |
Application |
TIF | 148.62 KB | 09.09.2008 | 30.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.45 KB | 09.09.2008 | 30.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 09.09.2008 | 16.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.01 KB | 09.09.2008 | 13.11.2006 | 2 |
Application |
TIF | 107.74 KB | 09.09.2008 | 10.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.28 KB | 09.09.2008 | 10.11.2006 | 1 |
Sample report |
TIF | 18.12 KB | 09.09.2008 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 09.09.2008 | 30.10.2006 | 1 |
Cover letter |
TIF | 18.1 KB | 09.09.2008 | 27.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.83 KB | 09.09.2008 | 27.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 166.53 KB | 09.09.2008 | 08.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 09.09.2008 | 11.08.2006 | 1 |
Cover letter |
TIF | 23.04 KB | 09.09.2008 | 09.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.08 KB | 09.09.2008 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.89 KB | 08.09.2008 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.69 KB | 08.09.2008 | 07.10.2004 | 1 |
Submission/Application |
TIF | 23.21 KB | 08.09.2008 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 08.09.2008 | 22.09.2004 | 2 |
Application |
TIF | 65.68 KB | 08.09.2008 | 21.09.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.66 KB | 08.09.2008 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.56 KB | 08.09.2008 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.43 KB | 08.09.2008 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.62 KB | 08.09.2008 | 02.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 08.09.2008 | 31.08.2004 | 1 |
Application |
TIF | 68.97 KB | 08.09.2008 | 31.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 08.09.2008 | 31.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 08.09.2008 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.47 KB | 08.09.2008 | 10.03.2004 | 2 |
Application |
TIF | 93.54 KB | 08.09.2008 | 08.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 08.09.2008 | 08.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 08.09.2008 | 08.03.2004 | 1 |
Purchase contracts |
TIF | 28.1 KB | 08.09.2008 | 08.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 08.09.2008 | 12.08.2003 | 1 |
Registration certificates |
TIF | 37.52 KB | 08.09.2008 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 08.09.2008 | 24.07.2003 | 2 |
Application |
TIF | 179.84 KB | 08.09.2008 | 22.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.79 KB | 08.09.2008 | 22.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 08.09.2008 | 22.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.22 KB | 08.09.2008 | 29.05.2002 | 1 |
Registration certificates |
TIF | 89.74 KB | 08.09.2008 | 29.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 08.09.2008 | 15.05.2002 | 2 |
Announcement regarding the legal address |
TIF | 17.93 KB | 08.09.2008 | 06.05.2002 | 1 |
Other documents |
TIF | 20.87 KB | 08.09.2008 | 06.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 08.09.2008 | 06.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 08.09.2008 | 11.01.2002 | 1 |
Registration certificates |
TIF | 72.23 KB | 08.09.2008 | 11.01.2002 | 1 |
Registration certificates |
TIF | 98.5 KB | 08.09.2008 | 11.01.2002 | 1 |
Application |
TIF | 113.03 KB | 08.09.2008 | 21.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 08.09.2008 | 21.12.2001 | 2 |
Sample report |
TIF | 18.58 KB | 08.09.2008 | 20.12.2001 | 1 |
Appraisal reports |
TIF | 19.82 KB | 08.09.2008 | 17.12.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 35.82 KB | 08.09.2008 | 21.03.2000 | 1 |
Sample report |
TIF | 19.29 KB | 08.09.2008 | 21.05.1998 | 1 |
Copy of the personal identification document |
TIF | 101.45 KB | 08.09.2008 | 11.10.1996 | 1 |
Other documents |
TIF | 14.44 KB | 11.11.2008 | 2 | |
Consent of a member of the Board / executive director |
TIF | 21.41 KB | 09.09.2008 | 2 |
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