MSEP, 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, 18.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MSEP" |
| Registration number, date | 48503007772, 20.02.2001 |
| VAT number | None (excluded 18.06.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Brocēnu nov., Brocēni, Lielcieceres iela 23-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.11.2004 (registered payment 08.11.2004: 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
Historical company names
| SIA "MSEP" | Until 08.11.2004 | 21 year ago |
|---|
Historical addresses
| Saldus rajons, Brocēni, Lielcieceres iela 23-28 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Brocēnu nov., Brocēni, Lielcieceres iela 23-28 | Until 08.08.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.11.2011.
Case number: C34062411 Started 01.11.2011,
ended 15.06.2015
Court: Saldus rajona tiesa
(1000055438)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.06.2015 |
16.06.2015 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
29.04.2015 10:00:00 |
13.04.2015 | Meeting of creditors | |
23.02.2015 |
20.04.2015 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.04.2014 10:00:00 |
02.04.2014 | Meeting of creditors | |
31.10.2013 10:00:00 |
10.10.2013 | Meeting of creditors | |
27.04.2012 10:00:00 |
29.03.2012 | Meeting of creditors | |
25.01.2012 |
30.01.2012 | Administratora pilnvarošana | |
01.11.2011 |
09.11.2011 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Saldus rajona tiesa (1000055438)
|
01.11.2011 |
09.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 09.05.2013 | TIF (168.27 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (176.04 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (331.32 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (325.54 KB) | ||
2007 |
Annual report | 19.09.2008 | TIF (378.02 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (212.72 KB) | ||
2004 |
Annual report | 28.07.2011 | TIF (360.3 KB) | ||
2003 |
Annual report | 28.07.2011 | TIF (329.79 KB) | ||
2002 |
Annual report | 28.07.2011 | TIF (405.54 KB) | ||
2001 |
Annual report | 28.07.2011 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
25.49 KB | 13.04.2015 | 13.04.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.4 KB | 02.04.2014 | 02.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
25.17 KB | 10.10.2013 | 10.10.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
50 KB | 10.10.2013 | 10.10.2013 | 1 | |
Agenda of the creditors’ meeting |
24.23 KB | 28.03.2012 | 27.03.2012 | 1 | |
Articles of Association |
TIF | 24.23 KB | 28.07.2011 | 01.10.2004 | 1 |
Articles of Association |
TIF | 732.27 KB | 28.07.2011 | 05.02.2001 | 15 |
Memorandum of association |
TIF | 215.66 KB | 28.07.2011 | 05.02.2001 | 6 |
Shareholders’ register |
TIF | 24.47 KB | 28.07.2011 | 05.02.2001 | 1 |
Shareholders’ register |
TIF | 20.76 KB | 28.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.31 KB | 18.06.2015 | 18.06.2015 | 1 |
Notary’s decision |
EDOC | 71.34 KB | 18.06.2015 | 18.06.2015 | 1 |
Notary’s decision |
EDOC | 73.8 KB | 16.06.2015 | 16.06.2015 | 1 |
Notary’s decision |
RTF | 181.53 KB | 16.06.2015 | 16.06.2015 | 1 |
Application in Insolvency proceedings |
TIF | 73.19 KB | 18.06.2015 | 15.06.2015 | 2 |
Court decision/judgement |
TIF | 160.63 KB | 16.06.2015 | 15.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 148.52 KB | 30.04.2015 | 29.04.2015 | 6 |
Notary’s decision |
EDOC | 71.44 KB | 20.04.2015 | 20.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.3 KB | 13.04.2015 | 13.04.2015 | 1 |
Application |
50.23 KB | 13.04.2015 | 13.04.2015 | 2 | |
Application |
EDOC | 65.33 KB | 13.04.2015 | 13.04.2015 | 2 |
Notary’s decision |
EDOC | 71.42 KB | 13.04.2015 | 13.04.2015 | 1 |
Insolvency Practitioner’s cover letter |
86.14 KB | 11.03.2015 | 11.03.2015 | 1 | |
Plan for the sale of the debtor’s property |
127.16 KB | 11.03.2015 | 11.03.2015 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 151.32 KB | 22.04.2014 | 17.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 54.85 KB | 10.04.2014 | 10.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.3 KB | 10.04.2014 | 02.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.31 KB | 02.04.2014 | 02.04.2014 | 1 |
Notary’s decision |
EDOC | 74.75 KB | 02.04.2014 | 02.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 130.58 KB | 18.06.2015 | 15.11.2013 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 173.43 KB | 01.11.2013 | 31.10.2013 | 6 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 65.35 KB | 10.10.2013 | 10.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.32 KB | 10.10.2013 | 10.10.2013 | 1 |
Notary’s decision |
EDOC | 74.32 KB | 10.10.2013 | 10.10.2013 | 1 |
Notary’s decision |
RTF | 181.06 KB | 10.10.2013 | 10.10.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 118.48 KB | 14.05.2012 | 27.04.2012 | 4 |
Notary’s decision |
EDOC | 60.95 KB | 29.03.2012 | 29.03.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 55.12 KB | 28.03.2012 | 27.03.2012 | 1 |
Announcement to creditors |
EDOC | 62.46 KB | 28.03.2012 | 27.03.2012 | 1 |
Announcement to creditors |
32 KB | 28.03.2012 | 27.03.2012 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 80.01 KB | 28.03.2012 | 27.03.2012 | 2 |
Notary’s decision |
TIF | 33.52 KB | 31.01.2012 | 30.01.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.56 KB | 31.01.2012 | 25.01.2012 | 1 |
Other insolvency documents |
TIF | 45.45 KB | 31.01.2012 | 25.01.2012 | 1 |
Notary’s decision |
TIF | 42.97 KB | 10.11.2011 | 09.11.2011 | 2 |
Court decision/judgement |
TIF | 138.82 KB | 10.11.2011 | 01.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 12.08.2011 | 08.08.2011 | 2 |
Application |
TIF | 534.94 KB | 12.08.2011 | 06.07.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.17 KB | 12.08.2011 | 29.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 28.07.2011 | 14.12.2007 | 1 |
Application |
TIF | 328.12 KB | 28.07.2011 | 07.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.05 KB | 28.07.2011 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 116.93 KB | 28.07.2011 | 06.12.2007 | 2 |
Sample report |
TIF | 30.81 KB | 28.07.2011 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 28.07.2011 | 08.11.2004 | 1 |
Registration certificates |
TIF | 328.53 KB | 28.07.2011 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.67 KB | 28.07.2011 | 01.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.17 KB | 28.07.2011 | 01.10.2004 | 1 |
Application |
TIF | 326.32 KB | 28.07.2011 | 01.10.2004 | 7 |
Consent of the auditor |
TIF | 10.71 KB | 28.07.2011 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.11 KB | 28.07.2011 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.63 KB | 28.07.2011 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 28.07.2011 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 28.07.2011 | 07.04.2004 | 1 |
Application |
TIF | 207.94 KB | 28.07.2011 | 29.03.2004 | 3 |
Receipts on the publication and state fees |
TIF | 37.48 KB | 28.07.2011 | 15.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 28.07.2011 | 05.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 28.07.2011 | 20.02.2001 | 1 |
Registration certificates |
TIF | 138.16 KB | 28.07.2011 | 20.02.2001 | 1 |
Application |
TIF | 182.92 KB | 28.07.2011 | 06.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.55 KB | 28.07.2011 | 06.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 28.07.2011 | 06.02.2001 | 1 |
Other documents |
TIF | 44.83 KB | 28.07.2011 | 05.02.2001 | 2 |
Sample report |
TIF | 30.06 KB | 28.07.2011 | 05.02.2001 | 1 |
Copy of the personal identification document |
TIF | 126.23 KB | 28.07.2011 | 1 | |
Copy of the personal identification document |
TIF | 196.16 KB | 28.07.2011 | 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