CETURTĀ PLANĒTA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.12.2012
Business form Limited Liability Company
Registered name SIA "CETURTĀ PLANĒTA"
Registration number, date 40003644375, 03.09.2003
VAT number None (excluded 05.12.2012) Europe VAT register
Register, date Commercial Register, 03.09.2003
Legal address Rīga, Brīvības bulvāris 30-2 Check address owners
Fixed capital 220 000 LVL , registered 25.11.2005 (registered payment 19.12.2005: 220 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Brīvības bulvāris 30, komplekss 2 Until 12.02.2008 16 years ago
Rīga, Meistaru iela 10-12 Until 03.03.2006 18 years ago
Rīga, Brīvības iela 111-6 Until 02.02.2004 20 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 23.02.2010. Case number: C27241209
Started 23.02.2010, ended 03.12.2012
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

03.12.2012

05.12.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

24.10.2012

04.12.2012   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

24.10.2012 13:00:00

11.10.2012   Noslēguma kreditoru sapulce 

03.08.2012 13:00:00

06.07.2012   Noslēguma kreditoru sapulce 

20.04.2012 12:30:00

11.04.2012   Noslēguma kreditoru sapulce 

24.02.2012 12:15:00

06.02.2012   Kārtējā kreditoru sapulce 

15.08.2011 09:00:00

18.07.2011   Izsole 

15.08.2011 09:15:00

18.07.2011   Izsole 

15.08.2011 09:30:00

18.07.2011   Izsole 

15.08.2011 09:45:00

18.07.2011   Izsole 

15.08.2011 10:00:00

18.07.2011   Izsole 

20.06.2011 10:30:00

17.06.2011   Kārtējā kreditoru sapulce 

26.04.2011 14:00:00

13.04.2011   Kārtējā kreditoru sapulce 

26.08.2010 13:00:00

16.08.2010   Kārtējā kreditoru sapulce 

12.07.2010 09:00:00

10.06.2010   Izsole 

12.07.2010 10:00:00

10.06.2010   Izsole 

12.07.2010 10:00:00

11.06.2010   Izsole 

12.07.2010 09:00:00

11.06.2010   Izsole 

26.05.2010 13:00:00

13.05.2010   Pirmā kreditoru sapulce 

26.05.2010

15.06.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

23.02.2010

26.02.2010   Appointment of an administrator in an insolvency case 
Bergmanis Dainis (Certificate nr. 00033)
Rīgas pilsētas Centra rajona tiesa (1000053256)

23.02.2010

26.02.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
Process 2. Out of court legal protection proceeding: 28.12.2009. Case number: C27241209
Started 28.12.2009, ended 23.02.2010
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)

23.02.2010

26.02.2010   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)

12.01.2010

15.01.2010   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Bergmanis Dainis (Certificate nr. 00033)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)

28.12.2009

29.12.2009   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)

16.12.2009

25.01.2010   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 1. Out of court legal protection proceeding: 27.11.2009. Case number: 1-17/4599
Started 27.11.2009, ended 14.12.2009
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)

14.12.2009

03.02.2010   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)

27.11.2009

03.02.2010   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Bergmanis Dainis

Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 Nr. 00033 (valid from 01.03.2018 till 01.03.2020)
Cell phone 29140302

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 23.11.2011  TIF (749.46 KB)

2009

Annual report 02.12.2010  TIF (895.74 KB)

2008

Annual report 28.04.2009  TIF (663.38 KB)

2007

Annual report 12.11.2013  TIF (764.97 KB)

2006

Annual report 17.05.2010  TIF (784.52 KB)

2005

Annual report 11.01.2007  TIF (694.29 KB)

2004

Annual report 27.11.2013  TIF (931.54 KB)

2003

Annual report 27.11.2013  TIF (835.92 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 10.10.2012 09.10.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 27.5 KB 10.10.2012 09.10.2012 1

Announcement of the creditors’ meeting

DOC 28.5 KB 05.07.2012 05.07.2012 1

Announcement of the creditors’ meeting

DOC 26.5 KB 03.02.2012 03.02.2012 1

Agenda of the creditors’ meeting

TIF 14.79 KB 21.06.2011 06.06.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 27.5 KB 14.04.2011 11.04.2011 1

Agenda of the creditors’ meeting

TIF 19.11 KB 17.08.2010 12.08.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 40.15 KB 17.05.2010 12.05.2010 1

Shareholders’ register

TIF 22.02 KB 27.11.2013 17.08.2009 1

Shareholders’ register

TIF 12.4 KB 27.11.2013 14.12.2005 1

Amendments to the Articles of Association

TIF 8.91 KB 27.11.2013 22.11.2005 1

Articles of Association

TIF 92.84 KB 27.11.2013 22.11.2005 4

Regulations for the increase/reduction of the equity

TIF 26.93 KB 27.11.2013 22.11.2005 1

Shareholders’ register

TIF 13.75 KB 27.11.2013 22.11.2005 1

Shareholders’ register

TIF 12.58 KB 27.11.2013 14.11.2005 1

Amendments to the Articles of Association

TIF 8.8 KB 27.11.2013 31.10.2005 1

Articles of Association

TIF 92 KB 27.11.2013 31.10.2005 4

Regulations for the increase/reduction of the equity

TIF 25.88 KB 27.11.2013 31.10.2005 1

Shareholders’ register

TIF 13.47 KB 27.11.2013 31.10.2005 1

Shareholders’ register

TIF 15.01 KB 27.11.2013 26.10.2005 1

Amendments to the Articles of Association

TIF 9.2 KB 27.11.2013 17.10.2005 1

Articles of Association

TIF 93.75 KB 27.11.2013 17.10.2005 4

Regulations for the increase/reduction of the equity

TIF 31.77 KB 27.11.2013 17.10.2005 1

Shareholders’ register

TIF 15.57 KB 27.11.2013 17.10.2005 1

Shareholders’ register

TIF 12 KB 27.11.2013 25.09.2005 1

Articles of Association

TIF 92.73 KB 27.11.2013 15.08.2005 4

Regulations for the increase/reduction of the equity

TIF 21.39 KB 27.11.2013 15.08.2005 1

Shareholders’ register

TIF 11.75 KB 27.11.2013 15.08.2005 1

Shareholders’ register

TIF 11.63 KB 27.11.2013 29.01.2004 1

Articles of Association

TIF 158.46 KB 27.11.2013 02.09.2003 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 30.84 KB 11.12.2012 05.12.2012 1

Notary’s decision

TIF 31.19 KB 11.12.2012 05.12.2012 1

Application in Insolvency proceedings

TIF 29.22 KB 11.12.2012 04.12.2012 1

Notary’s decision

TIF 31.33 KB 05.12.2012 04.12.2012 1

Court decision/judgement

TIF 88.71 KB 11.12.2012 03.12.2012 2

Statement of the State Archives or an equivalent document

TIF 21.95 KB 11.12.2012 21.11.2012 1

Insolvency Practitioner’s cover letter

TIF 11.67 KB 05.12.2012 13.11.2012 1

Minutes/decision of the creditors’ meetings

TIF 336.56 KB 05.12.2012 24.10.2012 12

Notary’s decision

DOCX 35.49 KB 11.10.2012 11.10.2012 1

Notary’s decision

EDOC 710.21 KB 11.10.2012 11.10.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 849.58 KB 10.10.2012 09.10.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 857.35 KB 10.10.2012 09.10.2012 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 64.5 KB 10.10.2012 09.10.2012 3

Notary’s decision

EDOC 359.73 KB 06.07.2012 06.07.2012 1

Notary’s decision

RTF 180.7 KB 06.07.2012 06.07.2012 1

Announcement of the creditors’ meeting

EDOC 383.36 KB 05.07.2012 05.07.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 390.9 KB 05.07.2012 05.07.2012 3

Decisions / letters / protocols of public notaries

EDOC 139.52 KB 12.04.2012 11.04.2012 1

Announcement of the creditors’ meeting

EDOC 49.74 KB 10.04.2012 05.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 57.33 KB 10.04.2012 05.04.2012 3

Notary’s decision

EDOC 65.13 KB 06.02.2012 06.02.2012 1

Announcement of the creditors’ meeting

EDOC 40.65 KB 03.02.2012 03.02.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.67 KB 03.02.2012 03.02.2012 3

Notary’s decision

EDOC 60.1 KB 18.07.2011 18.07.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 27.27 KB 15.07.2011 14.07.2011 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 64.6 KB 08.07.2011 20.06.2011 2

Notary’s decision

TIF 36.21 KB 21.06.2011 17.06.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 60.3 KB 21.06.2011 06.06.2011 3

Insolvency Practitioner’s cover letter

TIF 14.55 KB 21.06.2011 06.06.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 45.29 KB 08.07.2011 26.04.2011 1

Notary’s decision

TIF 64.53 KB 14.04.2011 13.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 363.47 KB 14.04.2011 11.04.2011 3

Insolvency Practitioner’s cover letter

TIF 23.65 KB 14.04.2011 11.04.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 316.39 KB 15.09.2010 26.08.2010 9

Notary’s decision

TIF 38.55 KB 17.08.2010 16.08.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 84.07 KB 17.08.2010 12.08.2010 3

Insolvency Practitioner’s cover letter

TIF 14.49 KB 17.08.2010 12.08.2010 1

Notary’s decision

TIF 57.2 KB 17.06.2010 15.06.2010 1

Notary’s decision

TIF 35.37 KB 30.06.2010 11.06.2010 1

Notary’s decision

TIF 33.13 KB 30.06.2010 11.06.2010 1

Insolvency Practitioner’s cover letter

TIF 30.97 KB 17.06.2010 10.06.2010 1

Notary’s decision

TIF 60.05 KB 11.06.2010 10.06.2010 1

Notary’s decision

TIF 60.35 KB 11.06.2010 10.06.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 60.08 KB 30.06.2010 08.06.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 63.15 KB 30.06.2010 08.06.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 333.43 KB 11.06.2010 08.06.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 345.58 KB 11.06.2010 08.06.2010 2

Minutes/decision of the creditors’ meetings

TIF 361.11 KB 17.06.2010 26.05.2010 7

Notary’s decision

TIF 59.57 KB 17.05.2010 13.05.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 119.38 KB 17.05.2010 12.05.2010 3

Insolvency Practitioner’s cover letter

TIF 31.49 KB 17.05.2010 12.05.2010 1

Notary’s decision

TIF 35.69 KB 12.04.2010 08.04.2010 1

Notary’s decision

TIF 45.87 KB 01.03.2010 26.02.2010 2

Court decision/judgement

TIF 84.28 KB 01.03.2010 23.02.2010 2

Notary’s decision

TIF 34.61 KB 04.02.2010 03.02.2010 1

Notary’s decision

TIF 34.81 KB 04.02.2010 03.02.2010 1

Notary’s decision

TIF 43.09 KB 26.01.2010 25.01.2010 1

Insolvency Practitioner’s cover letter

TIF 19.31 KB 26.01.2010 20.01.2010 1

Notary’s decision

TIF 43.53 KB 18.01.2010 15.01.2010 2

Court decision/judgement

TIF 106.42 KB 18.01.2010 12.01.2010 2

Notary’s decision

TIF 30.64 KB 30.12.2009 29.12.2009 2

Court decision/judgement

TIF 31.31 KB 30.12.2009 28.12.2009 1

Plan of measures of the legal protection proceedings

TIF 1.26 MB 26.01.2010 16.12.2009 18

Court decision/judgement

TIF 81.95 KB 04.02.2010 14.12.2009 2

Court decision/judgement

TIF 30.37 KB 04.02.2010 27.11.2009 1

Decisions / letters / protocols of public notaries

TIF 41.52 KB 27.11.2013 24.08.2009 2

Application

TIF 110.91 KB 27.11.2013 17.08.2009 4

Power of attorney, act of empowerment

TIF 14.21 KB 27.11.2013 17.08.2009 1

Protocols/decisions of a company/organisation

TIF 67.7 KB 27.11.2013 17.08.2009 2

Receipts on the publication and state fees

TIF 26.38 KB 27.11.2013 17.08.2009 2

Sample report

TIF 23.54 KB 27.11.2013 14.08.2009 1

Decisions / letters / protocols of public notaries

TIF 35.26 KB 27.11.2013 27.01.2009 1

Application

TIF 98.64 KB 27.11.2013 22.01.2009 4

Power of attorney, act of empowerment

TIF 14.58 KB 27.11.2013 22.01.2009 1

Protocols/decisions of a company/organisation

TIF 71.38 KB 27.11.2013 22.01.2009 2

Receipts on the publication and state fees

TIF 27.36 KB 27.11.2013 22.01.2009 2

Decisions / letters / protocols of public notaries

TIF 33.8 KB 27.11.2013 12.02.2008 2

Announcement regarding the legal address

TIF 9.8 KB 27.11.2013 07.02.2008 1

Application

TIF 77.44 KB 27.11.2013 07.02.2008 3

Power of attorney, act of empowerment

TIF 14.43 KB 27.11.2013 07.02.2008 1

Receipts on the publication and state fees

TIF 30.55 KB 27.11.2013 07.02.2008 2

Decisions / letters / protocols of public notaries

TIF 38.16 KB 27.11.2013 16.06.2006 2

Receipts on the publication and state fees

TIF 29.07 KB 27.11.2013 13.06.2006 2

Sample report

TIF 18.53 KB 27.11.2013 12.06.2006 1

Consent of a member of the Board / executive director

TIF 6.9 KB 27.11.2013 09.06.2006 1

Protocols/decisions of a company/organisation

TIF 26.31 KB 27.11.2013 09.06.2006 1

Decisions / letters / protocols of public notaries

TIF 33.33 KB 27.11.2013 03.03.2006 2

Announcement regarding the legal address

TIF 9.34 KB 27.11.2013 02.03.2006 1

Application

TIF 80.07 KB 27.11.2013 02.03.2006 3

Receipts on the publication and state fees

TIF 31.52 KB 27.11.2013 02.03.2006 2

Decisions / letters / protocols of public notaries

TIF 30.85 KB 27.11.2013 19.12.2005 1

Application

TIF 53.55 KB 27.11.2013 14.12.2005 3

Statement of the Board regarding the payment of the equity

TIF 10.24 KB 27.11.2013 14.12.2005 1

Receipts on the publication and state fees

TIF 31.26 KB 27.11.2013 14.12.2005 2

Decisions / letters / protocols of public notaries

TIF 31.6 KB 27.11.2013 25.11.2005 1

Application

TIF 82.18 KB 27.11.2013 22.11.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.02 KB 27.11.2013 22.11.2005 2

Protocols/decisions of a company/organisation

TIF 27.67 KB 27.11.2013 22.11.2005 1

Receipts on the publication and state fees

TIF 38.49 KB 27.11.2013 22.11.2005 2

Decisions / letters / protocols of public notaries

TIF 31.06 KB 27.11.2013 17.11.2005 1

Application

TIF 57.36 KB 27.11.2013 14.11.2005 3

Statement of the Board regarding the payment of the equity

TIF 10.6 KB 27.11.2013 14.11.2005 1

Receipts on the publication and state fees

TIF 34.47 KB 27.11.2013 14.11.2005 2

Decisions / letters / protocols of public notaries

TIF 38.55 KB 27.11.2013 01.11.2005 2

Application

TIF 107.53 KB 27.11.2013 31.10.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.58 KB 27.11.2013 31.10.2005 2

Consent of a member of the Board / executive director

TIF 7.1 KB 27.11.2013 31.10.2005 1

Protocols/decisions of a company/organisation

TIF 56.22 KB 27.11.2013 31.10.2005 2

Receipts on the publication and state fees

TIF 37.17 KB 27.11.2013 31.10.2005 2

Decisions / letters / protocols of public notaries

TIF 33.58 KB 27.11.2013 27.10.2005 2

Sample report

TIF 18.22 KB 27.11.2013 27.10.2005 1

Application

TIF 55.44 KB 27.11.2013 26.10.2005 3

Statement of the Board regarding the payment of the equity

TIF 10.51 KB 27.11.2013 26.10.2005 1

Receipts on the publication and state fees

TIF 31.13 KB 27.11.2013 26.10.2005 2

Decisions / letters / protocols of public notaries

TIF 33.53 KB 27.11.2013 21.10.2005 2

Receipts on the publication and state fees

TIF 35.68 KB 27.11.2013 18.10.2005 2

Application

TIF 76.02 KB 27.11.2013 17.10.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.53 KB 27.11.2013 17.10.2005 2

Protocols/decisions of a company/organisation

TIF 20.53 KB 27.11.2013 17.10.2005 1

Decisions / letters / protocols of public notaries

TIF 32.57 KB 27.11.2013 09.09.2005 2

Receipts on the publication and state fees

TIF 28.86 KB 27.11.2013 06.09.2005 2

Application

TIF 57.64 KB 27.11.2013 05.09.2005 3

Statement of the Board regarding the payment of the equity

TIF 11.08 KB 27.11.2013 05.09.2005 1

Decisions / letters / protocols of public notaries

TIF 39 KB 27.11.2013 23.08.2005 2

Receipts on the publication and state fees

TIF 26.93 KB 27.11.2013 18.08.2005 2

Application

TIF 104.04 KB 27.11.2013 15.08.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.06 KB 27.11.2013 15.08.2005 1

Consent of a member of the Board / executive director

TIF 7.14 KB 27.11.2013 15.08.2005 1

Protocols/decisions of a company/organisation

TIF 22.42 KB 27.11.2013 15.08.2005 1

Other documents

TIF 917.44 KB 27.11.2013 07.07.2005 8

Submission/Application

TIF 19.01 KB 27.11.2013 07.07.2005 1

Application

TIF 78.17 KB 27.11.2013 09.06.2005 3

Decisions / letters / protocols of public notaries

TIF 25.04 KB 27.11.2013 02.02.2004 1

Announcement regarding the legal address

TIF 8.01 KB 27.11.2013 29.01.2004 1

Application

TIF 121.47 KB 27.11.2013 29.01.2004 5

Consent of a member of the Board / executive director

TIF 7.52 KB 27.11.2013 29.01.2004 1

Protocols/decisions of a company/organisation

TIF 25.2 KB 27.11.2013 29.01.2004 1

Receipts on the publication and state fees

TIF 22.33 KB 27.11.2013 29.01.2004 2

Sample report

TIF 21.67 KB 27.11.2013 17.09.2003 1

Decisions / letters / protocols of public notaries

TIF 29.34 KB 27.11.2013 03.09.2003 1

Registration certificates

TIF 50.82 KB 27.11.2013 03.09.2003 1

Announcement regarding the legal address

TIF 7.46 KB 27.11.2013 02.09.2003 1

Application

TIF 160.98 KB 27.11.2013 02.09.2003 7

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 27.11.2013 02.09.2003 1

Consent of a member of the Board / executive director

TIF 6.45 KB 27.11.2013 02.09.2003 1

Decisions / letters / protocols of public notaries

TIF 37.39 KB 27.11.2013 02.09.2003 2

Receipts on the publication and state fees

TIF 32.19 KB 27.11.2013 02.09.2003 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. Request documents in Company register