CETURTAIS KUĢU STŪRIS, 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, 22.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CETURTAIS KUĢU STŪRIS" |
| Registration number, date | 40003828175, 24.05.2006 |
| VAT number | None (excluded 04.04.2011) Europe VAT register |
| Register, date | Commercial Register, 24.05.2006 |
| Legal address | Rīga, Alfrēda Kalniņa iela 8-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.05.2006 (registered payment 24.05.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Alfrēda Kalniņa iela 8-1 | Until 26.09.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.10.2009.
Case number: C27213909/ Started 23.10.2009,
ended 09.01.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
09.01.2014 |
13.01.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.12.2013 15:00:00 |
25.11.2013 | Noslēguma kreditoru sapulce | |
09.12.2013 |
12.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.05.2013 14:40:00 |
07.05.2013 | Kārtējā kreditoru sapulce | |
30.04.2013 14:00:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
19.12.2012 14:45:00 |
06.12.2012 | Kārtējā kreditoru sapulce | |
30.11.2011 09:20:00 |
16.11.2011 | Kārtējā kreditoru sapulce | |
31.03.2011 10:00:00 |
17.03.2011 | Kārtējā kreditoru sapulce | |
17.11.2010 09:00:00 |
01.11.2010 | Noslēguma kreditoru sapulce | |
29.06.2010 09:00:00 |
21.05.2010 | Izsole | |
04.03.2010 17:00:00 |
18.02.2010 | Kārtējā kreditoru sapulce | |
04.03.2010 |
09.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.01.2010 16:00:00 |
08.01.2010 | Pirmā kreditoru sapulce | |
19.11.2009 |
20.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.10.2009 |
29.10.2009 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
|
23.10.2009 |
27.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00428 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26176965
Phone 67280685
E-mail mnar@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 25.06.2013 | TIF (404.03 KB) | ||
2011 |
Annual report | 25.06.2013 | TIF (394.46 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (435.41 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (943.34 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (557.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 14.5 KB | 22.11.2013 | 22.11.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 17.5 KB | 22.11.2013 | 22.11.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 14 KB | 03.05.2013 | 03.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 16.5 KB | 03.05.2013 | 03.05.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 13.5 KB | 15.04.2013 | 12.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 16 KB | 15.04.2013 | 12.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 45.27 KB | 21.11.2011 | 15.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.79 KB | 23.03.2011 | 16.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.12 KB | 19.02.2010 | 15.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.39 KB | 19.01.2010 | 07.01.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 386.97 KB | 03.02.2011 | 27.06.2008 | 12 |
Articles of Association |
TIF | 40.76 KB | 03.02.2011 | 17.05.2006 | 3 |
Memorandum of Association |
TIF | 58.73 KB | 03.02.2011 | 17.05.2006 | 3 |
Agenda of the creditors’ meeting |
TIF | 14.53 KB | 07.12.2012 | 1 | |
Announcement of the creditors’ meeting |
TIF | 25.68 KB | 07.12.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 23.46 KB | 21.11.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 18.84 KB | 02.11.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 17.39 KB | 19.02.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 21.3 KB | 19.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 56.77 KB | 22.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 37.46 KB | 22.01.2014 | 22.01.2014 | 1 |
Application |
DOC | 23.5 KB | 21.01.2014 | 21.01.2014 | 1 |
Application |
EDOC | 1.85 MB | 21.01.2014 | 21.01.2014 | 1 |
Application |
DOC | 23.5 KB | 21.01.2014 | 21.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 46.35 KB | 21.01.2014 | 21.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 50 KB | 21.01.2014 | 21.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 50 KB | 21.01.2014 | 21.01.2014 | 1 |
Notary’s decision |
TIF | 50.34 KB | 14.01.2014 | 13.01.2014 | 1 |
Court decision/judgement |
TIF | 75.37 KB | 14.01.2014 | 09.01.2014 | 2 |
Notary’s decision |
EDOC | 73.81 KB | 12.12.2013 | 12.12.2013 | 1 |
Cover letter |
EDOC | 1.84 MB | 11.12.2013 | 11.12.2013 | 1 |
Cover letter |
DOC | 13 KB | 11.12.2013 | 11.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.85 MB | 11.12.2013 | 11.12.2013 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 42 KB | 11.12.2013 | 11.12.2013 | 2 |
Notary’s decision |
EDOC | 73.73 KB | 25.11.2013 | 25.11.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.84 MB | 22.11.2013 | 22.11.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.84 MB | 22.11.2013 | 22.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 27 KB | 22.11.2013 | 22.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.84 MB | 22.11.2013 | 22.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.81 MB | 28.05.2013 | 28.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.82 MB | 28.05.2013 | 28.05.2013 | 4 |
Notary’s decision |
EDOC | 1.86 MB | 07.05.2013 | 07.05.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.83 MB | 03.05.2013 | 03.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.83 MB | 03.05.2013 | 03.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.84 MB | 03.05.2013 | 03.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.84 MB | 03.05.2013 | 02.05.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.84 MB | 03.05.2013 | 02.05.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.84 MB | 03.05.2013 | 02.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.84 MB | 03.05.2013 | 02.05.2013 | 1 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.73 MB | 15.04.2013 | 12.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.73 MB | 15.04.2013 | 12.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.74 MB | 15.04.2013 | 12.04.2013 | 2 |
Notary’s decision |
TIF | 35.1 KB | 07.12.2012 | 06.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.29 KB | 07.12.2012 | 05.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 26.06.2012 | 25.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.82 KB | 02.12.2011 | 30.11.2011 | 4 |
Notary’s decision |
TIF | 62.69 KB | 21.11.2011 | 16.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 129.25 KB | 21.11.2011 | 15.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.12 KB | 21.11.2011 | 04.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 169.13 KB | 08.04.2011 | 31.03.2011 | 7 |
Notary’s decision |
TIF | 35.96 KB | 23.03.2011 | 17.03.2011 | 1 |
Announcement to creditors |
TIF | 22.73 KB | 23.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.56 KB | 23.03.2011 | 16.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 25.01.2011 | 24.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 213.33 KB | 01.12.2010 | 17.11.2010 | 8 |
Notary’s decision |
TIF | 36.72 KB | 02.11.2010 | 01.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.23 KB | 02.11.2010 | 28.10.2010 | 2 |
Other insolvency documents |
TIF | 27.02 KB | 02.11.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 27.10.2010 | 26.10.2010 | 2 |
Notary’s decision |
TIF | 69.9 KB | 24.05.2010 | 21.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 230.52 KB | 24.05.2010 | 20.05.2010 | 2 |
Marriage contract |
TIF | 348.78 KB | 21.11.2011 | 30.03.2010 | 4 |
Notary’s decision |
TIF | 31.15 KB | 10.03.2010 | 09.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.61 KB | 10.03.2010 | 04.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 270.59 KB | 10.03.2010 | 04.03.2010 | 9 |
Notary’s decision |
TIF | 37.07 KB | 19.02.2010 | 18.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.78 KB | 19.02.2010 | 16.02.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 355.63 KB | 28.01.2010 | 22.01.2010 | 12 |
Notary’s decision |
TIF | 32.93 KB | 19.01.2010 | 08.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.94 KB | 19.01.2010 | 07.01.2010 | 2 |
Notary’s decision |
TIF | 56.37 KB | 23.11.2009 | 20.11.2009 | 2 |
Court decision/judgement |
TIF | 36.42 KB | 23.11.2009 | 19.11.2009 | 1 |
Notary’s decision |
TIF | 37.89 KB | 02.11.2009 | 29.10.2009 | 1 |
Court decision/judgement |
TIF | 40.93 KB | 02.11.2009 | 28.10.2009 | 1 |
Notary’s decision |
TIF | 38.02 KB | 28.10.2009 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 03.02.2011 | 26.10.2009 | 1 |
Court decision/judgement |
TIF | 63.3 KB | 28.10.2009 | 23.10.2009 | 2 |
Other documents |
TIF | 18.67 KB | 03.02.2011 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 03.02.2011 | 21.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 03.02.2011 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 03.02.2011 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 03.02.2011 | 08.05.2009 | 2 |
Application |
TIF | 96.42 KB | 03.02.2011 | 07.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 03.02.2011 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 03.02.2011 | 26.09.2008 | 2 |
Application |
TIF | 59.23 KB | 03.02.2011 | 23.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 03.02.2011 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 03.02.2011 | 23.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 03.02.2011 | 04.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 03.02.2011 | 01.07.2008 | 2 |
Cover letter |
TIF | 23.56 KB | 03.02.2011 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 03.02.2011 | 24.05.2006 | 2 |
Registration certificates |
TIF | 26.39 KB | 03.02.2011 | 24.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 03.02.2011 | 19.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.94 KB | 03.02.2011 | 17.05.2006 | 1 |
Application |
TIF | 222.8 KB | 03.02.2011 | 17.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 03.02.2011 | 17.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 03.02.2011 | 17.05.2006 | 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