M.D. Grupa, 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.
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Basic data
| Status | Removed from the register, 20.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.D. Grupa" |
| Registration number, date | 40003955583, 17.09.2007 |
| VAT number | None (excluded 22.11.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2007 |
| Legal address | Rīga, Ganību dambis 26 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.09.2007 (registered payment 17.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Anniņmuižas bulvāris 50-72 | Until 30.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Salamandras iela 1/5 | Until 09.04.2008 | 17 years ago |
| Rīga, Ropažu iela 122-12 | Until 13.12.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2013.
Case number: C32359813 Started 04.12.2013,
ended 30.10.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.10.2015 |
05.11.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.08.2014 |
08.08.2014 | Appointment of an administrator in an insolvency case |
Simanoviča Ieva (Certificate nr. 00412)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.08.2014 |
06.08.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.12.2013 |
20.12.2013 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.12.2013 |
20.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Simanoviča Ieva |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00412 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26131160
Phone 67485276
E-mail simanovica.ieva@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 25.05.2010 | TIF (805.17 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (569.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.17 KB | 13.12.2010 | 24.11.2010 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 06.05.2008 | 25.04.2008 | 1 |
Shareholders’ register |
TIF | 10.34 KB | 01.02.2008 | 28.01.2008 | 1 |
Articles of Association |
TIF | 15.64 KB | 01.10.2007 | 06.09.2007 | 1 |
Memorandum of Association |
TIF | 21.27 KB | 01.10.2007 | 06.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.03 KB | 20.11.2015 | 20.11.2015 | 1 |
Notary’s decision |
EDOC | 50.94 KB | 20.11.2015 | 20.11.2015 | 1 |
Application in Insolvency proceedings |
DOC | 55.5 KB | 19.11.2015 | 19.11.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 28.03 KB | 19.11.2015 | 19.11.2015 | 2 |
Application in Insolvency proceedings |
DOC | 55.5 KB | 19.11.2015 | 19.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 19.11.2015 | 16.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.41 KB | 19.11.2015 | 16.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 19.11.2015 | 16.11.2015 | 1 |
Notary’s decision |
TIF | 50.84 KB | 06.11.2015 | 05.11.2015 | 1 |
Court decision/judgement |
TIF | 207.88 KB | 06.11.2015 | 30.10.2015 | 3 |
Notary’s decision |
TIF | 60.81 KB | 11.08.2014 | 08.08.2014 | 2 |
Court decision/judgement |
TIF | 87.34 KB | 11.08.2014 | 06.08.2014 | 2 |
Notary’s decision |
TIF | 55.1 KB | 07.08.2014 | 06.08.2014 | 2 |
Court decision/judgement |
TIF | 140.05 KB | 07.08.2014 | 04.08.2014 | 2 |
Notary’s decision |
TIF | 53.66 KB | 27.12.2013 | 20.12.2013 | 2 |
Court decision/judgement |
TIF | 188.63 KB | 27.12.2013 | 04.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 15.07.2013 | 15.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.06 KB | 10.07.2013 | 10.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 13.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 203.84 KB | 13.12.2010 | 24.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 13.12.2010 | 24.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 263.46 KB | 13.12.2010 | 17.11.2010 | 3 |
Registration certificates |
TIF | 47.02 KB | 03.09.2009 | 27.08.2009 | 1 |
Other documents |
TIF | 13.04 KB | 03.09.2009 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 03.09.2009 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 06.05.2008 | 29.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.22 KB | 06.05.2008 | 28.04.2008 | 3 |
Application |
TIF | 90.89 KB | 06.05.2008 | 25.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.07 KB | 06.05.2008 | 25.04.2008 | 1 |
Sample report |
TIF | 21.96 KB | 06.05.2008 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 14.04.2008 | 09.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 14.04.2008 | 04.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.01 KB | 14.04.2008 | 03.04.2008 | 1 |
Application |
TIF | 60.8 KB | 14.04.2008 | 03.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.04 KB | 14.04.2008 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 01.02.2008 | 30.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 01.02.2008 | 29.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 01.02.2008 | 28.01.2008 | 1 |
Application |
TIF | 94.33 KB | 01.02.2008 | 28.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 01.02.2008 | 28.01.2008 | 1 |
Sample report |
TIF | 17.66 KB | 01.02.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 25.01.2008 | 16.01.2008 | 1 |
Other documents |
TIF | 9.2 KB | 25.01.2008 | 15.01.2008 | 1 |
Registration certificates |
TIF | 21.8 KB | 25.01.2008 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 01.10.2007 | 17.09.2007 | 2 |
Registration certificates |
TIF | 35.45 KB | 01.10.2007 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 01.10.2007 | 12.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 01.10.2007 | 11.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 01.10.2007 | 06.09.2007 | 1 |
Application |
TIF | 114.2 KB | 01.10.2007 | 06.09.2007 | 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