HR SOLUTIONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.11.2010
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HR SOLUTIONS"
Registration number, date 40003910780, 28.03.2007
VAT number None (excluded 12.11.2010) Europe VAT register
Register, date Commercial Register, 28.03.2007
Legal address Rīga, Laipu iela 2/4-2a Check address owners
Fixed capital 2 000 LVL , registered 28.03.2007 (registered payment 28.03.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.03.2010. Case number: C27128010/
Started 02.03.2010, ended 27.10.2010
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

27.10.2010

 12.11.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

04.10.2010 10:00:00

 20.09.2010   Noslēguma kreditoru sapulce 

04.10.2010

 18.10.2010   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

16.06.2010 11:00:00

 21.05.2010   Pirmā kreditoru sapulce 

16.06.2010

 22.06.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

26.03.2010

 14.04.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)

08.03.2010

 10.03.2010   Appointment of an administrator in an insolvency case 
Kaužēna Evita (Certificate nr. 00101)
Rīgas pilsētas Centra rajona tiesa (1000053256)

02.03.2010

 04.03.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Kaužēna Evita

 Valmiera, Rīgas iela 20 - 15, LV-4201 Nr. 00101 (valid from 02.03.2020 till 30.04.2024)
Cell phone 29104842
Phone 64281936

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 28.06.2010  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

2009

 Annual report 05.07.2010  TIF (657.89 KB)

2008

 Annual report 27.04.2009  TIF (553.77 KB)

2007

 Annual report 19.08.2008  TIF (420.5 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 TIF 40.76 KB 21.09.2010 14.09.2010 1

Agenda of the creditors’ meeting

 TIF 24.71 KB 24.05.2010 17.05.2010 1

Announcement of the creditors’ meeting

 TIF 22.79 KB 24.05.2010 17.05.2010 1

Amendments to the Articles of Association

 TIF 11.73 KB 10.02.2010 03.02.2010 1

Articles of Association

 TIF 21.86 KB 10.02.2010 03.02.2010 1

Shareholders’ register

TIF 24.58 KB 10.02.2010 03.02.2010 1

Memorandum of association

 TIF 35.81 KB 30.03.2007 15.03.2007 1

Articles of Association

 TIF 20.61 KB 30.03.2007 14.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 67.88 KB 13.11.2010 12.11.2010 1

Notary’s decision

 TIF 75.91 KB 13.11.2010 12.11.2010 1

Application in Insolvency proceedings

 TIF 197.5 KB 13.11.2010 08.11.2010 2

Statement of the State Archives or an equivalent document

 TIF 30.64 KB 13.11.2010 04.11.2010 1

Court decision/judgement

 TIF 142.14 KB 13.11.2010 27.10.2010 2

Notary’s decision

 TIF 38.14 KB 19.10.2010 18.10.2010 2

Insolvency Practitioner’s cover letter

 TIF 24.06 KB 19.10.2010 13.10.2010 1

Minutes/decision of the creditors’ meetings

 TIF 479.08 KB 19.10.2010 04.10.2010 14

Notary’s decision

 TIF 82.88 KB 21.09.2010 20.09.2010 2

Announcement to creditors

 TIF 36.26 KB 21.09.2010 14.09.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 149.21 KB 21.09.2010 14.09.2010 2

Insolvency Practitioner’s cover letter

 TIF 34.33 KB 21.09.2010 14.09.2010 1

Notary’s decision

 TIF 34.28 KB 28.06.2010 22.06.2010 1

Application in Insolvency proceedings

 TIF 41.67 KB 28.06.2010 17.06.2010 1

Insolvency Practitioner’s cover letter

 TIF 23.62 KB 28.06.2010 17.06.2010 1

Minutes/decision of the creditors’ meetings

 TIF 525.58 KB 28.06.2010 16.06.2010 16

Notary’s decision

 TIF 37.25 KB 24.05.2010 21.05.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 85.57 KB 24.05.2010 17.05.2010 2

Insolvency Practitioner’s cover letter

 TIF 24.39 KB 24.05.2010 17.05.2010 1

Notary’s decision

 TIF 41.97 KB 19.04.2010 14.04.2010 2

Court decision/judgement

 TIF 22.9 KB 19.04.2010 26.03.2010 1

Notary’s decision

 TIF 38.55 KB 11.03.2010 10.03.2010 1

Court decision/judgement

 TIF 31.68 KB 11.03.2010 08.03.2010 1

Notary’s decision

 TIF 36 KB 05.03.2010 04.03.2010 1

Court decision/judgement

 TIF 41.38 KB 05.03.2010 02.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.16 KB 10.02.2010 05.02.2010 2

Application

 TIF 84.03 KB 10.02.2010 03.02.2010 4

Protocols/decisions of a company/organisation

 TIF 57.96 KB 10.02.2010 03.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 42.37 KB 30.03.2007 28.03.2007 2

Registration certificates

 TIF 40.83 KB 30.03.2007 28.03.2007 1

Receipts on the publication and state fees

 TIF 32.69 KB 30.03.2007 23.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.99 KB 30.03.2007 20.03.2007 1

Announcement regarding the legal address

 TIF 8.86 KB 30.03.2007 15.03.2007 1

Application

 TIF 103.96 KB 30.03.2007 15.03.2007 3
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