CARD, 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, 06.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARD" |
| Registration number, date | 44103036515, 05.08.2005 |
| VAT number | None (excluded 20.08.2008) Europe VAT register |
| Register, date | Commercial Register, 05.08.2005 |
| Legal address | Valmiera, Mujānu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.08.2005 (registered payment 05.08.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Valmieras rajons, Valmiera, Mujānu iela 2 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.05.2009.
Case number: C39075409 Started 11.05.2009,
ended 25.09.2009
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
25.09.2009 |
06.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
10.08.2009 10:00:00 |
14.07.2009 | Pirmā kreditoru sapulce | |
10.08.2009 |
01.09.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Valmieras rajona tiesa (1000055269)
|
04.06.2009 |
08.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
13.05.2009 |
18.05.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
11.05.2009 |
13.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.78 KB | 04.04.2008 | 12.01.2006 | 1 |
Articles of Association |
TIF | 32.12 KB | 04.04.2008 | 01.08.2005 | 1 |
Memorandum of association |
TIF | 71.05 KB | 04.04.2008 | 01.08.2005 | 2 |
Agenda of the creditors’ meeting |
TIF | 35.6 KB | 21.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 63.03 KB | 08.10.2009 | 06.10.2009 | 1 |
Other insolvency documents |
TIF | 59.96 KB | 08.10.2009 | 05.10.2009 | 1 |
Court decision/judgement |
TIF | 67.25 KB | 08.10.2009 | 25.09.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.37 KB | 08.10.2009 | 09.09.2009 | 1 |
Notary’s decision |
TIF | 79.96 KB | 03.09.2009 | 01.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.74 KB | 03.09.2009 | 31.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 653.92 KB | 03.09.2009 | 10.08.2009 | 13 |
Court decision/judgement |
TIF | 39.72 KB | 23.07.2009 | 21.07.2009 | 1 |
Notary’s decision |
TIF | 68.11 KB | 21.07.2009 | 14.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.79 KB | 21.07.2009 | 13.07.2009 | 1 |
Notary’s decision |
TIF | 69.96 KB | 09.06.2009 | 08.06.2009 | 1 |
Court cover letter |
TIF | 37.41 KB | 09.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 161.2 KB | 09.06.2009 | 04.06.2009 | 2 |
Notary’s decision |
TIF | 64.34 KB | 18.05.2009 | 18.05.2009 | 1 |
Court cover letter |
TIF | 32.72 KB | 18.05.2009 | 13.05.2009 | 1 |
Court decision/judgement |
TIF | 62.43 KB | 18.05.2009 | 13.05.2009 | 1 |
Notary’s decision |
TIF | 56.4 KB | 14.05.2009 | 13.05.2009 | 1 |
Court decision/judgement |
TIF | 83.6 KB | 14.05.2009 | 11.05.2009 | 1 |
Court decision/judgement |
TIF | 34.91 KB | 14.05.2009 | 11.05.2009 | 1 |
Other insolvency documents |
TIF | 185.02 KB | 14.05.2009 | 07.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 04.04.2008 | 19.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 65.07 KB | 04.04.2008 | 17.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 04.04.2008 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.33 KB | 04.04.2008 | 20.01.2006 | 2 |
Application |
TIF | 445.26 KB | 04.04.2008 | 16.01.2006 | 4 |
Sample report |
TIF | 30.76 KB | 04.04.2008 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.48 KB | 04.04.2008 | 12.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.9 KB | 04.04.2008 | 12.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.01 KB | 04.04.2008 | 05.08.2005 | 1 |
Registration certificates |
TIF | 43.3 KB | 04.04.2008 | 05.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.58 KB | 04.04.2008 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 115.78 KB | 04.04.2008 | 02.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.13 KB | 04.04.2008 | 01.08.2005 | 1 |
Application |
TIF | 495.51 KB | 04.04.2008 | 01.08.2005 | 4 |
Consent of the auditor |
TIF | 11.13 KB | 04.04.2008 | 01.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 04.04.2008 | 01.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 04.04.2008 | 01.08.2005 | 1 |
Announcement to creditors |
TIF | 29.21 KB | 21.07.2009 | 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.
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