HIGH CASTLE INDUSTRY, 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, 05.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HIGH CASTLE INDUSTRY" |
| Registration number, date | 50003734191, 18.03.2005 |
| VAT number | None (excluded 08.02.2011) Europe VAT register |
| Register, date | Commercial Register, 18.03.2005 |
| Legal address | Rīga, Kartupeļu iela 35 Check address owners |
| Fixed capital | 43 600 LVL , registered 25.10.2005 (registered payment 25.10.2005: 43 600 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 addresses
| Rīga, Bauskas iela 58a | Until 13.06.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.05.2010.
Case number: C31323710 Started 21.05.2010,
ended 11.05.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
11.05.2015 |
15.05.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.03.2015 15:00:00 |
16.02.2015 | Noslēguma kreditoru sapulce | |
04.03.2015 |
16.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.01.2015 12:00:00 |
28.11.2014 | Izsole | |
03.11.2014 16:00:00 |
26.09.2014 | Izsole | |
28.04.2014 12:00:00 |
14.04.2014 | Kārtējā kreditoru sapulce | |
26.04.2013 11:00:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
11.06.2012 15:30:00 |
28.05.2012 | Kārtējā kreditoru sapulce | |
28.04.2012 15:00:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
12.01.2012 16:00:00 |
12.12.2011 | Izsole | |
05.05.2011 15:00:00 |
27.04.2011 | Kārtējā kreditoru sapulce | |
06.12.2010 16:00:00 |
24.11.2010 | Pirmā kreditoru sapulce | |
06.12.2010 |
27.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.09.2010 |
06.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.05.2010 |
02.06.2010 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
21.05.2010 |
02.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Out of court legal protection proceeding: 10.05.2010.
Case number: C31316610 Started 10.05.2010,
ended 19.05.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
|
|||
19.05.2010 |
31.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.05.2010 |
12.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 21.08.2014 | TIF (458.64 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (437.08 KB) | ||
2010 |
Annual report | 28.12.2010 | TIF (68.57 KB) | ||
2009 |
Annual report | 08.06.2010 | TIF (619.82 KB) | ||
2008 |
Annual report | 22.08.2009 | TIF (810.67 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (499.49 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (466.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.62 KB | 13.02.2015 | 13.02.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.89 KB | 14.04.2014 | 11.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.78 KB | 11.04.2013 | 11.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 20.5 KB | 25.05.2012 | 25.05.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 21.5 KB | 16.04.2012 | 13.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.85 KB | 28.04.2011 | 21.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.01 KB | 25.11.2010 | 22.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.07 KB | 25.11.2010 | 22.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.88 KB | 30.11.2009 | 25.11.2009 | 1 |
Articles of Association |
TIF | 28.32 KB | 30.11.2009 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 01.06.2009 | 06.05.2009 | 1 |
Articles of Association |
TIF | 28.55 KB | 23.01.2009 | 15.01.2009 | 1 |
Shareholders’ register |
TIF | 9.69 KB | 14.08.2008 | 07.08.2008 | 1 |
Articles of Association |
TIF | 29.48 KB | 11.06.2008 | 15.01.2008 | 1 |
Articles of Association |
TIF | 27.63 KB | 11.06.2008 | 04.07.2007 | 1 |
Shareholders’ register |
TIF | 15.47 KB | 11.06.2008 | 02.02.2007 | 1 |
Articles of Association |
TIF | 27.81 KB | 11.06.2008 | 15.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.2 KB | 11.06.2008 | 15.09.2005 | 1 |
Articles of Association |
TIF | 19.31 KB | 11.06.2008 | 09.03.2005 | 1 |
Memorandum of Association |
TIF | 29.05 KB | 11.06.2008 | 09.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.92 KB | 05.06.2015 | 05.06.2015 | 1 |
Application |
DOCX | 37.66 KB | 04.06.2015 | 04.06.2015 | 2 |
Application |
EDOC | 53.78 KB | 04.06.2015 | 04.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 04.06.2015 | 04.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 210.04 KB | 04.06.2015 | 04.06.2015 | 1 |
Notary’s decision |
TIF | 53.33 KB | 18.05.2015 | 15.05.2015 | 2 |
Court cover letter |
TIF | 23.95 KB | 18.05.2015 | 11.05.2015 | 1 |
Court decision/judgement |
TIF | 134.2 KB | 18.05.2015 | 11.05.2015 | 2 |
Notary’s decision |
TIF | 44.41 KB | 18.03.2015 | 16.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.84 KB | 18.03.2015 | 11.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 641.29 KB | 18.03.2015 | 04.03.2015 | 18 |
Notary’s decision |
EDOC | 74.87 KB | 16.02.2015 | 16.02.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 32.06 KB | 13.02.2015 | 13.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 25.7 KB | 13.02.2015 | 13.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.89 KB | 13.02.2015 | 13.02.2015 | 2 |
Notary’s decision |
EDOC | 55.74 KB | 28.11.2014 | 28.11.2014 | 1 |
Notary’s decision |
DOCX | 35.45 KB | 28.11.2014 | 28.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOCX | 26.28 KB | 27.11.2014 | 26.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOCX | 26.28 KB | 27.11.2014 | 26.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 42.59 KB | 27.11.2014 | 26.11.2014 | 2 |
Notary’s decision |
EDOC | 72.37 KB | 26.09.2014 | 26.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 42.29 KB | 25.09.2014 | 25.09.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOCX | 25.96 KB | 25.09.2014 | 25.09.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 794.91 KB | 19.05.2014 | 28.04.2014 | 10 |
Notary’s decision |
EDOC | 54.87 KB | 14.04.2014 | 14.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 31.6 KB | 14.04.2014 | 11.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.2 KB | 14.04.2014 | 11.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 25.71 KB | 14.04.2014 | 11.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 759.95 KB | 15.05.2013 | 26.04.2013 | 19 |
Notary’s decision |
EDOC | 1.76 MB | 12.04.2013 | 12.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.21 MB | 11.04.2013 | 11.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 123.07 KB | 27.06.2012 | 11.06.2012 | 3 |
Notary’s decision |
EDOC | 231.47 KB | 28.05.2012 | 28.05.2012 | 1 |
Notary’s decision |
DOCX | 35.08 KB | 28.05.2012 | 28.05.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 232.12 KB | 25.05.2012 | 25.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 238.81 KB | 25.05.2012 | 25.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 601.71 KB | 24.05.2012 | 28.04.2012 | 20 |
Notary’s decision |
EDOC | 160.31 KB | 18.04.2012 | 16.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 57.59 KB | 16.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.96 KB | 16.04.2012 | 13.04.2012 | 2 |
Notary’s decision |
EDOC | 64.84 KB | 12.12.2011 | 12.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 44.19 KB | 09.12.2011 | 09.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 352.87 KB | 18.05.2011 | 05.05.2011 | 22 |
Notary’s decision |
TIF | 77.29 KB | 28.04.2011 | 27.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.67 KB | 28.04.2011 | 21.04.2011 | 2 |
Notary’s decision |
TIF | 36.75 KB | 28.12.2010 | 27.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.66 KB | 28.12.2010 | 20.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 283.86 KB | 28.12.2010 | 06.12.2010 | 11 |
Notary’s decision |
TIF | 38 KB | 25.11.2010 | 24.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.95 KB | 25.11.2010 | 22.11.2010 | 2 |
Notary’s decision |
TIF | 48.58 KB | 07.09.2010 | 06.09.2010 | 2 |
Court decision/judgement |
TIF | 131.59 KB | 07.09.2010 | 02.09.2010 | 3 |
Notary’s decision |
TIF | 34.62 KB | 03.06.2010 | 02.06.2010 | 1 |
Notary’s decision |
TIF | 39.84 KB | 03.06.2010 | 02.06.2010 | 2 |
Court decision/judgement |
TIF | 31.54 KB | 03.06.2010 | 31.05.2010 | 1 |
Notary’s decision |
TIF | 40.06 KB | 03.06.2010 | 31.05.2010 | 2 |
Court cover letter |
TIF | 10.38 KB | 03.06.2010 | 26.05.2010 | 1 |
Court decision/judgement |
TIF | 20.53 KB | 03.06.2010 | 21.05.2010 | 1 |
Notary’s decision |
TIF | 35.4 KB | 13.05.2010 | 12.05.2010 | 1 |
Court decision/judgement |
TIF | 29.97 KB | 13.05.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 30.11.2009 | 27.11.2009 | 2 |
Application |
TIF | 85.93 KB | 30.11.2009 | 25.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 30.11.2009 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 01.06.2009 | 29.05.2009 | 1 |
Application |
TIF | 74.8 KB | 01.06.2009 | 06.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 01.06.2009 | 06.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.81 KB | 01.06.2009 | 29.04.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 48.87 KB | 01.06.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 23.01.2009 | 22.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 23.01.2009 | 19.01.2009 | 2 |
Sample report |
TIF | 22.83 KB | 23.01.2009 | 19.01.2009 | 1 |
Application |
TIF | 122.29 KB | 23.01.2009 | 15.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 23.01.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 14.08.2008 | 08.08.2008 | 1 |
Application |
TIF | 57.48 KB | 14.08.2008 | 07.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 14.08.2008 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 14.08.2008 | 28.07.2008 | 1 |
Cover letter |
TIF | 20.26 KB | 14.08.2008 | 23.07.2008 | 1 |
Purchase contracts |
TIF | 97.61 KB | 14.08.2008 | 23.07.2008 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 57.53 KB | 14.08.2008 | 18.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 14.08.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 14.08.2008 | 10.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.57 KB | 14.08.2008 | 09.06.2008 | 1 |
Application |
TIF | 57.24 KB | 14.08.2008 | 09.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.05 KB | 14.08.2008 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 11.06.2008 | 14.05.2008 | 2 |
Application |
TIF | 96.22 KB | 11.06.2008 | 13.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.72 KB | 11.06.2008 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 11.06.2008 | 13.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 11.06.2008 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.97 KB | 11.06.2008 | 17.01.2008 | 2 |
Application |
TIF | 124.02 KB | 11.06.2008 | 15.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 8.84 KB | 11.06.2008 | 15.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 11.06.2008 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 11.06.2008 | 14.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.77 KB | 11.06.2008 | 12.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.72 KB | 11.06.2008 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 11.06.2008 | 16.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.2 KB | 11.06.2008 | 11.07.2007 | 1 |
Application |
TIF | 171.29 KB | 11.06.2008 | 04.07.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 8.75 KB | 11.06.2008 | 04.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.56 KB | 11.06.2008 | 04.07.2007 | 2 |
Sample report |
TIF | 21.39 KB | 11.06.2008 | 31.05.2007 | 1 |
Sample report |
TIF | 22.58 KB | 11.06.2008 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.71 KB | 11.06.2008 | 06.02.2007 | 1 |
Application |
TIF | 103.94 KB | 11.06.2008 | 02.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 9.28 KB | 11.06.2008 | 02.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.77 KB | 11.06.2008 | 02.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 11.06.2008 | 25.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.49 KB | 11.06.2008 | 16.09.2005 | 2 |
Application |
TIF | 86.83 KB | 11.06.2008 | 15.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.07 KB | 11.06.2008 | 15.09.2005 | 1 |
Appraisal reports |
TIF | 1.33 MB | 11.06.2008 | 11.08.2005 | 38 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 11.06.2008 | 12.05.2005 | 2 |
Application |
TIF | 75.89 KB | 11.06.2008 | 11.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.84 KB | 11.06.2008 | 11.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 11.06.2008 | 11.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.16 KB | 11.06.2008 | 11.05.2005 | 2 |
Sample report |
TIF | 17.5 KB | 11.06.2008 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 11.06.2008 | 18.03.2005 | 2 |
Registration certificates |
TIF | 20.81 KB | 11.06.2008 | 18.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 11.06.2008 | 15.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 11.06.2008 | 11.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 11.06.2008 | 09.03.2005 | 1 |
Consent of the auditor |
TIF | 7.17 KB | 11.06.2008 | 09.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.41 KB | 11.06.2008 | 09.03.2005 | 2 |
Sample report |
TIF | 20.03 KB | 11.06.2008 | 09.03.2005 | 1 |
Sample report |
TIF | 20.51 KB | 11.06.2008 | 09.03.2005 | 1 |
Application |
TIF | 89.9 KB | 11.06.2008 | 08.03.2005 | 4 |
Court decision/judgement |
TIF | 283.5 KB | 03.06.2010 | 6 |
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