MD PROF, 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, 20.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MD PROF" |
| Registration number, date | 40003956517, 20.09.2007 |
| VAT number | None (excluded 05.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2007 |
| Legal address | Rīga, Krustabaznīcas iela 11 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.09.2007 (registered payment 03.06.2010: 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Universe Group" | Until 03.06.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Hipokrāta iela 47-85 | Until 03.06.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.03.2013.
Case number: C30447413 Started 28.03.2013,
ended 28.04.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.04.2015 |
30.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.05.2014 |
05.06.2014 | Appointment of an administrator in an insolvency case |
Galuška Jekaterina (Certificate nr. 00515)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.05.2014 |
02.06.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.03.2013 |
02.04.2013 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.03.2013 |
02.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums MD Prof 2014 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MD PROF GP 2011 VAD | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RAR (7.1 KB) | |
2008 |
Annual report: Board statement | 20.09.2007 - 31.12.2008 | 08.05.2009 | XML (139.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.67 KB | 03.07.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 29.82 KB | 03.07.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 29.57 KB | 07.06.2010 | 26.04.2010 | 1 |
Shareholders’ register |
TIF | 31.3 KB | 07.06.2010 | 26.04.2010 | 1 |
Articles of Association |
TIF | 16.32 KB | 02.10.2007 | 06.09.2007 | 1 |
Memorandum of association |
TIF | 42.49 KB | 02.10.2007 | 06.09.2007 | 2 |
Shareholders’ register |
TIF | 42.45 KB | 07.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.61 KB | 20.05.2015 | 20.05.2015 | 1 |
Application |
DOC | 55.5 KB | 19.05.2015 | 18.05.2015 | 2 |
Application |
EDOC | 34.91 KB | 19.05.2015 | 18.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 75.14 KB | 19.05.2015 | 18.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
60.93 KB | 19.05.2015 | 18.05.2015 | 2 | |
Notary’s decision |
TIF | 48.7 KB | 05.05.2015 | 30.04.2015 | 1 |
Court decision/judgement |
TIF | 139.63 KB | 05.05.2015 | 28.04.2015 | 2 |
Notary’s decision |
TIF | 33.11 KB | 06.06.2014 | 05.06.2014 | 1 |
Notary’s decision |
TIF | 33.76 KB | 06.06.2014 | 02.06.2014 | 1 |
Court decision/judgement |
TIF | 14.36 KB | 06.06.2014 | 28.05.2014 | 1 |
Court decision/judgement |
TIF | 42.28 KB | 06.06.2014 | 27.05.2014 | 1 |
Court decision/judgement |
TIF | 104.57 KB | 06.06.2014 | 21.05.2014 | 2 |
Notary’s decision |
TIF | 43.34 KB | 04.04.2013 | 02.04.2013 | 2 |
Court decision/judgement |
TIF | 128.72 KB | 04.04.2013 | 28.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.44 KB | 03.07.2012 | 28.06.2012 | 2 |
Application |
TIF | 190.83 KB | 03.07.2012 | 01.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.83 KB | 03.07.2012 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 03.07.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 11.10.2010 | 07.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.52 KB | 11.10.2010 | 05.10.2010 | 2 |
Application |
TIF | 91.44 KB | 11.10.2010 | 01.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.68 KB | 11.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.21 KB | 07.06.2010 | 03.06.2010 | 2 |
Registration certificates |
TIF | 44.59 KB | 07.06.2010 | 03.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.8 KB | 07.06.2010 | 20.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.23 KB | 07.06.2010 | 19.05.2010 | 3 |
Other documents |
TIF | 68.73 KB | 07.06.2010 | 11.05.2010 | 1 |
Application |
TIF | 853.43 KB | 07.06.2010 | 26.04.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.34 KB | 07.06.2010 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.21 KB | 07.06.2010 | 26.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 02.10.2007 | 20.09.2007 | 1 |
Registration certificates |
TIF | 20.07 KB | 02.10.2007 | 20.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.82 KB | 02.10.2007 | 11.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.01 KB | 07.06.2010 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 02.10.2007 | 10.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.12 KB | 02.10.2007 | 06.09.2007 | 1 |
Application |
TIF | 165.14 KB | 02.10.2007 | 06.09.2007 | 7 |
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