Clever Investment, 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, 10.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Clever Investment" |
| Registration number, date | 40003815378, 03.04.2006 |
| VAT number | None (excluded 17.02.2010) Europe VAT register |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Rīga, Indrānu iela 8-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.04.2006 (registered payment 05.12.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "NL Broker" | Until 17.06.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2009.
Case number: C30579709 Started 22.12.2009,
ended 28.11.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
28.11.2012 |
04.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.10.2012 16:00:00 |
28.09.2012 | Noslēguma kreditoru sapulce | |
16.10.2012 |
22.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.04.2012 15:00:00 |
29.03.2012 | Kārtējā kreditoru sapulce | |
20.04.2011 14:00:00 |
10.03.2011 | Kārtējā kreditoru sapulce | |
28.04.2010 14:00:00 |
30.03.2010 | Pirmā kreditoru sapulce | |
28.04.2010 |
05.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.02.2010 |
18.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.12.2009 |
04.01.2010 | Appointment of an administrator in an insolvency case |
Ritenberga Vija (Certificate nr. 00097)
|
22.12.2009 |
23.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ritenberga Vija |
Lielirbes iela 17A - 14, Rīga, LV-1046 | Nr. 00097 (valid from 12.01.2016 till 11.07.2018) |
Cell phone 29404913
E-mail vija.ritenberga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 11.09.2012 | TIF (222.7 KB) | ||
2010 |
Annual report | 06.05.2010 | TIF (156 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (364.12 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (393.45 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (583.97 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (438.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.64 KB | 01.10.2012 | 24.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 50.31 KB | 02.04.2012 | 26.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.5 KB | 14.03.2011 | 07.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.73 KB | 31.03.2010 | 26.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.08 KB | 31.03.2010 | 26.03.2010 | 1 |
Shareholders’ register |
TIF | 24.7 KB | 03.03.2009 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 15.37 KB | 10.12.2008 | 03.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 22.59 KB | 26.11.2008 | 12.06.2008 | 1 |
Articles of Association |
TIF | 17.2 KB | 26.11.2008 | 12.06.2008 | 1 |
Articles of Association |
TIF | 98.15 KB | 26.11.2008 | 29.03.2006 | 4 |
Memorandum of Association |
TIF | 30.77 KB | 26.11.2008 | 29.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.3 KB | 11.01.2013 | 10.01.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.08 KB | 11.01.2013 | 09.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 59.24 KB | 11.01.2013 | 08.01.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.73 KB | 11.01.2013 | 19.12.2012 | 1 |
Notary’s decision |
TIF | 34.5 KB | 05.12.2012 | 04.12.2012 | 1 |
Court decision/judgement |
TIF | 104.12 KB | 05.12.2012 | 28.11.2012 | 2 |
Notary’s decision |
TIF | 35.38 KB | 23.10.2012 | 22.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 386.51 KB | 23.10.2012 | 16.10.2012 | 13 |
Notary’s decision |
TIF | 29.41 KB | 01.10.2012 | 28.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.38 KB | 01.10.2012 | 24.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 582.28 KB | 03.05.2012 | 24.04.2012 | 13 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 386.43 KB | 02.04.2012 | 26.03.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 53.12 KB | 02.04.2012 | 26.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 177.27 KB | 27.04.2011 | 20.04.2011 | 7 |
Notary’s decision |
TIF | 36.28 KB | 14.03.2011 | 10.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.19 KB | 14.03.2011 | 07.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.64 KB | 14.03.2011 | 07.03.2011 | 1 |
Notary’s decision |
TIF | 25.47 KB | 06.05.2010 | 05.05.2010 | 1 |
Application in Insolvency proceedings |
TIF | 77.16 KB | 06.05.2010 | 28.04.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 20.96 KB | 06.05.2010 | 28.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.75 KB | 31.03.2010 | 26.03.2010 | 2 |
Notary’s decision |
TIF | 47.48 KB | 19.02.2010 | 18.02.2010 | 2 |
Court decision/judgement |
TIF | 26.76 KB | 19.02.2010 | 17.02.2010 | 1 |
Court decision/judgement |
TIF | 41.5 KB | 08.01.2010 | 30.12.2009 | 1 |
Application |
TIF | 76.89 KB | 03.03.2009 | 25.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.38 KB | 03.03.2009 | 25.02.2009 | 1 |
Sample report |
TIF | 23.51 KB | 03.03.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 10.12.2008 | 05.12.2008 | 1 |
Application |
TIF | 38.32 KB | 10.12.2008 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 10.12.2008 | 03.12.2008 | 2 |
Registration certificates |
TIF | 27.08 KB | 11.01.2013 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 26.11.2008 | 17.06.2008 | 2 |
Registration certificates |
TIF | 25.46 KB | 26.11.2008 | 17.06.2008 | 1 |
Application |
TIF | 40.15 KB | 26.11.2008 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 26.11.2008 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 26.11.2008 | 12.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 26.11.2008 | 08.11.2006 | 2 |
Application |
TIF | 67.03 KB | 26.11.2008 | 03.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.83 KB | 26.11.2008 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.52 KB | 26.11.2008 | 03.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 26.11.2008 | 06.04.2006 | 2 |
Registration certificates |
TIF | 36.71 KB | 26.11.2008 | 03.04.2006 | 1 |
Registration certificates |
TIF | 17.76 KB | 26.11.2008 | 03.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.27 KB | 26.11.2008 | 29.03.2006 | 1 |
Application |
TIF | 126.75 KB | 26.11.2008 | 29.03.2006 | 5 |
Consent of the auditor |
TIF | 10.82 KB | 26.11.2008 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 26.11.2008 | 29.03.2006 | 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