MD GROUP TRADE, 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, 12.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MD GROUP TRADE" |
| Registration number, date | 40003831870, 07.06.2006 |
| VAT number | None (excluded 17.11.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2006 |
| Legal address | Rīga, Firsa Sadovņikova iela 39 Check address owners |
| Fixed capital | 22 000 LVL , registered 30.12.2008 (registered payment 30.12.2008: 22 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Jasmuižas iela 4-68 | Until 25.10.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2010.
Case number: C29628610 Started 28.01.2010,
ended 11.02.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
11.02.2014 |
12.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.01.2014 15:30:00 |
08.01.2014 | Noslēguma kreditoru sapulce | |
22.01.2014 |
24.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.10.2013 11:00:00 |
24.09.2013 | Kārtējā kreditoru sapulce | |
14.04.2011 12:00:00 |
17.02.2011 | Izsole | |
28.01.2011 12:00:00 |
30.11.2010 | Izsole | |
10.11.2010 12:00:00 |
20.10.2010 | Pirmā kreditoru sapulce | |
10.11.2010 |
26.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.08.2010 |
11.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.07.2010 |
13.07.2010 | Appointment of an administrator in an insolvency case |
Buķelis Alfs (Certificate nr. 00038)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.07.2010 |
08.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Buķelis Alfs |
Baznīcas iela 27/29-4, Rīga, LV-1010 | Nr. 00038 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29450721
Phone 67294301
E-mail alfs21@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (25.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.84 KB | 09.01.2014 | 07.01.2014 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.36 KB | 09.01.2014 | 07.01.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.55 KB | 25.09.2013 | 12.09.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.62 KB | 20.10.2010 | 15.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.73 KB | 20.10.2010 | 15.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.88 KB | 12.03.2014 | 12.03.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 26.86 KB | 07.03.2014 | 07.03.2014 | 2 |
Application in Insolvency proceedings |
DOC | 31 KB | 07.03.2014 | 07.03.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 51.49 KB | 07.03.2014 | 07.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.36 KB | 07.03.2014 | 07.03.2014 | 1 |
Notary’s decision |
TIF | 29.43 KB | 13.02.2014 | 12.02.2014 | 1 |
Court decision/judgement |
TIF | 102.27 KB | 13.02.2014 | 11.02.2014 | 2 |
Notary’s decision |
TIF | 33.35 KB | 28.01.2014 | 24.01.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.15 KB | 28.01.2014 | 23.01.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 29.22 KB | 28.01.2014 | 22.01.2014 | 2 |
Notary’s decision |
TIF | 54.66 KB | 09.01.2014 | 08.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 133.88 KB | 09.01.2014 | 07.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.46 KB | 25.10.2013 | 09.10.2013 | 3 |
Notary’s decision |
TIF | 33.71 KB | 25.09.2013 | 24.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.02 KB | 25.09.2013 | 12.09.2013 | 2 |
Other insolvency documents |
TIF | 12.49 KB | 25.09.2013 | 12.09.2013 | 1 |
Notary’s decision |
TIF | 31.89 KB | 21.02.2011 | 17.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 40.52 KB | 21.02.2011 | 15.02.2011 | 2 |
Notary’s decision |
TIF | 35.11 KB | 01.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 40.32 KB | 01.12.2010 | 26.11.2010 | 2 |
Notary’s decision |
TIF | 37.61 KB | 29.11.2010 | 26.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.12 KB | 29.11.2010 | 11.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 423.04 KB | 29.11.2010 | 10.11.2010 | 12 |
Notary’s decision |
TIF | 39.78 KB | 20.10.2010 | 20.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.32 KB | 20.10.2010 | 15.10.2010 | 2 |
Notary’s decision |
TIF | 48.02 KB | 11.08.2010 | 11.08.2010 | 2 |
Court decision/judgement |
TIF | 97.52 KB | 11.08.2010 | 10.08.2010 | 2 |
Notary’s decision |
TIF | 40.14 KB | 13.07.2010 | 13.07.2010 | 2 |
Court decision/judgement |
TIF | 25.75 KB | 13.07.2010 | 12.07.2010 | 1 |
Notary’s decision |
TIF | 32.64 KB | 12.07.2010 | 08.07.2010 | 1 |
Court decision/judgement |
TIF | 24.7 KB | 12.07.2010 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 24.05.2010 | 18.05.2010 | 2 |
Cover letter |
TIF | 25.08 KB | 24.05.2010 | 12.05.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.04 KB | 24.05.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 10.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 144.38 KB | 10.03.2010 | 03.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.06 KB | 10.03.2010 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 08.01.2010 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 08.01.2010 | 22.12.2008 | 2 |
Application |
TIF | 43.62 KB | 08.01.2010 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 08.01.2010 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 08.01.2010 | 25.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 08.01.2010 | 22.10.2007 | 2 |
Application |
TIF | 35.68 KB | 08.01.2010 | 19.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.25 KB | 08.01.2010 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 08.01.2010 | 30.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 64.9 KB | 08.01.2010 | 25.01.2007 | 2 |
Sample report |
TIF | 22.2 KB | 08.01.2010 | 25.01.2007 | 1 |
Application |
TIF | 130.67 KB | 08.01.2010 | 24.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 08.01.2010 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 08.01.2010 | 07.06.2006 | 2 |
Registration certificates |
TIF | 18.73 KB | 08.01.2010 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 08.01.2010 | 02.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 08.01.2010 | 01.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 08.01.2010 | 31.05.2006 | 1 |
Application |
TIF | 120.71 KB | 08.01.2010 | 31.05.2006 | 4 |
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