GOLDEN CHILL, 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, 01.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GOLDEN CHILL" |
| Registration number, date | 40003776259, 19.10.2005 |
| VAT number | None (excluded 01.10.2009) Europe VAT register |
| Register, date | Commercial Register, 19.10.2005 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 24 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.10.2005 (registered payment 13.02.2007: 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, Mazā Pils iela 5 | Until 19.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Mazā Pils iela 6 | Until 02.04.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.09.2008.
Case number: C30359808 Started 19.09.2008,
ended 10.09.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
08.09.2009 |
10.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.08.2009 10:00:00 |
04.08.2009 | Noslēguma kreditoru sapulce | |
26.08.2009 |
27.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.02.2009 |
13.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.01.2009 10:00:00 |
05.01.2009 | Pirmā kreditoru sapulce | |
07.10.2008 |
21.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.09.2008 |
30.09.2008 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
|
19.09.2008 |
25.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1, LV-1050 | Nr. 00180 (valid from 28.06.2020 till 31.10.2024) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 31.08.2009 | TIF (232.97 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (635.66 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (277.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.89 KB | 05.08.2009 | 03.08.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.62 KB | 06.01.2009 | 29.12.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.47 KB | 06.01.2009 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 475.54 KB | 26.09.2008 | 13.08.2007 | 1 |
Articles of Association |
TIF | 2.32 MB | 26.09.2008 | 18.04.2007 | 5 |
Shareholders’ register |
TIF | 477.43 KB | 26.09.2008 | 18.04.2007 | 1 |
Memorandum of Association |
TIF | 474.73 KB | 26.09.2008 | 10.10.2005 | 1 |
Articles of Association |
TIF | 955.66 KB | 26.09.2008 | 04.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 57.83 KB | 05.10.2009 | 01.10.2009 | 1 |
Notary’s decision |
TIF | 36.94 KB | 05.10.2009 | 01.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.6 KB | 05.10.2009 | 29.09.2009 | 1 |
Notary’s decision |
TIF | 35.35 KB | 14.09.2009 | 10.09.2009 | 1 |
Court decision/judgement |
TIF | 140.19 KB | 14.09.2009 | 08.09.2009 | 3 |
Notary’s decision |
TIF | 35.61 KB | 31.08.2009 | 27.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 56.03 KB | 31.08.2009 | 26.08.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 327.3 KB | 31.08.2009 | 26.08.2009 | 8 |
Notary’s decision |
TIF | 41.41 KB | 05.08.2009 | 04.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.86 KB | 05.08.2009 | 03.08.2009 | 4 |
Notary’s decision |
TIF | 31.39 KB | 16.02.2009 | 13.02.2009 | 2 |
Court cover letter |
TIF | 19.68 KB | 16.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 110.24 KB | 16.02.2009 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 26.01.2009 | 23.01.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 370.82 KB | 20.01.2009 | 16.01.2009 | 12 |
Notary’s decision |
TIF | 37.94 KB | 06.01.2009 | 05.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.2 KB | 06.01.2009 | 29.12.2008 | 3 |
Notary’s decision |
TIF | 42.25 KB | 22.10.2008 | 21.10.2008 | 2 |
Court cover letter |
TIF | 21.78 KB | 22.10.2008 | 17.10.2008 | 1 |
Court decision/judgement |
TIF | 203.76 KB | 22.10.2008 | 07.10.2008 | 4 |
Notary’s decision |
TIF | 36.42 KB | 01.10.2008 | 30.09.2008 | 2 |
Court cover letter |
TIF | 56.65 KB | 01.10.2008 | 26.09.2008 | 1 |
Court decision/judgement |
TIF | 44.21 KB | 01.10.2008 | 25.09.2008 | 1 |
Notary’s decision |
TIF | 953.77 KB | 26.09.2008 | 25.09.2008 | 2 |
Court cover letter |
TIF | 476.55 KB | 26.09.2008 | 22.09.2008 | 1 |
Court decision/judgement |
TIF | 952.89 KB | 26.09.2008 | 19.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 956.88 KB | 26.09.2008 | 05.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 952.29 KB | 26.09.2008 | 31.07.2008 | 2 |
Application |
TIF | 1.4 MB | 26.09.2008 | 30.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.4 MB | 26.09.2008 | 13.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 956.68 KB | 26.09.2008 | 19.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 478.65 KB | 26.09.2008 | 14.06.2007 | 1 |
Application |
TIF | 1.4 MB | 26.09.2008 | 14.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 474.61 KB | 26.09.2008 | 14.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 476.75 KB | 26.09.2008 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 960.4 KB | 26.09.2008 | 29.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 953.16 KB | 26.09.2008 | 24.05.2007 | 2 |
Sample report |
TIF | 476.55 KB | 26.09.2008 | 19.04.2007 | 1 |
Application |
TIF | 1.4 MB | 26.09.2008 | 18.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 955.86 KB | 26.09.2008 | 18.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 953.57 KB | 26.09.2008 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 475.22 KB | 26.09.2008 | 28.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 479.66 KB | 26.09.2008 | 23.03.2007 | 1 |
Application |
TIF | 1.39 MB | 26.09.2008 | 23.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 958.97 KB | 26.09.2008 | 13.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 951.28 KB | 26.09.2008 | 08.02.2007 | 2 |
Application |
TIF | 955.46 KB | 26.09.2008 | 08.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 236.03 KB | 26.09.2008 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 476.35 KB | 26.09.2008 | 02.11.2005 | 1 |
Application |
TIF | 5.59 MB | 26.09.2008 | 28.10.2005 | 12 |
Receipts on the publication and state fees |
TIF | 472.05 KB | 26.09.2008 | 28.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 475.34 KB | 26.09.2008 | 27.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 955.8 KB | 26.09.2008 | 19.10.2005 | 2 |
Registration certificates |
TIF | 476.15 KB | 26.09.2008 | 19.10.2005 | 1 |
Sample report |
TIF | 475.54 KB | 26.09.2008 | 14.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 475.14 KB | 26.09.2008 | 10.10.2005 | 1 |
Application |
TIF | 3.73 MB | 26.09.2008 | 10.10.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 469.27 KB | 26.09.2008 | 10.10.2005 | 1 |
Consent of the auditor |
TIF | 477.43 KB | 26.09.2008 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 477.43 KB | 26.09.2008 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 474.95 KB | 26.09.2008 | 10.10.2005 | 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