HIGH CASTLE CAPITAL, 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, 12.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HIGH CASTLE CAPITAL" |
| Registration number, date | 40003582573, 12.02.2002 |
| VAT number | None (excluded 15.04.2011) Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Rīga, Kartupeļu iela 35 Check address owners |
| Fixed capital | 400 000 LVL , registered 09.01.2008 (registered payment 09.01.2008: 400 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Projektu un investīciju centrs" | Until 09.02.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Projektu centrs" | Until 10.10.2002 | 22 years ago |
Historical addresses
| Rīga, Bauskas iela 58a | Until 12.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2 | Until 28.07.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C31436710 Started 29.10.2010,
ended 19.09.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
19.09.2014 |
25.09.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.08.2014 11:15:00 |
04.08.2014 | Noslēguma kreditoru sapulce | |
15.08.2014 |
19.08.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 11:15:00 |
17.04.2014 | Noslēguma kreditoru sapulce | |
30.04.2013 13:00:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
30.04.2012 11:45:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
05.04.2011 12:00:00 |
22.03.2011 | Pirmā kreditoru sapulce | |
05.04.2011 |
21.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.12.2010 |
28.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.11.2010 |
08.11.2010 | Appointment of an administrator in an insolvency case |
Stumbergs Raivis (Certificate nr. 00517)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.10.2010 |
03.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbergs Raivis |
Rīga, Miera iela 2 - 4 | Nr. 00517 (valid from 25.04.2024 till 24.04.2029) |
Phone 29335579
E-mail raivisstumbergs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.06.2011 | TIF (71.47 KB) | ||
2010 |
Annual report | 02.08.2011 | TIF (523.32 KB) | ||
2009 |
Consolidated financial statement | 12.10.2010 | TIF (529.51 KB) | ||
2009 |
Annual report | 11.10.2010 | TIF (632.07 KB) | ||
2008 |
Consolidated financial statement | 24.09.2009 | TIF (805.58 KB) | ||
2008 |
Annual report | 12.11.2009 | TIF (745.87 KB) | ||
2007 |
Consolidated financial statement | 03.09.2008 | TIF (3.42 MB) | ||
2007 |
Annual report | 03.09.2008 | TIF (3.89 MB) | ||
2006 |
Consolidated financial statement | 06.08.2007 | PDF (1.05 MB) | ||
2006 |
Annual report | 06.08.2007 | PDF (889.41 KB) | ||
2005 |
Consolidated financial statement | 18.01.2007 | TIF (686.38 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (642.02 KB) | ||
2004 |
Consolidated financial statement | 18.04.2013 | TIF (407.89 KB) | ||
2004 |
Annual report | 18.04.2013 | TIF (302.29 KB) | ||
2003 |
Consolidated financial statement | 05.04.2024 | TIF (10.14 MB) | ||
2003 |
Annual report | 18.04.2013 | TIF (412.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 01.08.2014 | 31.07.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 16.04.2014 | 15.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 16.04.2013 | 15.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 12.04.2012 | 11.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 54.1 KB | 12.03.2015 | 12.03.2015 | 1 |
Application |
EDOC | 30.94 KB | 11.03.2015 | 11.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 94.85 KB | 11.03.2015 | 11.03.2015 | 3 |
Notary’s decision |
TIF | 55.32 KB | 30.09.2014 | 25.09.2014 | 2 |
Court decision/judgement |
TIF | 92.06 KB | 30.09.2014 | 19.09.2014 | 2 |
Notary’s decision |
TIF | 32.36 KB | 21.08.2014 | 19.08.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.02 KB | 21.08.2014 | 15.08.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 167.34 KB | 21.08.2014 | 15.08.2014 | 6 |
Notary’s decision |
EDOC | 72.67 KB | 04.08.2014 | 04.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.53 KB | 01.08.2014 | 31.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.17 KB | 01.08.2014 | 31.07.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 01.08.2014 | 31.07.2014 | 2 |
Notary’s decision |
EDOC | 55.01 KB | 17.04.2014 | 17.04.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.66 KB | 16.04.2014 | 15.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 16.04.2014 | 15.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.15 KB | 16.04.2014 | 15.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.22 KB | 22.05.2013 | 30.04.2013 | 4 |
Notary’s decision |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.23 MB | 16.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.24 MB | 16.04.2013 | 15.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.61 KB | 16.05.2012 | 30.04.2012 | 4 |
Notary’s decision |
EDOC | 144.61 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 57.11 KB | 12.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62.19 KB | 12.04.2012 | 11.04.2012 | 2 |
Notary’s decision |
TIF | 29.18 KB | 21.06.2011 | 21.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 63.79 KB | 21.06.2011 | 15.04.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 358.14 KB | 21.06.2011 | 05.04.2011 | 12 |
Notary’s decision |
EDOC | 55.19 KB | 22.03.2011 | 22.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.95 KB | 21.03.2011 | 19.03.2011 | 3 |
Notary’s decision |
TIF | 48.4 KB | 29.12.2010 | 28.12.2010 | 2 |
Court decision/judgement |
TIF | 25.5 KB | 29.12.2010 | 20.12.2010 | 1 |
Notary’s decision |
TIF | 36.45 KB | 09.11.2010 | 08.11.2010 | 2 |
Court decision/judgement |
TIF | 39.34 KB | 09.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 39.77 KB | 04.11.2010 | 03.11.2010 | 2 |
Court decision/judgement |
TIF | 46.69 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.
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