HplusH Latvia, 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, 28.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HplusH Latvia" |
| Registration number, date | 50003939491, 16.07.2007 |
| VAT number | None (excluded 04.01.2008) Europe VAT register |
| Register, date | Commercial Register, 16.07.2007 |
| Legal address | Rīga, Salnas iela 24-22 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.07.2007 (registered payment 16.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības iela 155-13 | Until 30.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Kalna iela 62-22 | Until 21.11.2007 | 17 years ago |
| Rīga, Rūpniecības iela 19-11 | Until 08.11.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2009.
Case number: C2909 Started 19.06.2009,
ended 08.12.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
08.12.2009 |
09.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.11.2009 12:00:00 |
03.11.2009 | Noslēguma kreditoru sapulce | |
19.11.2009 |
26.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.09.2009 12:00:00 |
26.08.2009 | Pirmā kreditoru sapulce | |
17.09.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.07.2009 |
15.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.06.2009 |
29.06.2009 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
|
19.06.2009 |
25.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.10.2009 | TIF (186.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 290.91 KB | 11.12.2009 | 19.11.2009 | 10 |
Agenda of the creditors’ meeting |
TIF | 12.83 KB | 04.11.2009 | 15.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.46 KB | 01.09.2009 | 24.08.2009 | 1 |
Shareholders’ register |
TIF | 10.72 KB | 06.05.2008 | 07.04.2008 | 1 |
Articles of Association |
TIF | 18.88 KB | 10.12.2007 | 30.11.2007 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 23.11.2007 | 15.11.2007 | 1 |
Shareholders’ register |
TIF | 11.35 KB | 14.11.2007 | 23.10.2007 | 1 |
Articles of Association |
TIF | 15.58 KB | 20.07.2007 | 05.07.2007 | 1 |
Memorandum of Association |
TIF | 17.72 KB | 20.07.2007 | 05.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.58 KB | 29.01.2010 | 28.01.2010 | 2 |
Application in Insolvency proceedings |
TIF | 30.78 KB | 29.01.2010 | 25.01.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.21 KB | 29.01.2010 | 30.12.2009 | 1 |
Notary’s decision |
TIF | 34.25 KB | 11.12.2009 | 09.12.2009 | 2 |
Court decision/judgement |
TIF | 47.49 KB | 29.01.2010 | 08.12.2009 | 1 |
Notary’s decision |
TIF | 34.19 KB | 11.12.2009 | 26.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 50.03 KB | 11.12.2009 | 24.11.2009 | 1 |
Notary’s decision |
TIF | 41.13 KB | 04.11.2009 | 03.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.95 KB | 04.11.2009 | 15.10.2009 | 2 |
Other insolvency documents |
TIF | 9.9 KB | 04.11.2009 | 15.10.2009 | 1 |
Notary’s decision |
TIF | 35.52 KB | 01.10.2009 | 29.09.2009 | 2 |
Application in Insolvency proceedings |
TIF | 34.8 KB | 01.10.2009 | 22.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 817.94 KB | 01.10.2009 | 17.09.2009 | 14 |
Notary’s decision |
TIF | 36.33 KB | 01.09.2009 | 26.08.2009 | 1 |
Announcement to creditors |
TIF | 15.14 KB | 01.09.2009 | 24.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.91 KB | 01.09.2009 | 24.08.2009 | 2 |
Notary’s decision |
TIF | 54.89 KB | 22.07.2009 | 15.07.2009 | 2 |
Court decision/judgement |
TIF | 103.07 KB | 22.07.2009 | 14.07.2009 | 2 |
Notary’s decision |
TIF | 50.14 KB | 30.06.2009 | 29.06.2009 | 2 |
Court decision/judgement |
TIF | 23.76 KB | 30.06.2009 | 27.06.2009 | 1 |
Notary’s decision |
TIF | 37.43 KB | 26.06.2009 | 25.06.2009 | 2 |
Court decision/judgement |
TIF | 23.02 KB | 26.06.2009 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.69 KB | 06.05.2008 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.97 KB | 06.05.2008 | 10.04.2008 | 2 |
Application |
TIF | 110.2 KB | 06.05.2008 | 07.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 06.05.2008 | 07.04.2008 | 1 |
Sample report |
TIF | 22.25 KB | 06.05.2008 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 10.12.2007 | 04.12.2007 | 1 |
Application |
TIF | 77.19 KB | 10.12.2007 | 03.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 10.12.2007 | 03.12.2007 | 2 |
Sample report |
TIF | 18.59 KB | 10.12.2007 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 10.12.2007 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 04.12.2007 | 30.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 04.12.2007 | 27.11.2007 | 1 |
Application |
TIF | 52.05 KB | 04.12.2007 | 27.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 04.12.2007 | 27.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 23.11.2007 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 23.11.2007 | 16.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.09 KB | 23.11.2007 | 15.11.2007 | 1 |
Application |
TIF | 92.5 KB | 23.11.2007 | 15.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 23.11.2007 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 14.11.2007 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 14.11.2007 | 24.10.2007 | 2 |
Sample report |
TIF | 24.02 KB | 14.11.2007 | 24.10.2007 | 1 |
Application |
TIF | 77.2 KB | 14.11.2007 | 23.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 14.11.2007 | 23.10.2007 | 1 |
Sample report |
TIF | 21.44 KB | 23.11.2007 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 20.07.2007 | 16.07.2007 | 1 |
Registration certificates |
TIF | 19.42 KB | 20.07.2007 | 16.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 20.07.2007 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 20.07.2007 | 11.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.34 KB | 20.07.2007 | 05.07.2007 | 1 |
Application |
TIF | 83.72 KB | 20.07.2007 | 05.07.2007 | 3 |
Court decision/judgement |
TIF | 46.14 KB | 11.12.2009 | 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