MG-BŪVE, 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, 24.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MG-BŪVE" |
| Registration number, date | 40003925964, 24.05.2007 |
| VAT number | None (excluded 04.11.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2007 |
| Legal address | Rīga, Dārzciema iela 60, kabinets Nr. 321 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.05.2007 (registered payment 24.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KSAB-Būve" | Until 17.12.2007 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GOLUZ" | Until 28.06.2007 | 19 years ago |
Historical addresses
| Rīga, Ievas iela 10/12-1 | Until 29.04.2008 | 18 years ago |
|---|---|---|
| Rīga, Braslas iela 47 | Until 17.12.2007 | 19 years ago |
| Rīga, Martas Rinkas iela 11-8 | Until 28.06.2007 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.11.2008.
Case number: C29586008 Started 05.11.2008,
ended 26.10.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
26.10.2010 |
28.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.08.2010 10:00:00 |
29.07.2010 | Noslēguma kreditoru sapulce | |
16.08.2010 |
14.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.05.2009 |
25.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.03.2009 10:00:00 |
12.03.2009 | Pirmā kreditoru sapulce | |
20.11.2008 |
01.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.11.2008 |
14.11.2008 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
|
05.11.2008 |
11.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 15.10.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2007 |
Annual report | 17.07.2008 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 18.66 KB | 02.08.2010 | 27.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.7 KB | 13.03.2009 | 10.03.2009 | 1 |
Shareholders’ register |
TIF | 475.54 KB | 30.09.2008 | 17.09.2008 | 1 |
Shareholders’ register |
TIF | 45.97 KB | 01.07.2008 | 18.06.2008 | 1 |
Articles of Association |
TIF | 19.48 KB | 20.12.2007 | 14.12.2007 | 2 |
Shareholders’ register |
TIF | 11.75 KB | 20.12.2007 | 14.12.2007 | 1 |
Shareholders’ register |
TIF | 42.13 KB | 13.12.2007 | 28.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 29.06.2007 | 18.06.2007 | 1 |
Articles of Association |
TIF | 20.79 KB | 29.06.2007 | 18.06.2007 | 2 |
Shareholders’ register |
TIF | 11.23 KB | 29.06.2007 | 18.06.2007 | 1 |
Articles of Association |
TIF | 30.94 KB | 28.05.2007 | 21.05.2007 | 2 |
Memorandum of Association |
TIF | 31.68 KB | 28.05.2007 | 21.05.2007 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.37 KB | 02.08.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 21.72 KB | 13.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.21 KB | 25.11.2010 | 24.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 107.4 KB | 25.11.2010 | 22.11.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.3 KB | 25.11.2010 | 08.11.2010 | 1 |
Notary’s decision |
TIF | 62.6 KB | 28.10.2010 | 28.10.2010 | 1 |
Court decision/judgement |
TIF | 69.79 KB | 28.10.2010 | 26.10.2010 | 1 |
Notary’s decision |
TIF | 34.09 KB | 15.10.2010 | 14.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.38 KB | 15.10.2010 | 11.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 844.31 KB | 15.10.2010 | 16.08.2010 | 25 |
Notary’s decision |
TIF | 38.47 KB | 02.08.2010 | 29.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 117.15 KB | 02.08.2010 | 27.07.2010 | 3 |
Notary’s decision |
TIF | 34.31 KB | 26.05.2009 | 25.05.2009 | 1 |
Court cover letter |
TIF | 14.35 KB | 26.05.2009 | 20.05.2009 | 1 |
Court decision/judgement |
TIF | 50.15 KB | 26.05.2009 | 18.05.2009 | 1 |
Registration certificates |
TIF | 28.55 KB | 25.11.2010 | 14.04.2009 | 1 |
Registration certificates |
TIF | 34.33 KB | 15.04.2009 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.36 KB | 15.04.2009 | 07.04.2009 | 1 |
Submission/Application |
TIF | 19.07 KB | 15.04.2009 | 07.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 116.02 KB | 28.04.2009 | 30.03.2009 | 5 |
Notary’s decision |
TIF | 35.84 KB | 13.03.2009 | 12.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.39 KB | 13.03.2009 | 10.03.2009 | 3 |
Other insolvency documents |
TIF | 27.48 KB | 13.03.2009 | 10.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 29.12.2008 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 29.12.2008 | 15.12.2008 | 2 |
Application |
TIF | 126.11 KB | 29.12.2008 | 08.12.2008 | 5 |
Notary’s decision |
TIF | 44.56 KB | 02.12.2008 | 01.12.2008 | 2 |
Other insolvency documents |
TIF | 9.43 KB | 02.12.2008 | 26.11.2008 | 2 |
Court cover letter |
TIF | 13.55 KB | 02.12.2008 | 25.11.2008 | 1 |
Court decision/judgement |
TIF | 125.21 KB | 02.12.2008 | 20.11.2008 | 2 |
Notary’s decision |
TIF | 37.25 KB | 19.11.2008 | 14.11.2008 | 1 |
Court cover letter |
TIF | 20.59 KB | 19.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 38.44 KB | 19.11.2008 | 11.11.2008 | 1 |
Other insolvency documents |
TIF | 10.06 KB | 19.11.2008 | 11.11.2008 | 2 |
Notary’s decision |
TIF | 36.51 KB | 12.11.2008 | 11.11.2008 | 1 |
Court cover letter |
TIF | 18.12 KB | 12.11.2008 | 05.11.2008 | 1 |
Court decision/judgement |
TIF | 33.84 KB | 12.11.2008 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 955.86 KB | 30.09.2008 | 23.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 476.36 KB | 30.09.2008 | 18.09.2008 | 2 |
Sample report |
TIF | 475.14 KB | 30.09.2008 | 18.09.2008 | 1 |
Application |
TIF | 1.86 MB | 30.09.2008 | 17.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 475.54 KB | 30.09.2008 | 17.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 950.87 KB | 30.09.2008 | 17.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.3 KB | 01.07.2008 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 267.13 KB | 01.07.2008 | 20.06.2008 | 2 |
Application |
TIF | 2 MB | 01.07.2008 | 19.06.2008 | 12 |
Consent of a member of the Board / executive director |
TIF | 33.04 KB | 01.07.2008 | 18.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.76 KB | 01.07.2008 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 17.06.2008 | 02.06.2008 | 2 |
Application |
TIF | 81.31 KB | 17.06.2008 | 28.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 117.98 KB | 17.06.2008 | 28.05.2008 | 2 |
Sample report |
TIF | 22.53 KB | 17.06.2008 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 02.06.2008 | 29.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 02.06.2008 | 24.04.2008 | 2 |
Application |
TIF | 332.22 KB | 02.06.2008 | 23.04.2008 | 12 |
Announcement regarding the legal address |
TIF | 10.28 KB | 02.06.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 03.03.2008 | 29.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 03.03.2008 | 26.02.2008 | 2 |
Sample report |
TIF | 22.54 KB | 03.03.2008 | 26.02.2008 | 1 |
Application |
TIF | 153.83 KB | 03.03.2008 | 25.02.2008 | 6 |
Other documents |
TIF | 55.76 KB | 03.03.2008 | 25.02.2008 | 2 |
Sample report |
TIF | 26.58 KB | 03.03.2008 | 21.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 20.12.2007 | 17.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.92 KB | 20.12.2007 | 14.12.2007 | 1 |
Application |
TIF | 481.94 KB | 20.12.2007 | 14.12.2007 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.82 KB | 20.12.2007 | 14.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 20.12.2007 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.32 KB | 20.12.2007 | 14.12.2007 | 2 |
Purchase contracts |
TIF | 39.66 KB | 20.12.2007 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 20.12.2007 | 14.12.2007 | 2 |
Sample report |
TIF | 16.62 KB | 20.12.2007 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 13.12.2007 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 70.86 KB | 13.12.2007 | 03.12.2007 | 2 |
Sample report |
TIF | 18.58 KB | 13.12.2007 | 30.11.2007 | 1 |
Application |
TIF | 123.99 KB | 13.12.2007 | 29.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 13.12.2007 | 29.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.55 KB | 13.12.2007 | 29.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 13.12.2007 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 29.06.2007 | 28.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 29.06.2007 | 27.06.2007 | 2 |
Sample report |
TIF | 19.88 KB | 29.06.2007 | 26.06.2007 | 1 |
Registration certificates |
TIF | 38.88 KB | 29.06.2007 | 24.06.2007 | 1 |
Sample report |
TIF | 21.62 KB | 29.06.2007 | 19.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 29.06.2007 | 18.06.2007 | 1 |
Application |
TIF | 119.5 KB | 29.06.2007 | 18.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.29 KB | 29.06.2007 | 18.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.32 KB | 29.06.2007 | 18.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 28.05.2007 | 24.05.2007 | 2 |
Registration certificates |
TIF | 69 KB | 28.05.2007 | 24.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.68 KB | 28.05.2007 | 21.05.2007 | 1 |
Application |
TIF | 263.59 KB | 28.05.2007 | 21.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 28.05.2007 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.19 KB | 28.05.2007 | 21.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.9 KB | 28.05.2007 | 18.05.2007 | 1 |
Other documents |
TIF | 1.39 MB | 30.09.2008 | 3 |
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