MB Projekts, 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, 19.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MB Projekts" |
| Registration number, date | 41203029283, 28.03.2007 |
| VAT number | None (excluded 28.09.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Talsu nov., Talsi, Krišjāņa Valdemāra iela 84 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.03.2007 (registered payment 20.02.2009: 2 000 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Talsu rajons, Talsi, Krišjāņa Valdemāra iela 84 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 05.04.2011.
Case number: C36031210 Started 05.04.2011,
ended 14.10.2015
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
14.10.2015 |
15.10.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
26.08.2015 16:00:00 |
12.08.2015 | Noslēguma kreditoru sapulce | |
20.08.2015 10:00:00 |
07.08.2015 | Noslēguma kreditoru sapulce | |
17.06.2015 16:00:00 |
25.05.2015 | Noslēguma kreditoru sapulce | |
13.04.2015 |
15.04.2015 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
Talsu rajona tiesa (1000055449)
|
19.03.2015 |
08.04.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Talsu rajona tiesa (1000055449)
|
17.09.2014 11:00:00 |
29.08.2014 | Noslēguma kreditoru sapulce | |
18.07.2013 13:00:00 |
04.07.2013 | Kārtējā kreditoru sapulce | |
26.04.2013 11:30:00 |
05.04.2013 | Kārtējā kreditoru sapulce | |
30.04.2012 11:00:00 |
20.04.2012 | Kārtējā kreditoru sapulce | |
30.06.2011 11:00:00 |
17.06.2011 | Pirmā kreditoru sapulce | |
05.04.2011 |
07.04.2011 | Appointment of an administrator in an insolvency case |
Zvaigznekalne Linda (Certificate nr. 00446)
Talsu rajona tiesa (1000055449)
|
05.04.2011 |
07.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
| Process 1. Out of court legal protection proceeding: 01.03.2010.
Case number: C36031210 Started 01.03.2010,
ended 05.04.2011
Court: Talsu rajona tiesa
(1000055449)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
05.04.2011 |
07.04.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Talsu rajona tiesa (1000055449)
|
22.03.2010 |
26.03.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
15.03.2010 |
26.03.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Zvaigznekalne Linda (Certificate nr. 00446)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Talsu rajona tiesa (1000055449)
|
01.03.2010 |
25.03.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvaigznekalne Linda |
Bāriņu iela 13-4, Liepāja, LV-3401 | Nr. 00446 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29517468
Phone 63420557
|
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00428 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26176965
Phone 67280685
E-mail mnar@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 06.05.2013 | TIF (344.24 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (231.57 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (710.21 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (658.11 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (497.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 12.08.2015 | 10.08.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 32 KB | 22.05.2015 | 22.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 28.08.2014 | 28.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 28.08.2014 | 28.08.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 03.07.2013 | 03.07.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 04.04.2013 | 04.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.3 KB | 20.04.2012 | 11.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 16.06.2011 | 15.06.2011 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 07.10.2010 | 16.09.2010 | 1 |
Shareholders’ register |
TIF | 19.28 KB | 31.03.2010 | 18.02.2009 | 1 |
Articles of Association |
TIF | 30.67 KB | 30.03.2007 | 21.03.2007 | 1 |
Memorandum of Association |
TIF | 28.22 KB | 30.03.2007 | 21.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 177.59 KB | 19.10.2015 | 19.10.2015 | 1 |
Notary’s decision |
EDOC | 73.8 KB | 19.10.2015 | 19.10.2015 | 1 |
Application |
DOC | 43 KB | 16.10.2015 | 15.10.2015 | 1 |
Application |
EDOC | 30.43 KB | 16.10.2015 | 15.10.2015 | 1 |
Notary’s decision |
RTF | 181.09 KB | 15.10.2015 | 15.10.2015 | 1 |
Notary’s decision |
EDOC | 70.73 KB | 15.10.2015 | 15.10.2015 | 1 |
Court decision/judgement |
TIF | 268.89 KB | 16.10.2015 | 14.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 16.10.2015 | 04.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.25 KB | 16.10.2015 | 04.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 16.10.2015 | 04.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 39.62 KB | 28.08.2015 | 28.08.2015 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.87 KB | 28.08.2015 | 28.08.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 106 KB | 28.08.2015 | 28.08.2015 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.87 KB | 28.08.2015 | 28.08.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.1 KB | 28.08.2015 | 28.08.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 106 KB | 28.08.2015 | 28.08.2015 | 6 |
Notary’s decision |
EDOC | 74.02 KB | 12.08.2015 | 12.08.2015 | 2 |
Notary’s decision |
RTF | 181.05 KB | 12.08.2015 | 12.08.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.73 KB | 12.08.2015 | 10.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.62 KB | 12.08.2015 | 10.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 12.08.2015 | 10.08.2015 | 2 |
Other insolvency documents |
EDOC | 27.41 KB | 12.08.2015 | 10.08.2015 | 1 |
Other insolvency documents |
DOC | 29.5 KB | 12.08.2015 | 10.08.2015 | 1 |
Notary’s decision |
EDOC | 70.62 KB | 07.08.2015 | 07.08.2015 | 1 |
Notary’s decision |
RTF | 184.01 KB | 07.08.2015 | 07.08.2015 | 1 |
Announcement to creditors |
DOC | 31.5 KB | 06.08.2015 | 06.08.2015 | 1 |
Announcement to creditors |
DOC | 31.5 KB | 06.08.2015 | 06.08.2015 | 1 |
Announcement to creditors |
EDOC | 31.2 KB | 06.08.2015 | 06.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 06.08.2015 | 06.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 06.08.2015 | 06.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.09 KB | 06.08.2015 | 06.08.2015 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 29.13 KB | 30.06.2015 | 30.06.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 33.5 KB | 30.06.2015 | 30.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 89.5 KB | 30.06.2015 | 17.06.2015 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 38.27 KB | 30.06.2015 | 17.06.2015 | 5 |
Notary’s decision |
EDOC | 73.96 KB | 25.05.2015 | 25.05.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.69 KB | 22.05.2015 | 22.05.2015 | 1 |
Application |
DOC | 49 KB | 22.05.2015 | 22.05.2015 | 2 |
Application |
EDOC | 32.71 KB | 22.05.2015 | 22.05.2015 | 2 |
Notary’s decision |
TIF | 66.81 KB | 16.04.2015 | 15.04.2015 | 1 |
Court decision/judgement |
TIF | 103.36 KB | 16.04.2015 | 13.04.2015 | 2 |
Notary’s decision |
TIF | 77.63 KB | 16.04.2015 | 08.04.2015 | 2 |
Court decision/judgement |
TIF | 215.53 KB | 16.04.2015 | 19.03.2015 | 3 |
Notary’s decision |
EDOC | 73.89 KB | 29.08.2014 | 29.08.2014 | 1 |
Notary’s decision |
RTF | 180.4 KB | 29.08.2014 | 29.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.93 KB | 28.08.2014 | 28.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.7 KB | 28.08.2014 | 28.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 28.08.2014 | 28.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 28.08.2014 | 28.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.34 KB | 19.12.2013 | 18.07.2013 | 2 |
Notary’s decision |
EDOC | 73.45 KB | 05.07.2013 | 04.07.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.23 KB | 03.07.2013 | 03.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.61 KB | 03.07.2013 | 03.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 65.77 KB | 19.12.2013 | 26.04.2013 | 2 |
Notary’s decision |
EDOC | 1.71 MB | 05.04.2013 | 05.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.11 MB | 04.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.12 MB | 04.04.2013 | 04.04.2013 | 2 |
Notary’s decision |
TIF | 23.87 KB | 24.09.2012 | 17.09.2012 | 1 |
Notary’s decision |
TIF | 22.23 KB | 24.09.2012 | 17.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 35.84 KB | 14.05.2012 | 30.04.2012 | 1 |
Notary’s decision |
TIF | 31.32 KB | 20.04.2012 | 20.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.34 KB | 20.04.2012 | 11.04.2012 | 2 |
Notary’s decision |
EDOC | 126.78 KB | 13.02.2012 | 13.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.22 MB | 18.07.2011 | 17.07.2011 | 6 |
Notary’s decision |
RTF | 280.8 KB | 17.06.2011 | 17.06.2011 | 1 |
Notary’s decision |
EDOC | 119.84 KB | 17.06.2011 | 17.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.96 KB | 16.06.2011 | 15.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.4 KB | 16.06.2011 | 15.06.2011 | 2 |
Notary’s decision |
EDOC | 119.36 KB | 07.04.2011 | 07.04.2011 | 2 |
Notary’s decision |
RTF | 280.91 KB | 07.04.2011 | 07.04.2011 | 2 |
Court decision/judgement |
TIF | 78.75 KB | 07.04.2011 | 05.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 07.10.2010 | 05.10.2010 | 1 |
Other documents |
TIF | 21.71 KB | 07.10.2010 | 21.09.2010 | 1 |
Application |
TIF | 84.08 KB | 07.10.2010 | 16.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 21.41 KB | 07.10.2010 | 16.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.71 KB | 07.10.2010 | 16.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.91 KB | 07.10.2010 | 10.09.2010 | 3 |
Notary’s decision |
TIF | 37.18 KB | 26.05.2010 | 20.05.2010 | 1 |
Notary’s decision |
TIF | 37.33 KB | 31.03.2010 | 26.03.2010 | 1 |
Notary’s decision |
TIF | 40.42 KB | 31.03.2010 | 26.03.2010 | 1 |
Notary’s decision |
TIF | 35.54 KB | 31.03.2010 | 25.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.18 KB | 31.03.2010 | 22.03.2010 | 1 |
Court decision/judgement |
TIF | 104.23 KB | 31.03.2010 | 15.03.2010 | 2 |
Court decision/judgement |
TIF | 27.12 KB | 31.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 31.03.2010 | 20.02.2009 | 1 |
Application |
TIF | 308.45 KB | 31.03.2010 | 19.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 55.26 KB | 31.03.2010 | 19.02.2009 | 3 |
Sample report |
TIF | 25.96 KB | 31.03.2010 | 19.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.64 KB | 31.03.2010 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 30.03.2007 | 28.03.2007 | 1 |
Registration certificates |
TIF | 88.12 KB | 30.03.2007 | 28.03.2007 | 1 |
Application |
TIF | 507.65 KB | 30.03.2007 | 26.03.2007 | 7 |
Receipts on the publication and state fees |
TIF | 63.56 KB | 30.03.2007 | 26.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.28 KB | 30.03.2007 | 21.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 30.03.2007 | 21.03.2007 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 405.83 KB | 31.03.2010 | 15 |
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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