32 COLLAS, 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, 21.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "32 COLLAS" |
| Registration number, date | 50003536561, 15.03.2001 |
| VAT number | None (excluded 06.12.2010) Europe VAT register |
| Register, date | Commercial Register, 27.08.2003 |
| Legal address | Rīga, Matīsa iela 32-23 Check address owners |
| Fixed capital | 200 000 LVL , registered 22.05.2008 (registered payment 22.05.2008: 200 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "32 COLLAS" | Until 27.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 108/2-69 | Until 06.03.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.06.2010.
Case number: C271738/10 Started 04.06.2010,
ended 24.10.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
24.10.2012 |
25.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
15.08.2012 |
15.08.2012 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.08.2012 |
08.08.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.03.2012 10:00:00 |
23.02.2012 | Noslēguma kreditoru sapulce | |
12.03.2012 |
29.03.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.11.2010 12:00:00 |
21.10.2010 | Pirmā kreditoru sapulce | |
08.11.2010 |
10.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.07.2010 |
30.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.06.2010 |
10.06.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.06.2010 |
04.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.03.2010 | TIF (1.9 MB) | ||
2008 |
Annual report | 04.08.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 03.08.2007 | PDF (886.07 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (715.12 KB) | ||
2004 |
Annual report | 03.11.2008 | TIF (575.48 KB) | ||
2003 |
Annual report | 03.11.2008 | TIF (523.46 KB) | ||
2002 |
Annual report | 03.11.2008 | TIF (977.96 KB) | ||
2001 |
Annual report | 03.11.2008 | TIF (643.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.01 KB | 24.02.2012 | 21.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.09 KB | 22.10.2010 | 15.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.6 KB | 22.10.2010 | 15.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.58 KB | 02.12.2009 | 26.11.2009 | 1 |
Articles of Association |
TIF | 23.58 KB | 02.12.2009 | 26.11.2009 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 07.07.2009 | 29.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 03.11.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 18.93 KB | 03.11.2008 | 19.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.74 KB | 03.11.2008 | 19.05.2008 | 1 |
Shareholders’ register |
TIF | 14.48 KB | 03.11.2008 | 19.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.28 KB | 03.11.2008 | 22.11.2006 | 1 |
Articles of Association |
TIF | 20.9 KB | 03.11.2008 | 22.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.04 KB | 03.11.2008 | 23.03.2004 | 1 |
Articles of Association |
TIF | 71.44 KB | 03.11.2008 | 23.03.2004 | 4 |
Articles of Association |
TIF | 49.04 KB | 03.11.2008 | 08.08.2003 | 3 |
Shareholders’ register |
TIF | 12.86 KB | 03.11.2008 | 08.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.62 KB | 03.11.2008 | 02.02.2002 | 1 |
Articles of Association |
TIF | 250.1 KB | 03.11.2008 | 01.03.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.96 KB | 23.11.2012 | 21.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 34.56 KB | 23.11.2012 | 14.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.47 KB | 23.11.2012 | 12.11.2012 | 1 |
Notary’s decision |
TIF | 28.62 KB | 26.10.2012 | 25.10.2012 | 1 |
Court decision/judgement |
TIF | 38.1 KB | 26.10.2012 | 24.10.2012 | 1 |
Court decision/judgement |
TIF | 61.91 KB | 17.08.2012 | 15.08.2012 | 1 |
Notary’s decision |
TIF | 94.27 KB | 17.08.2012 | 15.08.2012 | 2 |
Court decision/judgement |
TIF | 54.12 KB | 10.08.2012 | 08.08.2012 | 2 |
Notary’s decision |
TIF | 55.57 KB | 10.08.2012 | 08.08.2012 | 2 |
Notary’s decision |
TIF | 31.35 KB | 30.03.2012 | 29.03.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.94 KB | 30.03.2012 | 12.03.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 62.12 KB | 30.03.2012 | 12.03.2012 | 3 |
Notary’s decision |
TIF | 35.12 KB | 24.02.2012 | 23.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 128.34 KB | 24.02.2012 | 21.02.2012 | 2 |
Notary’s decision |
TIF | 32.77 KB | 13.11.2010 | 10.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.83 KB | 13.11.2010 | 08.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 157.86 KB | 13.11.2010 | 08.11.2010 | 6 |
Notary’s decision |
TIF | 38.53 KB | 22.10.2010 | 21.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.74 KB | 22.10.2010 | 15.10.2010 | 2 |
Notary’s decision |
TIF | 43.84 KB | 03.08.2010 | 30.07.2010 | 2 |
Court decision/judgement |
TIF | 151.42 KB | 03.08.2010 | 29.07.2010 | 3 |
Notary’s decision |
TIF | 36.99 KB | 11.06.2010 | 10.06.2010 | 2 |
Court decision/judgement |
TIF | 31.7 KB | 11.06.2010 | 09.06.2010 | 1 |
Court decision/judgement |
TIF | 53.41 KB | 08.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 61.98 KB | 08.06.2010 | 04.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 02.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 63.77 KB | 02.12.2009 | 26.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 02.12.2009 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 07.07.2009 | 02.07.2009 | 2 |
Application |
TIF | 103.09 KB | 07.07.2009 | 29.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 07.07.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 07.07.2009 | 29.06.2009 | 2 |
Sample report |
TIF | 36.52 KB | 07.07.2009 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 10.03.2009 | 06.03.2009 | 1 |
Other documents |
TIF | 22.13 KB | 10.03.2009 | 25.02.2009 | 1 |
Application |
TIF | 70.11 KB | 10.03.2009 | 05.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.25 KB | 10.03.2009 | 16.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 10.03.2009 | 15.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 03.11.2008 | 22.05.2008 | 2 |
Application |
TIF | 77.25 KB | 03.11.2008 | 19.05.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.31 KB | 03.11.2008 | 19.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.55 KB | 03.11.2008 | 19.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 03.11.2008 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 03.11.2008 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 03.11.2008 | 19.03.2008 | 2 |
Application |
TIF | 91.64 KB | 03.11.2008 | 14.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 03.11.2008 | 14.03.2008 | 2 |
Sample report |
TIF | 25.23 KB | 03.11.2008 | 13.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 03.11.2008 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 03.11.2008 | 07.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.37 KB | 03.11.2008 | 07.12.2006 | 3 |
Application |
TIF | 84.2 KB | 03.11.2008 | 30.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.28 KB | 03.11.2008 | 22.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 03.11.2008 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.93 KB | 03.11.2008 | 22.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.57 KB | 03.11.2008 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.01 KB | 03.11.2008 | 31.03.2004 | 2 |
Application |
TIF | 71.33 KB | 03.11.2008 | 30.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 03.11.2008 | 23.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.43 KB | 03.11.2008 | 27.08.2003 | 1 |
Application |
TIF | 112.16 KB | 03.11.2008 | 11.08.2003 | 2 |
Application |
TIF | 38.44 KB | 03.11.2008 | 11.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 03.11.2008 | 08.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 03.11.2008 | 08.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 03.11.2008 | 08.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 42.7 KB | 03.11.2008 | 08.08.2003 | 2 |
Sample report |
TIF | 20.19 KB | 03.11.2008 | 07.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.58 KB | 03.11.2008 | 19.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 03.11.2008 | 14.02.2002 | 3 |
Other documents |
TIF | 24.77 KB | 03.11.2008 | 12.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.05 KB | 03.11.2008 | 07.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 03.11.2008 | 15.03.2001 | 1 |
Registration certificates |
TIF | 44.24 KB | 03.11.2008 | 15.03.2001 | 1 |
Registration certificates |
TIF | 143.27 KB | 03.11.2008 | 15.03.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 03.11.2008 | 02.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.86 KB | 03.11.2008 | 02.03.2001 | 1 |
Sample report |
TIF | 18.87 KB | 03.11.2008 | 02.03.2001 | 1 |
Application |
TIF | 94.61 KB | 03.11.2008 | 01.03.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 13.46 KB | 03.11.2008 | 01.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 03.11.2008 | 01.03.2001 | 1 |
Sample report |
TIF | 19.7 KB | 03.11.2008 | 11.02.2001 | 1 |
Copy of the personal identification document |
TIF | 287.51 KB | 03.11.2008 | 1 | |
Copy of the personal identification document |
TIF | 171.83 KB | 03.11.2008 | 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