365, 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, 06.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "365" |
| Registration number, date | 40003492867, 04.05.2000 |
| VAT number | None (excluded 06.02.2012) Europe VAT register |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 6-35 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.12.2004 (registered payment 21.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Liepas pagasts, Liepa, Rūpnīcas iela 6-35 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzērvju iela 10-59 | Until 23.04.2001 | 23 years ago |
| Rīga, Kurzemes prospekts 54-19 | Until 26.06.2000 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.08.2010.
Case number: C11100110 Started 09.08.2010,
ended 12.01.2012
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2012 |
06.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
15.12.2011 11:00:00 |
30.11.2011 | Noslēguma kreditoru sapulce | |
15.12.2011 |
20.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2011 14:00:00 |
12.04.2011 | Kārtējā kreditoru sapulce | |
06.12.2010 15:00:00 |
22.11.2010 | Pirmā kreditoru sapulce | |
06.12.2010 |
27.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2010 |
20.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
11.08.2010 |
13.08.2010 | Appointment of an administrator in an insolvency case |
Birsāns Guntars (Certificate nr. 00354)
Cēsu rajona tiesa (1000055315)
|
09.08.2010 |
11.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birsāns Guntars |
Peldu iela 37-6/7, Liepāja, LV-3401 | Nr. 00354 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 26160775
E-mail guntars.birsans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (530.75 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 27.08.2007 | TIF (959.86 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (402 KB) | ||
2004 |
Annual report | 23.09.2010 | TIF (414.52 KB) | ||
2003 |
Annual report | 23.09.2010 | TIF (777.93 KB) | ||
2002 |
Annual report | 23.09.2010 | TIF (2.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 30 KB | 29.11.2011 | 29.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 11.04.2011 | 11.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 43.36 KB | 23.11.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 29.94 KB | 23.09.2010 | 29.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.37 KB | 23.09.2010 | 18.04.2001 | 2 |
Amendments to the Articles of Association |
TIF | 54.85 KB | 23.09.2010 | 07.06.2000 | 3 |
Articles of Association |
TIF | 399.14 KB | 23.09.2010 | 17.04.2000 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 69.35 KB | 07.02.2012 | 06.02.2012 | 1 |
Notary’s decision |
TIF | 68.57 KB | 07.02.2012 | 06.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 209.2 KB | 07.02.2012 | 30.01.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 44.49 KB | 07.02.2012 | 30.01.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 61.28 KB | 07.02.2012 | 26.01.2012 | 1 |
Court decision/judgement |
TIF | 185.73 KB | 07.02.2012 | 12.01.2012 | 2 |
Notary’s decision |
TIF | 32.44 KB | 21.12.2011 | 20.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.1 KB | 21.12.2011 | 15.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 207.6 KB | 21.12.2011 | 15.12.2011 | 8 |
Notary’s decision |
EDOC | 65.07 KB | 30.11.2011 | 30.11.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 39.05 KB | 29.11.2011 | 29.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.02 KB | 29.11.2011 | 29.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 283.39 KB | 09.05.2011 | 27.04.2011 | 14 |
Notary’s decision |
EDOC | 55.82 KB | 12.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.22 KB | 11.04.2011 | 11.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.75 KB | 11.04.2011 | 11.04.2011 | 2 |
Notary’s decision |
TIF | 29.18 KB | 03.01.2011 | 27.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.33 KB | 03.01.2011 | 17.12.2010 | 1 |
Other insolvency documents |
TIF | 15.64 KB | 03.01.2011 | 17.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 581.82 KB | 03.01.2011 | 06.12.2010 | 17 |
Notary’s decision |
TIF | 59.97 KB | 23.11.2010 | 22.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 336.94 KB | 23.11.2010 | 15.11.2010 | 3 |
Notary’s decision |
TIF | 42.55 KB | 21.09.2010 | 20.09.2010 | 1 |
Court decision/judgement |
TIF | 111.87 KB | 21.09.2010 | 16.09.2010 | 2 |
Notary’s decision |
TIF | 36.54 KB | 16.08.2010 | 13.08.2010 | 1 |
Court decision/judgement |
TIF | 62.92 KB | 16.08.2010 | 11.08.2010 | 2 |
Notary’s decision |
TIF | 34.58 KB | 12.08.2010 | 11.08.2010 | 1 |
Court decision/judgement |
TIF | 56.19 KB | 12.08.2010 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 12.08.2010 | 30.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 184.49 KB | 23.09.2010 | 24.03.2009 | 2 |
Application |
TIF | 94.31 KB | 12.08.2010 | 05.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 12.08.2010 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 23.09.2010 | 20.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.33 KB | 23.09.2010 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 23.09.2010 | 21.12.2004 | 1 |
Registration certificates |
TIF | 108.46 KB | 23.09.2010 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.68 KB | 23.09.2010 | 29.11.2004 | 1 |
Application |
TIF | 146.02 KB | 23.09.2010 | 29.11.2004 | 3 |
Consent of the auditor |
TIF | 6.63 KB | 23.09.2010 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.75 KB | 23.09.2010 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 23.09.2010 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 23.09.2010 | 29.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.81 KB | 23.09.2010 | 08.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.69 KB | 23.09.2010 | 04.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 23.09.2010 | 23.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.96 KB | 23.09.2010 | 19.04.2001 | 1 |
Other documents |
TIF | 13.19 KB | 23.09.2010 | 18.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.56 KB | 23.09.2010 | 18.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.29 KB | 23.09.2010 | 26.06.2000 | 1 |
Announcement regarding the legal address |
TIF | 5.93 KB | 23.09.2010 | 07.06.2000 | 1 |
Other documents |
TIF | 22.35 KB | 23.09.2010 | 07.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 23.09.2010 | 07.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.57 KB | 23.09.2010 | 07.06.2000 | 1 |
Sample report |
TIF | 19.66 KB | 23.09.2010 | 07.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 23.09.2010 | 04.05.2000 | 1 |
Registration certificates |
TIF | 113.95 KB | 23.09.2010 | 04.05.2000 | 1 |
Registration certificates |
TIF | 114.98 KB | 23.09.2010 | 04.05.2000 | 2 |
Registration certificates |
TIF | 160.8 KB | 23.09.2010 | 04.05.2000 | 2 |
Application |
TIF | 88.6 KB | 23.09.2010 | 17.04.2000 | 4 |
Appraisal reports |
TIF | 39.03 KB | 23.09.2010 | 17.04.2000 | 1 |
Other documents |
TIF | 16.28 KB | 23.09.2010 | 17.04.2000 | 1 |
Other documents |
TIF | 6.44 KB | 23.09.2010 | 17.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 23.09.2010 | 17.04.2000 | 1 |
Sample report |
TIF | 18.78 KB | 23.09.2010 | 17.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.63 KB | 23.09.2010 | 17.02.2000 | 1 |
Copy of the personal identification document |
TIF | 245.92 KB | 23.09.2010 | 1 | |
Copy of the personal identification document |
TIF | 295.57 KB | 23.09.2010 | 2 | |
Copy of the personal identification document |
TIF | 48.37 KB | 23.09.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 23.09.2010 | 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