MM Logistics, 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, 04.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MM Logistics" |
| Registration number, date | 40103481573, 16.11.2011 |
| VAT number | None (excluded 04.02.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | Rīga, Dīķa iela 1-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.02.2012 (registered payment 27.02.2012: 2 000 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 1. Insolvency proceeding: 10.12.2012.
Case number: C31543712 Started 10.12.2012,
ended 07.01.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.01.2014 |
08.01.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.12.2012 |
12.12.2012 | Appointment of an administrator in an insolvency case |
Zeme Kaspars (Certificate nr. 00391)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.12.2012 |
12.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeme Kaspars |
Meistaru iela 10, Rīga, LV-1050 | Nr. 00391 (valid from 22.08.2015 till 22.09.2017) |
E-mail kaspars.zeme@gmail.com
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.5 KB | 04.02.2014 | 04.02.2014 | 1 |
Notary’s decision |
EDOC | 73.81 KB | 04.02.2014 | 04.02.2014 | 1 |
Application in Insolvency proceedings |
DOC | 55 KB | 30.01.2014 | 30.01.2014 | 2 |
Application in Insolvency proceedings |
DOC | 55 KB | 30.01.2014 | 30.01.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 34.76 KB | 30.01.2014 | 30.01.2014 | 2 |
Statement of the State Archives or an equivalent document |
535.69 KB | 30.01.2014 | 30.01.2014 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 13 KB | 30.01.2014 | 30.01.2014 | 2 |
Statement of the State Archives or an equivalent document |
535.69 KB | 30.01.2014 | 30.01.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 400.94 KB | 30.01.2014 | 30.01.2014 | 2 |
Notary’s decision |
TIF | 51.92 KB | 09.01.2014 | 08.01.2014 | 1 |
Court decision/judgement |
TIF | 111 KB | 09.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 28.03.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 10.01.2013 | 09.01.2013 | 1 |
Notary’s decision |
TIF | 49.69 KB | 17.12.2012 | 12.12.2012 | 2 |
Court decision/judgement |
TIF | 93.48 KB | 17.12.2012 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 02.03.2012 | 27.02.2012 | 2 |
Application |
TIF | 460.35 KB | 02.03.2012 | 08.02.2012 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.34 KB | 02.03.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 02.03.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 08.02.2012 | 06.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.46 KB | 08.02.2012 | 25.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 08.02.2012 | 25.01.2012 | 1 |
Application |
TIF | 144.91 KB | 08.02.2012 | 24.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 02.03.2012 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 21.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 28.58 KB | 21.11.2011 | 16.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 21.11.2011 | 10.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.14 KB | 21.11.2011 | 10.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.15 KB | 21.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 140.79 KB | 21.11.2011 | 01.11.2011 | 4 |
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