CONVEY GROUP, 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, 04.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CONVEY GROUP" |
| Registration number, date | 40003748132, 03.06.2005 |
| VAT number | None (excluded 30.12.2009) Europe VAT register |
| Register, date | Commercial Register, 03.06.2005 |
| Legal address | Rīga, Maskavas iela 450N Check address owners |
| Fixed capital | 24 742 LVL , registered 12.11.2008 (registered payment 12.11.2008: 24 742 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Stopiņu novads, Rumbula, "Sproģi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, "Sproģi" | Until 25.08.2009 | 16 years ago |
| Rīga, Gunāra Astras iela 8b | Until 16.10.2008 | 17 years ago |
| Rīga, Katrīnas dambis 14-302 | Until 07.09.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.01.2010.
Case number: C29415310 Started 07.01.2010,
ended 30.08.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
30.08.2012 |
31.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.06.2012 15:30:00 |
28.05.2012 | Noslēguma kreditoru sapulce | |
11.06.2012 |
25.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.12.2011 09:30:00 |
01.12.2011 | Kārtējā kreditoru sapulce | |
20.05.2011 11:30:00 |
11.05.2011 | Kārtējā kreditoru sapulce | |
04.06.2010 11:00:00 |
20.05.2010 | Pirmā kreditoru sapulce | |
04.06.2010 |
07.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.05.2010 10:00:00 |
08.04.2010 | Pirmā kreditoru sapulce | |
23.02.2010 |
25.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.01.2010 |
13.01.2010 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.01.2010 |
12.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 28.06.2012 | TIF (230.11 KB) | ||
2010 |
Annual report | 10.06.2010 | TIF (140.52 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (996.58 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (440.69 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (906.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30 KB | 28.05.2012 | 25.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 30.11.2011 | 30.11.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 11.05.2011 | 10.05.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.09 KB | 21.05.2010 | 19.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.98 KB | 21.05.2010 | 19.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.86 KB | 12.04.2010 | 07.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.8 KB | 12.04.2010 | 07.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.12 KB | 08.10.2012 | 04.10.2012 | 1 |
Application in Insolvency proceedings |
TIF | 31.2 KB | 08.10.2012 | 03.10.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.25 KB | 08.10.2012 | 02.10.2012 | 1 |
Notary’s decision |
TIF | 33.75 KB | 04.09.2012 | 31.08.2012 | 1 |
Court decision/judgement |
TIF | 42.59 KB | 04.09.2012 | 30.08.2012 | 1 |
Notary’s decision |
TIF | 29.69 KB | 26.06.2012 | 25.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.82 KB | 26.06.2012 | 22.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 214.61 KB | 26.06.2012 | 11.06.2012 | 22 |
Notary’s decision |
DOCX | 35.5 KB | 28.05.2012 | 28.05.2012 | 1 |
Notary’s decision |
EDOC | 233.05 KB | 28.05.2012 | 28.05.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 196.94 KB | 28.05.2012 | 25.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 202.4 KB | 28.05.2012 | 25.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.05 KB | 30.12.2011 | 15.12.2011 | 2 |
Notary’s decision |
EDOC | 65.44 KB | 01.12.2011 | 01.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.26 KB | 30.11.2011 | 30.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.79 KB | 30.11.2011 | 30.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 259 KB | 07.06.2011 | 20.05.2011 | 15 |
Notary’s decision |
EDOC | 55.15 KB | 11.05.2011 | 11.05.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 40.43 KB | 11.05.2011 | 10.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.12 KB | 11.05.2011 | 10.05.2011 | 3 |
Notary’s decision |
TIF | 31.72 KB | 10.06.2010 | 07.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 50.48 KB | 10.06.2010 | 04.06.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 467.33 KB | 10.06.2010 | 04.06.2010 | 11 |
Notary’s decision |
TIF | 37.85 KB | 21.05.2010 | 20.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.61 KB | 21.05.2010 | 19.04.2010 | 3 |
Notary’s decision |
TIF | 38 KB | 12.04.2010 | 08.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.2 KB | 12.04.2010 | 07.04.2010 | 4 |
Notary’s decision |
TIF | 48.25 KB | 26.02.2010 | 25.02.2010 | 2 |
Court decision/judgement |
TIF | 67.75 KB | 26.02.2010 | 23.02.2010 | 2 |
Notary’s decision |
TIF | 32.64 KB | 02.02.2010 | 13.01.2010 | 1 |
Court decision/judgement |
TIF | 29.88 KB | 02.02.2010 | 12.01.2010 | 1 |
Notary’s decision |
TIF | 33.7 KB | 02.02.2010 | 12.01.2010 | 1 |
Court decision/judgement |
TIF | 24.31 KB | 02.02.2010 | 07.01.2010 | 1 |
Sample report |
TIF | 24.51 KB | 26.08.2009 | 14.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.56 KB | 14.02.2012 | 10.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.32 KB | 14.02.2012 | 30.05.2005 | 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