HOLD, 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, 06.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HOLD" SIA |
| Registration number, date | 53903002781, 20.07.1993 |
| VAT number | None (excluded 25.07.2011) Europe VAT register |
| Register, date | Commercial Register, 16.12.2002 |
| Legal address | Valmiera, Rīgas iela 9-16 Check address owners |
| Fixed capital | 67 000 LVL , registered 12.11.2009 (registered payment 12.11.2009: 67 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "CIEDRA LTD" SIA | Until 15.03.2011 | 13 years ago |
|---|---|---|
| "CIEDRA GL" SIA | Until 17.12.2009 | 15 years ago |
| SIA "CIEDRA" | Until 26.11.2009 | 15 years ago |
| Valkas rajona sabiedrība ar ierobežotu atbildību "CIEDRA" | Until 16.12.2002 | 22 years ago |
Historical addresses
| Valkas rajons, Ēveles pagasts, "Ciedras" | Until 16.12.2002 | 22 years ago |
|---|---|---|
| Valkas raj., ēveles pag., "Ciedras" | Until 20.11.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 06.05.2011.
Case number: C39070111 Started 06.05.2011,
ended 18.01.2012
Court: Valmieras rajona tiesa
(1000055269)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.01.2012 |
23.01.2012 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
06.05.2011 |
10.05.2011 | Appointment of an administrator in an insolvency case |
Rudzītis Ivo (Certificate nr. 00439)
Valmieras rajona tiesa (1000055269)
|
06.05.2011 |
10.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| Process 2. Insolvency proceeding: 04.09.2009.
Case number: C39097509 Started 04.09.2009,
ended 12.11.2009
Court: Valmieras rajona tiesa
(1000055269)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
12.11.2009 |
17.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
09.09.2009 |
10.09.2009 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
|
04.09.2009 |
07.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| Process 1. Insolvency proceeding: 13.07.2009.
Case number: C39087809 Started 13.07.2009,
ended 20.08.2009
Court: Valmieras rajona tiesa
(1000055269)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
20.08.2009 |
24.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
21.07.2009 |
21.07.2009 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
|
13.07.2009 |
14.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudzītis Ivo |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00439 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26472861
E-mail insol.riga@gmail.com
|
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 27.02.2021 till 30.04.2025) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.04.2011 | TIF (785.87 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (2.04 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.58 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (849.89 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (911.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.11 KB | 16.03.2011 | 10.03.2011 | 1 |
Shareholders’ register |
TIF | 9.99 KB | 04.03.2011 | 10.02.2011 | 1 |
Shareholders’ register |
TIF | 10.73 KB | 08.02.2011 | 19.01.2011 | 1 |
Shareholders’ register |
TIF | 10.54 KB | 21.12.2010 | 16.12.2010 | 1 |
Shareholders’ register |
TIF | 11.31 KB | 13.12.2010 | 25.11.2010 | 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 |
TIF | 26.97 KB | 06.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 148.49 KB | 31.07.2013 | 01.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.01 KB | 31.07.2013 | 13.02.2012 | 1 |
Notary’s decision |
TIF | 34.03 KB | 23.01.2012 | 23.01.2012 | 2 |
Court decision/judgement |
TIF | 94.21 KB | 31.07.2013 | 18.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.35 KB | 11.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.56 KB | 11.05.2011 | 11.05.2011 | 1 |
Notary’s decision |
TIF | 36.46 KB | 10.05.2011 | 10.05.2011 | 1 |
Court decision/judgement |
TIF | 79.56 KB | 10.05.2011 | 06.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 16.03.2011 | 15.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 04.03.2011 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 08.02.2011 | 08.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 21.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 13.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.28 KB | 29.11.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 51 KB | 29.11.2010 | 29.11.2010 | 1 |
Notary’s decision |
TIF | 57.16 KB | 17.11.2009 | 17.11.2009 | 1 |
Court decision/judgement |
TIF | 277.51 KB | 17.11.2009 | 12.11.2009 | 3 |
Notary’s decision |
TIF | 56.58 KB | 14.09.2009 | 10.09.2009 | 1 |
Court decision/judgement |
TIF | 48.29 KB | 14.09.2009 | 09.09.2009 | 1 |
Notary’s decision |
TIF | 53.28 KB | 07.09.2009 | 07.09.2009 | 1 |
Court decision/judgement |
TIF | 64.88 KB | 07.09.2009 | 04.09.2009 | 1 |
Notary’s decision |
TIF | 74.1 KB | 25.08.2009 | 24.08.2009 | 1 |
Court decision/judgement |
TIF | 259.8 KB | 25.08.2009 | 20.08.2009 | 3 |
Court decision/judgement |
TIF | 58.28 KB | 23.07.2009 | 21.07.2009 | 1 |
Notary’s decision |
TIF | 64.91 KB | 23.07.2009 | 21.07.2009 | 1 |
Notary’s decision |
TIF | 60.23 KB | 16.07.2009 | 14.07.2009 | 1 |
Court decision/judgement |
TIF | 81.35 KB | 16.07.2009 | 13.07.2009 | 1 |
Registration certificates |
TIF | 100.6 KB | 17.09.2009 | 16.12.2002 | 1 |
Sample report |
TIF | 81 KB | 13.07.2009 | 29.12.1997 | 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