Ceraukstes iebrauktuves, 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, 09.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ceraukstes iebrauktuves" |
| Registration number, date | 40003710666, 12.11.2004 |
| VAT number | None (excluded 09.06.2010) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Rīga, Mūkusalas iela 63 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.11.2004 (registered payment 17.01.2007: 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 "STENDERA IEBRAUKTUVE" | Until 03.02.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "STENDERA SPĒĻU CIRKS" | Until 03.05.2005 | 19 years ago |
Historical addresses
| Rīga, Ernestīnes iela 12 | Until 17.01.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.02.2009.
Case number: C31226109 Started 13.02.2009,
ended 21.04.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
21.04.2010 |
31.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.04.2010 16:00:00 |
23.03.2010 | Noslēguma kreditoru sapulce | |
06.04.2010 |
08.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.06.2009 |
16.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.05.2009 09:00:00 |
05.05.2009 | Pirmā kreditoru sapulce | |
02.03.2009 |
17.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.02.2009 |
24.02.2009 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
|
13.02.2009 |
23.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 12.04.2010 | TIF (90.48 KB) | ||
2008 |
Annual report | 21.09.2009 | TIF (448.37 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (600.3 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (273.27 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (206.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.99 KB | 23.03.2010 | 22.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.29 KB | 23.03.2010 | 22.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.32 KB | 06.05.2009 | 30.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.13 KB | 06.05.2009 | 30.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.85 KB | 08.09.2010 | 02.02.2009 | 1 |
Articles of Association |
TIF | 20.1 KB | 08.09.2010 | 02.02.2009 | 1 |
Shareholders’ register |
TIF | 19.93 KB | 08.09.2010 | 02.02.2009 | 1 |
Articles of Association |
TIF | 87.27 KB | 08.09.2010 | 29.04.2005 | 3 |
Articles of Association |
TIF | 66.22 KB | 08.09.2010 | 29.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.59 KB | 10.06.2010 | 09.06.2010 | 1 |
Notary’s decision |
TIF | 39.09 KB | 10.06.2010 | 31.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 52.67 KB | 10.06.2010 | 27.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 41.6 KB | 10.06.2010 | 27.05.2010 | 2 |
Court decision/judgement |
TIF | 60.29 KB | 10.06.2010 | 21.04.2010 | 2 |
Notary’s decision |
TIF | 34.81 KB | 12.04.2010 | 08.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 279.99 KB | 12.04.2010 | 06.04.2010 | 9 |
Notary’s decision |
TIF | 37.38 KB | 23.03.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.66 KB | 23.03.2010 | 22.03.2010 | 4 |
Notary’s decision |
TIF | 36.08 KB | 29.10.2009 | 28.10.2009 | 1 |
Notary’s decision |
TIF | 33.01 KB | 17.06.2009 | 16.06.2009 | 1 |
Court cover letter |
TIF | 17.45 KB | 17.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 51.54 KB | 17.06.2009 | 01.06.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 296.19 KB | 26.05.2009 | 20.05.2009 | 14 |
Notary’s decision |
TIF | 36.31 KB | 06.05.2009 | 05.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.71 KB | 06.05.2009 | 30.04.2009 | 3 |
Notary’s decision |
TIF | 41.83 KB | 18.03.2009 | 17.03.2009 | 2 |
Court cover letter |
TIF | 16.81 KB | 18.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 124.3 KB | 18.03.2009 | 02.03.2009 | 3 |
Notary’s decision |
TIF | 35.29 KB | 25.02.2009 | 24.02.2009 | 1 |
Notary’s decision |
TIF | 32.18 KB | 24.02.2009 | 23.02.2009 | 1 |
Court cover letter |
TIF | 15.63 KB | 25.02.2009 | 18.02.2009 | 1 |
Court decision/judgement |
TIF | 42.84 KB | 25.02.2009 | 17.02.2009 | 1 |
Court cover letter |
TIF | 16.55 KB | 24.02.2009 | 16.02.2009 | 1 |
Court decision/judgement |
TIF | 41.06 KB | 24.02.2009 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 08.09.2010 | 03.02.2009 | 1 |
Registration certificates |
TIF | 29.19 KB | 10.06.2010 | 03.02.2009 | 1 |
Application |
TIF | 73.54 KB | 08.09.2010 | 02.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 08.09.2010 | 02.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.26 KB | 08.09.2010 | 02.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 225.71 KB | 08.09.2010 | 18.12.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 08.09.2010 | 17.01.2007 | 1 |
Application |
TIF | 63.84 KB | 08.09.2010 | 12.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 08.09.2010 | 12.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 08.09.2010 | 11.01.2007 | 1 |
Registration certificates |
TIF | 44.37 KB | 08.09.2010 | 12.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 08.09.2010 | 10.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.94 KB | 08.09.2010 | 09.11.2006 | 2 |
Application |
TIF | 83.12 KB | 08.09.2010 | 08.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 08.09.2010 | 08.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 08.09.2010 | 08.11.2006 | 1 |
Sample report |
TIF | 20.67 KB | 08.09.2010 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.98 KB | 08.09.2010 | 03.05.2005 | 1 |
Application |
TIF | 81.18 KB | 08.09.2010 | 02.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 08.09.2010 | 02.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 08.09.2010 | 29.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 08.09.2010 | 12.11.2004 | 2 |
Registration certificates |
TIF | 19.64 KB | 08.09.2010 | 12.11.2004 | 1 |
Registration certificates |
TIF | 108.4 KB | 08.09.2010 | 12.11.2004 | 1 |
Registration certificates |
TIF | 55.69 KB | 08.09.2010 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 08.09.2010 | 04.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 08.09.2010 | 02.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 08.09.2010 | 29.10.2004 | 1 |
Application |
TIF | 93.64 KB | 08.09.2010 | 29.10.2004 | 4 |
Consent of the auditor |
TIF | 7.94 KB | 08.09.2010 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 08.09.2010 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.57 KB | 08.09.2010 | 29.10.2004 | 1 |
Sample report |
TIF | 21.59 KB | 08.09.2010 | 29.10.2004 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.31 KB | 12.04.2010 | 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