M & I, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 18.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M & I" |
| Registration number, date | 40103039854, 12.02.1992 |
| VAT number | None (excluded 18.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2004 |
| Legal address | Rīga, Kurzemes prospekts 126-9 Check address owners |
| Fixed capital | 2 000 LVL, registered payment 12.05.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Elizabetes iela 91 | Until 28.08.1996 | 29 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2010.
Case number: C28221210 Started 27.01.2010,
ended 24.01.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
24.01.2011 |
27.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.01.2011 10:00:00 |
23.12.2010 | Noslēguma kreditoru sapulce | |
05.01.2011 |
11.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.05.2010 13:00:00 |
10.05.2010 | Pirmā kreditoru sapulce | |
25.05.2010 |
19.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.02.2010 |
01.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.02.2010 |
04.02.2010 | Appointment of an administrator in an insolvency case |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.01.2010 |
28.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 37.13 KB | 11.05.2010 | 07.05.2010 | 1 |