MARGATEKS, 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, 23.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARGATEKS" |
| Registration number, date | 41503037186, 07.11.2005 |
| VAT number | None (excluded 05.11.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2005 |
| Legal address | Daugavpils, Andreja Pumpura iela 104b Check address owners |
| Fixed capital | 2 000 LVL , registered 07.11.2005 (registered payment 07.11.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Andreja Pumpura iela 104d | Until 13.11.2006 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.08.2010.
Case number: C12236810 Started 09.08.2010,
ended 05.10.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
05.10.2012 |
02.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
04.09.2012 14:00:00 |
16.08.2012 | Noslēguma kreditoru sapulce | |
04.09.2012 |
17.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.06.2012 14:00:00 |
30.05.2012 | Izsole | |
14.05.2012 14:00:00 |
28.04.2012 | Kārtējā kreditoru sapulce | |
23.04.2012 14:00:00 |
05.04.2012 | Noslēguma kreditoru sapulce | |
25.07.2011 15:30:00 |
10.06.2011 | Izsole | |
29.06.2011 16:45:00 |
16.06.2011 | Kārtējā kreditoru sapulce | |
17.05.2011 14:00:00 |
31.03.2011 | Izsole | |
09.03.2011 14:00:00 |
01.02.2011 | Izsole | |
10.11.2010 14:00:00 |
14.10.2010 | Pirmā kreditoru sapulce | |
10.11.2010 |
16.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.09.2010 |
06.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
11.08.2010 |
12.08.2010 | Appointment of an administrator in an insolvency case |
Sudakovs Mihails (Certificate nr. 00434)
Daugavpils tiesa (1000055191)
|
09.08.2010 |
11.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sudakovs Mihails |
Brīvības iela 43 , 2-st., Rīga, LV-1010 | Nr. 00434 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 26456409
E-mail mnasudakovs@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 9.7 KB | 17.08.2012 | 13.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.43 KB | 10.04.2012 | 02.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.86 KB | 16.06.2011 | 15.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.06 KB | 18.10.2010 | 11.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.15 KB | 23.01.2013 | 23.01.2013 | 1 |
Notary’s decision |
EDOC | 1.22 MB | 23.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 18.1 KB | 31.01.2013 | 15.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 11.8 KB | 31.01.2013 | 09.01.2013 | 1 |
Notary’s decision |
EDOC | 816.72 KB | 02.11.2012 | 02.11.2012 | 1 |
Notary’s decision |
RTF | 179.78 KB | 02.11.2012 | 02.11.2012 | 1 |
Court decision/judgement |
DOC | 102 KB | 02.11.2012 | 05.10.2012 | 1 |
Notary’s decision |
EDOC | 685.72 KB | 17.09.2012 | 17.09.2012 | 1 |
Notary’s decision |
RTF | 313.8 KB | 17.09.2012 | 17.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 5.51 KB | 18.09.2012 | 10.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 26.9 KB | 18.09.2012 | 04.09.2012 | 2 |
Notary’s decision |
EDOC | 553.2 KB | 16.08.2012 | 16.08.2012 | 1 |
Notary’s decision |
RTF | 310.44 KB | 16.08.2012 | 16.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.32 KB | 17.08.2012 | 13.08.2012 | 2 |
Notary’s decision |
TIF | 27.72 KB | 31.05.2012 | 30.05.2012 | 1 |
Application |
850.94 KB | 30.05.2012 | 28.05.2012 | 2 | |
Notary’s decision |
EDOC | 191.37 KB | 28.04.2012 | 28.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 201.9 KB | 28.04.2012 | 26.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 339.15 KB | 17.05.2012 | 23.04.2012 | 4 |
Notary’s decision |
EDOC | 133.98 KB | 10.04.2012 | 05.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 98.85 KB | 10.04.2012 | 02.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.63 KB | 05.07.2011 | 29.06.2011 | 2 |
Notary’s decision |
EDOC | 97.43 KB | 16.06.2011 | 16.06.2011 | 1 |
Notary’s decision |
RTF | 278.02 KB | 16.06.2011 | 16.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.37 KB | 16.06.2011 | 14.06.2011 | 2 |
Notary’s decision |
EDOC | 97.42 KB | 10.06.2011 | 10.06.2011 | 1 |
Notary’s decision |
RTF | 277.71 KB | 10.06.2011 | 10.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 44.11 KB | 10.06.2011 | 09.06.2011 | 2 |
Notary’s decision |
RTF | 277.64 KB | 01.04.2011 | 31.03.2011 | 1 |
Notary’s decision |
EDOC | 118.65 KB | 01.04.2011 | 31.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 42.92 KB | 31.03.2011 | 31.03.2011 | 2 |
Notary’s decision |
TIF | 33.35 KB | 09.03.2011 | 08.03.2011 | 1 |
Notary’s decision |
EDOC | 117.73 KB | 01.02.2011 | 01.02.2011 | 1 |
Notary’s decision |
RTF | 277.72 KB | 01.02.2011 | 01.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 97.9 KB | 02.02.2011 | 27.01.2011 | 2 |
Notary’s decision |
TIF | 29.63 KB | 16.12.2010 | 16.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 375.41 KB | 16.12.2010 | 10.11.2010 | 13 |
Notary’s decision |
TIF | 35.08 KB | 18.10.2010 | 14.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.92 KB | 18.10.2010 | 10.10.2010 | 2 |
Notary’s decision |
TIF | 47.68 KB | 08.09.2010 | 06.09.2010 | 2 |
Court decision/judgement |
TIF | 22.04 KB | 08.09.2010 | 01.09.2010 | 1 |
Notary’s decision |
TIF | 38.58 KB | 12.08.2010 | 12.08.2010 | 1 |
Court decision/judgement |
TIF | 46.01 KB | 12.08.2010 | 11.08.2010 | 1 |
Notary’s decision |
TIF | 35.52 KB | 11.08.2010 | 11.08.2010 | 1 |
Court decision/judgement |
TIF | 72.94 KB | 11.08.2010 | 09.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.37 KB | 22.04.2009 | 09.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 73.21 KB | 22.04.2009 | 01.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 31.03.2008 | 20.03.2008 | 1 |
Application |
TIF | 176.44 KB | 31.03.2008 | 17.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 31.03.2008 | 17.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 31.03.2008 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 10.10.2007 | 13.11.2006 | 1 |
Application |
TIF | 128.8 KB | 10.10.2007 | 09.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 10.10.2007 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.49 KB | 10.10.2007 | 08.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 10.10.2007 | 15.05.2006 | 2 |
Application |
TIF | 119.89 KB | 10.10.2007 | 11.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.29 KB | 10.10.2007 | 10.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 10.10.2007 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.21 KB | 10.10.2007 | 10.05.2006 | 2 |
Sample report |
TIF | 24.11 KB | 10.10.2007 | 09.05.2006 | 1 |
Sample report |
TIF | 24.11 KB | 10.10.2007 | 09.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 10.10.2007 | 07.11.2005 | 1 |
Registration certificates |
TIF | 24.33 KB | 10.10.2007 | 07.11.2005 | 1 |
Application |
TIF | 152.01 KB | 10.10.2007 | 03.11.2005 | 7 |
Sample report |
TIF | 19.96 KB | 10.10.2007 | 03.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 10.10.2007 | 02.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 10.10.2007 | 02.11.2005 | 1 |
Consent of the auditor |
TIF | 6.09 KB | 10.10.2007 | 02.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.51 KB | 10.10.2007 | 02.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 10.10.2007 | 02.11.2005 | 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