Firma M & D, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 07.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Firma M & D" |
| Registration number, date | 41202002154, 26.11.1992 |
| VAT number | None (excluded 13.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2005 |
| Legal address | Pirmā iela 31 – 7, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 846 EUR , registered 12.10.2016 (registered payment 12.10.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklsificēts pasažieru sauszemes transports (49.39) |
Historical company names
| Modra Mārtiņjāņa individuālais uzņēmums, firma Ventspilī "M & D" | Until 28.02.2005 | 20 years ago |
|---|
Historical addresses
| Ventspils, Loču iela 1 | Until 06.03.2012 | 13 years ago |
|---|---|---|
| Ventspils, Brīvības iela 2 | Until 22.04.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.07.2016.
Case number: C33607716 Started 14.07.2016,
ended 04.01.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.01.2019 |
07.01.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
27.08.2018 |
28.08.2018 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rīgas rajona tiesa (1000055247)
|
21.08.2018 |
23.08.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
14.07.2016 |
18.07.2016 | Appointment of an administrator in an insolvency case |
Andrejevs Valerijs (Certificate nr. 00255)
Rīgas rajona tiesa (1000055247)
|
14.07.2016 |
18.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Out of court legal protection proceeding: 01.12.2010.
Case number: C40 1483 10 Started 01.12.2010,
ended 11.02.2011
Court: Ventspils tiesa
(1000055236)
Decision: tiesvedības izbeigšana
|
|||
11.02.2011 |
28.03.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Ventspils tiesa (1000055236)
|
01.12.2010 |
02.12.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Andrejevs Valerijs |
Stabu iela 41-5, Rīga, LV-1011 | Nr. 00255 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 29209028
Phone 67278177
E-mail latlex@e-apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (789.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (137.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT C25013061913500 0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 160742 | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (1.91 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (675.63 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (632.88 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.09 KB | 07.01.2019 | 07.01.2019 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 07.01.2019 | 07.01.2019 | 1 |
Submission/Application |
DOC | 61 KB | 07.01.2019 | 04.01.2019 | 1 |
Submission/Application |
EDOC | 34.56 KB | 07.01.2019 | 04.01.2019 | 1 |
Court decision/judgement |
113.62 KB | 04.01.2019 | 04.01.2019 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.01.2019 | 29.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.41 KB | 07.01.2019 | 29.11.2018 | 1 |
Notary’s decision |
EDOC | 69.98 KB | 28.08.2018 | 28.08.2018 | 1 |
Court decision/judgement |
DOCX | 47.21 KB | 27.08.2018 | 27.08.2018 | 2 |
Court decision/judgement |
EDOC | 61.21 KB | 27.08.2018 | 27.08.2018 | 2 |
Notary’s decision |
EDOC | 39.89 KB | 23.08.2018 | 23.08.2018 | 2 |
Court decision/judgement |
DOCX | 49.38 KB | 21.08.2018 | 21.08.2018 | 3 |
Court decision/judgement |
EDOC | 63.54 KB | 21.08.2018 | 21.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.2 KB | 23.08.2016 | 23.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.46 KB | 18.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 136.91 KB | 10.04.2012 | 10.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 266.67 KB | 05.04.2012 | 05.04.2012 | 1 |
Sample report |
TIF | 26.66 KB | 06.12.2010 | 20.10.1997 | 1 |
Registration certificates |
TIF | 44.07 KB | 06.12.2010 | 14.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.66 KB | 03.12.2010 | 14.10.1997 | 1 |
Application |
TIF | 32.9 KB | 06.12.2010 | 07.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 06.12.2010 | 07.10.1997 | 1 |
Application |
TIF | 30.23 KB | 06.12.2010 | 31.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.09 KB | 06.12.2010 | 31.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 46.63 KB | 06.12.2010 | 31.10.1996 | 2 |
Registration certificates |
TIF | 69.47 KB | 06.12.2010 | 31.10.1996 | 1 |
Registration certificates |
TIF | 68.84 KB | 06.12.2010 | 31.10.1996 | 1 |
Other documents |
TIF | 77.76 KB | 06.12.2010 | 26.04.1995 | 3 |
Application |
TIF | 36.68 KB | 06.12.2010 | 26.11.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.43 KB | 06.12.2010 | 26.11.1992 | 1 |
Registration certificates |
TIF | 23.91 KB | 06.12.2010 | 26.11.1992 | 1 |
Registration certificates |
TIF | 25.76 KB | 06.12.2010 | 26.11.1992 | 1 |
Submission/Application |
TIF | 22.73 KB | 06.12.2010 | 26.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 23.64 KB | 06.12.2010 | 25.11.1992 | 2 |
Specimen signature without Identity number |
TIF | 8.69 KB | 06.12.2010 | 25.11.1992 | 1 |
Copy of the personal identification document |
TIF | 23.67 KB | 06.12.2010 | 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