ANDREA MODA, IK
Sole trader
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, 01.04.2009
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "ANDREA MODA" |
| Registration number, date | 50002132431, 03.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2008 |
| Legal address | Rīga, Nīcgales iela 34A Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Riepnieku iela 2-3 | Until 09.01.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2008.
Case number: C30401808 Started 28.10.2008,
ended 19.03.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
19.03.2009 |
24.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.03.2009 |
24.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.02.2009 14:00:00 |
23.01.2009 | Pirmā kreditoru sapulce | |
03.12.2008 |
11.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.10.2008 |
06.11.2008 | Appointment of an administrator in an insolvency case |
Bleive Sandra (Certificate nr. 00034)
|
28.10.2008 |
31.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bleive Sandra |
Pionieru iela 1 k-1-8, Bauska, Bauskas nov., LV-3901 | Nr. 00034 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29289914
Phone 63928885
E-mail sandrab@apollo.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 14.35 KB | 27.01.2009 | 20.01.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.53 KB | 27.01.2009 | 15.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.61 KB | 02.04.2009 | 01.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 32.85 KB | 02.04.2009 | 31.03.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.69 KB | 02.04.2009 | 26.03.2009 | 1 |
Notary’s decision |
TIF | 38.12 KB | 25.03.2009 | 24.03.2009 | 2 |
Court cover letter |
TIF | 20.32 KB | 25.03.2009 | 19.03.2009 | 1 |
Court decision/judgement |
TIF | 77.19 KB | 25.03.2009 | 19.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 249.06 KB | 30.03.2009 | 12.02.2009 | 9 |
Notary’s decision |
TIF | 38.58 KB | 27.01.2009 | 23.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.59 KB | 27.01.2009 | 15.01.2009 | 2 |
Notary’s decision |
TIF | 41.73 KB | 15.12.2008 | 11.12.2008 | 2 |
Court cover letter |
TIF | 19.24 KB | 15.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 141.26 KB | 15.12.2008 | 03.12.2008 | 3 |
Notary’s decision |
TIF | 32.71 KB | 07.11.2008 | 06.11.2008 | 1 |
Court cover letter |
TIF | 24.19 KB | 07.11.2008 | 31.10.2008 | 1 |
Court decision/judgement |
TIF | 47.37 KB | 07.11.2008 | 31.10.2008 | 1 |
Notary’s decision |
TIF | 30.3 KB | 07.11.2008 | 31.10.2008 | 1 |
Court cover letter |
TIF | 23.35 KB | 03.11.2008 | 28.10.2008 | 1 |
Court decision/judgement |
TIF | 45.18 KB | 03.11.2008 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 11.01.2008 | 09.01.2008 | 1 |
Application |
TIF | 83.68 KB | 11.01.2008 | 07.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 11.01.2008 | 07.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 04.01.2008 | 03.01.2008 | 2 |
Registration certificates |
TIF | 20.98 KB | 04.01.2008 | 03.01.2008 | 1 |
Application |
TIF | 69.94 KB | 04.01.2008 | 02.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 04.01.2008 | 02.01.2008 | 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.
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