Citius ND, SIA

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. Full company profile

€ 7.00

Basic data

Status	Removed from the register, 12.01.2011
Business form	Limited Liability Company
Registered name	SIA "Citius ND"
Registration number, date	40003927217, 30.05.2007
VAT number	None Europe VAT register
Register, date	Commercial Register, 30.05.2007
Legal address	Rīga, Avotu iela 76-13 Check address owners
Fixed capital	2 100 LVL , registered 30.05.2007 (registered payment 03.03.2008: 2 100 LVL)
CSDD	Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Historical addresses

Rīga, Trijādības iela 4	Until 09.06.2009	16 years ago

Maksātnespējas reģistra procesi

Date and time	Registered	Event	Additional information
Process 1. Insolvency proceeding: 25.11.2009. Case number: C29731509 Started 25.11.2009, ended 09.11.2010 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278) Decision: pabeigta bankrota procedūra
09.11.2010	11.11.2010	Tiesas lēmums par maksātnespējas procesa izbeigšanu	Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
22.10.2010 11:00:00	11.10.2010	Noslēguma kreditoru sapulce
22.10.2010	25.10.2010	Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu
08.06.2010 13:00:00	24.05.2010	Pirmā kreditoru sapulce
08.06.2010	10.06.2010	Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu
22.03.2010	25.03.2010	Declaration of insolvency proceedings	Creditor application deadline : 1 month Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
01.12.2009	02.12.2009	Appointment of an administrator in an insolvency case	Ozoliņš Jānis (Certificate nr. 00238)
25.11.2009	26.11.2009	Maksātnespējas procesa lietas ierosināšana	Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator	Practice place	Certificate	Contacts
Ozoliņš Jānis	Krišjāņa Valdemāra iela 33A-10A, Rīga	Nr. 00238 (valid from 27.02.2021 till 30.04.2025)	Phone 67278302 E-mail janis.ozolins@collegium.lv

Annual reports

Year		Received	Type of delivery
2010	Annual report	11.06.2010	ZIP
	Annual report 2010		TIF
	Annual report 2010		TIF
2007	Annual report	05.02.2009	TIF (526.72 KB)

Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Announcement regarding the creditors’ meeting and the agenda of the meeting	TIF	32.59 KB	12.10.2010	07.10.2010	1
Agenda of the creditors’ meeting	TIF	21.18 KB	25.05.2010	21.05.2010	1
Announcement of the creditors’ meeting	TIF	12.7 KB	25.05.2010	21.05.2010	1
Shareholders’ register	TIF	11.35 KB	27.04.2009	14.04.2009	1
Shareholders’ register	TIF	12.76 KB	17.04.2009	07.04.2009	1
Amendments to the Articles of Association	TIF	11.06 KB	09.04.2009	16.03.2009	1
Articles of Association	TIF	15.96 KB	09.04.2009	16.03.2009	1
Shareholders’ register	TIF	17.15 KB	09.04.2009	12.03.2009	1
Shareholders’ register	TIF	15.58 KB	05.03.2008	26.02.2008	1
Articles of Association	TIF	359.51 KB	31.05.2007	22.05.2007	7

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Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Notary’s decision	TIF	34.74 KB	13.01.2011	12.01.2011	1
Application in Insolvency proceedings	TIF	47.12 KB	13.01.2011	11.01.2011	2
Statement of the State Archives or an equivalent document	TIF	17.11 KB	13.01.2011	13.12.2010	1
Notary’s decision	TIF	38.44 KB	11.11.2010	11.11.2010	2
Court decision/judgement	TIF	81 KB	11.11.2010	09.11.2010	2
Notary’s decision	TIF	33.45 KB	26.10.2010	25.10.2010	2
Insolvency Practitioner’s cover letter	TIF	22.11 KB	26.10.2010	22.10.2010	1
Minutes/decision of the creditors’ meetings	TIF	666.22 KB	26.10.2010	22.10.2010	9
Notary’s decision	TIF	63.6 KB	12.10.2010	11.10.2010	1
Application for making an entry in the Insolvency Register regarding the creditors’ meeting	TIF	364.38 KB	12.10.2010	07.10.2010	2

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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