MAKS FAKTORS, 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, 21.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAKS FAKTORS" |
| Registration number, date | 42103025208, 12.01.2001 |
| VAT number | None (excluded 21.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Liepāja, Rūpniecības iela 5 Check address owners |
| Fixed capital | 22 000 LVL , registered 28.12.2005 (registered payment 28.12.2005: 22 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Pulkveža Brieža iela 30 | Until 12.12.2008 | 17 years ago |
|---|---|---|
| Liepāja, Siguldas iela 21-37 | Until 09.11.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.11.2012.
Case number: C20431512 Started 05.11.2012,
ended 07.03.2014
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.03.2014 |
11.03.2014 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
30.04.2013 16:00:00 |
12.04.2013 | Meeting of creditors | |
05.11.2012 |
06.11.2012 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Liepājas tiesa (1000055203)
|
05.11.2012 |
06.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Maks Faktors | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (619.99 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 75.47 KB | 21.03.2014 | 21.03.2014 | 1 |
Application |
EDOC | 28.95 KB | 20.03.2014 | 20.03.2014 | 1 |
Application |
DOC | 39 KB | 20.03.2014 | 20.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.71 KB | 20.03.2014 | 20.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.81 KB | 20.03.2014 | 20.03.2014 | 1 |
Notary’s decision |
EDOC | 75.28 KB | 11.03.2014 | 11.03.2014 | 1 |
Court decision/judgement |
TIF | 272.33 KB | 12.03.2014 | 07.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.07 KB | 07.05.2013 | 30.04.2013 | 3 |
Agenda of the creditors’ meeting |
EDOC | 2.21 MB | 12.04.2013 | 12.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.21 MB | 12.04.2013 | 12.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.21 MB | 12.04.2013 | 12.04.2013 | 1 |
Notary’s decision |
EDOC | 1.77 MB | 12.04.2013 | 12.04.2013 | 1 |
Notary’s decision |
EDOC | 814.17 KB | 06.11.2012 | 06.11.2012 | 2 |
Notary’s decision |
DOC | 61.5 KB | 06.11.2012 | 06.11.2012 | 2 |
Court decision/judgement |
TIF | 119.39 KB | 06.11.2012 | 05.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 22.09.2010 | 26.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.7 KB | 22.09.2010 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 22.09.2010 | 11.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.82 KB | 22.09.2010 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 22.09.2010 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.77 KB | 22.09.2010 | 05.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.58 KB | 22.09.2010 | 26.11.2008 | 1 |
Application |
TIF | 99.02 KB | 22.09.2010 | 26.11.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 8.09 KB | 22.09.2010 | 26.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 22.09.2010 | 26.11.2008 | 1 |
Sample report |
TIF | 22.74 KB | 22.09.2010 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 22.09.2010 | 23.11.2007 | 2 |
Application |
TIF | 168.36 KB | 22.09.2010 | 20.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 22.09.2010 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 22.09.2010 | 20.11.2007 | 2 |
Sample report |
TIF | 18.68 KB | 22.09.2010 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 22.09.2010 | 15.05.2007 | 1 |
Application |
TIF | 123.85 KB | 22.09.2010 | 09.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 22.09.2010 | 09.05.2007 | 2 |
Sample report |
TIF | 18.52 KB | 22.09.2010 | 09.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 22.09.2010 | 03.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 22.09.2010 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.45 KB | 22.09.2010 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 11.7 KB | 22.09.2010 | 14.08.2006 | 1 |
Application |
TIF | 59.57 KB | 22.09.2010 | 02.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.38 KB | 22.09.2010 | 02.08.2006 | 1 |
Sample report |
TIF | 18.71 KB | 22.09.2010 | 02.08.2006 | 1 |
Opinion |
TIF | 44.14 KB | 22.09.2010 | 19.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.35 KB | 22.09.2010 | 19.12.2005 | 2 |
Application |
TIF | 54.47 KB | 22.09.2010 | 10.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.86 KB | 22.09.2010 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 22.09.2010 | 05.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 22.09.2010 | 05.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 22.09.2010 | 04.10.2005 | 1 |
Application |
TIF | 174.37 KB | 22.09.2010 | 27.09.2005 | 4 |
Consent of the auditor |
TIF | 8.08 KB | 22.09.2010 | 27.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.15 KB | 22.09.2010 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.12 KB | 22.09.2010 | 27.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 22.09.2010 | 09.11.2004 | 1 |
Registration certificates |
TIF | 51.28 KB | 22.09.2010 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 22.09.2010 | 28.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 22.09.2010 | 14.10.2004 | 1 |
Application |
TIF | 209.54 KB | 22.09.2010 | 14.10.2004 | 5 |
Consent of the auditor |
TIF | 7.56 KB | 22.09.2010 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 22.09.2010 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 22.09.2010 | 14.10.2004 | 1 |
Sample report |
TIF | 19 KB | 22.09.2010 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.13 KB | 22.09.2010 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 22.09.2010 | 25.02.2003 | 2 |
Application |
TIF | 11.94 KB | 22.09.2010 | 24.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.3 KB | 22.09.2010 | 24.02.2003 | 1 |
Application |
TIF | 57.83 KB | 22.09.2010 | 12.01.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 22.09.2010 | 12.01.2001 | 1 |
Registration certificates |
TIF | 57.49 KB | 22.09.2010 | 12.01.2001 | 1 |
Appraisal reports |
TIF | 14.09 KB | 22.09.2010 | 05.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.91 KB | 22.09.2010 | 05.01.2001 | 1 |
Sample report |
TIF | 23.84 KB | 22.09.2010 | 05.01.2001 | 1 |
Copy of the personal identification document |
TIF | 689.82 KB | 22.09.2010 | 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