M TRANS GROUP, 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, 17.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M TRANS GROUP" |
| Registration number, date | 41503033663, 06.05.2004 |
| VAT number | None (excluded 26.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Daugavpils, Ķieģeļu iela 8/1 Check address owners |
| Fixed capital | 85 372 EUR , registered 16.07.2016 (registered payment 16.07.2016: 85 372 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KORA TRANS" | Until 20.01.2005 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Višķu iela 34 | Until 10.06.2008 | 17 years ago |
|---|---|---|
| Daugavpils, Vaļņu iela 16a | Until 21.06.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.07.2008.
Case number: C12233508 Started 03.07.2008,
ended 11.03.2009
Court: Daugavpils tiesa
(1000055191)
Decision: noslēgts izlīgums
|
|||
11.03.2009 |
16.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
04.02.2009 14:00:00 |
09.01.2009 | Kārtējā kreditoru sapulce | |
15.12.2008 14:00:00 |
13.11.2008 | Pirmā kreditoru sapulce | |
16.07.2008 |
30.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Daugavpils tiesa (1000055191)
|
08.07.2008 |
11.07.2008 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
|
03.07.2008 |
11.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (232.98 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (268.6 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (14.72 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (182.16 KB) | ||
2005 |
Annual report | 13.02.2008 | TIF (786.62 KB) | ||
2004 |
Annual report | 13.02.2008 | TIF (833.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.93 KB | 13.05.2009 | 09.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 6.5 KB | 13.01.2009 | 06.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.77 KB | 19.11.2008 | 10.11.2008 | 1 |
Articles of Association |
TIF | 19.52 KB | 20.02.2008 | 11.02.2008 | 1 |
Shareholders’ register |
TIF | 10.09 KB | 20.02.2008 | 11.02.2008 | 1 |
Articles of Association |
TIF | 36.22 KB | 13.02.2008 | 10.10.2006 | 2 |
Shareholders’ register |
TIF | 12.81 KB | 13.02.2008 | 10.10.2006 | 1 |
Articles of Association |
TIF | 37.07 KB | 13.02.2008 | 28.09.2005 | 2 |
Articles of Association |
TIF | 37.4 KB | 13.02.2008 | 18.01.2005 | 2 |
Shareholders’ register |
TIF | 10.77 KB | 13.02.2008 | 19.04.2004 | 1 |
Articles of Association |
TIF | 43.94 KB | 13.02.2008 | 16.03.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 28.71 KB | 13.02.2008 | 14.12.2003 | 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 | 101.61 KB | 17.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.32 KB | 13.07.2018 | 26.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.77 KB | 13.07.2018 | 26.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.26 KB | 13.07.2018 | 26.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 25.04.2014 | 23.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.11 KB | 30.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 03.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 03.09.2013 | 28.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 23.08.2013 | 23.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.23 KB | 23.08.2013 | 23.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.95 KB | 23.08.2013 | 23.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 24.45 KB | 23.08.2013 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.27 KB | 13.05.2009 | 11.05.2009 | 1 |
Application |
TIF | 68.74 KB | 13.05.2009 | 07.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 13.05.2009 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.29 KB | 13.05.2009 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.35 KB | 13.05.2009 | 22.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.76 KB | 13.05.2009 | 21.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.95 KB | 13.05.2009 | 09.04.2009 | 1 |
Notary’s decision |
TIF | 36.46 KB | 17.03.2009 | 17.03.2009 | 2 |
Court cover letter |
TIF | 25.99 KB | 17.03.2009 | 12.03.2009 | 1 |
Court decision/judgement |
TIF | 134.22 KB | 17.03.2009 | 11.03.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 110.67 KB | 26.02.2009 | 18.02.2009 | 5 |
Notary’s decision |
TIF | 24.82 KB | 13.01.2009 | 09.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.05 KB | 13.01.2009 | 06.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.28 KB | 08.01.2009 | 27.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 64.86 KB | 08.01.2009 | 15.12.2008 | 3 |
Other insolvency documents |
TIF | 20.5 KB | 08.01.2009 | 15.12.2008 | 1 |
Other insolvency documents |
TIF | 76.71 KB | 08.01.2009 | 15.12.2008 | 3 |
Notary’s decision |
TIF | 26.77 KB | 19.11.2008 | 13.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.32 KB | 19.11.2008 | 10.11.2008 | 2 |
Notary’s decision |
TIF | 78.08 KB | 14.08.2008 | 14.08.2008 | 2 |
Notary’s decision |
TIF | 72.04 KB | 14.08.2008 | 06.08.2008 | 2 |
Notary’s decision |
TIF | 62.23 KB | 31.07.2008 | 30.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 31.07.2008 | 25.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 147.63 KB | 31.07.2008 | 22.07.2008 | 3 |
Court cover letter |
TIF | 38.88 KB | 31.07.2008 | 21.07.2008 | 1 |
Court decision/judgement |
TIF | 204.97 KB | 31.07.2008 | 16.07.2008 | 2 |
Notary’s decision |
TIF | 51.89 KB | 14.07.2008 | 11.07.2008 | 1 |
Notary’s decision |
TIF | 52.72 KB | 14.07.2008 | 11.07.2008 | 1 |
Court cover letter |
TIF | 42.34 KB | 14.07.2008 | 08.07.2008 | 1 |
Court decision/judgement |
TIF | 62.8 KB | 14.07.2008 | 08.07.2008 | 1 |
Court cover letter |
TIF | 41.41 KB | 14.07.2008 | 04.07.2008 | 1 |
Court decision/judgement |
TIF | 115.25 KB | 14.07.2008 | 03.07.2008 | 2 |
Application in Insolvency proceedings |
TIF | 80.04 KB | 14.07.2008 | 25.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 27.36 KB | 14.07.2008 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 14.07.2008 | 10.06.2008 | 1 |
Application |
TIF | 318.68 KB | 14.07.2008 | 05.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 122.54 KB | 14.07.2008 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 20.02.2008 | 14.02.2008 | 1 |
Application |
TIF | 184.9 KB | 20.02.2008 | 11.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 6.57 KB | 20.02.2008 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.92 KB | 20.02.2008 | 11.02.2008 | 3 |
Sample report |
TIF | 24.49 KB | 20.02.2008 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 13.02.2008 | 16.10.2006 | 2 |
Application |
TIF | 98.02 KB | 13.02.2008 | 11.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 13.02.2008 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 13.02.2008 | 11.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 13.02.2008 | 05.10.2005 | 2 |
Application |
TIF | 110.42 KB | 13.02.2008 | 30.09.2005 | 4 |
Receipts on the publication and state fees |
TIF | 150.4 KB | 13.02.2008 | 30.09.2005 | 2 |
Sample report |
TIF | 18.9 KB | 13.02.2008 | 30.09.2005 | 1 |
Consent of the auditor |
TIF | 8.39 KB | 13.02.2008 | 28.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.39 KB | 13.02.2008 | 28.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.82 KB | 13.02.2008 | 28.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.31 KB | 13.02.2008 | 22.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 13.02.2008 | 21.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 38.26 KB | 13.02.2008 | 16.06.2005 | 1 |
Application |
TIF | 130.6 KB | 13.02.2008 | 16.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 60.44 KB | 13.02.2008 | 16.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 13.02.2008 | 20.01.2005 | 1 |
Registration certificates |
TIF | 21.14 KB | 13.02.2008 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.66 KB | 13.02.2008 | 19.01.2005 | 3 |
Application |
TIF | 192.72 KB | 13.02.2008 | 18.01.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.95 KB | 13.02.2008 | 18.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 13.02.2008 | 06.05.2004 | 2 |
Registration certificates |
TIF | 108.4 KB | 13.02.2008 | 06.05.2004 | 1 |
Registration certificates |
TIF | 50.03 KB | 13.02.2008 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 13.02.2008 | 22.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 13.02.2008 | 14.04.2004 | 1 |
Sample report |
TIF | 20.34 KB | 13.02.2008 | 29.03.2004 | 1 |
Application |
TIF | 369.46 KB | 13.02.2008 | 19.03.2004 | 7 |
Application |
TIF | 74.55 KB | 13.02.2008 | 19.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.24 KB | 13.02.2008 | 16.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 13.02.2008 | 16.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 13.02.2008 | 16.03.2004 | 1 |
Appraisal reports |
TIF | 45.89 KB | 13.02.2008 | 14.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 13.02.2008 | 14.12.2003 | 2 |
Auditor’s report |
TIF | 38.34 KB | 13.02.2008 | 12.11.2003 | 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