HOTEL SEGEVOLD, 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, 27.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOTEL SEGEVOLD" |
| Registration number, date | 43603019486, 28.07.2003 |
| VAT number | None (excluded 16.07.2010) Europe VAT register |
| Register, date | Commercial Register, 28.07.2003 |
| Legal address | Rīga, Rostokas iela 64-69 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.07.2003 (registered payment 27.08.2004: 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 "NICCOSOLA" | Until 25.01.2006 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Mālpils iela 4b | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgava, Skolas iela 12 | Until 27.08.2004 | 20 years ago |
| Rīga, Altonavas iela 15a | Until 13.03.2006 | 18 years ago |
| Siguldas nov., Sigulda, Mālpils iela 4B | Until 04.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C35113310 Started 29.10.2010,
ended 19.03.2014
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
19.03.2014 |
20.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
12.02.2014 10:00:00 |
07.01.2014 | Noslēguma kreditoru sapulce | |
12.02.2014 |
17.02.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.03.2013 10:30:00 |
11.01.2013 | Kārtējā kreditoru sapulce | |
06.06.2012 09:30:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
04.03.2011 11:00:00 |
10.02.2011 | Pirmā kreditoru sapulce | |
04.03.2011 |
19.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.12.2010 |
15.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
05.11.2010 |
08.11.2010 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Siguldas tiesa (1000055427)
|
29.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 21.03.2013 | TIF (327.83 KB) | ||
2011 |
Annual report | 18.06.2012 | TIF (1.15 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (718.99 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (545.66 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (620.61 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (545.29 KB) | ||
2005 |
Annual report | 28.12.2006 | PDF (406.14 KB) | ||
2004 |
Annual report | 12.04.2013 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
76.11 KB | 07.01.2014 | 07.01.2014 | 1 | |
Announcement of the creditors’ meeting |
DOC | 14.5 KB | 11.01.2013 | 11.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 14.5 KB | 11.01.2013 | 11.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 14.5 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement of the creditors’ meeting |
325.47 KB | 09.02.2011 | 07.02.2011 | 1 | |
Shareholders’ register |
TIF | 89.13 KB | 12.04.2013 | 09.04.2010 | 1 |
Shareholders’ register |
TIF | 133 KB | 12.04.2013 | 25.02.2010 | 1 |
Articles of Association |
TIF | 175.6 KB | 12.04.2013 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 148.49 KB | 12.04.2013 | 23.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 112.25 KB | 12.04.2013 | 04.11.2008 | 1 |
Articles of Association |
TIF | 20.57 KB | 01.04.2009 | 04.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 66.17 KB | 12.04.2013 | 09.03.2006 | 1 |
Articles of Association |
TIF | 95.66 KB | 12.04.2013 | 09.03.2006 | 1 |
Shareholders’ register |
TIF | 23.31 KB | 01.04.2009 | 09.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 65.29 KB | 12.04.2013 | 18.01.2006 | 1 |
Articles of Association |
TIF | 89.29 KB | 12.04.2013 | 18.01.2006 | 1 |
Articles of Association |
TIF | 41.57 KB | 12.04.2013 | 12.08.2004 | 1 |
Articles of Association |
TIF | 70.89 KB | 12.04.2013 | 12.08.2004 | 1 |
Shareholders’ register |
TIF | 44.48 KB | 12.04.2013 | 12.08.2004 | 1 |
Articles of Association |
TIF | 242.33 KB | 12.04.2013 | 03.07.2003 | 3 |
Memorandum of association |
TIF | 264.92 KB | 12.04.2013 | 03.07.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.86 KB | 27.06.2014 | 27.06.2014 | 2 |
Application in Insolvency proceedings |
239.85 KB | 26.06.2014 | 26.06.2014 | 2 | |
Application in Insolvency proceedings |
EDOC | 248.16 KB | 26.06.2014 | 26.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 50.62 KB | 26.06.2014 | 11.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 32.74 KB | 26.06.2014 | 11.06.2014 | 1 |
Notary’s decision |
EDOC | 73.12 KB | 20.03.2014 | 20.03.2014 | 2 |
Court decision/judgement |
TIF | 466.14 KB | 21.03.2014 | 19.03.2014 | 4 |
Notary’s decision |
RTF | 180.41 KB | 17.02.2014 | 17.02.2014 | 1 |
Notary’s decision |
EDOC | 72.99 KB | 17.02.2014 | 17.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
322.19 KB | 14.02.2014 | 14.02.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 333.15 KB | 14.02.2014 | 14.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
322.19 KB | 14.02.2014 | 14.02.2014 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 1.54 MB | 14.02.2014 | 12.02.2014 | 4 |
Minutes/decision of the creditors’ meetings |
31.38 KB | 14.02.2014 | 12.02.2014 | 4 | |
Minutes/decision of the creditors’ meetings |
1.86 MB | 14.02.2014 | 12.02.2014 | 4 | |
Minutes/decision of the creditors’ meetings |
31.38 KB | 14.02.2014 | 12.02.2014 | 4 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 91.02 KB | 07.01.2014 | 07.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
276.39 KB | 07.01.2014 | 07.01.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 289.17 KB | 07.01.2014 | 07.01.2014 | 3 |
Notary’s decision |
EDOC | 72.93 KB | 07.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.77 MB | 11.04.2013 | 11.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.17 MB | 08.04.2013 | 08.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 577.87 KB | 27.03.2013 | 20.03.2013 | 4 |
Announcement of the creditors’ meeting |
EDOC | 1.36 MB | 11.01.2013 | 11.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.37 MB | 11.01.2013 | 11.01.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 31.5 KB | 11.01.2013 | 11.01.2013 | 3 |
Notary’s decision |
EDOC | 1.12 MB | 11.01.2013 | 11.01.2013 | 2 |
Notary’s decision |
RTF | 180.92 KB | 11.01.2013 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 683.54 KB | 27.09.2012 | 27.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 27.09.2012 | 27.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 123.47 KB | 25.06.2012 | 18.06.2012 | 4 |
Announcement of the creditors’ meeting |
EDOC | 46.96 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.4 KB | 10.04.2012 | 10.04.2012 | 2 |
Notary’s decision |
EDOC | 137.53 KB | 10.04.2012 | 10.04.2012 | 2 |
Notary’s decision |
TIF | 34.81 KB | 26.04.2011 | 19.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.04 KB | 26.04.2011 | 18.04.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 404.33 KB | 26.04.2011 | 04.03.2011 | 14 |
Notary’s decision |
TIF | 38.08 KB | 14.02.2011 | 10.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
1.06 MB | 09.02.2011 | 07.02.2011 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 04.01.2011 | 04.01.2011 | 2 |
Application |
TIF | 55.7 KB | 04.01.2011 | 23.12.2010 | 2 |
Application |
TIF | 56.7 KB | 04.01.2011 | 23.12.2010 | 2 |
Notary’s decision |
TIF | 47.63 KB | 15.12.2010 | 15.12.2010 | 2 |
Court decision/judgement |
TIF | 292.37 KB | 15.12.2010 | 14.12.2010 | 6 |
Notary’s decision |
TIF | 39.06 KB | 08.11.2010 | 08.11.2010 | 2 |
Court decision/judgement |
TIF | 53.23 KB | 08.11.2010 | 05.11.2010 | 2 |
Notary’s decision |
TIF | 36.42 KB | 01.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 69.98 KB | 01.11.2010 | 29.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 233.74 KB | 12.04.2013 | 15.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.76 KB | 12.04.2013 | 14.04.2010 | 1 |
Application |
TIF | 332.63 KB | 12.04.2013 | 12.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 65.3 KB | 12.04.2013 | 12.04.2010 | 1 |
Sample report |
TIF | 84.42 KB | 12.04.2013 | 12.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.8 KB | 12.04.2013 | 10.04.2010 | 1 |
Application |
TIF | 174.6 KB | 12.04.2013 | 09.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 253.09 KB | 12.04.2013 | 29.03.2010 | 2 |
Application |
TIF | 355.36 KB | 12.04.2013 | 22.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 86.35 KB | 12.04.2013 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.02 KB | 12.04.2013 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 314.07 KB | 12.04.2013 | 09.03.2010 | 1 |
Application |
TIF | 422.56 KB | 12.04.2013 | 25.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 119.87 KB | 12.04.2013 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 242.05 KB | 12.04.2013 | 23.11.2009 | 2 |
Application |
TIF | 630.39 KB | 12.04.2013 | 13.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 236.53 KB | 12.04.2013 | 03.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 245.01 KB | 12.04.2013 | 27.10.2009 | 2 |
Application |
TIF | 715.39 KB | 12.04.2013 | 26.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 146.49 KB | 12.04.2013 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 461.7 KB | 12.04.2013 | 26.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 243.61 KB | 12.04.2013 | 19.08.2009 | 2 |
Application |
TIF | 549.87 KB | 12.04.2013 | 12.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 237.35 KB | 12.04.2013 | 12.08.2009 | 2 |
Sample report |
TIF | 106.21 KB | 12.04.2013 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 338.04 KB | 12.04.2013 | 11.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 239.31 KB | 12.04.2013 | 11.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 938.25 KB | 12.04.2013 | 06.11.2008 | 2 |
Application |
TIF | 1.72 MB | 12.04.2013 | 04.11.2008 | 9 |
Protocols/decisions of a company/organisation |
TIF | 121.79 KB | 12.04.2013 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 201.52 KB | 12.04.2013 | 04.02.2008 | 2 |
Application |
TIF | 558.44 KB | 12.04.2013 | 28.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.4 KB | 12.04.2013 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 240.64 KB | 12.04.2013 | 28.01.2008 | 2 |
Sample report |
TIF | 103.55 KB | 12.04.2013 | 25.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 170.97 KB | 12.04.2013 | 13.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 53.94 KB | 12.04.2013 | 09.03.2006 | 1 |
Application |
TIF | 1.43 MB | 12.04.2013 | 09.03.2006 | 7 |
Consent of the auditor |
TIF | 31.57 KB | 12.04.2013 | 09.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.59 KB | 12.04.2013 | 09.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.54 KB | 12.04.2013 | 09.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 159.27 KB | 12.04.2013 | 09.03.2006 | 2 |
Sample report |
TIF | 76.11 KB | 12.04.2013 | 09.03.2006 | 1 |
Sample report |
TIF | 119.14 KB | 12.04.2013 | 08.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 186.66 KB | 12.04.2013 | 25.01.2006 | 2 |
Registration certificates |
TIF | 106.37 KB | 12.04.2013 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 133.24 KB | 12.04.2013 | 19.01.2006 | 2 |
Application |
TIF | 655.39 KB | 12.04.2013 | 18.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.54 KB | 12.04.2013 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.1 KB | 12.04.2013 | 27.08.2004 | 1 |
Application |
TIF | 627.73 KB | 12.04.2013 | 23.08.2004 | 4 |
Receipts on the publication and state fees |
TIF | 656.23 KB | 12.04.2013 | 15.08.2004 | 3 |
Announcement regarding the legal address |
TIF | 43.09 KB | 12.04.2013 | 12.08.2004 | 1 |
Consent of the auditor |
TIF | 40.01 KB | 12.04.2013 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.28 KB | 12.04.2013 | 12.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 52.33 KB | 12.04.2013 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.82 KB | 12.04.2013 | 12.08.2004 | 2 |
Sample report |
TIF | 120.44 KB | 12.04.2013 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.59 KB | 12.04.2013 | 28.07.2003 | 2 |
Registration certificates |
TIF | 184.99 KB | 12.04.2013 | 28.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 39.25 KB | 12.04.2013 | 08.07.2003 | 1 |
Appraisal reports |
TIF | 81.68 KB | 12.04.2013 | 08.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.46 KB | 12.04.2013 | 08.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 378.17 KB | 12.04.2013 | 08.07.2003 | 2 |
Application |
TIF | 979.04 KB | 12.04.2013 | 03.07.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.74 KB | 12.04.2013 | 03.07.2003 | 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