MAXI TRADE, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 30.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAXI TRADE" |
| Registration number, date | 40103623897, 10.01.2013 |
| VAT number | None (excluded 02.05.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2013 |
| Legal address | Rīga, Uriekstes iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.01.2013 (registered payment 10.01.2013: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 9.79 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzērienu vairumtirdzniecība (46.34) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.07.2014.
Case number: C32269614 Started 28.07.2014,
ended 24.03.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.03.2015 |
26.03.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.02.2015 10:00:00 |
16.01.2015 | Meeting of creditors | |
28.07.2014 |
01.08.2014 | Appointment of an administrator in an insolvency case |
Krastiņš Zigurds (Certificate nr. 00540)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.07.2014 |
01.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Zigurds |
Elizabetes iela 63-2, Rīga, LV-1050 | Nr. 00540 (valid from 30.03.2016 till 30.03.2018) |
Phone 67441867
E-mail zigurds.krastins@zkbirojs.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
84.43 KB | 16.01.2015 | 16.01.2015 | 1 | |
Articles of Association |
TIF | 12 KB | 15.01.2013 | 04.01.2013 | 1 |
Memorandum of Association |
TIF | 17.86 KB | 15.01.2013 | 04.01.2013 | 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 |
TIF | 27.51 KB | 01.04.2015 | 30.03.2015 | 1 |
Application in Insolvency proceedings |
TIF | 24.49 KB | 01.04.2015 | 27.03.2015 | 1 |
Notary’s decision |
TIF | 50.88 KB | 30.03.2015 | 26.03.2015 | 2 |
Court decision/judgement |
TIF | 139.58 KB | 30.03.2015 | 24.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.9 KB | 12.02.2015 | 03.02.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 42.59 KB | 01.04.2015 | 29.01.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1020.8 KB | 16.01.2015 | 16.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.01 MB | 16.01.2015 | 16.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.9 KB | 16.01.2015 | 16.01.2015 | 2 | |
Notary’s decision |
EDOC | 74.75 KB | 16.01.2015 | 16.01.2015 | 2 |
Notary’s decision |
TIF | 70.75 KB | 04.08.2014 | 01.08.2014 | 2 |
Court decision/judgement |
TIF | 257.63 KB | 04.08.2014 | 28.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 18.06.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 18.06.2014 | 18.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 67 KB | 13.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.46 KB | 13.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.46 KB | 13.06.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 15.01.2013 | 10.01.2013 | 2 |
Registration certificates |
TIF | 61.11 KB | 15.01.2013 | 10.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.9 KB | 15.01.2013 | 09.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 15.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 130.95 KB | 15.01.2013 | 04.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 15.01.2013 | 04.01.2013 | 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.
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