HSM LATVIJA, 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, 01.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HSM LATVIJA" SIA |
| Registration number, date | 44103027423, 02.12.2002 |
| VAT number | None (excluded 13.07.2010) Europe VAT register |
| Register, date | Commercial Register, 02.12.2002 |
| Legal address | Daugavpils, Valkas iela 33-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.12.2002 (registered payment 02.12.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Rūpniecības iela 9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsis, Annas iela 1 | Until 19.08.2003 | 22 years ago |
| Cēsu nov., Cēsis, Rūpniecības iela 9 | Until 16.03.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2010.
Case number: C12274210 Started 15.10.2010,
ended 04.09.2013
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
04.09.2013 |
06.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
09.08.2013 10:30:00 |
25.07.2013 | Noslēguma kreditoru sapulce | |
09.08.2013 |
20.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.04.2013 10:30:00 |
03.04.2013 | Kārtējā kreditoru sapulce | |
06.02.2012 10:30:00 |
19.01.2012 | Kārtējā kreditoru sapulce | |
03.02.2011 10:00:00 |
21.01.2011 | Pirmā kreditoru sapulce | |
03.02.2011 |
09.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.11.2010 |
13.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
21.10.2010 |
22.10.2010 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Daugavpils tiesa (1000055191)
|
15.10.2010 |
18.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HSML admin zinojums 2011 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HSML admin zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HSML administratora zinojums2010 | JPG | ||||
2009 |
Annual report | 27.04.2010 | TIF (542.85 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (791.22 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (612.13 KB) | ||
2006 |
Annual report | 29.01.2008 | TIF (542.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 56 KB | 25.07.2013 | 24.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 56 KB | 25.07.2013 | 24.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 56 KB | 02.04.2013 | 02.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 55.5 KB | 18.01.2012 | 17.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.46 KB | 21.01.2011 | 17.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.83 KB | 21.01.2011 | 17.01.2011 | 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 | 46.01 KB | 02.10.2013 | 01.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 60 KB | 02.10.2013 | 27.09.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.76 KB | 02.10.2013 | 24.09.2013 | 1 |
Notary’s decision |
TIF | 68.41 KB | 11.09.2013 | 06.09.2013 | 1 |
Court decision/judgement |
TIF | 188.61 KB | 11.09.2013 | 04.09.2013 | 2 |
Notary’s decision |
TIF | 61.41 KB | 22.08.2013 | 20.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 37.27 KB | 22.08.2013 | 19.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 453.84 KB | 22.08.2013 | 09.08.2013 | 7 |
Notary’s decision |
EDOC | 74.07 KB | 25.07.2013 | 25.07.2013 | 2 |
Notary’s decision |
RTF | 180.33 KB | 25.07.2013 | 25.07.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 51.45 KB | 25.07.2013 | 24.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.64 KB | 25.07.2013 | 24.07.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.2 KB | 25.07.2013 | 24.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 155.33 KB | 22.04.2013 | 18.04.2013 | 6 |
Notary’s decision |
EDOC | 1.67 MB | 03.04.2013 | 03.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.12 MB | 02.04.2013 | 02.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.11 MB | 02.04.2013 | 02.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.94 KB | 07.02.2012 | 06.02.2012 | 6 |
Notary’s decision |
EDOC | 127.49 KB | 19.01.2012 | 19.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 55.64 KB | 18.01.2012 | 18.01.2012 | 3 |
Announcement of the creditors’ meeting |
EDOC | 65.87 KB | 18.01.2012 | 17.01.2012 | 1 |
Notary’s decision |
TIF | 32.89 KB | 14.02.2011 | 09.02.2011 | 1 |
Other insolvency documents |
TIF | 40.76 KB | 14.02.2011 | 08.02.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 285 KB | 14.02.2011 | 03.02.2011 | 10 |
Notary’s decision |
TIF | 33.93 KB | 21.01.2011 | 21.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.29 KB | 21.01.2011 | 17.01.2011 | 2 |
Notary’s decision |
TIF | 45.37 KB | 13.11.2010 | 13.11.2010 | 2 |
Court decision/judgement |
TIF | 32.2 KB | 13.11.2010 | 11.11.2010 | 1 |
Notary’s decision |
TIF | 37.65 KB | 22.10.2010 | 22.10.2010 | 1 |
Court decision/judgement |
TIF | 32.67 KB | 22.10.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 36.71 KB | 19.10.2010 | 18.10.2010 | 1 |
Court decision/judgement |
TIF | 51.89 KB | 19.10.2010 | 15.10.2010 | 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