MBI HOLDING, 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, 25.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MBI HOLDING" |
| Registration number, date | 40003672294, 29.03.2004 |
| VAT number | None (excluded 21.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2004 |
| Legal address | Rīga, Sila iela 2a-44 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.03.2004 (registered payment 14.10.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2009.
Case number: C29546809 Started 28.05.2009,
ended 05.10.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
05.10.2011 |
14.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.09.2011 16:00:00 |
19.08.2011 | Noslēguma kreditoru sapulce | |
13.09.2011 |
15.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.05.2011 16:00:00 |
11.05.2011 | Kārtējā kreditoru sapulce | |
07.04.2011 16:00:00 |
17.03.2011 | Kārtējā kreditoru sapulce | |
20.11.2009 15:00:00 |
04.11.2009 | Pirmā kreditoru sapulce | |
20.11.2009 |
29.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.07.2009 |
21.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.06.2009 |
05.06.2009 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
|
28.05.2009 |
02.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.05.2009 | TIF (790.48 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 25.07.2007 | TIF (464.4 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (505.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.56 KB | 22.08.2011 | 18.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.74 KB | 13.05.2011 | 10.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.94 KB | 21.03.2011 | 17.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.11 KB | 05.11.2009 | 30.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.69 KB | 05.11.2009 | 29.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.89 KB | 26.10.2011 | 25.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 20.38 KB | 26.10.2011 | 21.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.17 KB | 26.10.2011 | 20.10.2011 | 1 |
Notary’s decision |
TIF | 37.77 KB | 17.10.2011 | 14.10.2011 | 1 |
Court decision/judgement |
TIF | 40.26 KB | 17.10.2011 | 05.10.2011 | 1 |
Notary’s decision |
TIF | 32.13 KB | 16.09.2011 | 15.09.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.82 KB | 16.09.2011 | 14.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 89.51 KB | 16.09.2011 | 13.09.2011 | 3 |
Notary’s decision |
TIF | 34.09 KB | 22.08.2011 | 19.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.18 KB | 22.08.2011 | 18.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.37 KB | 30.06.2011 | 31.05.2011 | 3 |
Notary’s decision |
TIF | 38.07 KB | 13.05.2011 | 11.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.7 KB | 13.05.2011 | 10.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.98 KB | 13.04.2011 | 07.04.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 213.69 KB | 21.03.2011 | 17.03.2011 | 2 |
Notary’s decision |
TIF | 67.32 KB | 21.03.2011 | 17.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 25.01.2011 | 24.01.2011 | 2 |
Notary’s decision |
TIF | 33.54 KB | 01.02.2010 | 29.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.12 KB | 01.02.2010 | 25.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 161.12 KB | 01.02.2010 | 20.11.2009 | 5 |
Notary’s decision |
TIF | 35.74 KB | 05.11.2009 | 04.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.73 KB | 05.11.2009 | 30.10.2009 | 2 |
Notary’s decision |
TIF | 43.75 KB | 22.07.2009 | 21.07.2009 | 2 |
Court decision/judgement |
TIF | 112.61 KB | 22.07.2009 | 17.07.2009 | 2 |
Notary’s decision |
TIF | 36.41 KB | 09.06.2009 | 05.06.2009 | 1 |
Court cover letter |
TIF | 19.92 KB | 09.06.2009 | 03.06.2009 | 1 |
Court decision/judgement |
TIF | 28.89 KB | 09.06.2009 | 02.06.2009 | 1 |
Notary’s decision |
TIF | 35.83 KB | 03.06.2009 | 02.06.2009 | 1 |
Court cover letter |
TIF | 18.62 KB | 03.06.2009 | 29.05.2009 | 1 |
Court decision/judgement |
TIF | 25.09 KB | 03.06.2009 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 03.06.2009 | 09.01.2008 | 2 |
Application |
TIF | 87.87 KB | 03.06.2009 | 04.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 03.06.2009 | 04.01.2008 | 1 |
Other insolvency documents |
TIF | 19.39 KB | 01.02.2010 | 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