1001, 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.
Basic data
| Status | Removed from the register, 06.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1001" |
| Registration number, date | 40003701131, 21.09.2004 |
| VAT number | None (excluded 11.01.2010) Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Mārupes nov., Mārupe, Irbītes iela 2 Check address owners |
| Fixed capital | 2 001 LVL , registered 21.09.2004 (registered payment 21.04.2008: 2 001 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Irbītes iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 47 | Until 11.12.2008 | 17 years ago |
| Rīga, Zvaigžņu iela 27-1a | Until 23.07.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.10.2010.
Case number: C33415810 Started 26.10.2010,
ended 31.08.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
31.08.2011 |
05.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
29.04.2011 13:00:00 |
15.04.2011 | Pirmā kreditoru sapulce | |
29.04.2011 |
19.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.04.2011 |
19.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.11.2010 |
19.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
29.10.2010 |
18.01.2011 | Appointment of an administrator in an insolvency case |
Rudzītis Ivo (Certificate nr. 00439)
Rīgas rajona tiesa (1000055247)
|
26.10.2010 |
27.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudzītis Ivo |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00439 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26472861
E-mail insol.riga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 09.06.2009 | TIF (307.11 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (573.53 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (382.41 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (1.72 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
RTF | 58.39 KB | 14.04.2011 | 14.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
RTF | 58.39 KB | 14.04.2011 | 14.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.31 KB | 10.10.2011 | 06.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 31.55 KB | 10.10.2011 | 04.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.34 KB | 10.10.2011 | 22.09.2011 | 1 |
Notary’s decision |
TIF | 32.75 KB | 06.09.2011 | 05.09.2011 | 1 |
Court decision/judgement |
TIF | 84.18 KB | 06.09.2011 | 31.08.2011 | 2 |
Notary’s decision |
TIF | 39.19 KB | 20.05.2011 | 19.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.38 KB | 20.05.2011 | 05.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 130.25 KB | 20.05.2011 | 29.04.2011 | 4 |
Notary’s decision |
EDOC | 60.01 KB | 15.04.2011 | 15.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.63 KB | 14.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
RTF | 109.27 KB | 14.04.2011 | 14.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.61 KB | 14.04.2011 | 14.04.2011 | 2 |
Notary’s decision |
TIF | 46.16 KB | 20.01.2011 | 19.01.2011 | 2 |
Notary’s decision |
TIF | 34.06 KB | 20.01.2011 | 18.01.2011 | 1 |
Court decision/judgement |
TIF | 128.68 KB | 20.01.2011 | 29.11.2010 | 3 |
Court decision/judgement |
TIF | 31.25 KB | 20.01.2011 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 37.46 KB | 28.10.2010 | 27.10.2010 | 1 |
Court decision/judgement |
TIF | 30.4 KB | 28.10.2010 | 26.10.2010 | 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