MDO Group, 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, 29.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MDO Group" |
| Registration number, date | 40003804232, 20.02.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2006 |
| Legal address | Rēzekne, Atbrīvošanas aleja 83-1 Check address owners |
| Fixed capital | 100 000 LVL , registered 25.08.2006 (registered payment 25.08.2006: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Stirnu iela 13a-2b | Until 21.09.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2009.
Case number: C26119509 Started 31.07.2009,
ended 10.05.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
10.05.2012 |
29.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
18.04.2012 09:00:00 |
02.04.2012 | Noslēguma kreditoru sapulce | |
18.04.2012 |
25.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.07.2010 09:00:00 |
20.05.2010 | Izsole | |
07.07.2010 09:30:00 |
20.05.2010 | Izsole | |
07.07.2010 10:00:00 |
20.05.2010 | Izsole | |
07.07.2010 10:30:00 |
20.05.2010 | Izsole | |
07.07.2010 11:00:00 |
20.05.2010 | Izsole | |
07.07.2010 11:30:00 |
20.05.2010 | Izsole | |
07.07.2010 12:00:00 |
20.05.2010 | Izsole | |
14.05.2010 09:00:00 |
30.04.2010 | Pirmā kreditoru sapulce | |
14.05.2010 |
19.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.11.2009 |
04.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
06.08.2009 |
06.08.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
31.07.2009 |
04.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.9 KB | 05.05.2010 | 1 | |
Announcement of the creditors’ meeting |
TIF | 15.74 KB | 05.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.07 KB | 29.05.2012 | 29.05.2012 | 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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