IB konsultācijas D, 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, 18.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IB konsultācijas D" |
| Registration number, date | 40003669928, 15.03.2004 |
| VAT number | None (excluded 02.11.2007) Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Daugavpils, Rīgas iela 39-1 Check address owners |
| Fixed capital | 20 000 LVL , registered 12.12.2005 (registered payment 10.05.2006: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "SONORA DŽI" | Until 10.10.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 45b-5 | Until 10.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Ķiršu iela 4 | Until 26.03.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.04.2009.
Case number: C12273409 Started 24.04.2009,
ended 22.04.2010
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
22.04.2010 |
27.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
25.03.2010 13:00:00 |
08.03.2010 | Noslēguma kreditoru sapulce | |
25.03.2010 |
01.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.09.2009 12:00:00 |
01.09.2009 | Pirmā kreditoru sapulce | |
18.09.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.05.2009 |
28.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Daugavpils tiesa (1000055191)
|
30.04.2009 |
07.05.2009 | Appointment of an administrator in an insolvency case |
Bleive Sandra (Certificate nr. 00034)
|
24.04.2009 |
07.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bleive Sandra |
Pionieru iela 1 k-1-8, Bauska, Bauskas nov., LV-3901 | Nr. 00034 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29289914
Phone 63928885
E-mail sandrab@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.04.2010 | TIF (73.24 KB) | ||
2009 |
Annual report | 30.09.2009 | TIF (94.11 KB) | ||
2004 |
Annual report | 19.01.2009 | TIF (316.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.66 KB | 09.03.2010 | 04.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.12 KB | 03.09.2009 | 27.08.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.4 KB | 03.09.2009 | 12.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.17 KB | 03.09.2009 | 12.08.2009 | 1 |
Articles of Association |
TIF | 15.92 KB | 19.01.2009 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 15.93 KB | 19.01.2009 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 11.65 KB | 19.01.2009 | 29.01.2007 | 1 |
Articles of Association |
TIF | 69.08 KB | 19.01.2009 | 25.04.2006 | 3 |
Shareholders’ register |
TIF | 15.4 KB | 19.01.2009 | 25.04.2006 | 1 |
Articles of Association |
TIF | 60.6 KB | 19.01.2009 | 07.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.85 KB | 19.01.2009 | 07.12.2005 | 1 |
Shareholders’ register |
TIF | 13.03 KB | 19.01.2009 | 07.12.2005 | 1 |
Articles of Association |
TIF | 154.88 KB | 19.01.2009 | 28.01.2004 | 6 |
Memorandum of association |
TIF | 58.33 KB | 19.01.2009 | 28.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.27 KB | 19.05.2010 | 18.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 32.17 KB | 19.05.2010 | 14.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.54 KB | 19.05.2010 | 10.05.2010 | 1 |
Notary’s decision |
TIF | 35.34 KB | 28.04.2010 | 27.04.2010 | 1 |
Court decision/judgement |
TIF | 113.54 KB | 28.04.2010 | 22.04.2010 | 3 |
Notary’s decision |
TIF | 36.21 KB | 06.04.2010 | 01.04.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 181.91 KB | 06.04.2010 | 25.03.2010 | 8 |
Insolvency Practitioner’s cover letter |
TIF | 10.47 KB | 06.04.2010 | 23.03.2010 | 1 |
Notary’s decision |
TIF | 36.61 KB | 09.03.2010 | 08.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.23 KB | 09.03.2010 | 04.03.2010 | 2 |
Notary’s decision |
TIF | 36.75 KB | 08.12.2009 | 04.12.2009 | 1 |
Notary’s decision |
TIF | 35.72 KB | 30.09.2009 | 29.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.22 KB | 30.09.2009 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 30.09.2009 | 23.09.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 201.75 KB | 30.09.2009 | 18.09.2009 | 9 |
Orders/request/cover notes of court bailiffs |
TIF | 39.73 KB | 30.09.2009 | 15.09.2009 | 1 |
Notary’s decision |
TIF | 51.95 KB | 03.09.2009 | 01.09.2009 | 2 |
Other insolvency documents |
TIF | 28.36 KB | 03.09.2009 | 27.08.2009 | 2 |
Notary’s decision |
TIF | 41.68 KB | 01.06.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 25.49 KB | 01.06.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 168.19 KB | 01.06.2009 | 21.05.2009 | 4 |
Notary’s decision |
TIF | 33.51 KB | 12.05.2009 | 07.05.2009 | 1 |
Notary’s decision |
TIF | 44.2 KB | 12.05.2009 | 07.05.2009 | 2 |
Court cover letter |
TIF | 28.21 KB | 12.05.2009 | 30.04.2009 | 1 |
Court decision/judgement |
TIF | 38.69 KB | 12.05.2009 | 30.04.2009 | 1 |
Court cover letter |
TIF | 20.54 KB | 12.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 83.69 KB | 12.05.2009 | 24.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.69 KB | 03.09.2009 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 19.01.2009 | 26.11.2008 | 1 |
Cover letter |
TIF | 34.51 KB | 19.01.2009 | 21.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.26 KB | 19.01.2009 | 21.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 19.01.2009 | 10.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 19.01.2009 | 01.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.94 KB | 19.01.2009 | 29.09.2008 | 1 |
Application |
TIF | 117.57 KB | 19.01.2009 | 29.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 19.01.2009 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 19.01.2009 | 29.09.2008 | 2 |
Sample report |
TIF | 20.79 KB | 19.01.2009 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 19.01.2009 | 26.06.2008 | 1 |
Cover letter |
TIF | 22.01 KB | 19.01.2009 | 18.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.47 KB | 19.01.2009 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 19.01.2009 | 26.03.2008 | 2 |
Application |
TIF | 75.02 KB | 19.01.2009 | 19.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.08 KB | 19.01.2009 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 19.01.2009 | 19.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 19.01.2009 | 30.01.2007 | 1 |
Application |
TIF | 74.74 KB | 19.01.2009 | 29.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.06 KB | 19.01.2009 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 19.01.2009 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 19.01.2009 | 05.05.2006 | 2 |
Sample report |
TIF | 17.98 KB | 19.01.2009 | 26.04.2006 | 1 |
Application |
TIF | 161.74 KB | 19.01.2009 | 25.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.83 KB | 19.01.2009 | 25.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.09 KB | 19.01.2009 | 25.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.44 KB | 19.01.2009 | 11.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 19.01.2009 | 12.12.2005 | 2 |
Application |
TIF | 78.59 KB | 19.01.2009 | 07.12.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.08 KB | 19.01.2009 | 07.12.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.66 KB | 19.01.2009 | 07.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.98 KB | 19.01.2009 | 07.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.19 KB | 19.01.2009 | 07.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 19.01.2009 | 07.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 19.01.2009 | 15.03.2004 | 1 |
Registration certificates |
TIF | 73.44 KB | 19.01.2009 | 15.03.2004 | 1 |
Registration certificates |
TIF | 22.93 KB | 19.01.2009 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 19.01.2009 | 10.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 19.01.2009 | 09.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 19.01.2009 | 28.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.67 KB | 19.01.2009 | 28.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.06 KB | 19.01.2009 | 28.02.2004 | 1 |
Application |
TIF | 165.32 KB | 19.01.2009 | 28.01.2004 | 7 |
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