Hightower Industries, 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, 13.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hightower Industries" |
| Registration number, date | 40103419512, 23.05.2011 |
| VAT number | None (excluded 04.04.2014) Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Rīga, Brīvības gatve 218-39 Check address owners |
| Fixed capital | 1 LVL , registered 23.05.2011 (registered payment 23.05.2011: 1 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Theorema" | Until 19.04.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Katoļu iela 7-21 | Until 19.04.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.12.2013.
Case number: C30697213 Started 20.12.2013,
ended 21.05.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.05.2014 |
27.05.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.12.2013 |
03.01.2014 | Appointment of an administrator in an insolvency case |
Jakovina Judīte (Certificate nr. 00102)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.12.2013 |
03.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jakovina Judīte |
Tērbatas iela 8 (2.stāvs), Valmiera, LV-4201 | Nr. 00102 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29413681
E-mail juditejj@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 12.05.2014 | TIF (457.18 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.22 KB | 04.10.2012 | 17.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.08 KB | 20.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 13.35 KB | 20.04.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 16.54 KB | 20.04.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 43.78 KB | 26.05.2011 | 17.05.2011 | 1 |
Memorandum of Association |
TIF | 49.65 KB | 26.05.2011 | 17.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.25 KB | 13.06.2014 | 13.06.2014 | 1 |
Application in Insolvency proceedings |
DOC | 55 KB | 12.06.2014 | 12.06.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 34.88 KB | 12.06.2014 | 12.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 51.08 KB | 12.06.2014 | 12.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 32.76 KB | 12.06.2014 | 12.06.2014 | 1 |
Notary’s decision |
TIF | 34.12 KB | 28.05.2014 | 27.05.2014 | 1 |
Court cover letter |
TIF | 25.38 KB | 28.05.2014 | 22.05.2014 | 1 |
Court decision/judgement |
TIF | 76.59 KB | 28.05.2014 | 21.05.2014 | 2 |
Notary’s decision |
TIF | 66.34 KB | 07.01.2014 | 03.01.2014 | 2 |
Court decision/judgement |
TIF | 194.33 KB | 07.01.2014 | 20.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 04.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 403.57 KB | 04.10.2012 | 19.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 04.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 20.04.2012 | 19.04.2012 | 2 |
Registration certificates |
TIF | 120.4 KB | 20.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 381.89 KB | 20.04.2012 | 16.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 7.72 KB | 20.04.2012 | 28.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 20.04.2012 | 09.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.79 KB | 26.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 145.44 KB | 26.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 606.21 KB | 26.05.2011 | 18.05.2011 | 3 |
Announcement regarding the legal address |
TIF | 35.85 KB | 26.05.2011 | 17.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.64 KB | 26.05.2011 | 17.05.2011 | 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