Citius ND, 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, 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 | 15 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, LV-1010 | Nr. 00238 (valid from 27.02.2021 till 31.10.2024) |
Phone 67278302
E-mail janis.ozolins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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
| 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 |
Memorandum of association |
TIF | 92.19 KB | 31.05.2007 | 22.05.2007 | 3 |
Restricted documents
available by request to LR Company register
| 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 |
Notary’s decision |
TIF | 33.66 KB | 11.06.2010 | 10.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.16 KB | 11.06.2010 | 08.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 431.59 KB | 11.06.2010 | 08.06.2010 | 13 |
Notary’s decision |
TIF | 35.76 KB | 25.05.2010 | 24.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 116.27 KB | 25.05.2010 | 21.05.2010 | 2 |
Notary’s decision |
TIF | 43.54 KB | 26.03.2010 | 25.03.2010 | 2 |
Court decision/judgement |
TIF | 187.52 KB | 26.03.2010 | 22.03.2010 | 3 |
Notary’s decision |
TIF | 39 KB | 03.12.2009 | 02.12.2009 | 2 |
Court decision/judgement |
TIF | 39.49 KB | 03.12.2009 | 01.12.2009 | 1 |
Notary’s decision |
TIF | 34.28 KB | 27.11.2009 | 26.11.2009 | 2 |
Court decision/judgement |
TIF | 27.79 KB | 27.11.2009 | 25.11.2009 | 1 |
Application |
TIF | 49.46 KB | 10.06.2009 | 09.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 10.06.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 10.06.2009 | 04.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 27.04.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 27.04.2009 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 17.04.2009 | 16.04.2009 | 2 |
Application |
TIF | 125.6 KB | 17.04.2009 | 15.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 17.04.2009 | 15.04.2009 | 2 |
Application |
TIF | 56.65 KB | 27.04.2009 | 14.04.2009 | 2 |
Sample report |
TIF | 39.9 KB | 17.04.2009 | 14.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 17.04.2009 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 09.04.2009 | 03.04.2009 | 1 |
Application |
TIF | 119.41 KB | 09.04.2009 | 01.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 09.04.2009 | 01.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.96 KB | 09.04.2009 | 13.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 05.03.2008 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 05.03.2008 | 27.02.2008 | 2 |
Application |
TIF | 72.13 KB | 05.03.2008 | 26.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 31.05.2007 | 30.05.2007 | 1 |
Registration certificates |
TIF | 79.31 KB | 31.05.2007 | 30.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.12 KB | 31.05.2007 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.51 KB | 31.05.2007 | 29.05.2007 | 2 |
Application |
TIF | 795.37 KB | 31.05.2007 | 25.05.2007 | 9 |
Announcement regarding the legal address |
TIF | 8.2 KB | 31.05.2007 | 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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