M. PASAULE, 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, 07.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M. PASAULE" |
| Registration number, date | 40003594568, 20.06.2002 |
| VAT number | None (excluded 19.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2002 |
| Legal address | Rīga, Brīvības iela 338 Check address owners |
| Fixed capital | 20 000 LVL , registered 17.04.2003 (registered payment 17.04.2003: 20 000 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 company names
| Sabiedrība ar ierobežotu atbildību "MAKŠĶERNIEKU PASAULE" | Until 10.02.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2012.
Case number: C30815712 Started 27.12.2012,
ended 16.06.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.06.2015 |
07.07.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.03.2014 10:00:00 |
06.03.2014 | Meeting of creditors | |
16.12.2013 11:00:00 |
12.12.2013 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
02.12.2013 11:00:00 |
23.10.2013 | Meeting of creditors | |
09.07.2013 11:00:00 |
19.06.2013 | Meeting of creditors | |
06.06.2013 10:00:00 |
21.05.2013 | Meeting of creditors | |
27.12.2012 |
28.12.2012 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.12.2012 |
28.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 04.06.2014 | TIF (1.32 MB) | ||
2012 |
Annual report | 30.05.2014 | TIF (1.88 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 24.10.2011 | TIF (523.19 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (896.96 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 28.05.2008 | TIF (832.96 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (705.63 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (576.99 KB) | ||
2004 |
Annual report | 03.08.2007 | PDF (718.18 KB) | ||
2003 |
Annual report | 03.08.2007 | PDF (3.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 42.48 KB | 07.03.2014 | 04.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.26 KB | 12.12.2013 | 12.12.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 36.3 KB | 22.10.2013 | 22.10.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.1 KB | 20.06.2013 | 17.06.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.46 KB | 22.05.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 482.17 KB | 08.11.2013 | 11.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.29 KB | 09.07.2015 | 07.07.2015 | 2 |
Notary’s decision |
EDOC | 70.98 KB | 07.07.2015 | 07.07.2015 | 1 |
Court cover letter |
TIF | 25.48 KB | 09.07.2015 | 30.06.2015 | 1 |
Application in Insolvency proceedings |
DOC | 50.5 KB | 01.07.2015 | 30.06.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 34.23 KB | 01.07.2015 | 30.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 148.67 KB | 01.07.2015 | 29.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 01.07.2015 | 29.06.2015 | 1 |
Court decision/judgement |
TIF | 179.92 KB | 09.07.2015 | 16.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 210.13 KB | 01.04.2014 | 25.03.2014 | 4 |
Notary’s decision |
TIF | 53.05 KB | 07.03.2014 | 06.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 254.42 KB | 07.03.2014 | 04.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.16 KB | 13.01.2014 | 16.12.2013 | 3 |
Notary’s decision |
TIF | 40.08 KB | 14.12.2013 | 12.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.44 KB | 12.12.2013 | 12.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 169.76 KB | 14.12.2013 | 04.12.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 79.14 KB | 14.12.2013 | 02.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.91 KB | 22.10.2013 | 22.10.2013 | 2 |
Notary’s decision |
EDOC | 71.73 KB | 23.10.2013 | 21.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 56.24 KB | 17.07.2013 | 09.07.2013 | 3 |
Notary’s decision |
TIF | 33.47 KB | 20.06.2013 | 19.06.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.93 KB | 20.06.2013 | 17.06.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.05 KB | 18.06.2013 | 06.06.2013 | 3 |
Notary’s decision |
TIF | 33.77 KB | 22.05.2013 | 21.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.9 KB | 22.05.2013 | 17.05.2013 | 2 |
Notary’s decision |
TIF | 44.92 KB | 03.01.2013 | 28.12.2012 | 2 |
Court decision/judgement |
TIF | 78.25 KB | 03.01.2013 | 27.12.2012 | 2 |
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