INSTELLA, 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, 15.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INSTELLA" |
| Registration number, date | 40003821779, 27.04.2006 |
| VAT number | None (excluded 15.04.2014) Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | Rīga, Lubānas iela 125A Check address owners |
| Fixed capital | 3 000 LVL , registered 27.04.2006 (registered payment 27.04.2006: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 15.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 21.04.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.12.2013.
Case number: C29827513 Started 16.12.2013,
ended 28.03.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.03.2014 |
02.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.12.2013 |
17.12.2013 | Appointment of an administrator in an insolvency case |
Bitāns Ilgvars (Certificate nr. 00036)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.12.2013 |
17.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bitāns Ilgvars |
Slokas iela 179-43, Rīga, LV-1067 | Nr. 00036 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29114279
E-mail ilgvars_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.07.2012 | HTML (90.87 KB) | |
2010 |
Annual report | 28.04.2011 | TIF (491.3 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (587.33 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (602.92 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (748.29 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (351.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.49 KB | 03.11.2011 | 26.10.2011 | 3 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 03.11.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 39.92 KB | 03.11.2011 | 25.10.2011 | 1 |
Shareholders’ register |
TIF | 25.56 KB | 03.11.2011 | 25.10.2011 | 1 |
Shareholders’ register |
TIF | 52.16 KB | 22.06.2011 | 09.06.2011 | 1 |
Articles of Association |
TIF | 34.97 KB | 08.12.2010 | 19.03.2010 | 2 |
Amendments to the Articles of Association |
TIF | 9.75 KB | 08.12.2010 | 05.12.2006 | 1 |
Articles of Association |
TIF | 34.58 KB | 08.12.2010 | 05.12.2006 | 2 |
Articles of Association |
TIF | 36.04 KB | 08.12.2010 | 03.11.2006 | 2 |
Articles of Association |
TIF | 34.96 KB | 08.12.2010 | 12.04.2006 | 2 |
Memorandum of association |
TIF | 73.56 KB | 08.12.2010 | 12.04.2006 | 3 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 08.12.2010 | 03.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 54.6 KB | 15.04.2014 | 15.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
182.33 KB | 14.04.2014 | 14.04.2014 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 22 KB | 14.04.2014 | 14.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 191.49 KB | 14.04.2014 | 14.04.2014 | 2 |
Application in Insolvency proceedings |
DOC | 51 KB | 14.04.2014 | 08.04.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 33.73 KB | 14.04.2014 | 08.04.2014 | 1 |
Notary’s decision |
TIF | 57.82 KB | 04.04.2014 | 02.04.2014 | 2 |
Court decision/judgement |
TIF | 163.87 KB | 04.04.2014 | 28.03.2014 | 2 |
Notary’s decision |
TIF | 67.12 KB | 19.12.2013 | 17.12.2013 | 2 |
Court decision/judgement |
TIF | 288.47 KB | 19.12.2013 | 16.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.94 KB | 03.11.2011 | 02.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.57 KB | 03.11.2011 | 28.10.2011 | 2 |
Application |
TIF | 330.63 KB | 03.11.2011 | 25.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.26 KB | 03.11.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 19.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 66.07 KB | 19.09.2011 | 12.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 19.09.2011 | 07.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 07.07.2011 | 06.07.2011 | 2 |
Application |
TIF | 103.67 KB | 07.07.2011 | 29.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 22.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 284.46 KB | 22.06.2011 | 14.06.2011 | 2 |
Other documents |
TIF | 293.82 KB | 22.06.2011 | 13.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 08.12.2010 | 28.04.2010 | 2 |
Application |
TIF | 111.51 KB | 08.12.2010 | 21.04.2010 | 3 |
Consent of members of the supervisory board |
TIF | 30.51 KB | 08.12.2010 | 14.04.2010 | 4 |
Application |
TIF | 88.97 KB | 08.12.2010 | 25.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 08.12.2010 | 19.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.22 KB | 08.12.2010 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 08.12.2010 | 04.01.2010 | 2 |
Application |
TIF | 89.39 KB | 08.12.2010 | 07.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 08.12.2010 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 08.12.2010 | 21.04.2008 | 2 |
Application |
TIF | 71.47 KB | 08.12.2010 | 16.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 08.12.2010 | 16.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 08.12.2010 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 08.12.2010 | 07.12.2006 | 2 |
Application |
TIF | 154.48 KB | 08.12.2010 | 06.12.2006 | 4 |
Sample report |
TIF | 17 KB | 08.12.2010 | 06.12.2006 | 1 |
Consent of members of the supervisory board |
TIF | 34.66 KB | 08.12.2010 | 05.12.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 9.63 KB | 08.12.2010 | 05.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.03 KB | 08.12.2010 | 05.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 08.12.2010 | 10.11.2006 | 2 |
Application |
TIF | 129.11 KB | 08.12.2010 | 07.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 08.12.2010 | 07.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.08 KB | 08.12.2010 | 03.11.2006 | 1 |
Consent of members of the supervisory board |
TIF | 27.69 KB | 08.12.2010 | 03.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 10.21 KB | 08.12.2010 | 03.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.05 KB | 08.12.2010 | 03.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 08.12.2010 | 27.04.2006 | 2 |
Registration certificates |
TIF | 25.31 KB | 08.12.2010 | 27.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 08.12.2010 | 12.04.2006 | 1 |
Application |
TIF | 242.96 KB | 08.12.2010 | 12.04.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 6.89 KB | 08.12.2010 | 12.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 34.59 KB | 08.12.2010 | 12.04.2006 | 5 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 08.12.2010 | 12.04.2006 | 2 |
Sample report |
TIF | 17.71 KB | 08.12.2010 | 12.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.33 KB | 08.12.2010 | 11.04.2006 | 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