CLEVER & CO, 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, 30.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CLEVER & CO" |
| Registration number, date | 54103035691, 25.05.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.05.2005 |
| Legal address | Valmieras rajons, Valmiera, Zvaigžņu iela 2-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.05.2005 (registered payment 29.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2008.
Case number: C39055808 Started 22.04.2008,
ended 22.01.2009
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
22.01.2009 |
02.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Valmieras rajona tiesa (1000055269)
|
14.11.2008 14:00:00 |
28.10.2008 | Noslēguma kreditoru sapulce | |
11.09.2008 |
15.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Valmieras rajona tiesa (1000055269)
|
07.08.2008 14:00:00 |
18.07.2008 | Pirmā kreditoru sapulce | |
13.05.2008 |
19.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
28.04.2008 |
06.05.2008 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
|
22.04.2008 |
25.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 25.02 KB | 29.10.2008 | 24.10.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.02 KB | 23.07.2008 | 16.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.08 KB | 23.07.2008 | 16.07.2008 | 1 |
Shareholders’ register |
TIF | 15.97 KB | 25.04.2008 | 19.09.2005 | 1 |
Articles of Association |
TIF | 28.9 KB | 25.04.2008 | 19.05.2005 | 1 |
Memorandum of Association |
TIF | 38.62 KB | 25.04.2008 | 19.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 60.65 KB | 31.03.2009 | 30.03.2009 | 1 |
Other insolvency documents |
TIF | 85.87 KB | 31.03.2009 | 27.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.53 KB | 31.03.2009 | 23.03.2009 | 1 |
Notary’s decision |
TIF | 52.26 KB | 02.02.2009 | 02.02.2009 | 1 |
Court cover letter |
TIF | 35.89 KB | 02.02.2009 | 26.01.2009 | 1 |
Court decision/judgement |
TIF | 136.64 KB | 02.02.2009 | 22.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 33.79 KB | 16.12.2008 | 09.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 511.91 KB | 16.12.2008 | 14.11.2008 | 12 |
Notary’s decision |
TIF | 54.1 KB | 29.10.2008 | 28.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 128.41 KB | 29.10.2008 | 24.10.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 36.31 KB | 28.10.2008 | 23.10.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.04 KB | 20.10.2008 | 15.10.2008 | 1 |
Notary’s decision |
TIF | 46.21 KB | 15.09.2008 | 15.09.2008 | 1 |
Court cover letter |
TIF | 34.8 KB | 15.09.2008 | 11.09.2008 | 1 |
Court decision/judgement |
TIF | 116.74 KB | 15.09.2008 | 11.09.2008 | 2 |
Other insolvency documents |
TIF | 22.42 KB | 28.10.2008 | 07.08.2008 | 1 |
Other insolvency documents |
TIF | 160.95 KB | 28.10.2008 | 07.08.2008 | 5 |
Other insolvency documents |
TIF | 133.33 KB | 28.10.2008 | 07.08.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 193.39 KB | 20.10.2008 | 07.08.2008 | 4 |
Notary’s decision |
TIF | 54.23 KB | 23.07.2008 | 18.07.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 210.86 KB | 23.07.2008 | 16.07.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 20.02 KB | 23.07.2008 | 16.07.2008 | 1 |
Notary’s decision |
TIF | 59.96 KB | 21.05.2008 | 19.05.2008 | 1 |
Court cover letter |
TIF | 36.22 KB | 21.05.2008 | 16.05.2008 | 1 |
Court decision/judgement |
TIF | 179.66 KB | 21.05.2008 | 13.05.2008 | 2 |
Notary’s decision |
TIF | 53.46 KB | 21.05.2008 | 06.05.2008 | 1 |
Court cover letter |
TIF | 37.03 KB | 21.05.2008 | 28.04.2008 | 1 |
Court decision/judgement |
TIF | 53.98 KB | 21.05.2008 | 28.04.2008 | 1 |
Notary’s decision |
TIF | 50.81 KB | 25.04.2008 | 25.04.2008 | 1 |
Court cover letter |
TIF | 38.74 KB | 25.04.2008 | 22.04.2008 | 1 |
Court decision/judgement |
TIF | 83.84 KB | 25.04.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.15 KB | 25.04.2008 | 29.09.2005 | 1 |
Application |
TIF | 384.44 KB | 25.04.2008 | 19.09.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 25.04.2008 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 25.04.2008 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 25.04.2008 | 19.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.05 KB | 25.04.2008 | 19.09.2005 | 2 |
Sample report |
TIF | 27.59 KB | 25.04.2008 | 19.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.71 KB | 25.04.2008 | 25.05.2005 | 1 |
Registration certificates |
TIF | 44.88 KB | 25.04.2008 | 25.05.2005 | 1 |
Application |
TIF | 487.69 KB | 25.04.2008 | 20.05.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 25.04.2008 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 78.65 KB | 25.04.2008 | 20.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.45 KB | 25.04.2008 | 19.05.2005 | 1 |
Consent of the auditor |
TIF | 12.25 KB | 25.04.2008 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 25.04.2008 | 19.05.2005 | 1 |
Application in Insolvency proceedings |
TIF | 21.45 KB | 28.10.2008 | 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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