INDRA, SIA firma
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, 07.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA firma "INDRA" |
| Registration number, date | 47103001188, 05.01.1993 |
| VAT number | None (excluded 07.01.2014) Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Madonas nov., Madona, Tirgus iela 3 Check address owners |
| Fixed capital | 8 715 LVL , registered 10.07.2003 (registered payment 10.07.2003: 8 715 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 firma "INDRA" | Until 10.07.2003 | 22 years ago |
|---|
Historical addresses
| Madona, Tirgus iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madona, Saieta laukums 2 | Until 31.05.1999 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.08.2010.
Case number: C23050810 Started 30.08.2010,
ended 14.02.2013
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
14.02.2013 |
20.02.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
20.12.2012 14:00:00 |
06.12.2012 | Noslēguma kreditoru sapulce | |
20.12.2012 |
03.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.03.2012 14:00:00 |
01.02.2012 | Izsole | |
12.01.2012 14:00:00 |
05.12.2011 | Izsole | |
12.01.2012 14:45:00 |
29.12.2011 | Kārtējā kreditoru sapulce | |
23.09.2011 14:00:00 |
12.08.2011 | Izsole | |
20.04.2011 15:00:00 |
04.04.2011 | Kārtējā kreditoru sapulce | |
06.12.2010 15:00:00 |
13.11.2010 | Pirmā kreditoru sapulce | |
06.12.2010 |
09.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.09.2010 |
28.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
07.09.2010 |
13.09.2010 | Appointment of an administrator in an insolvency case |
Birnīte Ērika (Certificate nr. 00250)
Madonas rajona tiesa (1000055281)
|
30.08.2010 |
01.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birnīte Ērika |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00250 (valid from 23.09.2021 till 31.10.2024) |
Cell phone 26333963
Phone 67518619
E-mail erika.birnite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Indra | |||||
2010 |
Annual report | 03.05.2011 | TIF (1.49 MB) | ||
2009 |
Annual report | 18.05.2010 | TIF (595.66 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (888.64 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (633.3 KB) | ||
2006 |
Annual report | 03.05.2007 | TIF (988.16 KB) | ||
2005 |
Annual report | 02.09.2010 | TIF (376.86 KB) | ||
2004 |
Annual report | 02.09.2010 | TIF (318.83 KB) | ||
2003 |
Annual report | 02.09.2010 | TIF (253.46 KB) | ||
2001 |
Annual report | 02.09.2010 | TIF (403.79 KB) | ||
2000 |
Annual report | 02.09.2010 | TIF (412.48 KB) | ||
1999 |
Annual report | 02.09.2010 | TIF (751.49 KB) | ||
1998 |
Annual report | 02.09.2010 | TIF (735.86 KB) | ||
1997 |
Annual report | 02.09.2010 | TIF (357.78 KB) | ||
1996 |
Annual report | 02.09.2010 | TIF (754.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 05.12.2012 | 05.12.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 05.12.2012 | 05.12.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 26 KB | 28.12.2011 | 22.12.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 01.04.2011 | 01.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.26 KB | 13.11.2010 | 08.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.24 KB | 13.11.2010 | 08.11.2010 | 1 |
Shareholders’ register |
TIF | 24.57 KB | 02.09.2010 | 25.01.2010 | 1 |
Articles of Association |
TIF | 36.78 KB | 02.09.2010 | 14.06.2003 | 1 |
Shareholders’ register |
TIF | 16.95 KB | 02.09.2010 | 14.06.2003 | 1 |
Articles of Association |
TIF | 22.46 KB | 02.09.2010 | 16.12.2000 | 2 |
Shareholders’ register |
TIF | 8.92 KB | 02.09.2010 | 16.12.2000 | 1 |
Shareholders’ register |
TIF | 7.96 KB | 02.09.2010 | 12.05.1999 | 1 |
Articles of Association |
TIF | 44.56 KB | 02.09.2010 | 07.05.1999 | 2 |
Articles of Association |
TIF | 462.29 KB | 02.09.2010 | 11.09.1995 | 12 |
Shareholders’ register |
TIF | 14.9 KB | 02.09.2010 | 11.09.1995 | 1 |
Articles of Association |
TIF | 548.45 KB | 02.09.2010 | 21.12.1992 | 11 |
Memorandum of association |
TIF | 200.17 KB | 02.09.2010 | 21.12.1992 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.17 KB | 07.01.2014 | 07.01.2014 | 1 |
Application |
EDOC | 1.86 MB | 06.01.2014 | 06.01.2014 | 2 |
Application |
DOC | 58.5 KB | 06.01.2014 | 06.01.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 06.01.2014 | 06.01.2014 | 1 |
Application in Insolvency proceedings |
DOC | 31.5 KB | 06.01.2014 | 06.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 2.01 MB | 06.01.2014 | 20.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 26 KB | 06.01.2014 | 20.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
174.19 KB | 06.01.2014 | 20.12.2013 | 1 | |
Notary’s decision |
TIF | 52.12 KB | 20.02.2013 | 20.02.2013 | 1 |
Court decision/judgement |
TIF | 391.58 KB | 20.02.2013 | 14.02.2013 | 5 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.8 MB | 03.01.2013 | 03.01.2013 | 12 |
Minutes/decision of the creditors’ meetings |
DOC | 26 KB | 03.01.2013 | 03.01.2013 | 12 |
Notary’s decision |
DOC | 52.5 KB | 03.01.2013 | 03.01.2013 | 1 |
Notary’s decision |
EDOC | 1.03 MB | 03.01.2013 | 03.01.2013 | 1 |
Notary’s decision |
RTF | 191.85 KB | 06.12.2012 | 06.12.2012 | 1 |
Notary’s decision |
EDOC | 993.42 KB | 06.12.2012 | 06.12.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 935.73 KB | 05.12.2012 | 05.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 943.2 KB | 05.12.2012 | 05.12.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 05.12.2012 | 05.12.2012 | 3 |
Notary’s decision |
TIF | 54.41 KB | 24.09.2012 | 24.09.2012 | 1 |
Notary’s decision |
EDOC | 59.71 KB | 01.02.2012 | 01.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 47.72 KB | 01.02.2012 | 31.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.07 MB | 18.01.2012 | 18.01.2012 | 1 |
Notary’s decision |
EDOC | 59.88 KB | 29.12.2011 | 29.12.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.65 KB | 28.12.2011 | 22.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.03 KB | 28.12.2011 | 22.12.2011 | 2 |
Notary’s decision |
EDOC | 127.09 KB | 05.12.2011 | 05.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 46.86 KB | 02.12.2011 | 02.12.2011 | 2 |
Notary’s decision |
EDOC | 57.71 KB | 12.08.2011 | 12.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 49.48 KB | 11.08.2011 | 11.08.2011 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 36.24 KB | 02.05.2011 | 29.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.55 MB | 02.05.2011 | 20.04.2011 | 1 |
Notary’s decision |
EDOC | 32.97 KB | 04.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.2 KB | 01.04.2011 | 01.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.19 KB | 01.04.2011 | 01.04.2011 | 2 |
Notary’s decision |
TIF | 24.95 KB | 10.12.2010 | 09.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.57 KB | 10.12.2010 | 07.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 295.13 KB | 10.12.2010 | 06.12.2010 | 13 |
Notary’s decision |
TIF | 25.63 KB | 13.11.2010 | 13.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.35 KB | 13.11.2010 | 08.11.2010 | 2 |
Notary’s decision |
TIF | 33.11 KB | 28.09.2010 | 28.09.2010 | 2 |
Court decision/judgement |
TIF | 86.36 KB | 28.09.2010 | 23.09.2010 | 3 |
Notary’s decision |
TIF | 26.57 KB | 13.09.2010 | 13.09.2010 | 1 |
Court decision/judgement |
TIF | 21.69 KB | 13.09.2010 | 07.09.2010 | 1 |
Notary’s decision |
TIF | 38.61 KB | 02.09.2010 | 01.09.2010 | 1 |
Court decision/judgement |
TIF | 22.35 KB | 02.09.2010 | 30.08.2010 | 1 |
Notary’s decision |
TIF | 45.21 KB | 02.09.2010 | 22.04.2010 | 2 |
Application |
TIF | 105.22 KB | 02.09.2010 | 08.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 02.09.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 52.05 KB | 02.09.2010 | 25.03.2010 | 2 |
Application |
TIF | 88.04 KB | 02.09.2010 | 22.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.16 KB | 02.09.2010 | 25.01.2010 | 2 |
Application |
TIF | 62.85 KB | 02.09.2010 | 18.04.2007 | 2 |
Application |
TIF | 96.72 KB | 02.09.2010 | 16.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.89 KB | 02.09.2010 | 16.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.73 KB | 02.09.2010 | 07.04.2007 | 1 |
Notary’s decision |
TIF | 35.25 KB | 02.09.2010 | 10.07.2003 | 1 |
Registration certificates |
TIF | 111.43 KB | 02.09.2010 | 10.07.2003 | 2 |
Application |
TIF | 178.31 KB | 02.09.2010 | 26.06.2003 | 8 |
Receipts on the publication and state fees |
TIF | 37.42 KB | 02.09.2010 | 20.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 02.09.2010 | 14.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.82 KB | 02.09.2010 | 14.06.2003 | 2 |
Notary’s decision |
TIF | 21.45 KB | 02.09.2010 | 23.04.2002 | 1 |
Application |
TIF | 13.51 KB | 02.09.2010 | 10.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 02.09.2010 | 10.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 02.09.2010 | 16.03.2002 | 1 |
Notary’s decision |
TIF | 24.48 KB | 02.09.2010 | 28.12.2000 | 1 |
Application |
TIF | 9.74 KB | 02.09.2010 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 02.09.2010 | 22.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27.15 KB | 02.09.2010 | 21.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.37 KB | 02.09.2010 | 16.12.2000 | 1 |
Notary’s decision |
TIF | 16.96 KB | 02.09.2010 | 31.05.1999 | 1 |
Registration certificates |
TIF | 73.11 KB | 02.09.2010 | 31.05.1999 | 2 |
Application |
TIF | 13.22 KB | 02.09.2010 | 20.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 02.09.2010 | 20.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 02.09.2010 | 07.05.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.06 KB | 02.09.2010 | 31.03.1999 | 2 |
Announcement regarding the legal address |
TIF | 110.03 KB | 02.09.2010 | 24.11.1998 | 4 |
Sample report |
TIF | 236.3 KB | 02.09.2010 | 30.12.1997 | 2 |
Application |
TIF | 85 KB | 02.09.2010 | 20.11.1995 | 4 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 02.09.2010 | 20.11.1995 | 4 |
Registration certificates |
TIF | 82.78 KB | 02.09.2010 | 20.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.87 KB | 02.09.2010 | 11.09.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 344.65 KB | 02.09.2010 | 25.04.1995 | 7 |
Application |
TIF | 90.05 KB | 02.09.2010 | 05.01.1993 | 4 |
Receipts on the publication and state fees |
TIF | 23.57 KB | 02.09.2010 | 05.01.1993 | 2 |
Registration certificates |
TIF | 46.25 KB | 02.09.2010 | 05.01.1993 | 1 |
Sample report |
TIF | 7.45 KB | 02.09.2010 | 05.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27 KB | 02.09.2010 | 29.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 02.09.2010 | 21.12.1992 | 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