INLAND INVESTMENTS, 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, 10.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INLAND INVESTMENTS" |
| Registration number, date | 44103036341, 27.07.2005 |
| VAT number | None (excluded 10.07.2009) Europe VAT register |
| Register, date | Commercial Register, 27.07.2005 |
| Legal address | Rīga, Mūkusalas iela 73 Check address owners |
| Fixed capital | 98 000 LVL , registered 13.10.2006 (registered payment 08.06.2007: 98 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "AGNESE 98" SIA | Until 08.12.2008 | 16 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Linarda Laicena iela 5 | Until 25.09.2008 | 16 years ago |
|---|---|---|
| Valmieras rajons, Kauguru pagasts, "Ziedi" | Until 09.07.2008 | 16 years ago |
| Valmieras rajons, Valmiera, Rubenes iela 34-14 | Until 14.02.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2009.
Case number: C31294109 Started 17.06.2009,
ended 07.01.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
07.01.2011 |
10.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.11.2010 11:00:00 |
10.11.2010 | Noslēguma kreditoru sapulce | |
24.11.2010 |
07.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.07.2010 09:30:00 |
21.06.2010 | Izsole | |
01.07.2010 09:00:00 |
20.05.2010 | Izsole | |
01.06.2010 12:00:00 |
20.04.2010 | Izsole | |
17.12.2009 09:00:00 |
03.12.2009 | Pirmā kreditoru sapulce | |
17.12.2009 |
18.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.09.2009 |
30.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.06.2009 |
27.06.2009 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
|
17.06.2009 |
17.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 30.06.2008 | TIF (563.88 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (463.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 33 KB | 09.11.2010 | 08.11.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 33 KB | 09.11.2010 | 08.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 28.41 KB | 07.12.2009 | 02.12.2009 | 1 |
Articles of Association |
TIF | 24.93 KB | 09.12.2008 | 10.11.2008 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 21.11.2008 | 24.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 30.86 KB | 28.07.2008 | 21.07.2008 | 1 |
Articles of Association |
TIF | 80.19 KB | 28.07.2008 | 21.07.2008 | 2 |
Shareholders’ register |
TIF | 18.79 KB | 28.07.2008 | 07.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 28.98 KB | 08.04.2008 | 25.09.2006 | 1 |
Articles of Association |
TIF | 93.17 KB | 08.04.2008 | 25.09.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.13 KB | 08.04.2008 | 25.09.2006 | 1 |
Shareholders’ register |
TIF | 25.85 KB | 08.04.2008 | 25.09.2006 | 1 |
Shareholders’ register |
TIF | 18 KB | 08.04.2008 | 26.01.2006 | 1 |
Articles of Association |
TIF | 88.31 KB | 08.04.2008 | 05.07.2005 | 2 |
Memorandum of association |
TIF | 74.96 KB | 08.04.2008 | 05.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.14 KB | 11.02.2011 | 10.02.2011 | 1 |
Notary’s decision |
TIF | 34.06 KB | 11.02.2011 | 10.02.2011 | 1 |
Other insolvency documents |
TIF | 52.04 KB | 11.02.2011 | 01.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.3 KB | 11.02.2011 | 31.01.2011 | 1 |
Court decision/judgement |
TIF | 58.42 KB | 11.02.2011 | 07.01.2011 | 2 |
Notary’s decision |
TIF | 31.26 KB | 08.12.2010 | 07.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.45 KB | 08.12.2010 | 02.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 205.94 KB | 08.12.2010 | 24.11.2010 | 8 |
Notary’s decision |
EDOC | 53.5 KB | 10.11.2010 | 10.11.2010 | 1 |
Notary’s decision |
DOC | 48.5 KB | 10.11.2010 | 10.11.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 38.67 KB | 09.11.2010 | 08.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 09.11.2010 | 08.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.59 KB | 09.11.2010 | 08.11.2010 | 2 |
Notary’s decision |
TIF | 37.98 KB | 23.09.2010 | 21.09.2010 | 1 |
Notary’s decision |
RTF | 278.77 KB | 21.06.2010 | 21.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 48.5 KB | 19.06.2010 | 18.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 38.58 KB | 19.06.2010 | 18.06.2010 | 2 |
Notary’s decision |
DOC | 46.5 KB | 20.05.2010 | 20.05.2010 | 1 |
Notary’s decision |
EDOC | 47.03 KB | 20.05.2010 | 20.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 48.5 KB | 19.05.2010 | 19.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 37.02 KB | 19.05.2010 | 19.05.2010 | 2 |
Notary’s decision |
RTF | 280.29 KB | 20.04.2010 | 20.04.2010 | 1 |
Notary’s decision |
EDOC | 112.29 KB | 20.04.2010 | 20.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 258 KB | 16.04.2010 | 16.04.2010 | 0 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 61.95 KB | 16.04.2010 | 16.04.2010 | 0 |
Notary’s decision |
TIF | 54.64 KB | 20.01.2010 | 18.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.82 KB | 20.01.2010 | 13.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 503.97 KB | 20.01.2010 | 17.12.2009 | 10 |
Notary’s decision |
TIF | 56.75 KB | 07.12.2009 | 03.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.09 KB | 07.12.2009 | 02.12.2009 | 2 |
Notary’s decision |
TIF | 63.24 KB | 30.09.2009 | 30.09.2009 | 1 |
Court decision/judgement |
TIF | 148.5 KB | 30.09.2009 | 23.09.2009 | 2 |
Notary’s decision |
TIF | 56.53 KB | 27.06.2009 | 27.06.2009 | 1 |
Court decision/judgement |
TIF | 49.2 KB | 27.06.2009 | 26.06.2009 | 1 |
Court decision/judgement |
TIF | 31.12 KB | 17.06.2009 | 17.06.2009 | 1 |
Notary’s decision |
TIF | 60.95 KB | 17.06.2009 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 09.12.2008 | 08.12.2008 | 1 |
Registration certificates |
TIF | 114.46 KB | 09.12.2008 | 08.12.2008 | 1 |
Application |
TIF | 110.67 KB | 09.12.2008 | 10.11.2008 | 2 |
Owner’s decisions |
TIF | 34.52 KB | 09.12.2008 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.05 KB | 09.12.2008 | 10.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 292.02 KB | 09.12.2008 | 26.09.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 21.11.2008 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 468.6 KB | 21.11.2008 | 25.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.52 KB | 21.11.2008 | 24.09.2008 | 1 |
Application |
TIF | 332.44 KB | 21.11.2008 | 24.09.2008 | 6 |
Owner’s decisions |
TIF | 29.55 KB | 21.11.2008 | 24.09.2008 | 1 |
Sample report |
TIF | 30.14 KB | 21.11.2008 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 28.07.2008 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.52 KB | 28.07.2008 | 22.07.2008 | 2 |
Application |
TIF | 366.86 KB | 28.07.2008 | 21.07.2008 | 4 |
Owner’s decisions |
TIF | 26.12 KB | 28.07.2008 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.18 KB | 10.07.2008 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 10.07.2008 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.51 KB | 10.07.2008 | 04.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.11 KB | 10.07.2008 | 02.07.2008 | 1 |
Application |
TIF | 520.65 KB | 10.07.2008 | 02.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.67 KB | 10.07.2008 | 02.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.61 KB | 08.04.2008 | 08.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.91 KB | 08.04.2008 | 05.06.2007 | 2 |
Application |
TIF | 145.34 KB | 08.04.2008 | 01.06.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.45 KB | 08.04.2008 | 01.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.7 KB | 08.04.2008 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 08.04.2008 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.89 KB | 08.04.2008 | 10.10.2006 | 2 |
Application |
TIF | 335.96 KB | 08.04.2008 | 25.09.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.62 KB | 08.04.2008 | 25.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.17 KB | 08.04.2008 | 25.09.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.6 KB | 08.04.2008 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.67 KB | 08.04.2008 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 08.04.2008 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 247.4 KB | 08.04.2008 | 27.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 08.04.2008 | 26.01.2006 | 1 |
Application |
TIF | 267.41 KB | 08.04.2008 | 26.01.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.32 KB | 08.04.2008 | 26.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 08.04.2008 | 26.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 08.04.2008 | 27.07.2005 | 1 |
Registration certificates |
TIF | 42.53 KB | 08.04.2008 | 27.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 08.04.2008 | 22.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.7 KB | 08.04.2008 | 22.07.2005 | 2 |
Application |
TIF | 586.9 KB | 08.04.2008 | 20.07.2005 | 3 |
Announcement regarding the legal address |
TIF | 10.02 KB | 08.04.2008 | 05.07.2005 | 1 |
Consent of the auditor |
TIF | 11.55 KB | 08.04.2008 | 05.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.48 KB | 08.04.2008 | 05.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 08.04.2008 | 05.07.2005 | 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