MAGRAV, 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, 17.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAGRAV" |
| Registration number, date | 40003752829, 30.06.2005 |
| VAT number | None (excluded 12.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2005 |
| Legal address | Rīga, Lidoņu iela 20-43 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.06.2005 (registered payment 30.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Andromedas gatve 5-44 | Until 18.08.2005 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.07.2008.
Case number: C28180408 Started 02.07.2008,
ended 12.01.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2009 |
16.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.01.2009 |
16.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.12.2008 11:00:00 |
20.11.2008 | Pirmā kreditoru sapulce | |
31.07.2008 |
05.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.07.2008 |
11.07.2008 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
02.07.2008 |
08.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 15.05.2006 | PDF (172.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 35.91 KB | 21.11.2008 | 12.11.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 48.22 KB | 21.11.2008 | 11.11.2008 | 1 |
Shareholders’ register |
TIF | 12.28 KB | 10.07.2008 | 24.04.2006 | 1 |
Articles of Association |
TIF | 119.35 KB | 10.07.2008 | 21.06.2005 | 5 |
Memorandum of Association |
TIF | 33.81 KB | 10.07.2008 | 21.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.61 KB | 18.02.2009 | 17.02.2009 | 1 |
Notary’s decision |
TIF | 53.05 KB | 18.02.2009 | 13.02.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.82 KB | 18.02.2009 | 20.01.2009 | 1 |
Notary’s decision |
TIF | 37 KB | 19.01.2009 | 16.01.2009 | 2 |
Court cover letter |
TIF | 17.91 KB | 19.01.2009 | 12.01.2009 | 1 |
Court decision/judgement |
TIF | 92.65 KB | 19.01.2009 | 12.01.2009 | 2 |
Notary’s decision |
TIF | 42.63 KB | 21.11.2008 | 20.11.2008 | 2 |
Notary’s decision |
TIF | 49.39 KB | 07.08.2008 | 05.08.2008 | 2 |
Court cover letter |
TIF | 23.7 KB | 07.08.2008 | 01.08.2008 | 1 |
Court decision/judgement |
TIF | 369.09 KB | 07.08.2008 | 31.07.2008 | 8 |
Notary’s decision |
TIF | 35.41 KB | 15.07.2008 | 11.07.2008 | 2 |
Notary’s decision |
TIF | 33.72 KB | 10.07.2008 | 08.07.2008 | 2 |
Court cover letter |
TIF | 19.35 KB | 15.07.2008 | 07.07.2008 | 1 |
Court decision/judgement |
TIF | 43.11 KB | 15.07.2008 | 07.07.2008 | 1 |
Court cover letter |
TIF | 20.26 KB | 10.07.2008 | 02.07.2008 | 1 |
Court decision/judgement |
TIF | 37.45 KB | 10.07.2008 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 10.07.2008 | 04.07.2006 | 1 |
Application |
TIF | 119.28 KB | 10.07.2008 | 29.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.92 KB | 10.07.2008 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 10.07.2008 | 29.06.2006 | 1 |
Sample report |
TIF | 21.25 KB | 10.07.2008 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 10.07.2008 | 19.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 10.07.2008 | 15.06.2006 | 1 |
Application |
TIF | 48.31 KB | 10.07.2008 | 14.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.85 KB | 10.07.2008 | 14.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 10.07.2008 | 09.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 10.07.2008 | 03.05.2006 | 2 |
Application |
TIF | 84.24 KB | 10.07.2008 | 24.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 10.07.2008 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 10.07.2008 | 24.04.2006 | 1 |
Sample report |
TIF | 17.63 KB | 10.07.2008 | 13.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.74 KB | 10.07.2008 | 18.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.72 KB | 10.07.2008 | 15.08.2005 | 1 |
Application |
TIF | 59.7 KB | 10.07.2008 | 15.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 10.07.2008 | 15.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 10.07.2008 | 30.06.2005 | 2 |
Registration certificates |
TIF | 27.46 KB | 10.07.2008 | 30.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 10.07.2008 | 27.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 10.07.2008 | 21.06.2005 | 1 |
Application |
TIF | 114.6 KB | 10.07.2008 | 21.06.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 10.07.2008 | 21.06.2005 | 1 |
Consent of the auditor |
TIF | 7.23 KB | 10.07.2008 | 21.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 10.07.2008 | 21.06.2005 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.12 KB | 21.11.2008 | 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