INCA, 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, 11.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INCA" |
| Registration number, date | 40003944325, 02.08.2007 |
| VAT number | None (excluded 04.01.2010) Europe VAT register |
| Register, date | Commercial Register, 02.08.2007 |
| Legal address | Rīga, Vīlandes iela 7-1 Check address owners |
| Fixed capital | 18 000 LVL , registered 25.09.2007 (registered payment 25.09.2007: 18 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INDEX CAFE" | Until 30.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 32 | Until 30.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Doma laukums 2 | Until 25.09.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.08.2009.
Case number: C32294409 Started 03.08.2009,
ended 24.05.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
24.05.2010 |
26.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.04.2010 17:00:00 |
30.03.2010 | Noslēguma kreditoru sapulce | |
15.04.2010 |
29.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.02.2010 16:30:00 |
05.02.2010 | Kārtējā kreditoru sapulce | |
22.01.2010 15:15:00 |
07.01.2010 | Kārtējā kreditoru sapulce | |
22.01.2010 |
02.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.12.2009 16:30:00 |
26.11.2009 | Pirmā kreditoru sapulce | |
14.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
10.08.2009 |
11.08.2009 | Appointment of an administrator in an insolvency case |
Bunkus Mārtiņš (Certificate nr. 00418)
|
03.08.2009 |
04.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bunkus Mārtiņš |
Alberta iela 12-5, Rīga, LV-1010 | Nr. 00418 (valid from 22.12.2017 till 22.12.2019) |
Phone 67359755
E-mail martins@bunkus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 21.05.2009 | TIF (703.69 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (694.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.95 KB | 31.03.2010 | 26.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.49 KB | 08.02.2010 | 02.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.61 KB | 08.01.2010 | 06.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.89 KB | 27.11.2009 | 23.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.95 KB | 27.11.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 18.86 KB | 03.08.2009 | 30.07.2009 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 05.11.2007 | 24.10.2007 | 1 |
Shareholders’ register |
TIF | 476.75 KB | 01.10.2007 | 26.09.2007 | 1 |
Shareholders’ register |
TIF | 474.93 KB | 01.10.2007 | 13.09.2007 | 1 |
Articles of Association |
TIF | 476.55 KB | 01.10.2007 | 12.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 475.74 KB | 01.10.2007 | 12.09.2007 | 1 |
Articles of Association |
TIF | 31.06 KB | 08.08.2007 | 25.07.2007 | 1 |
Memorandum of Association |
TIF | 41.31 KB | 08.08.2007 | 25.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 60.36 KB | 15.06.2010 | 11.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 179.76 KB | 15.06.2010 | 09.06.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.16 KB | 15.06.2010 | 09.06.2010 | 1 |
Notary’s decision |
TIF | 38 KB | 27.05.2010 | 26.05.2010 | 1 |
Court decision/judgement |
TIF | 75.57 KB | 27.05.2010 | 24.05.2010 | 2 |
Notary’s decision |
TIF | 33.11 KB | 30.04.2010 | 29.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.12 KB | 30.04.2010 | 27.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 94.85 KB | 30.04.2010 | 15.04.2010 | 5 |
Notary’s decision |
TIF | 36.14 KB | 31.03.2010 | 30.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.3 KB | 31.03.2010 | 26.03.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.12 KB | 11.03.2010 | 18.02.2010 | 4 |
Notary’s decision |
TIF | 34 KB | 08.02.2010 | 05.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.87 KB | 08.02.2010 | 02.02.2010 | 3 |
Notary’s decision |
TIF | 31.92 KB | 03.02.2010 | 02.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.18 KB | 03.02.2010 | 29.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 143.73 KB | 03.02.2010 | 22.01.2010 | 7 |
Notary’s decision |
TIF | 35.33 KB | 08.01.2010 | 07.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.04 KB | 08.01.2010 | 06.01.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 37.86 KB | 15.12.2009 | 10.12.2009 | 2 |
Notary’s decision |
TIF | 37.66 KB | 27.11.2009 | 26.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.65 KB | 27.11.2009 | 23.11.2009 | 4 |
Notary’s decision |
TIF | 48.67 KB | 16.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 20.13 KB | 16.09.2009 | 14.09.2009 | 1 |
Notary’s decision |
TIF | 36.66 KB | 11.08.2009 | 11.08.2009 | 1 |
Court decision/judgement |
TIF | 32.65 KB | 11.08.2009 | 10.08.2009 | 1 |
Notary’s decision |
TIF | 37.17 KB | 05.08.2009 | 04.08.2009 | 2 |
Court decision/judgement |
TIF | 39.76 KB | 05.08.2009 | 03.08.2009 | 1 |
Application |
TIF | 68.09 KB | 03.08.2009 | 30.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 03.08.2009 | 30.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 03.08.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 03.08.2009 | 30.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 05.11.2007 | 31.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 05.11.2007 | 30.10.2007 | 3 |
Sample report |
TIF | 21.96 KB | 05.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 123.57 KB | 05.11.2007 | 24.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 05.11.2007 | 24.10.2007 | 1 |
Application |
TIF | 476.55 KB | 01.10.2007 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 951.68 KB | 01.10.2007 | 25.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 238.59 KB | 01.10.2007 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 719.8 KB | 01.10.2007 | 24.09.2007 | 3 |
Application |
TIF | 953.5 KB | 01.10.2007 | 13.09.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 476.35 KB | 01.10.2007 | 12.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 478.44 KB | 01.10.2007 | 12.09.2007 | 1 |
Appraisal reports |
TIF | 957.01 KB | 01.10.2007 | 06.09.2007 | 2 |
Registration certificates |
TIF | 43.65 KB | 03.08.2009 | 02.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.84 KB | 08.08.2007 | 02.08.2007 | 2 |
Registration certificates |
TIF | 69.71 KB | 08.08.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 124.49 KB | 08.08.2007 | 30.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.89 KB | 08.08.2007 | 25.07.2007 | 1 |
Application |
TIF | 377.66 KB | 08.08.2007 | 25.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 08.08.2007 | 25.07.2007 | 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