MP-MARTA, 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, 19.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MP-MARTA" |
| Registration number, date | 40003858663, 21.09.2006 |
| VAT number | None (excluded 16.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2006 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.09.2006 (registered payment 08.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bauskas iela 16 | Until 26.02.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2010.
Case number: C31425210 Started 15.10.2010,
ended 07.04.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
07.04.2011 |
08.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.02.2011 12:00:00 |
14.01.2011 | Pirmā kreditoru sapulce | |
10.02.2011 |
17.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.02.2011 |
17.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.11.2010 |
13.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
21.10.2010 |
25.10.2010 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.10.2010 |
19.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| 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
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 18.02.2011 | TIF (253.39 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (494.32 KB) | ||
2008 |
Annual report | 03.12.2009 | TIF (841.26 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (551.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 48.08 KB | 18.02.2011 | 15.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 49.83 KB | 14.01.2011 | 11.01.2011 | 1 |
Shareholders’ register |
TIF | 21.61 KB | 23.07.2010 | 24.02.2010 | 1 |
Shareholders’ register |
TIF | 24.61 KB | 23.07.2010 | 17.01.2008 | 1 |
Articles of Association |
TIF | 30.11 KB | 23.07.2010 | 24.04.2006 | 1 |
Memorandum of Association |
TIF | 44.42 KB | 23.07.2010 | 24.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.63 KB | 20.04.2011 | 19.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 20.73 KB | 20.04.2011 | 15.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.38 KB | 20.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
TIF | 36.94 KB | 12.04.2011 | 08.04.2011 | 1 |
Court decision/judgement |
TIF | 47.62 KB | 12.04.2011 | 07.04.2011 | 1 |
Notary’s decision |
TIF | 71.18 KB | 18.02.2011 | 17.02.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 844.02 KB | 18.02.2011 | 10.02.2011 | 16 |
Notary’s decision |
TIF | 83.48 KB | 14.01.2011 | 14.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 139.16 KB | 14.01.2011 | 11.01.2011 | 2 |
Notary’s decision |
TIF | 47.54 KB | 15.11.2010 | 13.11.2010 | 2 |
Court decision/judgement |
TIF | 216.61 KB | 15.11.2010 | 12.11.2010 | 4 |
Notary’s decision |
TIF | 40.3 KB | 26.10.2010 | 25.10.2010 | 2 |
Court decision/judgement |
TIF | 36.91 KB | 26.10.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 37.46 KB | 20.10.2010 | 19.10.2010 | 1 |
Court decision/judgement |
TIF | 49.3 KB | 20.10.2010 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.67 KB | 23.07.2010 | 26.02.2010 | 2 |
Application |
TIF | 433.02 KB | 23.07.2010 | 24.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.19 KB | 23.07.2010 | 24.02.2010 | 1 |
Sample report |
TIF | 112.69 KB | 23.07.2010 | 28.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.06 KB | 23.07.2010 | 29.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 74.54 KB | 23.07.2010 | 26.01.2009 | 2 |
Application |
TIF | 402.91 KB | 23.07.2010 | 23.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 28.02 KB | 23.07.2010 | 23.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.16 KB | 23.07.2010 | 23.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 23.07.2010 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.64 KB | 23.07.2010 | 04.02.2008 | 2 |
Sample report |
TIF | 45 KB | 23.07.2010 | 25.01.2008 | 1 |
Application |
TIF | 475.99 KB | 23.07.2010 | 17.01.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.88 KB | 23.07.2010 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 23.07.2010 | 17.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 433.79 KB | 23.07.2010 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 23.07.2010 | 21.09.2006 | 2 |
Registration certificates |
TIF | 29.82 KB | 23.07.2010 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 64.53 KB | 23.07.2010 | 18.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.4 KB | 23.07.2010 | 10.07.2006 | 1 |
Application |
TIF | 1.1 MB | 23.07.2010 | 28.04.2006 | 7 |
Announcement regarding the legal address |
TIF | 17.76 KB | 23.07.2010 | 24.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.15 KB | 23.07.2010 | 24.04.2006 | 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