Min Mak, SIA
Limited Liability Company
Informational products
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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, 04.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Min Mak" |
| Registration number, date | 40103244749, 20.08.2009 |
| VAT number | None (excluded 14.05.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2009 |
| Legal address | Stopiņu nov., Rumbula, Granīta iela 26 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.08.2009 (registered payment 20.08.2009: 2 000 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
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2013.
Case number: C33517413 Started 18.12.2013,
ended 24.04.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.04.2015 |
27.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
30.01.2015 11:00:00 |
10.01.2015 | Meeting of creditors | |
18.12.2013 |
03.01.2014 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rīgas rajona tiesa (1000055247)
|
18.12.2013 |
03.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 16.07.2014 | TIF (105.16 KB) | ||
2010 |
Annual report | 20.08.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Min vad.zin. | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39.5 KB | 09.01.2015 | 08.01.2015 | 2 |
Shareholders’ register |
TIF | 13.65 KB | 05.06.2012 | 29.05.2012 | 1 |
Shareholders’ register |
TIF | 14.23 KB | 14.03.2012 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 8.39 KB | 01.08.2011 | 06.07.2011 | 1 |
Articles of Association |
TIF | 206 KB | 25.09.2009 | 16.08.2009 | 6 |
Memorandum of Association |
TIF | 27.17 KB | 25.09.2009 | 16.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 04.06.2015 | 04.06.2015 | 1 |
Application |
EDOC | 30.92 KB | 03.06.2015 | 03.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.94 KB | 03.06.2015 | 19.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108 KB | 03.06.2015 | 19.05.2015 | 1 |
Notary’s decision |
TIF | 48.18 KB | 28.04.2015 | 27.04.2015 | 1 |
Court decision/judgement |
TIF | 235.95 KB | 28.04.2015 | 24.04.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 131.32 KB | 23.02.2015 | 23.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 112.26 KB | 23.02.2015 | 23.02.2015 | 3 |
Notary’s decision |
EDOC | 74.72 KB | 10.01.2015 | 10.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.85 KB | 09.01.2015 | 08.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76 KB | 09.01.2015 | 08.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.51 KB | 09.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 18.09.2014 | 18.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.58 KB | 19.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 18.02.2014 | 14.02.2014 | 1 |
Notary’s decision |
TIF | 62.87 KB | 07.01.2014 | 03.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 27.12.2013 | 27.12.2013 | 2 |
Court decision/judgement |
TIF | 181.94 KB | 07.01.2014 | 18.12.2013 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 44.56 KB | 18.12.2013 | 18.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 18.12.2013 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 494.55 KB | 30.07.2012 | 30.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 323.41 KB | 30.07.2012 | 30.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.07 KB | 28.12.2013 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 05.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 71.72 KB | 05.06.2012 | 29.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.8 KB | 05.06.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 14.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 88.39 KB | 14.03.2012 | 28.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.96 KB | 14.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 01.08.2011 | 29.07.2011 | 2 |
Application |
TIF | 160.71 KB | 01.08.2011 | 14.07.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 26.8 KB | 01.08.2011 | 06.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 01.08.2011 | 06.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 25.09.2009 | 20.08.2009 | 1 |
Registration certificates |
TIF | 29.22 KB | 25.09.2009 | 20.08.2009 | 1 |
Application |
TIF | 434.84 KB | 25.09.2009 | 18.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 66.47 KB | 25.09.2009 | 18.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 25.09.2009 | 17.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 25.09.2009 | 16.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.67 KB | 25.09.2009 | 16.08.2009 | 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.
Request documents in Company register