Česterfilds grupa, 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, 09.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Česterfilds grupa" |
| Registration number, date | 40003827019, 19.05.2006 |
| VAT number | None (excluded 17.10.2006) Europe VAT register |
| Register, date | Commercial Register, 19.05.2006 |
| Legal address | Rīga, Pāles iela 14 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.05.2006 (registered payment 19.05.2006: 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 "Česterfilds group" | Until 21.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Pāles iela 14/1 | Until 01.06.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.07.2010.
Case number: C30543410 Started 07.07.2010,
ended 22.08.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
22.08.2013 |
26.08.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.08.2012 10:00:00 |
30.07.2012 | Noslēguma kreditoru sapulce | |
10.08.2012 |
21.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.10.2010 16:30:00 |
12.10.2010 | Pirmā kreditoru sapulce | |
29.10.2010 |
16.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.08.2010 |
06.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.07.2010 |
21.07.2010 | Appointment of an administrator in an insolvency case |
Bertmanis Māris (Certificate nr. 00516)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.07.2010 |
08.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bertmanis Māris |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00516 (valid from 11.10.2017 till 11.10.2019) |
Phone 67543010
E-mail maris.bertmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 17.11.2010 | TIF (73.24 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (758.46 KB) | ||
2007 |
Annual report | 03.08.2009 | TIF (948.25 KB) | ||
2006 |
Annual report | 03.08.2009 | TIF (942.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 27.07.2012 | 26.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.21 KB | 13.10.2010 | 11.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 24.01.2011 | 18.05.2009 | 1 |
Articles of Association |
TIF | 17.06 KB | 24.01.2011 | 18.05.2009 | 1 |
Shareholders’ register |
TIF | 10.58 KB | 24.01.2011 | 18.05.2009 | 1 |
Shareholders’ register |
TIF | 11.06 KB | 24.01.2011 | 04.09.2006 | 1 |
Shareholders’ register |
TIF | 10.33 KB | 24.01.2011 | 23.05.2006 | 1 |
Articles of Association |
TIF | 21.93 KB | 24.01.2011 | 15.05.2006 | 2 |
Memorandum of association |
TIF | 36.03 KB | 24.01.2011 | 15.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.84 KB | 09.09.2013 | 09.09.2013 | 1 |
Notary’s decision |
RTF | 179.46 KB | 09.09.2013 | 09.09.2013 | 1 |
Application |
DOC | 45.5 KB | 06.09.2013 | 06.09.2013 | 3 |
Application |
DOC | 45.5 KB | 06.09.2013 | 06.09.2013 | 3 |
Application |
EDOC | 31.05 KB | 06.09.2013 | 06.09.2013 | 3 |
Statement of the State Archives or an equivalent document |
DOC | 47 KB | 06.09.2013 | 06.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 47 KB | 06.09.2013 | 06.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 44.38 KB | 06.09.2013 | 06.09.2013 | 1 |
Notary’s decision |
TIF | 33.99 KB | 27.08.2013 | 26.08.2013 | 1 |
Court decision/judgement |
TIF | 158.51 KB | 27.08.2013 | 22.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 12.04.2013 | 10.04.2013 | 1 |
Notary’s decision |
TIF | 57.74 KB | 22.08.2012 | 21.08.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 32.04 KB | 22.08.2012 | 17.08.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 554.89 KB | 22.08.2012 | 10.08.2012 | 10 |
Notary’s decision |
EDOC | 433.08 KB | 30.07.2012 | 30.07.2012 | 1 |
Notary’s decision |
DOCX | 35.48 KB | 30.07.2012 | 30.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 390.1 KB | 27.07.2012 | 26.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 395.44 KB | 27.07.2012 | 26.07.2012 | 2 |
Notary’s decision |
TIF | 30.45 KB | 17.11.2010 | 16.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.09 KB | 17.11.2010 | 12.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 313.94 KB | 17.11.2010 | 29.10.2010 | 11 |
Notary’s decision |
TIF | 34.4 KB | 13.10.2010 | 12.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.61 KB | 13.10.2010 | 11.10.2010 | 2 |
Notary’s decision |
TIF | 44.58 KB | 06.08.2010 | 06.08.2010 | 2 |
Court decision/judgement |
TIF | 203.03 KB | 06.08.2010 | 04.08.2010 | 5 |
Notary’s decision |
TIF | 39.38 KB | 22.07.2010 | 21.07.2010 | 2 |
Court decision/judgement |
TIF | 41.05 KB | 22.07.2010 | 15.07.2010 | 1 |
Notary’s decision |
TIF | 36.32 KB | 09.07.2010 | 08.07.2010 | 1 |
Court decision/judgement |
TIF | 44.73 KB | 09.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 24.01.2011 | 21.05.2009 | 2 |
Registration certificates |
TIF | 41.06 KB | 24.01.2011 | 21.05.2009 | 1 |
Application |
TIF | 105.7 KB | 24.01.2011 | 18.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 24.01.2011 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.35 KB | 24.01.2011 | 18.05.2009 | 3 |
Sample report |
TIF | 22.73 KB | 24.01.2011 | 15.05.2009 | 1 |
Registration certificates |
TIF | 23.63 KB | 24.01.2011 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 11.75 KB | 24.01.2011 | 13.09.2006 | 1 |
Submission/Application |
TIF | 20.11 KB | 24.01.2011 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 24.01.2011 | 08.09.2006 | 2 |
Application |
TIF | 90.73 KB | 24.01.2011 | 05.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 24.01.2011 | 05.09.2006 | 2 |
Sample report |
TIF | 22.94 KB | 24.01.2011 | 05.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 24.01.2011 | 04.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.17 KB | 24.01.2011 | 04.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 24.01.2011 | 01.06.2006 | 2 |
Cover letter |
TIF | 28.98 KB | 24.01.2011 | 31.05.2006 | 1 |
Application |
TIF | 93.89 KB | 24.01.2011 | 29.05.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 24.01.2011 | 29.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 24.01.2011 | 23.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 24.01.2011 | 23.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.32 KB | 24.01.2011 | 23.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 24.01.2011 | 19.05.2006 | 2 |
Registration certificates |
TIF | 23.81 KB | 24.01.2011 | 19.05.2006 | 1 |
Sample report |
TIF | 24.34 KB | 24.01.2011 | 18.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 24.01.2011 | 17.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 24.01.2011 | 17.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.6 KB | 24.01.2011 | 15.05.2006 | 1 |
Application |
TIF | 100.06 KB | 24.01.2011 | 15.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.48 KB | 24.01.2011 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.82 KB | 24.01.2011 | 3 |
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