IN 8, 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, 06.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IN 8" |
| Registration number, date | 40003957334, 24.09.2007 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 24.09.2007 |
| Legal address | Rīga, Pārslas iela 3/5 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2007 (registered payment 24.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, Valentīna iela 25 | Until 28.01.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.02.2009.
Case number: C31231809 Started 20.02.2009,
ended 12.12.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
12.12.2011 |
12.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.10.2011 14:00:00 |
06.10.2011 | Noslēguma kreditoru sapulce | |
31.10.2011 |
22.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2011 15:00:00 |
19.04.2011 | Kārtējā kreditoru sapulce | |
30.04.2010 10:30:00 |
14.04.2010 | Kārtējā kreditoru sapulce | |
29.10.2009 11:00:00 |
15.10.2009 | Kārtējā kreditoru sapulce | |
20.07.2009 14:00:00 |
02.07.2009 | Pirmā kreditoru sapulce | |
09.03.2009 |
17.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.02.2009 |
02.03.2009 | Appointment of an administrator in an insolvency case |
Andrejevs Valerijs (Certificate nr. 00255)
|
20.02.2009 |
27.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andrejevs Valerijs |
Stabu iela 41-5, Rīga, LV-1011 | Nr. 00255 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 29209028
Phone 67278177
E-mail latlex@e-apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| in 8 | RAR | ||||
2009 |
Annual report | 29.05.2010 | TIF (395.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 27 KB | 05.10.2011 | 05.10.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 25 KB | 05.10.2011 | 05.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.54 KB | 26.04.2011 | 15.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.76 KB | 15.04.2010 | 12.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.72 KB | 19.10.2009 | 14.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11 KB | 19.10.2009 | 14.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.99 KB | 02.07.2009 | 30.06.2009 | 1 |
Articles of Association |
TIF | 15.14 KB | 02.10.2007 | 20.09.2007 | 1 |
Memorandum of Association |
TIF | 18.68 KB | 02.10.2007 | 20.09.2007 | 1 |
Shareholders’ register |
TIF | 13.93 KB | 02.10.2007 | 20.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.74 KB | 09.01.2012 | 06.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 53.46 KB | 09.01.2012 | 03.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.97 KB | 09.01.2012 | 29.12.2011 | 1 |
Court decision/judgement |
TIF | 148.33 KB | 15.12.2011 | 12.12.2011 | 2 |
Notary’s decision |
TIF | 59.2 KB | 15.12.2011 | 12.12.2011 | 1 |
Notary’s decision |
TIF | 31.31 KB | 23.11.2011 | 22.11.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.22 KB | 23.11.2011 | 14.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 252.71 KB | 23.11.2011 | 31.10.2011 | 8 |
Notary’s decision |
EDOC | 56.32 KB | 06.10.2011 | 06.10.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 41.42 KB | 05.10.2011 | 05.10.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 40.83 KB | 05.10.2011 | 05.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.07 KB | 05.10.2011 | 05.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 285.31 KB | 18.05.2011 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.19 KB | 18.05.2011 | 18.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.34 KB | 19.05.2011 | 13.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.52 KB | 18.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
TIF | 34.41 KB | 26.04.2011 | 19.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.47 KB | 26.04.2011 | 15.04.2011 | 2 |
Other insolvency documents |
TIF | 10.35 KB | 26.04.2011 | 15.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.48 KB | 02.08.2010 | 28.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.56 KB | 02.08.2010 | 21.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 690.18 KB | 06.05.2010 | 30.04.2010 | 28 |
Notary’s decision |
TIF | 36.46 KB | 15.04.2010 | 14.04.2010 | 1 |
Announcement to creditors |
TIF | 10.53 KB | 15.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.47 KB | 15.04.2010 | 12.04.2010 | 3 |
Notary’s decision |
TIF | 37.75 KB | 19.10.2009 | 15.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.48 KB | 19.10.2009 | 14.10.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 236.36 KB | 29.07.2009 | 20.07.2009 | 11 |
Notary’s decision |
TIF | 35.95 KB | 02.07.2009 | 02.07.2009 | 1 |
Announcement to creditors |
TIF | 19.76 KB | 02.07.2009 | 30.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.8 KB | 02.07.2009 | 30.06.2009 | 4 |
Notary’s decision |
TIF | 44.53 KB | 18.03.2009 | 17.03.2009 | 2 |
Court cover letter |
TIF | 13.4 KB | 18.03.2009 | 09.03.2009 | 1 |
Court decision/judgement |
TIF | 146.83 KB | 18.03.2009 | 09.03.2009 | 3 |
Notary’s decision |
TIF | 36.85 KB | 03.03.2009 | 02.03.2009 | 2 |
Notary’s decision |
TIF | 28.91 KB | 02.03.2009 | 27.02.2009 | 2 |
Other insolvency documents |
TIF | 8.48 KB | 03.03.2009 | 25.02.2009 | 2 |
Court cover letter |
TIF | 16.74 KB | 03.03.2009 | 24.02.2009 | 1 |
Court decision/judgement |
TIF | 33.85 KB | 03.03.2009 | 24.02.2009 | 1 |
Court cover letter |
TIF | 15.21 KB | 02.03.2009 | 20.02.2009 | 1 |
Court decision/judgement |
TIF | 26.27 KB | 02.03.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 30.01.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 30.01.2008 | 24.01.2008 | 2 |
Application |
TIF | 97.99 KB | 30.01.2008 | 23.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 02.10.2007 | 24.09.2007 | 1 |
Registration certificates |
TIF | 41.33 KB | 02.10.2007 | 24.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 02.10.2007 | 20.09.2007 | 1 |
Application |
TIF | 104.96 KB | 02.10.2007 | 20.09.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.26 KB | 02.10.2007 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 02.10.2007 | 20.09.2007 | 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.
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