HALILIYA, 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, 07.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HALILIYA" |
| Registration number, date | 40003639923, 04.08.2003 |
| VAT number | None (excluded 07.02.2012) Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Rīga, Vīlandes iela 4-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.08.2003 (registered payment 04.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LADY DI GI" | Until 24.05.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Ēveles iela 10/12-9 | Until 04.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Dammes iela 29-50 | Until 24.05.2005 | 20 years ago |
| Jūrmala, Rīgas iela 7, liters 4 | Until 31.03.2005 | 20 years ago |
| Rīgas rajons, Siguldas novads, Sigulda, Strēlnieku iela 7-23 | Until 15.03.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2009.
Case number: C30415809 Started 28.05.2009,
ended 24.11.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
24.11.2011 |
25.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.04.2011 12:00:00 |
14.04.2011 | Noslēguma kreditoru sapulce | |
29.04.2011 |
31.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.09.2009 13:00:00 |
10.09.2009 | Pirmā kreditoru sapulce | |
25.09.2009 |
21.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.06.2009 |
30.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.06.2009 |
04.06.2009 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
|
28.05.2009 |
02.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | XML (70.61 KB) | |
2007 |
Annual report | 26.11.2008 | TIF (806.21 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (340.32 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (299.76 KB) | ||
2004 |
Annual report | 03.06.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.34 KB | 15.04.2011 | 13.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.81 KB | 14.09.2009 | 09.09.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.14 KB | 14.09.2009 | 09.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 121.05 KB | 08.02.2012 | 07.02.2012 | 2 |
Application in Insolvency proceedings |
TIF | 99.9 KB | 08.02.2012 | 06.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 47.17 KB | 08.02.2012 | 03.02.2012 | 1 |
Notary’s decision |
TIF | 70.96 KB | 28.11.2011 | 25.11.2011 | 2 |
Court decision/judgement |
TIF | 255.75 KB | 28.11.2011 | 24.11.2011 | 3 |
Notary’s decision |
TIF | 30.67 KB | 01.11.2011 | 31.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.29 KB | 01.11.2011 | 27.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 73.3 KB | 01.11.2011 | 29.04.2011 | 2 |
Notary’s decision |
TIF | 38.95 KB | 15.04.2011 | 14.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.8 KB | 15.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 35.06 KB | 17.02.2010 | 15.02.2010 | 1 |
Notary’s decision |
TIF | 32.05 KB | 22.10.2009 | 21.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.92 KB | 22.10.2009 | 15.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 278.8 KB | 22.10.2009 | 25.09.2009 | 9 |
Notary’s decision |
TIF | 34.47 KB | 14.09.2009 | 10.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.43 KB | 14.09.2009 | 09.09.2009 | 2 |
Notary’s decision |
TIF | 49.86 KB | 30.06.2009 | 30.06.2009 | 2 |
Court decision/judgement |
TIF | 158.44 KB | 30.06.2009 | 29.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 05.06.2009 | 04.06.2009 | 1 |
Notary’s decision |
TIF | 38.02 KB | 05.06.2009 | 04.06.2009 | 2 |
Court cover letter |
TIF | 24.65 KB | 05.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 43.29 KB | 05.06.2009 | 02.06.2009 | 1 |
Notary’s decision |
TIF | 34.88 KB | 03.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 70.81 KB | 05.06.2009 | 01.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 05.06.2009 | 01.06.2009 | 2 |
Other insolvency documents |
TIF | 12.36 KB | 03.06.2009 | 29.05.2009 | 2 |
Court cover letter |
TIF | 23.28 KB | 03.06.2009 | 28.05.2009 | 1 |
Court decision/judgement |
TIF | 88.1 KB | 03.06.2009 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 03.06.2009 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.88 KB | 03.06.2009 | 16.07.2008 | 2 |
Application |
TIF | 110.12 KB | 03.06.2009 | 15.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 4.32 KB | 03.06.2009 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.4 KB | 03.06.2009 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 03.06.2009 | 28.07.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.7 KB | 03.06.2009 | 27.07.2006 | 1 |
Registration certificates |
TIF | 40.64 KB | 07.09.2010 | 24.05.2005 | 1 |
Registration certificates |
TIF | 51.97 KB | 07.09.2010 | 04.08.2003 | 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