Hadsona nams, 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, 31.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hadsona nams" |
| Registration number, date | 40003609295, 12.11.2002 |
| VAT number | None (excluded 12.04.2012) Europe VAT register |
| Register, date | Commercial Register, 12.11.2002 |
| Legal address | Rīga, Vairoga iela 39-11 Check address owners |
| Fixed capital | 94 000 LVL , registered 16.05.2005 (registered payment 16.05.2005: 94 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības iela 40-28 | Until 09.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Hanzas iela 16a | Until 16.05.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2010.
Case number: C30521410 Started 10.06.2010,
ended 13.03.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
13.03.2014 |
21.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.02.2014 |
25.02.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.02.2014 12:00:00 |
24.01.2014 | Noslēguma kreditoru sapulce | |
14.11.2013 10:00:00 |
24.10.2013 | Kārtējā kreditoru sapulce | |
16.10.2013 10:00:00 |
20.09.2013 | Kārtējā kreditoru sapulce | |
19.09.2013 11:00:00 |
13.08.2013 | Izsole | |
07.08.2013 11:00:00 |
16.07.2013 | Kārtējā kreditoru sapulce | |
23.07.2013 11:00:00 |
07.06.2013 | Izsole | |
23.07.2013 12:00:00 |
07.06.2013 | Izsole | |
12.06.2013 11:30:00 |
23.05.2013 | Kārtējā kreditoru sapulce | |
29.05.2013 13:00:00 |
16.04.2013 | Izsole | |
29.05.2013 12:00:00 |
16.04.2013 | Izsole | |
09.05.2012 12:00:00 |
20.04.2012 | Kārtējā kreditoru sapulce | |
08.06.2011 11:00:00 |
23.05.2011 | Kārtējā kreditoru sapulce | |
21.09.2010 11:00:00 |
03.09.2010 | Pirmā kreditoru sapulce | |
21.09.2010 |
24.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.07.2010 |
12.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.06.2010 |
16.06.2010 | Appointment of an administrator in an insolvency case |
Marga Alvis (Certificate nr. 00098)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.06.2010 |
11.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Alvis |
Vīlandes iela 5-11, Rīga, LV-1010 | Nr. 00098 (valid from 02.03.2020 till 30.04.2024) |
Phone 67324616
E-mail alvis@bmvadvokati.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.09.2010 | TIF (64.93 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (4.5 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (698.77 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (476.26 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (314.59 KB) | ||
2004 |
Annual report | 01.04.2014 | TIF (505.2 KB) | ||
2003 |
Annual report | 08.12.2006 | TIF (468.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 23.01.2014 | 23.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 23.01.2014 | 23.01.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 23.10.2013 | 23.10.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 19.09.2013 | 19.09.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 19.09.2013 | 19.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23.5 KB | 15.07.2013 | 15.07.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 22.05.2013 | 22.05.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.73 KB | 24.04.2012 | 16.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.47 KB | 24.05.2011 | 17.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.65 KB | 06.09.2010 | 31.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.39 KB | 06.09.2010 | 31.08.2010 | 1 |
Articles of Association |
TIF | 19.77 KB | 14.06.2010 | 02.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the State Archives or an equivalent document |
TIF | 43.51 KB | 01.04.2014 | 25.03.2014 | 2 |
Court decision/judgement |
TIF | 93.2 KB | 24.03.2014 | 13.03.2014 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 247.49 KB | 26.02.2014 | 17.02.2014 | 7 |
Notary’s decision |
EDOC | 55.1 KB | 24.01.2014 | 24.01.2014 | 1 |
Notary’s decision |
DOCX | 35.63 KB | 24.01.2014 | 24.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 23.01.2014 | 23.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 23.01.2014 | 23.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.06 KB | 21.11.2013 | 14.11.2013 | 4 |
Agenda of the creditors’ meeting |
EDOC | 25.98 KB | 23.10.2013 | 23.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 23.10.2013 | 23.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.04 KB | 23.10.2013 | 23.10.2013 | 2 |
Notary’s decision |
RTF | 180.45 KB | 20.09.2013 | 20.09.2013 | 2 |
Notary’s decision |
EDOC | 73.24 KB | 20.09.2013 | 20.09.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 22.39 KB | 19.09.2013 | 19.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.16 KB | 19.09.2013 | 19.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42.5 KB | 19.09.2013 | 19.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42.5 KB | 19.09.2013 | 19.09.2013 | 2 |
Notary’s decision |
RTF | 182.36 KB | 13.08.2013 | 13.08.2013 | 1 |
Notary’s decision |
EDOC | 74.02 KB | 13.08.2013 | 13.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 47 KB | 12.08.2013 | 12.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 47 KB | 12.08.2013 | 12.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.37 KB | 15.07.2013 | 15.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 08.07.2013 | 08.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.02 KB | 18.06.2013 | 12.06.2013 | 4 |
Notary’s decision |
EDOC | 54.67 KB | 07.06.2013 | 07.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 27.12 KB | 06.06.2013 | 06.06.2013 | 2 |
Notary’s decision |
EDOC | 2.36 MB | 23.05.2013 | 23.05.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 299.93 KB | 22.05.2013 | 22.05.2013 | 1 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 2.25 MB | 16.04.2013 | 15.04.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 2.25 MB | 16.04.2013 | 15.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 157.27 KB | 16.05.2012 | 09.05.2012 | 5 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.63 KB | 24.04.2012 | 16.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 93.18 KB | 16.06.2011 | 08.06.2011 | 4 |
Notary’s decision |
TIF | 67.38 KB | 24.05.2011 | 23.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 154.61 KB | 24.05.2011 | 17.05.2011 | 2 |
Notary’s decision |
TIF | 35.35 KB | 27.09.2010 | 24.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.01 KB | 27.09.2010 | 21.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 197.2 KB | 27.09.2010 | 21.09.2010 | 8 |
Notary’s decision |
TIF | 37.55 KB | 06.09.2010 | 03.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 98.35 KB | 06.09.2010 | 31.08.2010 | 2 |
Notary’s decision |
TIF | 47.8 KB | 13.07.2010 | 12.07.2010 | 2 |
Court decision/judgement |
TIF | 130.65 KB | 13.07.2010 | 07.07.2010 | 2 |
Court decision/judgement |
TIF | 63.25 KB | 17.06.2010 | 15.06.2010 | 1 |
Notary’s decision |
TIF | 36.18 KB | 14.06.2010 | 11.06.2010 | 2 |
Court decision/judgement |
TIF | 42.59 KB | 14.06.2010 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 14.06.2010 | 26.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 14.06.2010 | 07.07.2008 | 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