Extollo, 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, 23.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Extollo" |
| Registration number, date | 50103196811, 20.10.2008 |
| VAT number | None (excluded 18.10.2010) Europe VAT register |
| Register, date | Commercial Register, 20.10.2008 |
| Legal address | Rīga, Brīvības gatve 214M-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.10.2008 (registered payment 20.10.2008: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pāles iela 14 | Until 22.10.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.09.2010.
Case number: C30620010 Started 23.09.2010,
ended 07.03.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
07.03.2011 |
14.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.01.2011 10:00:00 |
10.01.2011 | Pirmā kreditoru sapulce | |
28.01.2011 |
07.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.01.2011 |
07.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.10.2010 |
29.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.09.2010 |
29.09.2010 | Appointment of an administrator in an insolvency case |
Andersons Kristaps (Certificate nr. 00537)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.09.2010 |
24.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersons Kristaps |
Rīga, Elizabetes iela 23 | Nr. 00537 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809602; 67777999
E-mail advokats.andersons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 20.10.2008 - 31.12.2009 | 29.04.2010 | JPEG (376.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.89 KB | 12.01.2011 | 07.01.2011 | 1 |
Articles of Association |
TIF | 32.31 KB | 20.05.2009 | 16.10.2008 | 1 |
Memorandum of Association |
TIF | 39.68 KB | 20.05.2009 | 16.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.81 KB | 01.04.2011 | 23.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 32.96 KB | 01.04.2011 | 22.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.97 KB | 01.04.2011 | 17.03.2011 | 1 |
Notary’s decision |
TIF | 36.1 KB | 01.04.2011 | 14.03.2011 | 2 |
Court cover letter |
TIF | 17.4 KB | 01.04.2011 | 08.03.2011 | 1 |
Court decision/judgement |
TIF | 79.08 KB | 01.04.2011 | 07.03.2011 | 2 |
Notary’s decision |
TIF | 36.77 KB | 08.02.2011 | 07.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.96 KB | 08.02.2011 | 03.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 204.25 KB | 08.02.2011 | 28.01.2011 | 5 |
Notary’s decision |
TIF | 32 KB | 12.01.2011 | 10.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.68 KB | 12.01.2011 | 07.01.2011 | 2 |
Notary’s decision |
TIF | 47.6 KB | 01.11.2010 | 29.10.2010 | 2 |
Court decision/judgement |
TIF | 185.8 KB | 01.11.2010 | 26.10.2010 | 3 |
Notary’s decision |
TIF | 38.1 KB | 30.09.2010 | 29.09.2010 | 2 |
Court decision/judgement |
TIF | 39.81 KB | 30.09.2010 | 27.09.2010 | 1 |
Notary’s decision |
TIF | 35.93 KB | 27.09.2010 | 24.09.2010 | 1 |
Court decision/judgement |
TIF | 37.96 KB | 27.09.2010 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 26.10.2009 | 22.10.2009 | 1 |
Application |
TIF | 248.24 KB | 26.10.2009 | 20.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 66.68 KB | 26.10.2009 | 07.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 20.05.2009 | 20.10.2008 | 2 |
Registration certificates |
TIF | 38.84 KB | 20.05.2009 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.22 KB | 20.05.2009 | 17.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.07 KB | 20.05.2009 | 16.10.2008 | 1 |
Application |
TIF | 331.32 KB | 20.05.2009 | 16.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.44 KB | 20.05.2009 | 16.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.19 KB | 20.05.2009 | 16.10.2008 | 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