MGS Ltd, 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, 02.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MGS Ltd" |
| Registration number, date | 40003592482, 30.05.2002 |
| VAT number | None (excluded 26.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2002 |
| Legal address | Rīga, Anniņmuižas bulvāris 28-48 Check address owners |
| Fixed capital | 100 000 LVL , registered 03.07.2006 (registered payment 25.07.2006: 100 000 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 company names
| Sabiedrība ar ierobežotu atbildību "MGS-TECHNOLOGY LTD" | Until 20.05.2003 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2010.
Case number: C28221710 Started 27.01.2010,
ended 26.03.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
26.03.2015 |
27.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.03.2015 12:00:00 |
23.02.2015 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
06.03.2015 |
10.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.02.2015 10:00:00 |
04.02.2015 | Noslēguma kreditoru sapulce | |
02.01.2014 11:15:00 |
14.12.2013 | Kārtējā kreditoru sapulce | |
25.01.2013 09:00:00 |
14.01.2013 | Kārtējā kreditoru sapulce | |
29.04.2011 10:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
15.12.2010 13:00:00 |
29.10.2010 | Izsole | |
05.07.2010 12:00:00 |
17.06.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
10.06.2010 14:00:00 |
24.05.2010 | Pirmā kreditoru sapulce | |
10.06.2010 |
17.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.02.2010 |
26.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.02.2010 |
10.02.2010 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.01.2010 |
01.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 12.11.2009 | TIF (2.38 MB) | ||
2007 |
Annual report | 18.04.2011 | TIF (1.15 MB) | ||
2006 |
Annual report | 20.08.2007 | TIF (645.11 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (970.01 KB) | ||
2004 |
Annual report | 14.01.2013 | TIF (736.47 KB) | ||
2003 |
Annual report | 14.01.2013 | TIF (700.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.37 KB | 24.02.2015 | 20.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.99 KB | 09.02.2015 | 30.01.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.13 KB | 16.12.2013 | 13.12.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.89 KB | 14.01.2013 | 29.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.43 KB | 18.04.2011 | 11.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.79 KB | 19.06.2010 | 16.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.86 KB | 25.05.2010 | 21.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 50.37 KB | 04.06.2015 | 02.06.2015 | 1 |
Application in Insolvency proceedings |
TIF | 79.62 KB | 04.06.2015 | 01.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.66 KB | 04.06.2015 | 28.05.2015 | 1 |
Notary’s decision |
TIF | 32.58 KB | 30.03.2015 | 27.03.2015 | 2 |
Court decision/judgement |
TIF | 112.46 KB | 30.03.2015 | 26.03.2015 | 3 |
Notary’s decision |
TIF | 47.49 KB | 12.03.2015 | 10.03.2015 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 24.7 KB | 12.03.2015 | 06.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 88.86 KB | 12.03.2015 | 06.03.2015 | 2 |
Notary’s decision |
TIF | 33.29 KB | 24.02.2015 | 23.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.28 KB | 24.02.2015 | 20.02.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 54.13 KB | 24.02.2015 | 20.02.2015 | 2 |
Notary’s decision |
TIF | 51.77 KB | 09.02.2015 | 04.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.17 KB | 09.02.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 19.12.2014 | 19.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 305.37 KB | 16.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 14.10.2014 | 14.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.46 KB | 15.10.2014 | 08.10.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.22 KB | 06.01.2014 | 02.01.2014 | 3 |
Notary’s decision |
TIF | 32.97 KB | 16.12.2013 | 14.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.49 KB | 16.12.2013 | 13.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 49.86 KB | 30.01.2013 | 25.01.2013 | 3 |
Notary’s decision |
TIF | 33.99 KB | 14.01.2013 | 14.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.08 KB | 14.01.2013 | 29.12.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.29 KB | 06.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
TIF | 64.93 KB | 18.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 203.34 KB | 18.04.2011 | 11.04.2011 | 1 |
Notary’s decision |
TIF | 34.76 KB | 01.11.2010 | 29.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 30.85 KB | 01.11.2010 | 27.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 198.59 KB | 07.07.2010 | 05.07.2010 | 6 |
Notary’s decision |
TIF | 37.26 KB | 19.06.2010 | 17.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.12 KB | 19.06.2010 | 16.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 93.08 KB | 19.06.2010 | 10.06.2010 | 4 |
Notary’s decision |
TIF | 39.4 KB | 25.05.2010 | 24.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.06 KB | 25.05.2010 | 21.05.2010 | 1 |
Notary’s decision |
TIF | 44.56 KB | 02.03.2010 | 26.02.2010 | 2 |
Court decision/judgement |
TIF | 159.34 KB | 02.03.2010 | 25.02.2010 | 3 |
Notary’s decision |
TIF | 38.64 KB | 11.02.2010 | 10.02.2010 | 2 |
Court decision/judgement |
TIF | 39.92 KB | 11.02.2010 | 09.02.2010 | 1 |
Notary’s decision |
TIF | 32.75 KB | 02.02.2010 | 01.02.2010 | 1 |
Court decision/judgement |
TIF | 25.34 KB | 02.02.2010 | 27.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 15.10.2014 | 17.05.2002 | 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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