HEADS INTERNATIONAL, 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, 25.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HEADS INTERNATIONAL" |
| Registration number, date | 40003835497, 21.06.2006 |
| VAT number | None (excluded 26.04.2011) Europe VAT register |
| Register, date | Commercial Register, 21.06.2006 |
| Legal address | Rīga, Ūnijas iela 71-134 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.06.2006 (registered payment 21.06.2006: 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, Ieriķu iela 58-215 | Until 30.12.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.10.2010.
Case number: C30638710 Started 11.10.2010,
ended 16.08.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
16.08.2011 |
18.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.06.2011 16:00:00 |
27.05.2011 | Pirmā kreditoru sapulce | |
14.06.2011 |
30.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.06.2011 |
30.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.03.2011 16:00:00 |
28.02.2011 | Pirmā kreditoru sapulce | |
24.11.2010 |
02.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.10.2010 |
15.10.2010 | Appointment of an administrator in an insolvency case |
Švarca Elīna (Certificate nr. 00086)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.10.2010 |
12.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švarca Elīna |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00086 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29208642
Phone 29208642
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.07.2011 | TIF (477.92 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (562.24 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (653.66 KB) | ||
2007 |
Annual report | 02.08.2008 | TIF (651.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 26.05.2011 | 25.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.99 KB | 01.03.2011 | 24.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.45 KB | 26.08.2011 | 25.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 45.4 KB | 26.08.2011 | 22.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.8 KB | 26.08.2011 | 22.08.2011 | 1 |
Notary’s decision |
TIF | 33.2 KB | 19.08.2011 | 18.08.2011 | 1 |
Court decision/judgement |
TIF | 132.23 KB | 19.08.2011 | 16.08.2011 | 3 |
Notary’s decision |
TIF | 63.15 KB | 01.07.2011 | 30.06.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 30.55 KB | 01.07.2011 | 28.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 898.71 KB | 01.07.2011 | 14.06.2011 | 11 |
Notary’s decision |
EDOC | 55.2 KB | 27.05.2011 | 27.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.25 KB | 26.05.2011 | 25.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.98 KB | 26.05.2011 | 25.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.1 KB | 22.03.2011 | 11.03.2011 | 4 |
Notary’s decision |
TIF | 39.22 KB | 01.03.2011 | 28.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.1 KB | 01.03.2011 | 24.02.2011 | 2 |
Notary’s decision |
TIF | 47.55 KB | 03.12.2010 | 02.12.2010 | 2 |
Court decision/judgement |
TIF | 26.89 KB | 03.12.2010 | 24.11.2010 | 1 |
Notary’s decision |
TIF | 39.92 KB | 18.10.2010 | 15.10.2010 | 2 |
Court decision/judgement |
TIF | 41.56 KB | 18.10.2010 | 14.10.2010 | 1 |
Notary’s decision |
TIF | 37.47 KB | 14.10.2010 | 12.10.2010 | 1 |
Court decision/judgement |
TIF | 45.03 KB | 14.10.2010 | 11.10.2010 | 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.
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