CERTA, 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, 08.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CERTA" |
| Registration number, date | 47403001327, 31.01.1992 |
| VAT number | None (excluded 12.07.2013) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Siguldas nov., Sigulda, Pils iela 13-7 Check address owners |
| Fixed capital | 47 600 LVL , registered 17.12.2004 (registered payment 17.12.2004: 47 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Ogres rajona sabiedrība ar ierobežotu atbildību "CERTA" | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Ulbroka, Institūta iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Institūta iela 1 | Until 28.12.2010 | 14 years ago |
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 1 | Until 17.12.2004 | 20 years ago |
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 15-13 | Until 26.02.1996 | 28 years ago |
| Ogres rajons, Tīnūžu ciems, "Mazsiliņi" | Until 14.12.1995 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.08.2011.
Case number: C35077711 Started 22.08.2011,
ended 24.07.2013
Court: Siguldas tiesa
(1000055427)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.07.2013 |
29.07.2013 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
22.08.2011 |
26.08.2011 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
Siguldas tiesa (1000055427)
|
22.08.2011 |
26.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| Process 1. Out of court legal protection proceeding: 14.02.2011.
Case number: C35077711 Started 14.02.2011,
ended 22.08.2011
Court: Siguldas tiesa
(1000055427)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
22.08.2011 |
26.08.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Siguldas tiesa (1000055427)
|
21.02.2011 |
25.02.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Bērziņš Andris (Certificate nr. 00145)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Siguldas tiesa (1000055427)
|
14.02.2011 |
15.02.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Siguldas tiesa (1000055427)
|
11.01.2011 |
28.02.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MSIA CERTA GP Vad zin 2011 | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (728.35 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (690.24 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (634.4 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (597.5 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (369.04 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (348.06 KB) | ||
2004 |
Annual report | 10.01.2014 | TIF (340.16 KB) | ||
2003 |
Annual report | 10.01.2014 | TIF (463.11 KB) | ||
2002 |
Annual report | 10.01.2014 | TIF (392.18 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.56 KB | 10.01.2014 | 08.01.2014 | 1 |
Application in Insolvency proceedings |
TIF | 36.86 KB | 10.01.2014 | 03.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.69 KB | 10.01.2014 | 19.12.2013 | 1 |
Notary’s decision |
TIF | 31.68 KB | 30.07.2013 | 29.07.2013 | 1 |
Court decision/judgement |
TIF | 114.62 KB | 30.07.2013 | 24.07.2013 | 2 |
Notary’s decision |
TIF | 45.93 KB | 29.08.2011 | 26.08.2011 | 2 |
Court cover letter |
TIF | 17.69 KB | 29.08.2011 | 22.08.2011 | 1 |
Court decision/judgement |
TIF | 176.49 KB | 29.08.2011 | 22.08.2011 | 3 |
Notary’s decision |
TIF | 42.4 KB | 01.03.2011 | 28.02.2011 | 2 |
Notary’s decision |
TIF | 38.07 KB | 25.02.2011 | 25.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.61 KB | 01.03.2011 | 23.02.2011 | 1 |
Court cover letter |
TIF | 15.47 KB | 25.02.2011 | 22.02.2011 | 1 |
Court decision/judgement |
TIF | 168.79 KB | 25.02.2011 | 21.02.2011 | 3 |
Notary’s decision |
TIF | 58.37 KB | 16.02.2011 | 15.02.2011 | 1 |
Court decision/judgement |
TIF | 65.33 KB | 16.02.2011 | 14.02.2011 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 1.79 MB | 10.01.2014 | 11.01.2011 | 49 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 27.06.2015 | 28.12.2010 | 2 |
Application |
TIF | 167.26 KB | 27.06.2015 | 22.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 27.06.2015 | 22.12.2010 | 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.
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