MGB, 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, 26.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MGB" |
| Registration number, date | 41503035058, 15.12.2004 |
| VAT number | None (excluded 09.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Daugavpils, Konstantīna iela 4-1 Check address owners |
| Fixed capital | 5 000 LVL , registered 15.12.2004 (registered payment 15.12.2004: 5 000 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils, Strādnieku iela 4-24 | Until 28.01.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.05.2010.
Case number: 1916 (2010 Started 14.05.2010,
ended 03.06.2015
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
03.06.2015 |
04.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
30.04.2015 12:00:00 |
10.04.2015 | Noslēguma kreditoru sapulce | |
30.04.2015 |
08.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.04.2015 11:00:00 |
23.02.2015 | Izsole | |
25.07.2014 13:00:00 |
10.07.2014 | Kārtējā kreditoru sapulce | |
13.03.2013 12:00:00 |
18.02.2013 | Kārtējā kreditoru sapulce | |
15.08.2011 11:30:00 |
01.08.2011 | Kārtējā kreditoru sapulce | |
17.08.2010 11:00:00 |
19.07.2010 | Pirmā kreditoru sapulce | |
17.08.2010 |
06.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.05.2010 |
29.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
18.05.2010 |
19.05.2010 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Daugavpils tiesa (1000055191)
|
14.05.2010 |
17.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
336.42 KB | 10.04.2015 | 09.04.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
52.94 KB | 10.07.2014 | 10.07.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
53.88 KB | 18.02.2013 | 14.02.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
40.4 KB | 29.07.2011 | 29.07.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.49 KB | 29.07.2011 | 29.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.34 KB | 22.07.2010 | 13.07.2010 | 1 |
Shareholders’ register |
TIF | 5.45 KB | 29.01.2009 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 9.5 KB | 22.01.2008 | 17.12.2007 | 1 |
Memorandum of Association |
TIF | 22.85 KB | 22.01.2008 | 06.12.2004 | 1 |
Articles of Association |
TIF | 18.73 KB | 22.01.2008 | 06.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.81 KB | 26.06.2015 | 26.06.2015 | 1 |
Notary’s decision |
RTF | 178.42 KB | 26.06.2015 | 26.06.2015 | 1 |
Application in Insolvency proceedings |
357.21 KB | 25.06.2015 | 25.06.2015 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 25.06.2015 | 18.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 25.06.2015 | 18.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 150.4 KB | 25.06.2015 | 18.06.2015 | 1 |
Notary’s decision |
EDOC | 72.11 KB | 04.06.2015 | 04.06.2015 | 1 |
Court decision/judgement |
TIF | 3.7 MB | 04.06.2015 | 03.06.2015 | 4 |
Notary’s decision |
EDOC | 71.95 KB | 08.05.2015 | 08.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
29.06 KB | 08.05.2015 | 30.04.2015 | 9 | |
Minutes/decision of the creditors’ meetings |
EDOC | 6.24 MB | 08.05.2015 | 30.04.2015 | 9 |
Minutes/decision of the creditors’ meetings |
6.63 MB | 08.05.2015 | 30.04.2015 | 9 | |
Notary’s decision |
EDOC | 72.16 KB | 10.04.2015 | 10.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
116.87 KB | 10.04.2015 | 09.04.2015 | 2 | |
Notary’s decision |
EDOC | 73.91 KB | 23.02.2015 | 23.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 61.38 KB | 23.02.2015 | 21.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
46.54 KB | 23.02.2015 | 21.02.2015 | 2 | |
Insolvency Practitioner’s notification regarding the auction |
56 KB | 23.02.2015 | 21.02.2015 | 2 | |
Insolvency Practitioner’s notification regarding the auction |
EDOC | 69.8 KB | 23.02.2015 | 21.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 512.54 KB | 31.07.2014 | 25.07.2014 | 12 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 67.4 KB | 10.07.2014 | 10.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
57.79 KB | 10.07.2014 | 10.07.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 71.08 KB | 10.07.2014 | 10.07.2014 | 2 |
Notary’s decision |
EDOC | 74.38 KB | 10.07.2014 | 10.07.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.27 MB | 21.03.2013 | 21.03.2013 | 5 |
Notary’s decision |
EDOC | 1.39 MB | 19.02.2013 | 19.02.2013 | 1 |
Notary’s decision |
RTF | 181.23 KB | 19.02.2013 | 19.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.71 MB | 18.02.2013 | 14.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.6 KB | 18.02.2013 | 14.02.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.71 MB | 18.02.2013 | 14.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
45.89 KB | 20.09.2011 | 20.09.2011 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 75.55 KB | 20.09.2011 | 20.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 527.13 KB | 19.09.2011 | 30.08.2011 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
574.54 KB | 20.09.2011 | 15.08.2011 | 11 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 608.72 KB | 20.09.2011 | 15.08.2011 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
44.78 KB | 13.09.2011 | 15.08.2011 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 626.13 KB | 13.09.2011 | 15.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
574.54 KB | 13.09.2011 | 15.08.2011 | 1 | |
Notary’s decision |
EDOC | 121.2 KB | 01.08.2011 | 01.08.2011 | 1 |
Notary’s decision |
RTF | 278.76 KB | 01.08.2011 | 01.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 50.65 KB | 29.07.2011 | 29.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.44 KB | 29.07.2011 | 29.07.2011 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.91 KB | 29.07.2011 | 29.07.2011 | 2 |
Notary’s decision |
RTF | 278.7 KB | 26.04.2011 | 26.04.2011 | 1 |
Notary’s decision |
EDOC | 97.53 KB | 26.04.2011 | 26.04.2011 | 1 |
Notary’s decision |
TIF | 34.79 KB | 08.09.2010 | 06.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.08 KB | 08.09.2010 | 27.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 224.43 KB | 08.09.2010 | 17.08.2010 | 8 |
Notary’s decision |
EDOC | 113.84 KB | 12.12.2025 | 19.07.2010 | 1 |
Notary’s decision |
TIF | 39.17 KB | 22.07.2010 | 19.07.2010 | 1 |
Announcement to creditors |
TIF | 18.29 KB | 22.07.2010 | 13.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 125.81 KB | 22.07.2010 | 13.07.2010 | 2 |
Notary’s decision |
TIF | 46.89 KB | 29.05.2010 | 29.05.2010 | 2 |
Court decision/judgement |
TIF | 183.31 KB | 29.05.2010 | 28.05.2010 | 3 |
Notary’s decision |
TIF | 37.72 KB | 21.05.2010 | 19.05.2010 | 1 |
Court decision/judgement |
TIF | 46.5 KB | 21.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 36.17 KB | 21.05.2010 | 17.05.2010 | 1 |
Court decision/judgement |
TIF | 61.63 KB | 21.05.2010 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 29.01.2009 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.31 KB | 29.01.2009 | 22.12.2008 | 3 |
Sample report |
TIF | 17 KB | 29.01.2009 | 22.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.62 KB | 29.01.2009 | 18.12.2008 | 1 |
Application |
TIF | 68.83 KB | 29.01.2009 | 18.12.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 4.8 KB | 29.01.2009 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.71 KB | 29.01.2009 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 22.01.2008 | 28.12.2007 | 1 |
Sample report |
TIF | 22.92 KB | 22.01.2008 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.35 KB | 22.01.2008 | 20.12.2007 | 3 |
Application |
TIF | 79.21 KB | 22.01.2008 | 17.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 6.84 KB | 22.01.2008 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 22.01.2008 | 15.12.2004 | 1 |
Registration certificates |
TIF | 24.04 KB | 22.01.2008 | 15.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 22.01.2008 | 06.12.2004 | 1 |
Application |
TIF | 169.14 KB | 22.01.2008 | 06.12.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.06 KB | 22.01.2008 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 6.23 KB | 22.01.2008 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 65.73 KB | 22.01.2008 | 02.12.2004 | 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