Igaunijas virtuves, 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, 19.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Igaunijas virtuves" |
| Registration number, date | 40003746080, 25.05.2005 |
| VAT number | None (excluded 22.10.2010) Europe VAT register |
| Register, date | Commercial Register, 25.05.2005 |
| Legal address | Rīga, Ganību dambis 31 Check address owners |
| Fixed capital | 4 706 LVL , registered 16.01.2007 (registered payment 16.01.2007: 4 706 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Mēbeļu ražošana u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Farens" | Until 05.10.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 20/22 | Until 25.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Merķeļa iela 21-302 | Until 27.09.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.12.2009.
Case number: C32371009 Started 15.12.2009,
ended 13.04.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
13.04.2011 |
19.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.03.2011 11:00:00 |
21.02.2011 | Noslēguma kreditoru sapulce | |
17.03.2011 |
01.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2010 11:00:00 |
12.04.2010 | Pirmā kreditoru sapulce | |
27.04.2010 |
14.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.02.2010 |
10.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.12.2009 |
06.01.2010 | Appointment of an administrator in an insolvency case |
Bogomols Arvīds (Certificate nr. 00258)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.12.2009 |
17.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogomols Arvīds |
Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 | Nr. 00258 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 26313538
E-mail arvids.bogomols@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.01.2010 | RAR (169.69 KB) | |
2007 |
Annual report | 11.06.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 17.04.2007 | TIF (448.52 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (738.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.33 KB | 22.02.2011 | 17.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.44 KB | 22.02.2011 | 17.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.61 KB | 13.04.2010 | 07.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.93 KB | 13.04.2010 | 07.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 5.56 KB | 06.10.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 49 KB | 06.10.2009 | 07.09.2009 | 1 |
Shareholders’ register |
TIF | 40.8 KB | 06.07.2009 | 08.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.93 KB | 06.07.2009 | 27.11.2006 | 2 |
Articles of Association |
TIF | 124.47 KB | 06.07.2009 | 24.11.2006 | 5 |
Articles of Association |
TIF | 142.32 KB | 06.07.2009 | 18.05.2005 | 6 |
Memorandum of association |
TIF | 84.22 KB | 06.07.2009 | 18.05.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.3 KB | 19.04.2011 | 19.04.2011 | 2 |
Notary’s decision |
TIF | 39 KB | 19.04.2011 | 19.04.2011 | 2 |
Application in Insolvency proceedings |
TIF | 62.29 KB | 19.04.2011 | 15.04.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.46 KB | 19.04.2011 | 14.04.2011 | 1 |
Court decision/judgement |
TIF | 79.29 KB | 19.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 31.11 KB | 05.04.2011 | 01.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.6 KB | 05.04.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 21.03.2011 | 18.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 221.55 KB | 05.04.2011 | 17.03.2011 | 7 |
Notary’s decision |
TIF | 34.3 KB | 22.02.2011 | 21.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.6 KB | 22.02.2011 | 17.02.2011 | 3 |
Notary’s decision |
TIF | 66.42 KB | 17.05.2010 | 14.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.29 KB | 17.05.2010 | 12.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 310.91 KB | 17.05.2010 | 27.04.2010 | 5 |
Notary’s decision |
TIF | 36.54 KB | 13.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.43 KB | 13.04.2010 | 07.04.2010 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 19.65 KB | 13.04.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 45.97 KB | 12.02.2010 | 10.02.2010 | 2 |
Court decision/judgement |
TIF | 16.49 KB | 12.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 37.25 KB | 06.01.2010 | 06.01.2010 | 1 |
Court decision/judgement |
TIF | 34.04 KB | 06.01.2010 | 28.12.2009 | 1 |
Notary’s decision |
TIF | 33.72 KB | 18.12.2009 | 17.12.2009 | 1 |
Court decision/judgement |
TIF | 36.13 KB | 18.12.2009 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 06.10.2009 | 05.10.2009 | 1 |
Registration certificates |
TIF | 75.29 KB | 06.10.2009 | 05.10.2009 | 2 |
Submission/Application |
TIF | 11.19 KB | 06.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 46.19 KB | 06.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 06.10.2009 | 30.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.42 KB | 06.10.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 06.07.2009 | 25.08.2008 | 2 |
Registration certificates |
TIF | 22.63 KB | 06.07.2009 | 25.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 06.07.2009 | 21.08.2008 | 1 |
Application |
TIF | 63.13 KB | 06.07.2009 | 20.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 06.07.2009 | 19.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 06.07.2009 | 19.08.2008 | 1 |
Submission/Application |
TIF | 14.62 KB | 06.07.2009 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 06.07.2009 | 19.06.2008 | 2 |
Application |
TIF | 149.71 KB | 06.07.2009 | 16.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.89 KB | 06.07.2009 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 06.07.2009 | 16.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 06.07.2009 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 76.54 KB | 06.07.2009 | 06.12.2006 | 2 |
Application |
TIF | 171.43 KB | 06.07.2009 | 05.12.2006 | 3 |
Other documents |
TIF | 16.07 KB | 06.07.2009 | 05.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 06.07.2009 | 05.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.83 KB | 06.07.2009 | 24.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 06.07.2009 | 24.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 06.07.2009 | 27.09.2005 | 1 |
Application |
TIF | 78.65 KB | 06.07.2009 | 20.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 45.12 KB | 06.07.2009 | 20.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.15 KB | 06.07.2009 | 19.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 06.07.2009 | 25.05.2005 | 2 |
Registration certificates |
TIF | 85.02 KB | 06.07.2009 | 25.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 06.07.2009 | 18.05.2005 | 1 |
Application |
TIF | 136.02 KB | 06.07.2009 | 18.05.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.2 KB | 06.07.2009 | 18.05.2005 | 1 |
Consent of the auditor |
TIF | 8.58 KB | 06.07.2009 | 18.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.1 KB | 06.07.2009 | 18.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 45.27 KB | 06.07.2009 | 18.05.2005 | 2 |
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