MAGREX SERVISS, 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, 28.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAGREX SERVISS" |
| Registration number, date | 40003622359, 11.03.2003 |
| VAT number | None (excluded 10.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2003 |
| Legal address | Daugavpils, 18. novembra iela 18A Check address owners |
| Fixed capital | 2 040 LVL , registered 11.03.2003 (registered payment 11.03.2003: 2 040 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Inčukalna pagasts, "Brīvnieki" | Until 26.02.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 26.03.2008.
Case number: C35037908 Started 26.03.2008,
ended 21.04.2010
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
21.04.2010 |
23.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
16.03.2010 15:00:00 |
18.02.2010 | Noslēguma kreditoru sapulce | |
16.03.2010 |
07.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.10.2008 |
20.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Siguldas tiesa (1000055427)
|
04.09.2008 13:00:00 |
14.08.2008 | Pirmā kreditoru sapulce | |
12.05.2008 |
15.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Siguldas tiesa (1000055427)
|
28.03.2008 |
03.04.2008 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
26.03.2008 |
01.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| Process 1. Insolvency proceeding: 11.02.2008.
Case number: C35028808 Started 11.02.2008,
ended 12.03.2008
Court: Siguldas tiesa
(1000055427)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
12.03.2008 |
18.03.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
15.02.2008 |
21.02.2008 | Appointment of an administrator in an insolvency case | |
11.02.2008 |
19.02.2008 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| 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 | |
|---|---|---|---|---|---|
2009 |
Annual report | 30.03.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 13.05.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 25.02.2009 | TIF (545.35 KB) | ||
2006 |
Annual report | 07.08.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 120.65 KB | 22.02.2010 | 30.11.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.71 KB | 15.08.2008 | 11.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 32.68 KB | 15.08.2008 | 11.08.2008 | 1 |
Shareholders’ register |
TIF | 11.67 KB | 12.03.2008 | 10.03.2008 | 1 |
Shareholders’ register |
TIF | 18.96 KB | 20.02.2008 | 13.12.2006 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 20.02.2008 | 18.04.2006 | 1 |
Articles of Association |
TIF | 69.45 KB | 20.02.2008 | 20.02.2003 | 3 |
Memorandum of Association |
TIF | 53.81 KB | 20.02.2008 | 20.02.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.48 KB | 29.05.2010 | 28.05.2010 | 1 |
Application in Insolvency proceedings |
TIF | 68.2 KB | 29.05.2010 | 24.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.47 KB | 29.05.2010 | 06.05.2010 | 1 |
Notary’s decision |
TIF | 58.62 KB | 26.04.2010 | 23.04.2010 | 1 |
Court decision/judgement |
TIF | 242.72 KB | 26.04.2010 | 21.04.2010 | 3 |
Notary’s decision |
TIF | 31.52 KB | 08.04.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 33.39 KB | 07.04.2010 | 07.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 320.7 KB | 08.04.2010 | 16.03.2010 | 10 |
Notary’s decision |
TIF | 93.61 KB | 22.02.2010 | 18.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 507.45 KB | 22.02.2010 | 15.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 27.02.2009 | 26.02.2009 | 1 |
Application |
TIF | 67.7 KB | 27.02.2009 | 18.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 27.02.2009 | 18.02.2009 | 2 |
Notary’s decision |
TIF | 53.04 KB | 21.10.2008 | 20.10.2008 | 2 |
Court cover letter |
TIF | 13.44 KB | 21.10.2008 | 15.10.2008 | 1 |
Court decision/judgement |
TIF | 95.14 KB | 21.10.2008 | 13.10.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 479.66 KB | 30.09.2008 | 23.09.2008 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 417.27 KB | 17.02.2009 | 04.09.2008 | 13 |
Minutes/decision of the creditors’ meetings |
TIF | 13.11 MB | 30.09.2008 | 04.09.2008 | 28 |
Notary’s decision |
TIF | 32.32 KB | 15.08.2008 | 14.08.2008 | 1 |
Other insolvency documents |
TIF | 14.52 KB | 15.08.2008 | 12.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.27 KB | 15.08.2008 | 11.08.2008 | 4 |
Notary’s decision |
TIF | 40.72 KB | 16.05.2008 | 15.05.2008 | 2 |
Court cover letter |
TIF | 13.6 KB | 16.05.2008 | 12.05.2008 | 1 |
Court decision/judgement |
TIF | 151.43 KB | 16.05.2008 | 12.05.2008 | 4 |
Other insolvency documents |
TIF | 14.18 KB | 16.05.2008 | 12.05.2008 | 2 |
Court decision/judgement |
TIF | 33.69 KB | 04.04.2008 | 03.04.2008 | 2 |
Notary’s decision |
TIF | 30.13 KB | 02.04.2008 | 01.04.2008 | 2 |
Court cover letter |
TIF | 14.01 KB | 04.04.2008 | 31.03.2008 | 1 |
Court decision/judgement |
TIF | 33.28 KB | 04.04.2008 | 28.03.2008 | 1 |
Court cover letter |
TIF | 14.39 KB | 02.04.2008 | 27.03.2008 | 1 |
Court cover letter |
TIF | 14.67 KB | 02.04.2008 | 26.03.2008 | 1 |
Court decision/judgement |
TIF | 45.99 KB | 02.04.2008 | 26.03.2008 | 1 |
Notary’s decision |
TIF | 33.24 KB | 19.03.2008 | 18.03.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 210.62 KB | 19.03.2008 | 12.03.2008 | 5 |
Application |
TIF | 129.01 KB | 12.03.2008 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 12.03.2008 | 10.03.2008 | 1 |
Notary’s decision |
TIF | 33.25 KB | 22.02.2008 | 21.02.2008 | 2 |
Notary’s decision |
TIF | 32.13 KB | 20.02.2008 | 19.02.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 47.34 KB | 22.02.2008 | 15.02.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 56.75 KB | 20.02.2008 | 11.02.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 20.02.2008 | 13.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.75 KB | 20.02.2008 | 13.12.2006 | 1 |
Application |
TIF | 84.54 KB | 20.02.2008 | 18.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 25.29 KB | 20.02.2008 | 18.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 20.02.2008 | 18.01.2006 | 2 |
Application |
TIF | 90.69 KB | 20.02.2008 | 13.01.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 28.13 KB | 20.02.2008 | 13.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 61.95 KB | 20.02.2008 | 13.01.2006 | 2 |
Sample report |
TIF | 15.32 KB | 20.02.2008 | 13.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 20.02.2008 | 11.03.2003 | 1 |
Registration certificates |
TIF | 55.61 KB | 20.02.2008 | 11.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 20.02.2008 | 20.02.2003 | 1 |
Application |
TIF | 95.08 KB | 20.02.2008 | 20.02.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 20.02.2008 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 20.02.2008 | 09.01.2003 | 2 |
Sample report |
TIF | 17.52 KB | 20.02.2008 | 08.01.2003 | 1 |
Appraisal reports |
TIF | 68.43 KB | 20.02.2008 | 17.02.2002 | 1 |
Other documents |
TIF | 11.3 KB | 27.02.2009 | 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