MV grupa, 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, 10.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MV grupa" |
| Registration number, date | 40003612721, 11.12.2002 |
| VAT number | None (excluded 22.04.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2002 |
| Legal address | Rīga, Āgenskalna iela 29-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.12.2002 (registered payment 11.12.2002: 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: 29.09.2008.
Case number: C-2367/08- Started 29.09.2008,
ended 16.11.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
16.11.2009 |
10.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.09.2009 10:00:00 |
10.09.2009 | Noslēguma kreditoru sapulce | |
03.06.2009 14:00:00 |
15.05.2009 | Noslēguma kreditoru sapulce | |
11.02.2009 |
20.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.01.2009 12:00:00 |
27.11.2008 | Pirmā kreditoru sapulce | |
14.10.2008 |
20.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.10.2008 |
07.10.2008 | Appointment of an administrator in an insolvency case |
Marga Alvis (Certificate nr. 00098)
|
29.09.2008 |
03.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Alvis |
Vīlandes iela 5-11, Rīga, LV-1010 | Nr. 00098 (valid from 02.03.2020 till 30.04.2024) |
Phone 67324616
E-mail alvis@bmvadvokati.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 06.10.2008 | TIF (10.63 MB) | ||
2003 |
Annual report | 06.10.2008 | TIF (10.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.08 KB | 14.09.2009 | 04.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.27 KB | 18.05.2009 | 13.05.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.33 KB | 28.11.2008 | 24.11.2008 | 1 |
Articles of Association |
TIF | 1.39 MB | 06.10.2008 | 29.10.2002 | 3 |
Memorandum of Association |
TIF | 950.16 KB | 06.10.2008 | 29.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.73 KB | 11.12.2009 | 10.12.2009 | 1 |
Notary’s decision |
TIF | 37.8 KB | 11.12.2009 | 10.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 49.3 KB | 11.12.2009 | 08.12.2009 | 2 |
Application in Insolvency proceedings |
TIF | 17.35 KB | 11.12.2009 | 08.12.2009 | 2 |
Other insolvency documents |
TIF | 56.33 KB | 11.12.2009 | 08.12.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.68 KB | 11.12.2009 | 07.12.2009 | 1 |
Court decision/judgement |
TIF | 75.2 KB | 11.12.2009 | 16.11.2009 | 2 |
Notary’s decision |
TIF | 37.74 KB | 14.09.2009 | 10.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.18 KB | 14.09.2009 | 04.09.2009 | 3 |
Notary’s decision |
TIF | 35.88 KB | 18.05.2009 | 15.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.79 KB | 18.05.2009 | 13.05.2009 | 2 |
Notary’s decision |
TIF | 33.54 KB | 23.02.2009 | 20.02.2009 | 1 |
Court cover letter |
TIF | 28.15 KB | 23.02.2009 | 13.02.2009 | 1 |
Court decision/judgement |
TIF | 139.66 KB | 23.02.2009 | 11.02.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 218.81 KB | 03.03.2009 | 12.01.2009 | 9 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 224.99 KB | 19.01.2009 | 12.01.2009 | 10 |
Notary’s decision |
TIF | 33.67 KB | 28.11.2008 | 27.11.2008 | 2 |
Announcement to creditors |
TIF | 10.41 KB | 28.11.2008 | 24.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.42 KB | 28.11.2008 | 24.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 28.11.2008 | 28.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.8 KB | 28.11.2008 | 23.10.2008 | 1 |
Notary’s decision |
TIF | 57.4 KB | 21.10.2008 | 20.10.2008 | 2 |
Court cover letter |
TIF | 20.24 KB | 21.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 210.15 KB | 21.10.2008 | 14.10.2008 | 5 |
Notary’s decision |
TIF | 32.83 KB | 09.10.2008 | 07.10.2008 | 1 |
Court cover letter |
TIF | 21.47 KB | 09.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 46.7 KB | 09.10.2008 | 03.10.2008 | 2 |
Other insolvency documents |
TIF | 8.45 KB | 09.10.2008 | 03.10.2008 | 2 |
Notary’s decision |
TIF | 475.79 KB | 06.10.2008 | 03.10.2008 | 1 |
Court cover letter |
TIF | 472.3 KB | 06.10.2008 | 29.09.2008 | 1 |
Court decision/judgement |
TIF | 948.08 KB | 06.10.2008 | 29.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 473.51 KB | 06.10.2008 | 16.05.2005 | 1 |
Cover letter |
TIF | 471.23 KB | 06.10.2008 | 13.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 473.31 KB | 06.10.2008 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 473.11 KB | 06.10.2008 | 11.12.2002 | 1 |
Registration certificates |
TIF | 475.79 KB | 06.10.2008 | 11.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 475.19 KB | 06.10.2008 | 04.12.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 472.3 KB | 06.10.2008 | 31.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 473.11 KB | 06.10.2008 | 29.10.2002 | 1 |
Application |
TIF | 3.23 MB | 06.10.2008 | 29.10.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 473.11 KB | 06.10.2008 | 29.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 472.9 KB | 06.10.2008 | 29.10.2002 | 1 |
Sample report |
TIF | 473.51 KB | 06.10.2008 | 29.10.2002 | 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