CITYCO, 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, 21.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CITYCO" |
| Registration number, date | 40003816157, 05.04.2006 |
| VAT number | None (excluded 21.03.2011) Europe VAT register |
| Register, date | Commercial Register, 05.04.2006 |
| Legal address | Rīga, Mazā Krasta iela 83 Check address owners |
| Fixed capital | 25 000 LVL , registered 03.11.2008 (registered payment 03.11.2008: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Valterma" | Until 25.06.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85 | Until 17.10.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2009.
Case number: C2909 Started 13.11.2009,
ended 21.02.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
21.02.2011 |
23.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.01.2011 17:00:00 |
07.01.2011 | Noslēguma kreditoru sapulce | |
26.01.2011 |
03.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.12.2010 17:00:00 |
24.11.2010 | Kārtējā kreditoru sapulce | |
15.04.2010 17:00:00 |
22.03.2010 | Pirmā kreditoru sapulce | |
15.04.2010 |
26.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.02.2010 |
10.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.11.2009 |
24.11.2009 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
|
13.11.2009 |
17.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.02.2011 | TIF (116.19 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (646.13 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (694.56 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (247.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.08 KB | 07.01.2011 | 05.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.07 KB | 25.11.2010 | 22.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.84 KB | 25.11.2010 | 22.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.18 KB | 23.03.2010 | 15.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.87 KB | 23.03.2010 | 15.03.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 23.17 KB | 21.09.2009 | 24.08.2009 | 1 |
Shareholders’ register |
TIF | 20.05 KB | 21.09.2009 | 29.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.79 KB | 26.05.2009 | 07.05.2009 | 1 |
Articles of Association |
TIF | 15.9 KB | 26.05.2009 | 07.05.2009 | 1 |
Shareholders’ register |
TIF | 19.87 KB | 26.05.2009 | 07.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.22 KB | 16.02.2009 | 05.11.2008 | 1 |
Articles of Association |
TIF | 18.83 KB | 16.02.2009 | 05.11.2008 | 1 |
Shareholders’ register |
TIF | 48.44 KB | 16.02.2009 | 05.11.2008 | 2 |
Shareholders’ register |
TIF | 37.13 KB | 16.02.2009 | 29.10.2008 | 2 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 16.02.2009 | 07.10.2008 | 1 |
Articles of Association |
TIF | 17.96 KB | 16.02.2009 | 07.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.88 KB | 16.02.2009 | 07.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.33 KB | 16.02.2009 | 07.06.2007 | 1 |
Articles of Association |
TIF | 24.25 KB | 16.02.2009 | 07.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.72 KB | 16.02.2009 | 15.05.2006 | 1 |
Articles of Association |
TIF | 21.89 KB | 16.02.2009 | 15.05.2006 | 1 |
Articles of Association |
TIF | 22.97 KB | 16.02.2009 | 28.03.2006 | 1 |
Memorandum of association |
TIF | 73.67 KB | 16.02.2009 | 28.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.3 KB | 23.03.2011 | 21.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 49.47 KB | 23.03.2011 | 17.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.46 KB | 23.03.2011 | 17.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.2 KB | 23.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
TIF | 35.02 KB | 24.02.2011 | 23.02.2011 | 1 |
Court decision/judgement |
TIF | 38.62 KB | 24.02.2011 | 21.02.2011 | 1 |
Notary’s decision |
TIF | 33.48 KB | 04.02.2011 | 03.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.13 KB | 04.02.2011 | 31.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 206.27 KB | 04.02.2011 | 26.01.2011 | 7 |
Notary’s decision |
TIF | 32.33 KB | 07.01.2011 | 07.01.2011 | 1 |
Announcement to creditors |
TIF | 13.83 KB | 07.01.2011 | 05.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.92 KB | 07.01.2011 | 05.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 162.02 KB | 20.12.2010 | 10.12.2010 | 5 |
Notary’s decision |
TIF | 37.17 KB | 25.11.2010 | 24.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.29 KB | 25.11.2010 | 22.11.2010 | 2 |
Notary’s decision |
TIF | 33.58 KB | 27.04.2010 | 26.04.2010 | 2 |
Amendments to the settlement approved |
TIF | 12.58 KB | 27.04.2010 | 22.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 256.88 KB | 27.04.2010 | 15.04.2010 | 7 |
Notary’s decision |
TIF | 35.91 KB | 23.03.2010 | 22.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.79 KB | 23.03.2010 | 15.03.2010 | 2 |
Notary’s decision |
TIF | 48.75 KB | 11.02.2010 | 10.02.2010 | 2 |
Court decision/judgement |
TIF | 93.64 KB | 11.02.2010 | 08.02.2010 | 2 |
Notary’s decision |
TIF | 38.68 KB | 25.11.2009 | 24.11.2009 | 2 |
Court decision/judgement |
TIF | 31 KB | 25.11.2009 | 23.11.2009 | 1 |
Notary’s decision |
TIF | 34.27 KB | 19.11.2009 | 17.11.2009 | 2 |
Court decision/judgement |
TIF | 21.29 KB | 19.11.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 21.09.2009 | 17.09.2009 | 1 |
document.Ā1 |
TIF | 61.43 KB | 21.09.2009 | 24.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 03.08.2009 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 03.08.2009 | 28.07.2009 | 2 |
Application |
TIF | 98.27 KB | 03.08.2009 | 27.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 03.08.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 26.05.2009 | 22.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 26.05.2009 | 22.05.2009 | 1 |
Application |
TIF | 107.84 KB | 26.05.2009 | 18.05.2009 | 2 |
Application |
TIF | 58.7 KB | 26.05.2009 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 26.05.2009 | 18.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 26.05.2009 | 18.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.31 KB | 26.05.2009 | 07.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 16.02.2009 | 10.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.29 KB | 16.02.2009 | 02.12.2008 | 2 |
Application |
TIF | 220.49 KB | 16.02.2009 | 05.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.23 KB | 16.02.2009 | 05.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 16.02.2009 | 03.11.2008 | 1 |
Application |
TIF | 72.96 KB | 16.02.2009 | 29.10.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.67 KB | 16.02.2009 | 07.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.02 KB | 16.02.2009 | 07.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 16.02.2009 | 28.12.2007 | 1 |
Sample report |
TIF | 25.71 KB | 16.02.2009 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 16.02.2009 | 10.12.2007 | 2 |
Application |
TIF | 72.24 KB | 16.02.2009 | 06.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 16.02.2009 | 25.06.2007 | 2 |
Registration certificates |
TIF | 59.37 KB | 16.02.2009 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 16.02.2009 | 20.06.2007 | 1 |
Application |
TIF | 61.93 KB | 16.02.2009 | 07.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.23 KB | 16.02.2009 | 07.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 16.02.2009 | 15.12.2006 | 1 |
Application |
TIF | 89.9 KB | 16.02.2009 | 12.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 16.02.2009 | 12.12.2006 | 2 |
Sample report |
TIF | 23.33 KB | 16.02.2009 | 12.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 16.02.2009 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 16.02.2009 | 13.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.9 KB | 16.02.2009 | 02.10.2006 | 1 |
Application |
TIF | 36.42 KB | 16.02.2009 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 16.02.2009 | 16.06.2006 | 2 |
Sample report |
TIF | 52.74 KB | 16.02.2009 | 26.05.2006 | 3 |
Application |
TIF | 58.94 KB | 16.02.2009 | 15.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.45 KB | 16.02.2009 | 15.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 16.02.2009 | 05.04.2006 | 2 |
Registration certificates |
TIF | 16.64 KB | 16.02.2009 | 05.04.2006 | 1 |
Registration certificates |
TIF | 21.48 KB | 16.02.2009 | 05.04.2006 | 1 |
Application |
TIF | 89.92 KB | 16.02.2009 | 31.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.74 KB | 16.02.2009 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 16.02.2009 | 31.03.2006 | 2 |
Consent of the auditor |
TIF | 6.83 KB | 16.02.2009 | 30.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.89 KB | 16.02.2009 | 28.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.69 KB | 16.02.2009 | 28.03.2006 | 2 |
Sample report |
TIF | 63.24 KB | 16.02.2009 | 21.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 162.2 KB | 16.02.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 403.42 KB | 16.02.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 38 KB | 16.02.2009 | 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