MIA 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 22.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MIA GROUP" |
| Registration number, date | 40003597526, 22.07.2002 |
| VAT number | None (excluded 22.07.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2002 |
| Legal address | Rīga, Ģertrūdes iela 16 Check address owners |
| Fixed capital | 122 000 LVL , registered 30.01.2008 (registered payment 30.01.2008: 122 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.03.2010.
Case number: C27129310/ Started 04.03.2010,
ended 04.07.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
04.07.2011 |
22.07.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
31.05.2011 11:00:00 |
17.05.2011 | Noslēguma kreditoru sapulce | |
31.05.2011 |
06.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.03.2011 11:00:00 |
21.02.2011 | Kārtējā kreditoru sapulce | |
27.10.2010 11:00:00 |
08.10.2010 | Kārtējā kreditoru sapulce | |
29.06.2010 11:00:00 |
10.06.2010 | Pirmā kreditoru sapulce | |
29.06.2010 |
14.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.04.2010 |
13.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.03.2010 |
10.03.2010 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.03.2010 |
04.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Insolvency proceeding: 06.05.2009.
Case number: C27145309/ Started 06.05.2009,
ended 18.05.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
18.05.2009 |
20.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.05.2009 |
12.05.2009 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
|
06.05.2009 |
11.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rukmanis Andris |
Brīvības iela 72 k-2-18, Rīga, LV-1011 | Nr. 00007 (valid from 31.12.2015 till 31.12.2017) |
Phone 67813892
E-mail rukmanis@ar.lv
|
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 16.07.2010 | TIF (246.69 KB) | ||
2009 |
Annual report | 16.03.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 22.05.2009 | TIF (1.37 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 22.08.2007 | TIF (1021.45 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (1.3 MB) | ||
2004 |
Annual report | 08.10.2009 | TIF (794.23 KB) | ||
2003 |
Annual report | 08.10.2009 | TIF (685.13 KB) | ||
2002 |
Annual report | 08.10.2009 | TIF (842.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.89 KB | 18.05.2011 | 13.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.84 KB | 23.02.2011 | 16.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.65 KB | 11.10.2010 | 07.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.73 KB | 11.06.2010 | 07.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.29 KB | 11.06.2010 | 07.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.33 KB | 08.10.2009 | 02.01.2008 | 1 |
Articles of Association |
TIF | 57.64 KB | 08.10.2009 | 02.01.2008 | 2 |
Shareholders’ register |
TIF | 25.4 KB | 08.10.2009 | 02.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.15 KB | 08.10.2009 | 19.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.96 KB | 08.10.2009 | 24.09.2003 | 1 |
Articles of Association |
TIF | 108.9 KB | 08.10.2009 | 24.09.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.58 KB | 08.10.2009 | 24.09.2003 | 1 |
Shareholders’ register |
TIF | 26.55 KB | 08.10.2009 | 24.09.2003 | 1 |
Shareholders’ register |
TIF | 24.74 KB | 08.10.2009 | 28.11.2002 | 1 |
Memorandum of association |
TIF | 63.71 KB | 08.10.2009 | 18.07.2002 | 3 |
Articles of Association |
TIF | 146 KB | 08.10.2009 | 27.06.2002 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.54 KB | 25.07.2011 | 22.07.2011 | 2 |
Notary’s decision |
TIF | 33.89 KB | 25.07.2011 | 22.07.2011 | 2 |
Court cover letter |
TIF | 13.64 KB | 25.07.2011 | 19.07.2011 | 1 |
Application in Insolvency proceedings |
TIF | 22.23 KB | 25.07.2011 | 15.07.2011 | 1 |
Court decision/judgement |
TIF | 72.06 KB | 25.07.2011 | 04.07.2011 | 2 |
Notary’s decision |
TIF | 61.69 KB | 07.06.2011 | 06.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 40.22 KB | 07.06.2011 | 01.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 505.98 KB | 07.06.2011 | 31.05.2011 | 9 |
Notary’s decision |
TIF | 37.61 KB | 18.05.2011 | 17.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.12 KB | 18.05.2011 | 13.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 429.74 KB | 30.03.2011 | 23.03.2011 | 16 |
Notary’s decision |
TIF | 35.71 KB | 23.02.2011 | 21.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.35 KB | 23.02.2011 | 16.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 08.11.2010 | 05.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 346.46 KB | 09.11.2010 | 27.10.2010 | 12 |
Notary’s decision |
TIF | 34.98 KB | 11.10.2010 | 08.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.93 KB | 11.10.2010 | 07.10.2010 | 2 |
Notary’s decision |
TIF | 109.9 KB | 16.07.2010 | 14.07.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 794.61 KB | 16.07.2010 | 29.06.2010 | 14 |
Insolvency Practitioner’s cover letter |
TIF | 35.1 KB | 16.07.2010 | 12.06.2010 | 1 |
Notary’s decision |
TIF | 33.31 KB | 11.06.2010 | 10.06.2010 | 1 |
Other insolvency documents |
TIF | 10.21 KB | 11.06.2010 | 08.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.98 KB | 11.06.2010 | 03.06.2010 | 2 |
Notary’s decision |
TIF | 45.86 KB | 15.04.2010 | 13.04.2010 | 2 |
Court decision/judgement |
TIF | 18.87 KB | 15.04.2010 | 09.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.27 KB | 15.04.2010 | 07.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.05 KB | 15.04.2010 | 07.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.98 KB | 15.04.2010 | 07.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.11 KB | 15.04.2010 | 01.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.14 KB | 15.04.2010 | 01.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.3 KB | 15.04.2010 | 01.04.2010 | 2 |
Notary’s decision |
TIF | 37.48 KB | 11.03.2010 | 10.03.2010 | 2 |
Court decision/judgement |
TIF | 33.75 KB | 11.03.2010 | 08.03.2010 | 1 |
Court decision/judgement |
TIF | 40.81 KB | 05.03.2010 | 04.03.2010 | 1 |
Notary’s decision |
TIF | 35.19 KB | 05.03.2010 | 04.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.65 KB | 05.03.2010 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.12 KB | 05.03.2010 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.44 KB | 05.03.2010 | 26.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.12 KB | 05.03.2010 | 21.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.66 KB | 05.03.2010 | 21.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.16 KB | 05.03.2010 | 21.10.2009 | 1 |
Notary’s decision |
TIF | 42.05 KB | 21.05.2009 | 20.05.2009 | 2 |
Court decision/judgement |
TIF | 140.22 KB | 21.05.2009 | 18.05.2009 | 3 |
Notary’s decision |
TIF | 34.68 KB | 13.05.2009 | 12.05.2009 | 1 |
Notary’s decision |
TIF | 34.13 KB | 12.05.2009 | 11.05.2009 | 2 |
Court decision/judgement |
TIF | 36.81 KB | 13.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 36.41 KB | 12.05.2009 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 08.10.2009 | 30.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 08.10.2009 | 16.01.2008 | 2 |
Application |
TIF | 178.29 KB | 08.10.2009 | 02.01.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.11 KB | 08.10.2009 | 02.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.95 KB | 08.10.2009 | 02.01.2008 | 2 |
Other documents |
TIF | 29.75 KB | 08.10.2009 | 19.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.74 KB | 08.10.2009 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 08.10.2009 | 20.06.2005 | 2 |
Application |
TIF | 111.23 KB | 08.10.2009 | 14.06.2005 | 5 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 08.10.2009 | 03.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 08.10.2009 | 02.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.16 KB | 08.10.2009 | 02.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.79 KB | 08.10.2009 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.87 KB | 08.10.2009 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 08.10.2009 | 25.09.2003 | 2 |
Application |
TIF | 250.4 KB | 08.10.2009 | 24.09.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.4 KB | 08.10.2009 | 24.09.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.77 KB | 08.10.2009 | 23.09.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 17.44 KB | 08.10.2009 | 17.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 08.10.2009 | 26.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.23 KB | 08.10.2009 | 12.12.2002 | 1 |
Application |
TIF | 218.68 KB | 08.10.2009 | 29.11.2002 | 4 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 08.10.2009 | 29.11.2002 | 2 |
Submission/Application |
TIF | 23.27 KB | 08.10.2009 | 29.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 08.10.2009 | 28.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 08.10.2009 | 21.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 08.10.2009 | 22.07.2002 | 1 |
Registration certificates |
TIF | 57.51 KB | 08.10.2009 | 22.07.2002 | 1 |
Application |
TIF | 274.76 KB | 08.10.2009 | 18.07.2002 | 6 |
Other documents |
TIF | 29.43 KB | 08.10.2009 | 28.06.2002 | 2 |
Announcement regarding the legal address |
TIF | 6.99 KB | 08.10.2009 | 27.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 08.10.2009 | 27.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.7 KB | 08.10.2009 | 27.06.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 08.10.2009 | 27.06.2002 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 50.65 KB | 25.07.2011 | 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