24H Tehnika, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.01.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "24H Tehnika"
Registration number, date 40003818069, 11.04.2006
VAT number None (excluded 23.08.2012) Europe VAT register
Register, date Commercial Register, 11.04.2006
Legal address Rīga, Dagmāras iela 9-28 Check address owners
Fixed capital 2 000 LVL , registered 11.04.2006 (registered payment 11.04.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "ELTRADE" Until 27.06.2012 12 years ago

Historical addresses

Rīgas rajons, Olaine, Stacijas iela 18-6 Until 03.07.2009 15 years ago
Olaines nov., Olaine, Stacijas iela 18-6 Until 27.06.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.08.2012. Case number: C28396712
Started 02.08.2012, ended 03.12.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

03.12.2012

 07.12.2012   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

02.08.2012

 07.08.2012   Appointment of an administrator in an insolvency case 
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

02.08.2012

 07.08.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Lamsteris Vents

 Liliju iela 20, Mārupe, Mārupes nov. Nr. 00409 (valid from 25.04.2024 till 24.04.2029)
Cell phone 20398775
Phone 26857957

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 01.06.2011  TIF (1.06 MB)

2009

 Annual report 20.05.2010  TIF (761.71 KB)

2008

 Annual report 26.05.2009  TIF (786.44 KB)

2007

 Annual report 19.05.2008  TIF (743.18 KB)

2006

 Annual report 21.05.2007  PDF (807.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.18 KB 02.07.2012 20.06.2012 1

Shareholders’ register

TIF 14.74 KB 02.07.2012 20.06.2012 1

Shareholders’ register

TIF 32.38 KB 28.10.2011 24.10.2011 1

Shareholders’ register

TIF 16.68 KB 13.01.2011 05.01.2011 1

Shareholders’ register

TIF 16.7 KB 26.10.2010 23.12.2009 1

Articles of Association

 TIF 125.66 KB 26.10.2010 06.04.2006 3

Memorandum of association

 TIF 52.9 KB 26.10.2010 06.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 32.35 KB 18.01.2013 16.01.2013 1

Application in Insolvency proceedings

 TIF 39.64 KB 18.01.2013 11.01.2013 1

Statement of the State Archives or an equivalent document

 TIF 20.45 KB 18.01.2013 17.12.2012 1

Notary’s decision

 TIF 95.91 KB 11.12.2012 07.12.2012 2

Court decision/judgement

 TIF 280.87 KB 11.12.2012 03.12.2012 3

Notary’s decision

 TIF 43.28 KB 09.08.2012 07.08.2012 2

Court decision/judgement

 TIF 141.16 KB 09.08.2012 02.08.2012 3

Decisions / letters / protocols of public notaries

 TIF 45.68 KB 02.07.2012 27.06.2012 2

Registration certificates

 TIF 65.97 KB 02.07.2012 27.06.2012 1

Confirmation or consent to legal address

 TIF 7.15 KB 02.07.2012 21.06.2012 1

Consent of a member of the Board / executive director

 TIF 34.85 KB 02.07.2012 21.06.2012 2

Announcement regarding the legal address

 TIF 8.72 KB 02.07.2012 20.06.2012 1

Application

 TIF 195.63 KB 02.07.2012 20.06.2012 2

Protocols/decisions of a company/organisation

 TIF 44.38 KB 02.07.2012 20.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 53.79 KB 28.10.2011 26.10.2011 1

Application

 TIF 188.06 KB 28.10.2011 24.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 13.01.2011 12.01.2011 1

Application

 TIF 68.33 KB 13.01.2011 05.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 31.68 KB 26.10.2010 11.01.2010 1

Application

 TIF 82.53 KB 26.10.2010 23.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 38.81 KB 26.10.2010 01.04.2009 2

Application

 TIF 104.66 KB 26.10.2010 27.03.2009 4

Receipts on the publication and state fees

 TIF 30.86 KB 26.10.2010 27.03.2009 2

Protocols/decisions of a company/organisation

 TIF 14.03 KB 26.10.2010 20.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.27 KB 26.10.2010 11.04.2006 2

Registration certificates

 TIF 18.23 KB 26.10.2010 11.04.2006 1

Announcement regarding the legal address

 TIF 9.46 KB 26.10.2010 06.04.2006 1

Application

 TIF 107.72 KB 26.10.2010 06.04.2006 4

Bank statements or other document regarding the payment of the equity

TIF 12.13 KB 26.10.2010 06.04.2006 1

Consent of a member of the Board / executive director

 TIF 8.27 KB 26.10.2010 06.04.2006 1

Receipts on the publication and state fees

 TIF 30.06 KB 26.10.2010 06.04.2006 2
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