EXPORT TRADING, 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, 24.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EXPORT TRADING" |
| Registration number, date | 40103343091, 11.11.2010 |
| VAT number | None (excluded 03.04.2012) Europe VAT register |
| Register, date | Commercial Register, 11.11.2010 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.11.2010 (registered payment 11.11.2010: 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, Paula Lejiņa iela 1-58 | Until 09.06.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.02.2012.
Case number: C30518112 Started 13.02.2012,
ended 26.04.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.04.2013 |
02.05.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.09.2012 12:00:00 |
05.09.2012 | Meeting of creditors | |
13.02.2012 |
15.02.2012 | Appointment of an administrator in an insolvency case |
Rinčs Mārtiņš (Certificate nr. 00420)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.02.2012 |
15.02.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rinčs Mārtiņš |
Katlakalns,"Kundziņlejas", Ķekavas pag., Ķekavas nov., LV-2111 | Nr. 00420 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28337778
E-mail martins_rincs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 18.12.2012 | TIF (476.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 04.09.2012 | 03.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 04.09.2012 | 03.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 14.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 24.34 KB | 14.06.2011 | 01.06.2011 | 1 |
Shareholders’ register |
TIF | 9.76 KB | 14.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 56.5 KB | 15.11.2010 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 75.25 KB | 15.11.2010 | 10.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.59 KB | 27.05.2013 | 24.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 41.79 KB | 27.05.2013 | 21.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 290.53 KB | 24.05.2013 | 20.05.2013 | 1 |
Other insolvency documents |
TIF | 18.57 KB | 27.05.2013 | 14.05.2013 | 1 |
Notary’s decision |
TIF | 38.65 KB | 03.05.2013 | 02.05.2013 | 1 |
Court decision/judgement |
TIF | 165.65 KB | 03.05.2013 | 26.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 492.37 KB | 27.09.2012 | 20.09.2012 | 11 |
Notary’s decision |
DOCX | 35.42 KB | 05.09.2012 | 05.09.2012 | 1 |
Notary’s decision |
EDOC | 570.5 KB | 05.09.2012 | 05.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 656.49 KB | 04.09.2012 | 03.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 679.78 KB | 04.09.2012 | 03.09.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 04.09.2012 | 03.09.2012 | 3 |
Notary’s decision |
TIF | 44.16 KB | 16.02.2012 | 15.02.2012 | 2 |
Court decision/judgement |
TIF | 183.08 KB | 16.02.2012 | 13.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 14.06.2011 | 09.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.98 KB | 14.06.2011 | 06.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.35 KB | 14.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 108.34 KB | 14.06.2011 | 01.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 14.06.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.18 KB | 15.11.2010 | 11.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 23.21 KB | 15.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 226.23 KB | 15.11.2010 | 10.11.2010 | 3 |
Appraisal reports |
TIF | 44.04 KB | 15.11.2010 | 10.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.15 KB | 15.11.2010 | 10.11.2010 | 1 |
Submission/Application |
TIF | 36.88 KB | 15.11.2010 | 10.11.2010 | 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