GlassHouse Latvia, 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, 20.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GlassHouse Latvia" |
| Registration number, date | 40003778870, 31.10.2005 |
| VAT number | None (excluded 04.11.2008) Europe VAT register |
| Register, date | Commercial Register, 31.10.2005 |
| Legal address | Salaspils nov., Salaspils, Rīgas iela 55 Check address owners |
| Fixed capital | 12 000 LVL , registered 23.03.2007 (registered payment 23.03.2007: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Rīgas iela 55 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.07.2008.
Case number: C33-08 Started 15.07.2008,
ended 14.03.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
14.03.2011 |
22.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
11.02.2011 14:00:00 |
31.01.2011 | Noslēguma kreditoru sapulce | |
11.02.2011 |
21.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.06.2010 10:00:00 |
18.05.2010 | Izsole | |
26.05.2010 10:00:00 |
20.04.2010 | Izsole | |
10.03.2010 11:00:00 |
29.01.2010 | Izsole | |
03.02.2010 13:00:00 |
18.12.2009 | Izsole | |
15.12.2008 |
19.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
27.10.2008 15:00:00 |
13.10.2008 | Pirmā kreditoru sapulce | |
25.07.2008 |
01.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
18.07.2008 |
22.07.2008 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
|
15.07.2008 |
21.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.05.2010 | TIF (332.46 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (500.01 KB) | ||
2007 |
Annual report | 29.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 03.07.2007 | TIF (442.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.63 KB | 01.02.2011 | 26.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 41.4 KB | 14.10.2008 | 08.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.72 KB | 22.07.2008 | 14.03.2007 | 1 |
Articles of Association |
TIF | 27.41 KB | 22.07.2008 | 14.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.12 KB | 22.07.2008 | 14.03.2007 | 1 |
Shareholders’ register |
TIF | 11.36 KB | 22.07.2008 | 22.11.2005 | 1 |
Articles of Association |
TIF | 23.79 KB | 22.07.2008 | 21.10.2005 | 1 |
Memorandum of Association |
TIF | 22.45 KB | 22.07.2008 | 21.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.59 KB | 21.06.2011 | 20.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 34 KB | 21.06.2011 | 13.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.85 KB | 21.06.2011 | 16.05.2011 | 1 |
Notary’s decision |
TIF | 33.69 KB | 23.03.2011 | 22.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.3 KB | 23.03.2011 | 17.03.2011 | 1 |
Court decision/judgement |
TIF | 137.96 KB | 23.03.2011 | 14.03.2011 | 3 |
Notary’s decision |
TIF | 32.71 KB | 22.02.2011 | 21.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.85 KB | 22.02.2011 | 14.02.2011 | 1 |
Notary’s decision |
TIF | 38.18 KB | 01.02.2011 | 31.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.94 KB | 01.02.2011 | 26.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 27.01.2011 | 26.01.2011 | 1 |
Notary’s decision |
TIF | 39.61 KB | 19.05.2010 | 18.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 35.1 KB | 19.05.2010 | 14.05.2010 | 2 |
Notary’s decision |
TIF | 36.91 KB | 21.04.2010 | 20.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 39.01 KB | 21.04.2010 | 15.04.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 255.63 KB | 22.02.2011 | 11.02.2010 | 10 |
Notary’s decision |
TIF | 32.46 KB | 01.02.2010 | 29.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 50.52 KB | 01.02.2010 | 26.01.2010 | 2 |
Notary’s decision |
TIF | 32.64 KB | 21.12.2009 | 18.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 42.01 KB | 21.12.2009 | 15.12.2009 | 3 |
Notary’s decision |
TIF | 32.04 KB | 19.12.2008 | 19.12.2008 | 2 |
Court cover letter |
TIF | 17.74 KB | 19.12.2008 | 15.12.2008 | 1 |
Court decision/judgement |
TIF | 71.09 KB | 19.12.2008 | 15.12.2008 | 2 |
Notary’s decision |
TIF | 61.24 KB | 14.10.2008 | 13.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 170.42 KB | 14.10.2008 | 08.10.2008 | 2 |
Other insolvency documents |
TIF | 42.12 KB | 14.10.2008 | 08.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.9 KB | 14.10.2008 | 18.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.33 KB | 14.10.2008 | 12.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.38 KB | 14.10.2008 | 11.08.2008 | 1 |
Notary’s decision |
TIF | 55 KB | 07.08.2008 | 01.08.2008 | 2 |
Court cover letter |
TIF | 18.89 KB | 07.08.2008 | 28.07.2008 | 1 |
Court decision/judgement |
TIF | 145.28 KB | 07.08.2008 | 25.07.2008 | 3 |
Notary’s decision |
TIF | 38.76 KB | 25.07.2008 | 22.07.2008 | 1 |
Notary’s decision |
TIF | 36.25 KB | 22.07.2008 | 21.07.2008 | 2 |
Other insolvency documents |
TIF | 38.93 KB | 25.07.2008 | 19.07.2008 | 2 |
Court cover letter |
TIF | 18.34 KB | 25.07.2008 | 18.07.2008 | 1 |
Court decision/judgement |
TIF | 45.36 KB | 25.07.2008 | 18.07.2008 | 1 |
Other insolvency documents |
TIF | 58.18 KB | 22.07.2008 | 16.07.2008 | 2 |
Court cover letter |
TIF | 23.57 KB | 22.07.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 35.24 KB | 22.07.2008 | 15.07.2008 | 1 |
Other insolvency documents |
TIF | 46.95 KB | 22.07.2008 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 22.07.2008 | 14.04.2007 | 1 |
Cover letter |
TIF | 30.3 KB | 22.07.2008 | 11.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.5 KB | 22.07.2008 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 22.07.2008 | 23.03.2007 | 2 |
Application |
TIF | 53.94 KB | 22.07.2008 | 15.03.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.96 KB | 22.07.2008 | 14.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 22.07.2008 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 22.07.2008 | 02.12.2005 | 1 |
Application |
TIF | 64.24 KB | 22.07.2008 | 28.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.42 KB | 22.07.2008 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.48 KB | 22.07.2008 | 22.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 22.07.2008 | 31.10.2005 | 2 |
Registration certificates |
TIF | 23.31 KB | 22.07.2008 | 31.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 22.07.2008 | 21.10.2005 | 1 |
Application |
TIF | 68.36 KB | 22.07.2008 | 21.10.2005 | 3 |
Consent of the auditor |
TIF | 14.46 KB | 22.07.2008 | 21.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.78 KB | 22.07.2008 | 21.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 86.29 KB | 22.07.2008 | 4 | |
Receipts on the publication and state fees |
TIF | 49.51 KB | 22.07.2008 | 3 |
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