Compex, 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, 14.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Compex" |
| Registration number, date | 40103308005, 20.07.2010 |
| VAT number | None (excluded 13.09.2011) Europe VAT register |
| Register, date | Commercial Register, 20.07.2010 |
| Legal address | Rīga, Antonijas iela 7-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.07.2010 (registered payment 20.07.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Elijas iela 17-5 | Until 04.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Purva iela 37-1 | Until 16.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.05.2012.
Case number: C29636612 Started 10.05.2012,
ended 21.10.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.10.2013 |
22.10.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.01.2013 |
01.02.2013 | Administratora pilnvarošana |
Spurelis Ēriks (Certificate nr. 00194)
Term of the power of attorney from 01.02.2013 till 05.02.2013 |
10.05.2012 |
14.05.2012 | Appointment of an administrator in an insolvency case |
Sprūds Māris (Certificate nr. 00343)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.05.2012 |
14.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sprūds Māris |
Antonijas iela 7-1, Rīga, LV-1010 | Nr. 00343 (valid from 28.05.2016 till 28.05.2018) |
Phone 67333701
E-mail maris.spruds@maxgroup.lv
|
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| compexvadibaszinojumi2012 | XLSX | ||||
2011 |
Annual report | 20.07.2010 - 31.12.2011 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| compexvadibaszinojumi | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.33 KB | 05.07.2011 | 28.06.2011 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 17.05.2011 | 03.05.2011 | 1 |
Articles of Association |
TIF | 31.93 KB | 20.07.2010 | 15.07.2010 | 1 |
Memorandum of Association |
TIF | 34.48 KB | 20.07.2010 | 15.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 54.81 KB | 14.12.2013 | 14.12.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 29.77 KB | 13.12.2013 | 13.12.2013 | 2 |
Application in Insolvency proceedings |
DOC | 43 KB | 13.12.2013 | 13.12.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 13.12.2013 | 02.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 45.6 KB | 13.12.2013 | 02.12.2013 | 1 |
Notary’s decision |
TIF | 32.65 KB | 24.10.2013 | 22.10.2013 | 1 |
Court decision/judgement |
TIF | 135.83 KB | 24.10.2013 | 21.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.27 KB | 05.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 73.41 KB | 05.04.2013 | 26.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 05.04.2013 | 19.03.2013 | 1 |
Notary’s decision |
EDOC | 1.28 MB | 01.02.2013 | 01.02.2013 | 1 |
Notary’s decision |
RTF | 180.99 KB | 01.02.2013 | 01.02.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.56 MB | 31.01.2013 | 30.01.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 34.5 KB | 31.01.2013 | 30.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 200.81 KB | 05.04.2013 | 26.10.2012 | 6 |
Notary’s decision |
TIF | 43.32 KB | 15.05.2012 | 14.05.2012 | 2 |
Court decision/judgement |
TIF | 178.85 KB | 15.05.2012 | 10.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 05.07.2011 | 04.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.79 KB | 05.07.2011 | 29.06.2011 | 2 |
Application |
TIF | 217.14 KB | 05.07.2011 | 28.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.52 KB | 05.07.2011 | 28.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 17.05.2011 | 16.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.53 KB | 17.05.2011 | 05.05.2011 | 2 |
Application |
TIF | 165.09 KB | 17.05.2011 | 03.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 17.05.2011 | 03.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.69 KB | 20.07.2010 | 20.07.2010 | 1 |
Registration certificates |
TIF | 116.33 KB | 20.07.2010 | 20.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.73 KB | 20.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 471.9 KB | 20.07.2010 | 15.07.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.8 KB | 20.07.2010 | 15.07.2010 | 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.
Request documents in Company register