EXACT MANAGEMENT, 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, 19.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXACT MANAGEMENT" |
| Registration number, date | 50003745161, 20.05.2005 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 20.05.2005 |
| Legal address | Rīga, Ausekļa iela 11-401 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.05.2005 (registered payment 24.01.2008: 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, Avotu iela 11-6 | Until 09.04.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.05.2009.
Case number: C32258109 Started 26.05.2009,
ended 17.05.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
17.05.2011 |
17.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.04.2011 10:00:00 |
15.04.2011 | Noslēguma kreditoru sapulce | |
29.04.2011 |
02.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.04.2011 09:30:00 |
06.04.2011 | Kārtējā kreditoru sapulce | |
31.03.2011 09:30:00 |
17.03.2011 | Kārtējā kreditoru sapulce | |
01.03.2011 15:00:00 |
16.02.2011 | Kārtējā kreditoru sapulce | |
17.11.2010 10:00:00 |
01.11.2010 | Kārtējā kreditoru sapulce | |
29.06.2010 13:15:00 |
11.06.2010 | Kārtējā kreditoru sapulce | |
04.06.2010 15:30:00 |
21.05.2010 | Kārtējā kreditoru sapulce | |
24.09.2009 16:30:00 |
10.09.2009 | Pirmā kreditoru sapulce | |
24.09.2009 |
22.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.06.2009 |
29.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.06.2009 |
03.06.2009 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
|
26.05.2009 |
01.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00428 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26176965
Phone 67280685
E-mail mnar@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ GP2010 | ZIP | ||||
2009 |
Annual report | 26.10.2009 | TIF (211.89 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (464.42 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (364.51 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (289.26 KB) | ||
2005 |
Annual report | 22.11.2006 | PDF (396.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.94 KB | 18.04.2011 | 14.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.23 KB | 07.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.81 KB | 18.03.2011 | 16.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 36.93 KB | 17.02.2011 | 15.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.58 KB | 04.11.2010 | 28.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.45 KB | 03.11.2010 | 28.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.58 KB | 08.07.2010 | 29.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.38 KB | 08.07.2010 | 10.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.76 KB | 24.05.2010 | 20.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.61 KB | 14.09.2009 | 08.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.3 KB | 18.04.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 26.74 KB | 17.02.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 16.76 KB | 04.11.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 15.57 KB | 03.11.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 12.82 KB | 24.05.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 20.01 KB | 14.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 79.85 KB | 23.05.2011 | 19.05.2011 | 2 |
Application in Insolvency proceedings |
TIF | 46.16 KB | 23.05.2011 | 18.05.2011 | 1 |
Court decision/judgement |
TIF | 92.98 KB | 19.05.2011 | 17.05.2011 | 2 |
Notary’s decision |
TIF | 35.28 KB | 19.05.2011 | 17.05.2011 | 1 |
Notary’s decision |
TIF | 58.5 KB | 03.05.2011 | 02.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 48.14 KB | 03.05.2011 | 29.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 674.07 KB | 03.05.2011 | 29.04.2011 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 128.41 KB | 27.04.2011 | 20.04.2011 | 6 |
Statement of the State Archives or an equivalent document |
TIF | 89.92 KB | 23.05.2011 | 18.04.2011 | 2 |
Notary’s decision |
TIF | 35.08 KB | 18.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.89 KB | 18.04.2011 | 14.04.2011 | 2 |
Notary’s decision |
TIF | 36.69 KB | 07.04.2011 | 06.04.2011 | 2 |
Announcement to creditors |
TIF | 21.22 KB | 07.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.7 KB | 07.04.2011 | 04.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 118.68 KB | 01.04.2011 | 31.03.2011 | 5 |
Notary’s decision |
TIF | 35.61 KB | 18.03.2011 | 17.03.2011 | 1 |
Announcement to creditors |
TIF | 21.08 KB | 18.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.62 KB | 18.03.2011 | 16.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.96 KB | 03.03.2011 | 01.03.2011 | 3 |
Notary’s decision |
TIF | 57.61 KB | 17.02.2011 | 16.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.84 KB | 17.02.2011 | 15.02.2011 | 2 |
Other documents |
TIF | 40.19 KB | 17.02.2011 | 15.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 25.01.2011 | 24.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 164.65 KB | 02.12.2010 | 17.11.2010 | 7 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 118.91 KB | 04.11.2010 | 03.11.2010 | 2 |
Notary’s decision |
TIF | 35.2 KB | 03.11.2010 | 01.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.6 KB | 03.11.2010 | 28.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 28.10.2010 | 26.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 787.52 KB | 08.07.2010 | 29.06.2010 | 33 |
Notary’s decision |
TIF | 39.29 KB | 08.07.2010 | 11.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.48 KB | 08.07.2010 | 10.06.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 301.11 KB | 29.06.2010 | 04.06.2010 | 11 |
Notary’s decision |
TIF | 34.74 KB | 24.05.2010 | 21.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.78 KB | 24.05.2010 | 20.05.2010 | 2 |
Notary’s decision |
TIF | 33.53 KB | 26.10.2009 | 22.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.71 KB | 26.10.2009 | 15.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.06 MB | 26.10.2009 | 24.09.2009 | 20 |
Notary’s decision |
TIF | 44.01 KB | 14.09.2009 | 10.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.52 KB | 14.09.2009 | 09.09.2009 | 3 |
Notary’s decision |
TIF | 55.35 KB | 30.06.2009 | 29.06.2009 | 2 |
Court decision/judgement |
TIF | 158.39 KB | 30.06.2009 | 26.06.2009 | 3 |
Notary’s decision |
TIF | 34.59 KB | 04.06.2009 | 03.06.2009 | 1 |
Court cover letter |
TIF | 19.95 KB | 04.06.2009 | 01.06.2009 | 1 |
Court decision/judgement |
TIF | 40.39 KB | 04.06.2009 | 01.06.2009 | 1 |
Notary’s decision |
TIF | 35.13 KB | 02.06.2009 | 01.06.2009 | 1 |
Court cover letter |
TIF | 19.38 KB | 02.06.2009 | 27.05.2009 | 1 |
Court decision/judgement |
TIF | 52.72 KB | 02.06.2009 | 26.05.2009 | 1 |
Other insolvency documents |
TIF | 42.95 KB | 23.05.2011 | 20.05.2005 | 1 |
Other insolvency documents |
TIF | 12.31 KB | 04.06.2009 | 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