Imagehouse, 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, 01.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Imagehouse" |
| Registration number, date | 40003664244, 06.02.2004 |
| VAT number | None (excluded 09.11.2010) Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Jelgava, Raiņa iela 20-405 Check address owners |
| Fixed capital | 2 100 LVL , registered 06.02.2004 (registered payment 29.12.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aleksandra Čaka iela 54-8 | Until 29.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Madonas iela 7 | Until 17.08.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.11.2010.
Case number: C15318010 Started 29.11.2010,
ended 18.01.2013
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
18.01.2013 |
21.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
13.12.2012 14:20:00 |
22.11.2012 | Noslēguma kreditoru sapulce | |
13.12.2012 |
03.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.09.2011 14:45:00 |
29.08.2011 | Kārtējā kreditoru sapulce | |
04.04.2011 14:30:00 |
22.03.2011 | Pirmā kreditoru sapulce | |
04.04.2011 |
07.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.01.2011 |
18.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
02.12.2010 |
03.12.2010 | Appointment of an administrator in an insolvency case |
Jansons Edijs (Certificate nr. 00442)
Jelgavas tiesa (1000055214)
|
29.11.2010 |
30.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jansons Edijs |
Palmu iela 7-13, Rīga | Nr. 00442 (valid from 25.04.2024 till 24.04.2029) |
Phone 26315656
E-mail edijs.jansons@livas.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 16.06.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 06.11.2009 | TIF (746.55 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (899.38 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (840.41 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (750.14 KB) | ||
2004 |
Annual report | 19.01.2011 | TIF (190.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 39 KB | 21.11.2012 | 21.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 39 KB | 21.11.2012 | 21.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38 KB | 26.08.2011 | 25.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 21.03.2011 | 19.03.2011 | 1 |
Shareholders’ register |
TIF | 12.63 KB | 30.11.2010 | 05.08.2010 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 04.02.2013 | 17.09.2008 | 1 |
Shareholders’ register |
TIF | 12.43 KB | 04.02.2013 | 21.10.2005 | 1 |
Shareholders’ register |
TIF | 11.18 KB | 04.02.2013 | 16.12.2004 | 1 |
Articles of Association |
TIF | 109.34 KB | 04.02.2013 | 03.02.2004 | 5 |
Memorandum of association |
TIF | 57.46 KB | 04.02.2013 | 03.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.33 KB | 04.02.2013 | 01.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 40.04 KB | 04.02.2013 | 31.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.9 KB | 04.02.2013 | 25.01.2013 | 1 |
Notary’s decision |
TIF | 30.6 KB | 22.01.2013 | 21.01.2013 | 1 |
Court decision/judgement |
TIF | 115.75 KB | 22.01.2013 | 18.01.2013 | 3 |
Notary’s decision |
TIF | 28.92 KB | 03.01.2013 | 03.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 31.27 KB | 03.01.2013 | 28.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 89.84 KB | 03.01.2013 | 13.12.2012 | 3 |
Notary’s decision |
DOCX | 35.73 KB | 22.11.2012 | 22.11.2012 | 2 |
Notary’s decision |
EDOC | 897.25 KB | 22.11.2012 | 22.11.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 865.17 KB | 21.11.2012 | 21.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 21.11.2012 | 21.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 868.15 KB | 21.11.2012 | 21.11.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 133.26 KB | 04.10.2011 | 08.09.2011 | 3 |
Notary’s decision |
EDOC | 57.27 KB | 29.08.2011 | 29.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.67 KB | 26.08.2011 | 25.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.96 KB | 26.08.2011 | 25.08.2011 | 1 |
Notary’s decision |
TIF | 29.11 KB | 08.04.2011 | 07.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 33.44 KB | 08.04.2011 | 04.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 308.79 KB | 08.04.2011 | 04.04.2011 | 9 |
Notary’s decision |
RTF | 143.31 KB | 22.03.2011 | 22.03.2011 | 1 |
Notary’s decision |
EDOC | 77.1 KB | 22.03.2011 | 22.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.09 KB | 21.03.2011 | 19.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.93 KB | 21.03.2011 | 19.03.2011 | 1 |
Notary’s decision |
TIF | 43.7 KB | 19.01.2011 | 18.01.2011 | 2 |
Court decision/judgement |
TIF | 22.64 KB | 19.01.2011 | 17.01.2011 | 1 |
Notary’s decision |
TIF | 36.7 KB | 06.12.2010 | 03.12.2010 | 2 |
Court decision/judgement |
TIF | 45.17 KB | 06.12.2010 | 02.12.2010 | 1 |
Notary’s decision |
TIF | 41.52 KB | 30.11.2010 | 30.11.2010 | 2 |
Court decision/judgement |
TIF | 95.18 KB | 30.11.2010 | 29.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 30.11.2010 | 17.08.2010 | 2 |
Application |
TIF | 115.33 KB | 30.11.2010 | 05.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.15 KB | 30.11.2010 | 05.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.85 KB | 30.11.2010 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 04.02.2013 | 22.09.2008 | 2 |
Application |
TIF | 135.31 KB | 04.02.2013 | 17.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 04.02.2013 | 17.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.47 KB | 04.02.2013 | 17.09.2008 | 2 |
Application |
TIF | 55.28 KB | 04.02.2013 | 21.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 04.02.2013 | 21.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.17 KB | 04.02.2013 | 21.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 04.02.2013 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 04.02.2013 | 22.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 04.02.2013 | 16.12.2004 | 1 |
Application |
TIF | 89.22 KB | 04.02.2013 | 16.12.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.27 KB | 04.02.2013 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 04.02.2013 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 04.02.2013 | 06.02.2004 | 1 |
Registration certificates |
TIF | 110.21 KB | 04.02.2013 | 06.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 04.02.2013 | 03.02.2004 | 1 |
Application |
TIF | 96.71 KB | 04.02.2013 | 03.02.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 04.02.2013 | 03.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.66 KB | 04.02.2013 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 04.02.2013 | 03.02.2004 | 2 |
Sample report |
TIF | 21.09 KB | 04.02.2013 | 03.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.1 KB | 04.02.2013 | 02.02.2004 | 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