M 79, 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, 30.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M 79" |
| Registration number, date | 40003579111, 22.01.2002 |
| VAT number | None (excluded 29.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Rīga, Tērbatas iela 83b Check address owners |
| Fixed capital | 7 000 LVL , registered 26.11.2003 (registered payment 26.11.2003: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Skolas iela 30-34 | Until 07.05.2007 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.08.2009.
Case number: C271896/09 Started 21.08.2009,
ended 12.09.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
12.09.2014 |
19.09.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.07.2014 11:00:00 |
01.07.2014 | Noslēguma kreditoru sapulce | |
18.07.2014 |
07.08.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.06.2014 11:00:00 |
13.06.2014 | Kārtējā kreditoru sapulce | |
25.04.2014 11:00:00 |
03.04.2014 | Kārtējā kreditoru sapulce | |
01.02.2013 15:00:00 |
15.01.2013 | Kārtējā kreditoru sapulce | |
20.04.2012 15:00:00 |
29.03.2012 | Kārtējā kreditoru sapulce | |
31.01.2012 |
02.02.2012 | Appointment of an administrator in an insolvency case |
Bružuks Kārlis (Certificate nr. 00548)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.01.2012 |
17.01.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.06.2010 11:00:00 |
18.05.2010 | Izsole | |
06.05.2010 15:00:00 |
20.04.2010 | Kārtējā kreditoru sapulce | |
23.11.2009 11:00:00 |
03.11.2009 | Pirmā kreditoru sapulce | |
23.11.2009 |
30.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.09.2009 |
22.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.08.2009 |
26.08.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
21.08.2009 |
24.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bružuks Kārlis |
Miesnieku iela 8 biroja telpa 41, 42, Rīga, LV-1050 | Nr. 00548 (valid from 31.05.2016 till 31.05.2018) |
Phone +371 26668666
E-mail karlis.bruzuks@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.26 KB | 16.01.2013 | 14.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 145.65 KB | 02.04.2012 | 26.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 53.71 KB | 22.04.2010 | 15.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.27 KB | 04.11.2009 | 30.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.66 KB | 04.11.2009 | 30.10.2009 | 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 |
EDOC | 74.6 KB | 30.09.2014 | 30.09.2014 | 1 |
Application |
EDOC | 35.31 KB | 29.09.2014 | 29.09.2014 | 2 |
Application |
DOC | 57 KB | 29.09.2014 | 29.09.2014 | 2 |
Notary’s decision |
TIF | 46.22 KB | 22.09.2014 | 19.09.2014 | 1 |
Court cover letter |
TIF | 26.85 KB | 22.09.2014 | 16.09.2014 | 1 |
Court decision/judgement |
TIF | 53.12 KB | 22.09.2014 | 12.09.2014 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 34.5 KB | 07.08.2014 | 07.08.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.31 KB | 07.08.2014 | 07.08.2014 | 1 |
Minutes/decision of the creditors’ meetings |
5.02 MB | 07.08.2014 | 07.08.2014 | 9 | |
Minutes/decision of the creditors’ meetings |
DOCX | 11.73 KB | 07.08.2014 | 07.08.2014 | 9 |
Minutes/decision of the creditors’ meetings |
EDOC | 4.13 MB | 07.08.2014 | 07.08.2014 | 9 |
Notary’s decision |
EDOC | 72.41 KB | 07.08.2014 | 07.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.29 KB | 29.09.2014 | 05.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 2.22 MB | 29.09.2014 | 05.08.2014 | 1 |
Notary’s decision |
EDOC | 72.36 KB | 01.07.2014 | 01.07.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 581.94 KB | 01.07.2014 | 30.06.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 629.88 KB | 01.07.2014 | 30.06.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.43 MB | 01.07.2014 | 30.06.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 562.38 KB | 01.07.2014 | 30.06.2014 | 3 |
Agenda of the creditors’ meeting |
EDOC | 27.43 KB | 30.06.2014 | 30.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 30.06.2014 | 30.06.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.32 KB | 30.06.2014 | 30.06.2014 | 3 |
Notary’s decision |
EDOC | 73.87 KB | 13.06.2014 | 13.06.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.2 KB | 12.06.2014 | 12.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 12.06.2014 | 12.06.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.32 KB | 12.06.2014 | 12.06.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.08 MB | 10.05.2014 | 10.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 624.27 KB | 10.05.2014 | 10.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 679.83 KB | 10.05.2014 | 10.05.2014 | 2 |
Notary’s decision |
EDOC | 54.27 KB | 03.04.2014 | 03.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.86 KB | 02.04.2014 | 02.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 02.04.2014 | 02.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.49 KB | 02.04.2014 | 02.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 14.02.2014 | 14.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 302.75 KB | 05.11.2013 | 01.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
515.58 KB | 05.11.2013 | 01.02.2013 | 2 | |
Notary’s decision |
TIF | 31.9 KB | 16.01.2013 | 15.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 120.63 KB | 16.01.2013 | 14.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 14.01.2013 | 11.01.2013 | 1 |
Notary’s decision |
TIF | 73.93 KB | 02.04.2012 | 29.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 437.25 KB | 02.04.2012 | 26.03.2012 | 3 |
Notary’s decision |
TIF | 41.95 KB | 03.02.2012 | 02.02.2012 | 2 |
Court decision/judgement |
TIF | 30.03 KB | 03.02.2012 | 31.01.2012 | 1 |
Notary’s decision |
TIF | 39.09 KB | 17.01.2012 | 17.01.2012 | 2 |
Court decision/judgement |
TIF | 62.96 KB | 17.01.2012 | 16.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
932.73 KB | 05.11.2013 | 20.04.2011 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 644.72 KB | 05.11.2013 | 20.04.2011 | 3 |
Notary’s decision |
TIF | 37.65 KB | 19.05.2010 | 18.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 25.05 KB | 19.05.2010 | 12.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 205 KB | 19.05.2010 | 06.05.2010 | 8 |
Notary’s decision |
TIF | 61.81 KB | 22.04.2010 | 20.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 157.31 KB | 22.04.2010 | 15.04.2010 | 1 |
Notary’s decision |
TIF | 34.4 KB | 05.01.2010 | 30.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 27.04 KB | 05.01.2010 | 22.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 601.48 KB | 05.01.2010 | 23.11.2009 | 22 |
Notary’s decision |
TIF | 34.22 KB | 04.11.2009 | 03.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.01 KB | 04.11.2009 | 30.10.2009 | 1 |
Notary’s decision |
TIF | 54.11 KB | 23.09.2009 | 22.09.2009 | 2 |
Court decision/judgement |
TIF | 65.4 KB | 23.09.2009 | 18.09.2009 | 2 |
Notary’s decision |
TIF | 48.49 KB | 27.08.2009 | 26.08.2009 | 2 |
Court decision/judgement |
TIF | 28.69 KB | 27.08.2009 | 25.08.2009 | 1 |
Notary’s decision |
TIF | 32.8 KB | 25.08.2009 | 24.08.2009 | 1 |
Court decision/judgement |
TIF | 27.14 KB | 25.08.2009 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 09.02.2011 | 21.07.2009 | 2 |
Application |
TIF | 120.68 KB | 09.02.2011 | 06.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.55 KB | 09.02.2011 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.76 KB | 09.02.2011 | 06.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 09.02.2011 | 06.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 09.02.2011 | 05.06.2009 | 1 |
Application |
TIF | 115.04 KB | 09.02.2011 | 02.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 09.02.2011 | 02.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 09.02.2011 | 02.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 09.02.2011 | 02.06.2009 | 2 |
Sample report |
TIF | 23.74 KB | 09.02.2011 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 09.02.2011 | 07.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.22 KB | 09.02.2011 | 27.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.79 KB | 09.02.2011 | 21.04.2007 | 1 |
Application |
TIF | 158.8 KB | 09.02.2011 | 21.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 09.02.2011 | 21.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.52 KB | 09.02.2011 | 13.04.2005 | 1 |
Application |
TIF | 82.85 KB | 09.02.2011 | 12.04.2005 | 3 |
Consent of the auditor |
TIF | 7.34 KB | 09.02.2011 | 12.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 09.02.2011 | 12.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 09.02.2011 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 09.02.2011 | 12.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.89 KB | 09.02.2011 | 26.11.2003 | 1 |
Registration certificates |
TIF | 202.39 KB | 09.02.2011 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 09.02.2011 | 06.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.61 KB | 09.02.2011 | 05.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.87 KB | 09.02.2011 | 05.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.59 KB | 09.02.2011 | 18.12.2002 | 1 |
Appraisal reports |
TIF | 56.29 KB | 09.02.2011 | 16.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 09.02.2011 | 16.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 09.02.2011 | 16.12.2002 | 2 |
Submission/Application |
TIF | 15.47 KB | 09.02.2011 | 16.12.2002 | 1 |
Appraisal reports |
TIF | 942.63 KB | 09.02.2011 | 09.12.2002 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 09.02.2011 | 22.01.2002 | 1 |
Registration certificates |
TIF | 40.21 KB | 09.02.2011 | 22.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 09.02.2011 | 11.12.2001 | 1 |
Appraisal reports |
TIF | 23.59 KB | 09.02.2011 | 11.12.2001 | 1 |
Other documents |
TIF | 16.2 KB | 09.02.2011 | 11.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 09.02.2011 | 11.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 09.02.2011 | 11.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 09.02.2011 | 11.12.2001 | 2 |
Sample report |
TIF | 25.05 KB | 09.02.2011 | 11.12.2001 | 1 |
Copy of the personal identification document |
TIF | 33.93 KB | 09.02.2011 | 05.01.1995 | 1 |
Application |
TIF | 87.42 KB | 09.02.2011 | 4 | |
Application |
TIF | 75.79 KB | 09.02.2011 | 3 |
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