COUNSEL, 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, 24.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "COUNSEL" |
| Registration number, date | 40003902872, 28.02.2007 |
| VAT number | None (excluded 24.10.2012) Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | Liepāja, Klāva Ukstiņa iela 12-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.02.2007 (registered payment 28.02.2007: 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, Matīsa iela 31-35 | Until 07.06.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.07.2012.
Case number: C20349912 Started 04.07.2012,
ended 11.10.2012
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.10.2012 |
12.10.2012 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
04.07.2012 |
06.07.2012 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
Liepājas tiesa (1000055203)
|
04.07.2012 |
06.07.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (2) | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (58.05 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (442.84 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (373.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.36 KB | 12.06.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 26.67 KB | 12.06.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 27.21 KB | 07.03.2007 | 26.02.2007 | 1 |
Memorandum of Association |
TIF | 34.58 KB | 07.03.2007 | 26.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 777.3 KB | 24.10.2012 | 24.10.2012 | 1 |
Notary’s decision |
RTF | 179.42 KB | 24.10.2012 | 24.10.2012 | 1 |
Application |
DOC | 44 KB | 23.10.2012 | 22.10.2012 | 2 |
Application |
EDOC | 725.98 KB | 23.10.2012 | 22.10.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 748.87 KB | 23.10.2012 | 22.10.2012 | 2 |
Statement of the State Archives or an equivalent document |
30.07 KB | 23.10.2012 | 22.10.2012 | 2 | |
Notary’s decision |
TIF | 30.66 KB | 15.10.2012 | 12.10.2012 | 1 |
Court decision/judgement |
TIF | 74.62 KB | 15.10.2012 | 11.10.2012 | 2 |
Notary’s decision |
TIF | 39.03 KB | 09.07.2012 | 06.07.2012 | 2 |
Court decision/judgement |
TIF | 157.57 KB | 09.07.2012 | 04.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 12.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 51.37 KB | 12.06.2012 | 04.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.85 KB | 12.06.2012 | 04.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 12.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 26.02.2010 | 23.02.2010 | 1 |
Application |
TIF | 85.57 KB | 26.02.2010 | 17.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 26.02.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 07.03.2007 | 28.02.2007 | 2 |
Registration certificates |
TIF | 34.15 KB | 07.03.2007 | 28.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.97 KB | 07.03.2007 | 26.02.2007 | 1 |
Application |
TIF | 99.61 KB | 07.03.2007 | 26.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.31 KB | 07.03.2007 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 07.03.2007 | 26.02.2007 | 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