IMLERO, 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, 02.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMLERO" |
| Registration number, date | 54103027961, 21.02.2003 |
| VAT number | None (excluded 30.09.2008) Europe VAT register |
| Register, date | Commercial Register, 21.02.2003 |
| Legal address | Alūksnes nov., Pededzes pag., "Leldes" Check address owners |
| Fixed capital | 10 000 LVL , registered 29.11.2007 (registered payment 29.11.2007: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Alūksnes rajons, Pededzes pagasts, "Leldes" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.06.2008.
Case number: C08022308 Started 02.06.2008,
ended 11.02.2010
Court: Alūksnes rajona tiesa
(1000055348)
Decision: pabeigta bankrota procedūra
|
|||
11.02.2010 |
15.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Alūksnes rajona tiesa (1000055348)
|
22.12.2009 11:00:00 |
04.12.2009 | Noslēguma kreditoru sapulce | |
22.12.2009 |
28.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.09.2009 11:00:00 |
30.07.2009 | Izsole | |
28.04.2009 11:00:00 |
03.04.2009 | Kārtējā kreditoru sapulce | |
06.01.2009 11:00:00 |
22.12.2008 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
06.01.2009 |
12.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Alūksnes rajona tiesa (1000055348)
|
17.12.2008 11:00:00 |
24.11.2008 | Pirmā kreditoru sapulce | |
16.07.2008 |
05.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Alūksnes rajona tiesa (1000055348)
|
09.06.2008 |
21.07.2008 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
|
02.06.2008 |
05.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Alūksnes rajona tiesa (1000055348)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (114.4 KB) | |
2007 |
Annual report | 10.04.2008 | TIF (597.51 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (637.69 KB) | ||
2005 |
Annual report | 06.06.2008 | TIF (544.95 KB) | ||
2004 |
Annual report | 06.06.2008 | TIF (468.91 KB) | ||
2003 |
Annual report | 06.06.2008 | TIF (660.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.23 KB | 04.12.2009 | 03.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.57 KB | 06.04.2009 | 31.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.04 KB | 24.11.2008 | 21.11.2008 | 1 |
Articles of Association |
TIF | 35.21 KB | 06.06.2008 | 10.07.2007 | 1 |
Shareholders’ register |
TIF | 21.26 KB | 06.06.2008 | 09.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.14 KB | 06.06.2008 | 29.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 21.7 KB | 06.06.2008 | 18.12.2003 | 1 |
Articles of Association |
TIF | 42.3 KB | 06.06.2008 | 18.12.2003 | 1 |
Articles of Association |
TIF | 71.76 KB | 06.06.2008 | 10.02.2003 | 2 |
Memorandum of Association |
TIF | 70.51 KB | 06.06.2008 | 10.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 24.7 KB | 02.03.2010 | 02.03.2010 | 1 |
Other insolvency documents |
TIF | 22.24 KB | 02.03.2010 | 01.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 14.3 KB | 02.03.2010 | 22.02.2010 | 1 |
Notary’s decision |
TIF | 58.86 KB | 15.02.2010 | 15.02.2010 | 1 |
Court cover letter |
TIF | 13.03 KB | 15.02.2010 | 11.02.2010 | 1 |
Court decision/judgement |
TIF | 169.6 KB | 15.02.2010 | 11.02.2010 | 2 |
Notary’s decision |
TIF | 53.14 KB | 29.01.2010 | 28.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.81 KB | 29.01.2010 | 25.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 475.05 KB | 29.01.2010 | 22.12.2009 | 10 |
Notary’s decision |
TIF | 59.72 KB | 04.12.2009 | 04.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 229.49 KB | 04.12.2009 | 03.12.2009 | 2 |
Notary’s decision |
TIF | 69.68 KB | 05.08.2009 | 30.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 278.42 KB | 05.08.2009 | 28.07.2009 | 2 |
Other insolvency documents |
TIF | 52.72 KB | 05.08.2009 | 28.07.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 373.6 KB | 14.05.2009 | 11.05.2009 | 9 |
Notary’s decision |
TIF | 55.28 KB | 06.04.2009 | 03.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 188.1 KB | 06.04.2009 | 31.03.2009 | 2 |
Notary’s decision |
TIF | 53.71 KB | 06.04.2009 | 12.01.2009 | 1 |
Court cover letter |
TIF | 14.56 KB | 06.04.2009 | 06.01.2009 | 1 |
Court decision/judgement |
TIF | 107.8 KB | 06.04.2009 | 06.01.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 326.96 KB | 12.01.2009 | 06.01.2009 | 7 |
Notary’s decision |
TIF | 62.66 KB | 23.12.2008 | 22.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 231.58 KB | 23.12.2008 | 18.12.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 673.68 KB | 23.12.2008 | 17.12.2008 | 12 |
Notary’s decision |
TIF | 58.4 KB | 24.11.2008 | 24.11.2008 | 1 |
Announcement to creditors |
TIF | 19.18 KB | 24.11.2008 | 21.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 247.57 KB | 24.11.2008 | 21.11.2008 | 2 |
Notary’s decision |
TIF | 68.23 KB | 24.11.2008 | 05.08.2008 | 2 |
Notary’s decision |
TIF | 50.96 KB | 21.07.2008 | 21.07.2008 | 1 |
Court cover letter |
TIF | 14.77 KB | 24.11.2008 | 17.07.2008 | 1 |
Court cover letter |
TIF | 14.09 KB | 21.07.2008 | 17.07.2008 | 1 |
Court decision/judgement |
TIF | 181.82 KB | 24.11.2008 | 16.07.2008 | 3 |
Court decision/judgement |
TIF | 177.47 KB | 21.07.2008 | 16.07.2008 | 3 |
Notary’s decision |
TIF | 47.67 KB | 06.06.2008 | 05.06.2008 | 1 |
Court cover letter |
TIF | 75.06 KB | 06.06.2008 | 02.06.2008 | 1 |
Court decision/judgement |
TIF | 38.62 KB | 06.06.2008 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 06.06.2008 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.78 KB | 06.06.2008 | 21.11.2007 | 2 |
Application |
TIF | 414.51 KB | 06.06.2008 | 10.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 06.06.2008 | 09.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 06.06.2008 | 06.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.17 KB | 06.06.2008 | 05.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 06.06.2008 | 24.12.2003 | 1 |
Application |
TIF | 208.84 KB | 06.06.2008 | 19.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 37.76 KB | 06.06.2008 | 19.12.2003 | 2 |
Owner’s decisions |
TIF | 8.95 KB | 06.06.2008 | 18.12.2003 | 1 |
Registration certificates |
TIF | 22.19 KB | 02.03.2010 | 21.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 06.06.2008 | 21.02.2003 | 1 |
Registration certificates |
TIF | 105.53 KB | 06.06.2008 | 21.02.2003 | 1 |
Application |
TIF | 582.94 KB | 06.06.2008 | 11.02.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 06.06.2008 | 11.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 64.6 KB | 06.06.2008 | 11.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.85 KB | 06.06.2008 | 10.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.73 KB | 06.06.2008 | 10.02.2003 | 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
