High Castle Architecture, 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, 11.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "High Castle Architecture" |
| Registration number, date | 50003786511, 01.12.2005 |
| VAT number | None (excluded 15.04.2011) Europe VAT register |
| Register, date | Commercial Register, 01.12.2005 |
| Legal address | Rīga, Kartupeļu iela 35 Check address owners |
| Fixed capital | 2 001 LVL , registered 01.12.2005 (registered payment 01.12.2005: 2 001 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bauskas iela 58a | Until 03.07.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2010.
Case number: C31323610 Started 21.05.2010,
ended 02.05.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
02.05.2012 |
11.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.03.2012 16:00:00 |
28.02.2012 | Pirmā kreditoru sapulce | |
14.03.2012 |
16.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.03.2012 |
16.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.02.2012 11:00:00 |
23.01.2012 | Noslēguma kreditoru sapulce | |
13.10.2010 15:00:00 |
05.10.2010 | Pirmā kreditoru sapulce | |
08.07.2010 |
12.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.05.2010 |
27.05.2010 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
21.05.2010 |
25.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 03.06.2011 | TIF (185.97 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (447.05 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (471.14 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (663.02 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (358.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 33.88 KB | 29.02.2012 | 24.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 44.61 KB | 24.01.2012 | 18.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.9 KB | 06.10.2010 | 28.09.2010 | 1 |
Articles of Association |
TIF | 24.66 KB | 08.05.2009 | 03.07.2007 | 1 |
Articles of Association |
TIF | 23.04 KB | 08.05.2009 | 15.11.2005 | 1 |
Memorandum of Association |
TIF | 53.55 KB | 08.05.2009 | 15.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.82 KB | 12.06.2012 | 11.06.2012 | 1 |
Notary’s decision |
TIF | 30.74 KB | 12.06.2012 | 11.06.2012 | 1 |
Court cover letter |
TIF | 12.76 KB | 12.06.2012 | 06.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 37.76 KB | 12.06.2012 | 25.05.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.23 KB | 12.06.2012 | 22.05.2012 | 1 |
Court decision/judgement |
TIF | 76.9 KB | 12.06.2012 | 02.05.2012 | 2 |
Notary’s decision |
TIF | 73.41 KB | 17.04.2012 | 16.04.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 38.2 KB | 17.04.2012 | 10.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 436.16 KB | 17.04.2012 | 14.03.2012 | 7 |
Notary’s decision |
TIF | 72.2 KB | 29.02.2012 | 28.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 119.39 KB | 29.02.2012 | 24.02.2012 | 2 |
Notary’s decision |
TIF | 71.58 KB | 24.01.2012 | 23.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 207.69 KB | 24.01.2012 | 18.01.2012 | 2 |
Notary’s decision |
TIF | 40.15 KB | 06.10.2010 | 05.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.76 KB | 06.10.2010 | 28.09.2010 | 2 |
Notary’s decision |
TIF | 45.57 KB | 13.07.2010 | 12.07.2010 | 2 |
Court decision/judgement |
TIF | 119.74 KB | 13.07.2010 | 08.07.2010 | 2 |
Notary’s decision |
TIF | 35.83 KB | 01.06.2010 | 27.05.2010 | 1 |
Notary’s decision |
TIF | 68.33 KB | 29.05.2010 | 27.05.2010 | 1 |
Court decision/judgement |
TIF | 35.18 KB | 01.06.2010 | 25.05.2010 | 1 |
Notary’s decision |
TIF | 37.32 KB | 25.05.2010 | 25.05.2010 | 1 |
Court decision/judgement |
TIF | 52.42 KB | 29.05.2010 | 24.05.2010 | 1 |
Court decision/judgement |
TIF | 23.79 KB | 25.05.2010 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 08.05.2009 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 08.05.2009 | 30.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.42 KB | 08.05.2009 | 20.06.2008 | 1 |
Application |
TIF | 60.9 KB | 08.05.2009 | 20.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 6.93 KB | 08.05.2009 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 08.05.2009 | 16.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 61.34 KB | 08.05.2009 | 11.07.2007 | 2 |
Application |
TIF | 142.18 KB | 08.05.2009 | 03.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 8.45 KB | 08.05.2009 | 03.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 08.05.2009 | 03.07.2007 | 1 |
Sample report |
TIF | 23.76 KB | 08.05.2009 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 08.05.2009 | 01.12.2005 | 1 |
Registration certificates |
TIF | 26.03 KB | 08.05.2009 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.27 KB | 08.05.2009 | 28.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 08.05.2009 | 24.11.2005 | 1 |
Sample report |
TIF | 18.75 KB | 08.05.2009 | 23.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.67 KB | 08.05.2009 | 15.11.2005 | 1 |
Application |
TIF | 129.96 KB | 08.05.2009 | 15.11.2005 | 6 |
Consent of the auditor |
TIF | 8.86 KB | 08.05.2009 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.07 KB | 08.05.2009 | 15.11.2005 | 2 |
Sample report |
TIF | 19.94 KB | 08.05.2009 | 30.01.2002 | 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