Himserviss-Autogāze Ventspils, 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, 23.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Himserviss-Autogāze Ventspils" |
| Registration number, date | 41203013827, 01.03.2000 |
| VAT number | None (excluded 23.05.2014) Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Rīga, Stokholmas iela 10A Check address owners |
| Fixed capital | 2 000 LVL , registered 03.11.2004 (registered payment 03.11.2004: 2 000 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 "HIMSERVISS-AUTOGĀZE VENTSPILS" | Until 03.11.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 158 | Until 27.11.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2012.
Case number: C40083512 Started 07.05.2012,
ended 11.04.2014
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.04.2014 |
15.04.2014 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
07.05.2012 |
10.05.2012 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
Ventspils tiesa (1000055236)
|
07.05.2012 |
10.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (28.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | XML (28.9 KB) | |
2007 |
Annual report | 25.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 16.04.2007 | TIF (899.87 KB) | ||
2005 |
Annual report | 18.05.2012 | TIF (405.42 KB) | ||
2004 |
Annual report | 18.05.2012 | TIF (546.18 KB) | ||
2003 |
Annual report | 18.05.2012 | TIF (354.03 KB) | ||
2002 |
Annual report | 18.05.2012 | TIF (318.08 KB) | ||
2001 |
Annual report | 18.05.2012 | TIF (442 KB) | ||
2000 |
Annual report | 18.05.2012 | TIF (395.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.7 KB | 14.05.2012 | 22.04.2009 | 1 |
Shareholders’ register |
TIF | 17.7 KB | 14.05.2012 | 22.04.2009 | 1 |
Articles of Association |
TIF | 26.03 KB | 15.05.2012 | 01.10.2004 | 2 |
Shareholders’ register |
TIF | 19.26 KB | 15.05.2012 | 01.10.2004 | 1 |
Articles of Association |
TIF | 337.5 KB | 15.05.2012 | 01.04.2003 | 8 |
Articles of Association |
TIF | 306.47 KB | 15.05.2012 | 06.06.2001 | 8 |
Shareholders’ register |
TIF | 38.38 KB | 15.05.2012 | 15.05.2001 | 2 |
Shareholders’ register |
TIF | 26.02 KB | 15.05.2012 | 18.02.2000 | 1 |
Articles of Association |
TIF | 293.76 KB | 15.05.2012 | 14.02.2000 | 7 |
Memorandum of association |
TIF | 142.24 KB | 15.05.2012 | 14.02.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.91 KB | 23.05.2014 | 23.05.2014 | 1 |
Other insolvency documents |
TIF | 80.7 KB | 03.06.2014 | 19.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 66.88 KB | 03.06.2014 | 15.04.2014 | 2 |
Notary’s decision |
TIF | 43.3 KB | 17.04.2014 | 15.04.2014 | 1 |
Court decision/judgement |
TIF | 90.81 KB | 17.04.2014 | 11.04.2014 | 2 |
Notary’s decision |
RTF | 181.03 KB | 27.08.2013 | 27.08.2013 | 1 |
Notary’s decision |
EDOC | 92.01 KB | 27.08.2013 | 27.08.2013 | 1 |
Notary’s decision |
RTF | 178.04 KB | 27.11.2012 | 27.11.2012 | 1 |
Notary’s decision |
EDOC | 933.45 KB | 27.11.2012 | 27.11.2012 | 1 |
Application |
DOC | 67.5 KB | 27.11.2012 | 23.11.2012 | 1 |
Application |
EDOC | 1.09 MB | 27.11.2012 | 23.11.2012 | 1 |
Notary’s decision |
TIF | 38.93 KB | 14.05.2012 | 10.05.2012 | 1 |
Court decision/judgement |
TIF | 140.81 KB | 14.05.2012 | 07.05.2012 | 3 |
Notary’s decision |
RTF | 181.74 KB | 14.01.2013 | 14.01.2012 | 1 |
Notary’s decision |
EDOC | 1.14 MB | 14.01.2013 | 14.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 14.05.2012 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 14.05.2012 | 28.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 14.05.2012 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 14.05.2012 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 14.05.2012 | 24.04.2009 | 1 |
Application |
TIF | 108.7 KB | 14.05.2012 | 22.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.87 KB | 14.05.2012 | 22.04.2009 | 2 |
Marriage contract |
TIF | 180.68 KB | 14.05.2012 | 01.04.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 14.05.2012 | 24.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.78 KB | 15.05.2012 | 16.10.2007 | 2 |
Sample report |
TIF | 18.59 KB | 14.05.2012 | 16.10.2007 | 1 |
Application |
TIF | 119.67 KB | 14.05.2012 | 15.10.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.81 KB | 14.05.2012 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 14.05.2012 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 15.05.2012 | 30.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 15.05.2012 | 27.12.2005 | 2 |
Sample report |
TIF | 25.84 KB | 15.05.2012 | 27.12.2005 | 1 |
Application |
TIF | 127.79 KB | 15.05.2012 | 21.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.39 KB | 15.05.2012 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 15.05.2012 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 15.05.2012 | 03.11.2004 | 1 |
Registration certificates |
TIF | 58.54 KB | 15.05.2012 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 15.05.2012 | 14.10.2004 | 2 |
Application |
TIF | 268.09 KB | 15.05.2012 | 01.10.2004 | 7 |
Consent of the auditor |
TIF | 8.45 KB | 15.05.2012 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 15.05.2012 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 15.05.2012 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 15.05.2012 | 24.04.2003 | 1 |
Submission/Application |
TIF | 23.38 KB | 15.05.2012 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.79 KB | 15.05.2012 | 01.04.2003 | 2 |
Sample report |
TIF | 17.61 KB | 15.05.2012 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.2 KB | 15.05.2012 | 24.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.98 KB | 15.05.2012 | 24.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 43.6 KB | 15.05.2012 | 19.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 15.05.2012 | 06.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 10.05 KB | 15.05.2012 | 17.05.2001 | 1 |
Sample report |
TIF | 23.19 KB | 15.05.2012 | 16.05.2001 | 1 |
Submission/Application |
TIF | 23.67 KB | 15.05.2012 | 27.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.8 KB | 15.05.2012 | 06.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.94 KB | 15.05.2012 | 01.03.2000 | 1 |
Registration certificates |
TIF | 78.54 KB | 15.05.2012 | 01.03.2000 | 1 |
Application |
TIF | 103.66 KB | 15.05.2012 | 18.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 15.05.2012 | 18.02.2000 | 1 |
Sample report |
TIF | 36.8 KB | 15.05.2012 | 16.02.2000 | 1 |
Appraisal reports |
TIF | 31.57 KB | 15.05.2012 | 14.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 15.05.2012 | 14.02.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 15.05.2012 | 10.02.2000 | 1 |
Purchase/lease agreement |
TIF | 104.22 KB | 15.05.2012 | 11.01.2000 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 18.92 KB | 15.05.2012 | 27.08.1999 | 1 |
Copy of the personal identification document |
TIF | 1.13 MB | 15.05.2012 | 4 |
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