M 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, 21.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M GRUPA" |
| Registration number, date | 44103033167, 04.11.2004 |
| VAT number | None (excluded 08.05.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 33a-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.11.2004 (registered payment 04.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Kocēnu pagasts, Kocēni, Ozolu iela 16 | Until 14.05.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.08.2008.
Started 15.08.2008,
ended 24.01.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
24.01.2013 |
28.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.12.2012 15:45:00 |
28.11.2012 | Noslēguma kreditoru sapulce | |
27.04.2012 13:45:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 12:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
20.04.2010 12:45:00 |
06.04.2010 | Kārtējā kreditoru sapulce | |
19.01.2009 |
22.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.11.2008 15:00:00 |
21.10.2008 | Pirmā kreditoru sapulce | |
28.08.2008 |
01.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.08.2008 |
21.08.2008 | Appointment of an administrator in an insolvency case |
Rinčs Mārtiņš (Certificate nr. 00420)
|
15.08.2008 |
18.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rinčs Mārtiņš |
Katlakalns,"Kundziņlejas", Ķekavas pag., Ķekavas nov., LV-2111 | Nr. 00420 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28337778
E-mail martins_rincs@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 14.52 KB | 07.04.2010 | 31.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.77 KB | 23.10.2008 | 17.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.41 KB | 23.10.2008 | 17.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.76 KB | 22.02.2013 | 21.02.2013 | 1 |
Notary’s decision |
EDOC | 1.41 MB | 22.02.2013 | 21.02.2013 | 1 |
Application |
EDOC | 1.73 MB | 20.02.2013 | 20.02.2013 | 2 |
Application |
DOC | 46 KB | 20.02.2013 | 20.02.2013 | 2 |
Other documents |
EDOC | 1.61 MB | 20.02.2013 | 20.02.2013 | 1 |
Other documents |
DOC | 31 KB | 20.02.2013 | 20.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.74 MB | 20.02.2013 | 20.02.2013 | 2 |
Statement of the State Archives or an equivalent document |
32.65 KB | 20.02.2013 | 20.02.2013 | 2 | |
Notary’s decision |
TIF | 40.43 KB | 30.01.2013 | 28.01.2013 | 1 |
Court cover letter |
TIF | 25.91 KB | 30.01.2013 | 24.01.2013 | 1 |
Court decision/judgement |
TIF | 58.06 KB | 30.01.2013 | 24.01.2013 | 2 |
Notary’s decision |
RTF | 180.32 KB | 28.11.2012 | 28.11.2012 | 2 |
Notary’s decision |
EDOC | 942.6 KB | 28.11.2012 | 28.11.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 1.1 MB | 27.11.2012 | 27.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 27.11.2012 | 27.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.1 MB | 27.11.2012 | 27.11.2012 | 2 |
Notary’s decision |
EDOC | 142.42 KB | 16.04.2012 | 12.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 56.57 KB | 11.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62.46 KB | 11.04.2012 | 11.04.2012 | 2 |
Notary’s decision |
EDOC | 33.61 KB | 14.04.2011 | 14.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37 KB | 14.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.79 KB | 14.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 37.28 KB | 14.04.2010 | 14.04.2010 | 1 |
Notary’s decision |
TIF | 36.7 KB | 07.04.2010 | 06.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.86 KB | 07.04.2010 | 31.03.2010 | 3 |
Notary’s decision |
TIF | 54.6 KB | 26.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 63.49 KB | 26.01.2009 | 19.01.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 925.62 KB | 12.01.2009 | 29.12.2008 | 10 |
Notary’s decision |
TIF | 54.8 KB | 23.10.2008 | 21.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 247.71 KB | 23.10.2008 | 17.10.2008 | 3 |
Notary’s decision |
TIF | 62.39 KB | 01.09.2008 | 01.09.2008 | 1 |
Court cover letter |
TIF | 41.11 KB | 01.09.2008 | 29.08.2008 | 1 |
Court decision/judgement |
TIF | 148.33 KB | 01.09.2008 | 28.08.2008 | 3 |
Notary’s decision |
TIF | 52.73 KB | 25.08.2008 | 21.08.2008 | 1 |
Court cover letter |
TIF | 39.54 KB | 25.08.2008 | 20.08.2008 | 1 |
Court decision/judgement |
TIF | 55.34 KB | 25.08.2008 | 20.08.2008 | 1 |
Notary’s decision |
TIF | 47.7 KB | 20.08.2008 | 18.08.2008 | 1 |
Court cover letter |
TIF | 36.09 KB | 20.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 52.15 KB | 20.08.2008 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 20.08.2008 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.82 KB | 20.08.2008 | 18.12.2007 | 2 |
Application |
TIF | 412.47 KB | 20.08.2008 | 14.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 20.08.2008 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 20.08.2008 | 29.11.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.86 KB | 20.08.2008 | 23.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.77 KB | 20.08.2008 | 14.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.56 KB | 20.08.2008 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.69 KB | 20.08.2008 | 10.05.2007 | 2 |
Application |
TIF | 148.28 KB | 20.08.2008 | 08.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 20.08.2008 | 04.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 20.08.2008 | 25.10.2004 | 1 |
Application |
TIF | 852.23 KB | 20.08.2008 | 25.10.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 20.08.2008 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 8.86 KB | 20.08.2008 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 20.08.2008 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 20.08.2008 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.47 KB | 20.08.2008 | 25.10.2004 | 2 |
Sample report |
TIF | 28.98 KB | 20.08.2008 | 25.10.2004 | 1 |
Registration certificates |
TIF | 117.03 KB | 20.08.2008 | 04.11.0204 | 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