123 drug, 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, 07.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "123 drug" |
| Registration number, date | 40003763358, 22.08.2005 |
| VAT number | None (excluded 17.09.2008) Europe VAT register |
| Register, date | Commercial Register, 22.08.2005 |
| Legal address | Rīga, Braslas iela 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.08.2005 (registered payment 08.06.2006: 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, Ūnijas iela 16b | Until 06.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Zeltiņu iela 5-9 | Until 15.09.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.06.2009.
Case number: C30418809 Started 01.06.2009,
ended 11.02.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
11.02.2011 |
28.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.10.2010 10:00:00 |
29.09.2010 | Noslēguma kreditoru sapulce | |
19.10.2010 |
03.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.03.2010 11:00:00 |
26.02.2010 | Pirmā kreditoru sapulce | |
15.03.2010 |
29.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.09.2009 |
08.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.06.2009 |
10.06.2009 | Appointment of an administrator in an insolvency case |
Bogomols Arvīds (Certificate nr. 00258)
|
01.06.2009 |
04.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogomols Arvīds |
Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 | Nr. 00258 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 26313538
E-mail arvids.bogomols@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.12.2010 | TIF (146.78 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.7 MB) | ||
2006 |
Annual report | 03.10.2007 | TIF (686.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.94 KB | 30.09.2010 | 28.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 27.44 KB | 30.09.2010 | 28.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.88 KB | 01.03.2010 | 17.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.93 KB | 01.03.2010 | 17.02.2010 | 1 |
Shareholders’ register |
TIF | 14.82 KB | 16.01.2009 | 16.05.2008 | 1 |
Shareholders’ register |
TIF | 10.01 KB | 16.01.2009 | 11.09.2006 | 1 |
Shareholders’ register |
TIF | 9.05 KB | 16.01.2009 | 05.06.2006 | 1 |
Articles of Association |
TIF | 16.57 KB | 16.01.2009 | 16.08.2005 | 1 |
Memorandum of Association |
TIF | 24.02 KB | 16.01.2009 | 16.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.07 KB | 08.04.2011 | 07.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.89 KB | 08.04.2011 | 04.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 50.51 KB | 08.04.2011 | 30.03.2011 | 2 |
Notary’s decision |
TIF | 34.33 KB | 29.03.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 21.03.2011 | 18.03.2011 | 1 |
Court decision/judgement |
TIF | 130.24 KB | 29.03.2011 | 11.02.2011 | 2 |
Notary’s decision |
TIF | 35.41 KB | 06.12.2010 | 03.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.61 KB | 06.12.2010 | 25.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 361.71 KB | 06.12.2010 | 19.10.2010 | 9 |
Notary’s decision |
TIF | 37.55 KB | 30.09.2010 | 29.09.2010 | 1 |
Notary’s decision |
TIF | 34.73 KB | 30.09.2010 | 29.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 122.39 KB | 30.09.2010 | 28.09.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 18.9 KB | 30.09.2010 | 28.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 210.91 KB | 20.10.2010 | 15.03.2010 | 7 |
Minutes/decision of the creditors’ meetings |
TIF | 167.24 KB | 30.09.2010 | 15.03.2010 | 4 |
Notary’s decision |
TIF | 37.9 KB | 01.03.2010 | 26.02.2010 | 1 |
Other insolvency documents |
TIF | 31.24 KB | 01.03.2010 | 23.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.18 KB | 01.03.2010 | 17.02.2010 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 20.57 KB | 01.03.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 01.03.2010 | 19.10.2009 | 1 |
Cover letter |
TIF | 23.54 KB | 01.03.2010 | 12.10.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.49 KB | 01.03.2010 | 12.10.2009 | 1 |
Notary’s decision |
TIF | 55.52 KB | 09.09.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 225.07 KB | 09.09.2009 | 03.09.2009 | 4 |
Notary’s decision |
TIF | 34.54 KB | 11.06.2009 | 10.06.2009 | 1 |
Court cover letter |
TIF | 25.73 KB | 11.06.2009 | 04.06.2009 | 1 |
Court decision/judgement |
TIF | 49.16 KB | 11.06.2009 | 04.06.2009 | 1 |
Notary’s decision |
TIF | 34.59 KB | 05.06.2009 | 04.06.2009 | 2 |
Court cover letter |
TIF | 21.39 KB | 05.06.2009 | 01.06.2009 | 1 |
Court decision/judgement |
TIF | 45.18 KB | 05.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 16.01.2009 | 15.09.2008 | 1 |
Cover letter |
TIF | 21.13 KB | 16.01.2009 | 11.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.22 KB | 16.01.2009 | 11.09.2008 | 1 |
Application |
TIF | 36.62 KB | 16.01.2009 | 16.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.42 KB | 16.01.2009 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14 KB | 16.01.2009 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 16.01.2009 | 13.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.22 KB | 16.01.2009 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 16.01.2009 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.4 KB | 16.01.2009 | 28.04.2008 | 2 |
Application |
TIF | 95.89 KB | 16.01.2009 | 24.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.17 KB | 16.01.2009 | 26.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 16.01.2009 | 26.03.2008 | 1 |
Sample report |
TIF | 21.35 KB | 16.01.2009 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 16.01.2009 | 26.07.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.6 KB | 16.01.2009 | 23.07.2007 | 1 |
Submission/Application |
TIF | 16.38 KB | 16.01.2009 | 13.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 16.01.2009 | 15.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.32 KB | 16.01.2009 | 12.09.2006 | 2 |
Application |
TIF | 108.68 KB | 16.01.2009 | 11.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 16.01.2009 | 11.09.2006 | 1 |
Sample report |
TIF | 17.83 KB | 16.01.2009 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 16.01.2009 | 08.06.2006 | 1 |
Application |
TIF | 134.65 KB | 16.01.2009 | 05.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.76 KB | 16.01.2009 | 05.06.2006 | 1 |
Other documents |
TIF | 7.61 KB | 16.01.2009 | 05.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 16.01.2009 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.26 KB | 16.01.2009 | 05.06.2006 | 2 |
Sample report |
TIF | 17.64 KB | 16.01.2009 | 05.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 16.01.2009 | 22.08.2005 | 1 |
Registration certificates |
TIF | 24.29 KB | 16.01.2009 | 22.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 16.01.2009 | 18.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 16.01.2009 | 17.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.12 KB | 16.01.2009 | 16.08.2005 | 1 |
Application |
TIF | 91.56 KB | 16.01.2009 | 16.08.2005 | 5 |
Consent of the auditor |
TIF | 7.5 KB | 16.01.2009 | 16.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 16.01.2009 | 16.08.2005 | 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