HELISI, 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, 02.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HELISI" |
| Registration number, date | 41503037364, 07.12.2005 |
| VAT number | None (excluded 02.09.2010) Europe VAT register |
| Register, date | Commercial Register, 07.12.2005 |
| Legal address | Preiļu nov., Preiļu pag., Līči Check address owners |
| Fixed capital | 2 000 LVL , registered 07.12.2005 (registered payment 14.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļu pagasts, Līči | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.11.2009.
Case number: C25058309 Started 11.11.2009,
ended 02.08.2010
Court: Preiļu rajona tiesa
(1000055292)
Decision: pabeigta bankrota procedūra
|
|||
02.08.2010 |
02.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Preiļu rajona tiesa (1000055292)
|
07.05.2010 09:00:00 |
26.04.2010 | Pirmā kreditoru sapulce | |
07.05.2010 |
08.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.05.2010 |
08.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.01.2010 |
27.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Preiļu rajona tiesa (1000055292)
|
16.11.2009 |
16.11.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
11.11.2009 |
11.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Preiļu rajona tiesa (1000055292)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 19.06.2010 | TIF (111.1 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.03.2009 | RTF (21 KB) | |
2007 |
Annual report | 27.03.2008 | TIF (364.46 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (291.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.11 KB | 26.05.2010 | 20.04.2010 | 1 |
Shareholders’ register |
TIF | 11.35 KB | 12.11.2009 | 21.07.2009 | 1 |
Shareholders’ register |
TIF | 13.62 KB | 12.11.2009 | 10.07.2009 | 1 |
Shareholders’ register |
TIF | 12.56 KB | 15.11.2007 | 16.10.2007 | 1 |
Articles of Association |
TIF | 18.29 KB | 28.09.2007 | 24.08.2005 | 1 |
Memorandum of association |
TIF | 37.17 KB | 28.09.2007 | 24.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.3 KB | 03.09.2010 | 02.09.2010 | 1 |
Notary’s decision |
TIF | 39.74 KB | 03.09.2010 | 02.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 61.76 KB | 03.09.2010 | 31.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.58 KB | 03.09.2010 | 24.08.2010 | 1 |
Court decision/judgement |
TIF | 211.56 KB | 03.09.2010 | 02.08.2010 | 3 |
Notary’s decision |
RTF | 277.59 KB | 09.07.2010 | 08.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 258.99 KB | 09.07.2010 | 07.05.2010 | 13 |
Notary’s decision |
TIF | 37.8 KB | 26.05.2010 | 26.04.2010 | 1 |
Announcement to creditors |
TIF | 20.07 KB | 26.05.2010 | 20.04.2010 | 1 |
Notary’s decision |
TIF | 46.1 KB | 28.01.2010 | 27.01.2010 | 2 |
Court decision/judgement |
TIF | 510.9 KB | 28.01.2010 | 25.01.2010 | 7 |
Court decision/judgement |
TIF | 51.05 KB | 23.11.2009 | 16.11.2009 | 1 |
Notary’s decision |
TIF | 39.13 KB | 23.11.2009 | 16.11.2009 | 1 |
Notary’s decision |
TIF | 33.92 KB | 12.11.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 12.11.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 12.11.2009 | 10.07.2009 | 1 |
Application |
TIF | 101.5 KB | 12.11.2009 | 10.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.38 KB | 23.12.2008 | 17.12.2008 | 1 |
Application |
TIF | 63.97 KB | 23.12.2008 | 12.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.44 KB | 23.12.2008 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 23.12.2008 | 12.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 15.11.2007 | 14.11.2007 | 1 |
Application |
TIF | 126.27 KB | 15.11.2007 | 16.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 28.09.2007 | 07.12.2005 | 1 |
Registration certificates |
TIF | 20.92 KB | 28.09.2007 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.61 KB | 28.09.2007 | 24.10.2005 | 3 |
Announcement regarding the legal address |
TIF | 8.31 KB | 28.09.2007 | 24.08.2005 | 1 |
Consent of the auditor |
TIF | 6.81 KB | 28.09.2007 | 24.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 28.09.2007 | 24.08.2005 | 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