Con Exito, 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, 03.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Con Exito" |
| Registration number, date | 40003837036, 28.06.2006 |
| VAT number | None (excluded 22.02.2008) Europe VAT register |
| Register, date | Commercial Register, 28.06.2006 |
| Legal address | Rīga, Dzirnavu iela 140 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.06.2006 (registered payment 28.06.2006: 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, Sapieru iela 1a-4 | Until 25.01.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2010.
Case number: C29417810 Started 12.01.2010,
ended 05.06.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
05.06.2012 |
06.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.04.2012 10:00:00 |
30.03.2012 | Noslēguma kreditoru sapulce | |
26.04.2012 |
14.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.03.2012 10:45:00 |
13.02.2012 | Kārtējā kreditoru sapulce | |
09.06.2011 10:45:00 |
23.05.2011 | Kārtējā kreditoru sapulce | |
09.06.2010 10:30:00 |
14.05.2010 | Pirmā kreditoru sapulce | |
09.06.2010 |
19.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.03.2010 |
05.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.01.2010 |
20.01.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.01.2010 |
14.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 21.06.2010 | TIF (92.59 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (225.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.9 KB | 03.04.2012 | 27.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.3 KB | 14.02.2012 | 07.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.22 KB | 24.05.2011 | 17.05.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.53 KB | 24.05.2011 | 17.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.9 KB | 17.05.2010 | 11.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.72 KB | 17.05.2010 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 14.72 KB | 27.03.2009 | 21.09.2007 | 1 |
Shareholders’ register |
TIF | 11.54 KB | 27.03.2009 | 24.01.2007 | 1 |
Articles of Association |
TIF | 106.62 KB | 27.03.2009 | 09.06.2006 | 3 |
Memorandum of Association |
TIF | 23.5 KB | 27.03.2009 | 09.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.09 KB | 05.07.2012 | 03.07.2012 | 1 |
Application in Insolvency proceedings |
TIF | 39.66 KB | 05.07.2012 | 26.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 32.85 KB | 05.07.2012 | 21.06.2012 | 2 |
Notary’s decision |
TIF | 34.48 KB | 07.06.2012 | 06.06.2012 | 1 |
Court decision/judgement |
TIF | 44.7 KB | 07.06.2012 | 05.06.2012 | 1 |
Notary’s decision |
TIF | 31.27 KB | 15.05.2012 | 14.05.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.32 KB | 15.05.2012 | 07.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 170.58 KB | 15.05.2012 | 26.04.2012 | 7 |
Notary’s decision |
TIF | 35.55 KB | 03.04.2012 | 30.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.91 KB | 03.04.2012 | 26.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.48 KB | 15.05.2012 | 14.03.2012 | 3 |
Notary’s decision |
TIF | 37.38 KB | 14.02.2012 | 13.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.09 KB | 14.02.2012 | 07.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 204.78 KB | 22.06.2011 | 09.06.2011 | 9 |
Notary’s decision |
TIF | 63.25 KB | 24.05.2011 | 23.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 126.69 KB | 24.05.2011 | 17.05.2011 | 2 |
Notary’s decision |
TIF | 30.22 KB | 21.06.2010 | 19.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.57 KB | 21.06.2010 | 17.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 284.04 KB | 21.06.2010 | 09.06.2010 | 11 |
Notary’s decision |
TIF | 36.45 KB | 17.05.2010 | 14.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.61 KB | 17.05.2010 | 11.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.29 KB | 11.05.2010 | 06.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 81.29 KB | 11.05.2010 | 27.04.2010 | 1 |
Notary’s decision |
TIF | 47.24 KB | 09.03.2010 | 05.03.2010 | 2 |
Court decision/judgement |
TIF | 117.36 KB | 09.03.2010 | 04.03.2010 | 2 |
Notary’s decision |
TIF | 33.89 KB | 21.01.2010 | 20.01.2010 | 1 |
Court decision/judgement |
TIF | 24.97 KB | 21.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 38.15 KB | 18.01.2010 | 14.01.2010 | 2 |
Court decision/judgement |
TIF | 29.77 KB | 18.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 27.03.2009 | 08.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.98 KB | 27.03.2009 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 27.03.2009 | 25.01.2008 | 2 |
Application |
TIF | 114.66 KB | 27.03.2009 | 24.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.33 KB | 27.03.2009 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 27.03.2009 | 24.01.2008 | 2 |
Sample report |
TIF | 19.79 KB | 27.03.2009 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 27.03.2009 | 26.09.2007 | 1 |
Application |
TIF | 102.2 KB | 27.03.2009 | 21.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 27.03.2009 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.74 KB | 27.03.2009 | 21.09.2007 | 2 |
Sample report |
TIF | 24.65 KB | 27.03.2009 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 27.03.2009 | 28.06.2006 | 2 |
Registration certificates |
TIF | 20.32 KB | 27.03.2009 | 28.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 27.03.2009 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 27.03.2009 | 22.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.6 KB | 27.03.2009 | 09.06.2006 | 1 |
Application |
TIF | 72.37 KB | 27.03.2009 | 09.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 27.03.2009 | 09.06.2006 | 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