HES, 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, 02.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HES" |
| Registration number, date | 40003676370, 22.04.2004 |
| VAT number | None (excluded 02.06.2011) Europe VAT register |
| Register, date | Commercial Register, 22.04.2004 |
| Legal address | Rīga, 11. novembra krastmala 35-221 Check address owners |
| Fixed capital | 3 000 LVL , registered 22.04.2004 (registered payment 22.04.2004: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C27235310 Started 29.10.2010,
ended 23.05.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
23.05.2011 |
25.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.04.2011 10:00:00 |
29.03.2011 | Noslēguma kreditoru sapulce | |
11.04.2011 |
29.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.02.2011 15:00:00 |
03.02.2011 | Pirmā kreditoru sapulce | |
21.02.2011 |
03.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.11.2010 |
13.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.11.2010 |
25.11.2010 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.10.2010 |
03.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 12.05.2010 | TIF (336.57 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (4.03 KB) | |
2006 |
Annual report | 11.09.2007 | TIF (303.64 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (666.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.62 KB | 04.04.2011 | 23.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.85 KB | 04.04.2011 | 23.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 39.61 KB | 07.02.2011 | 01.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 47.15 KB | 07.02.2011 | 01.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.42 KB | 03.06.2011 | 02.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 43.39 KB | 03.06.2011 | 31.05.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.97 KB | 03.06.2011 | 30.05.2011 | 1 |
Notary’s decision |
TIF | 39.28 KB | 25.05.2011 | 25.05.2011 | 2 |
Court decision/judgement |
TIF | 69.72 KB | 25.05.2011 | 23.05.2011 | 2 |
Notary’s decision |
TIF | 32.04 KB | 02.05.2011 | 29.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.54 KB | 02.05.2011 | 21.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 55.34 KB | 02.05.2011 | 11.04.2011 | 2 |
Notary’s decision |
TIF | 34.68 KB | 04.04.2011 | 29.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.81 KB | 04.04.2011 | 23.03.2011 | 2 |
Notary’s decision |
TIF | 59.31 KB | 07.03.2011 | 03.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.31 KB | 07.03.2011 | 01.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 260.67 KB | 07.03.2011 | 21.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 07.02.2011 | 03.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 211.45 KB | 07.02.2011 | 01.02.2011 | 2 |
Notary’s decision |
TIF | 50.08 KB | 13.12.2010 | 13.12.2010 | 2 |
Court decision/judgement |
TIF | 18.77 KB | 13.12.2010 | 26.11.2010 | 1 |
Notary’s decision |
TIF | 66.04 KB | 26.11.2010 | 25.11.2010 | 2 |
Court decision/judgement |
TIF | 56.1 KB | 26.11.2010 | 08.11.2010 | 1 |
Notary’s decision |
TIF | 33.72 KB | 04.11.2010 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 36.94 KB | 04.11.2010 | 29.10.2010 | 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.
Request documents in Company register