IVARIŅŠ, 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, 07.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IVARIŅŠ" |
| Registration number, date | 40002025920, 28.12.1994 |
| VAT number | None (excluded 07.03.2011) Europe VAT register |
| Register, date | Commercial Register, 31.03.2005 |
| Legal address | Zilupes nov., Pasienes pag., Šuškova Check address owners |
| Fixed capital | 4 000 LVL , registered 31.03.2005 (registered payment 31.03.2005: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| R.Kudrjavcevas individuālais uzņēmums "JURGALS" | Until 31.03.2005 | 19 years ago |
|---|---|---|
| V.Jurčenoka individuālais uzņēmums "JURGALS" | Until 04.05.2001 | 23 years ago |
Historical addresses
| Ludzas rajons, Pasienes pagasts, Šuškova | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ludzas rajons, Pasienes pagasts, Šuškova | Until 31.03.2005 | 19 years ago |
| Ludzas rajons, Pasienes pagasts, Šuškova | Until 04.05.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.06.2009.
Case number: C22040809 Started 08.06.2009,
ended 09.09.2010
Court: Ludzas rajona tiesa
(1000055416)
Decision: pabeigta bankrota procedūra
|
|||
09.09.2010 |
28.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ludzas rajona tiesa (1000055416)
|
06.07.2010 09:00:00 |
21.06.2010 | Noslēguma kreditoru sapulce | |
06.07.2010 |
11.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.05.2010 16:00:00 |
14.05.2010 | Kārtējā kreditoru sapulce | |
24.09.2009 09:30:00 |
01.09.2009 | Pirmā kreditoru sapulce | |
24.09.2009 |
14.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.07.2009 |
16.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
12.06.2009 |
15.06.2009 | Appointment of an administrator in an insolvency case |
Levkāns Valdis (Certificate nr. 00173)
|
08.06.2009 |
10.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Levkāns Valdis |
Steigu iela 42B, Ogresgala pag., Ogresgals, Ogres nov., LV-5041 | Nr. 00173 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29161322
E-mail valdis.levkans@b2b-birojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.08.2010 | TIF (85.68 KB) | ||
2009 |
Annual report | 09.06.2010 | TIF (275.5 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RAR (2.87 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (367.89 KB) | ||
2005 |
Annual report | 10.08.2006 | TIF (594.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.17 KB | 28.06.2010 | 21.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.01 KB | 17.05.2010 | 12.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.39 KB | 02.09.2009 | 28.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 57.62 KB | 08.03.2011 | 07.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 63.8 KB | 08.03.2011 | 02.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.29 KB | 08.03.2011 | 23.02.2011 | 1 |
Notary’s decision |
TIF | 37.07 KB | 29.09.2010 | 28.09.2010 | 1 |
Court decision/judgement |
TIF | 193.8 KB | 29.09.2010 | 09.09.2010 | 3 |
Notary’s decision |
TIF | 32.57 KB | 12.08.2010 | 11.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.33 KB | 12.08.2010 | 02.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 168.96 KB | 12.08.2010 | 06.07.2010 | 7 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.2 KB | 28.06.2010 | 21.06.2010 | 2 |
Notary’s decision |
TIF | 39.57 KB | 28.06.2010 | 21.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.85 KB | 15.06.2010 | 27.05.2010 | 3 |
Notary’s decision |
TIF | 66.1 KB | 17.05.2010 | 14.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 277.13 KB | 17.05.2010 | 12.05.2010 | 2 |
Notary’s decision |
TIF | 35.16 KB | 15.10.2009 | 14.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.66 KB | 15.10.2009 | 09.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 115.46 KB | 15.10.2009 | 24.09.2009 | 5 |
Notary’s decision |
TIF | 41.09 KB | 02.09.2009 | 01.09.2009 | 2 |
Announcement to creditors |
TIF | 12.61 KB | 02.09.2009 | 28.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.47 KB | 02.09.2009 | 28.08.2009 | 2 |
Court decision/judgement |
TIF | 233.52 KB | 20.07.2009 | 16.07.2009 | 4 |
Notary’s decision |
TIF | 57.45 KB | 20.07.2009 | 16.07.2009 | 2 |
Notary’s decision |
TIF | 37.29 KB | 16.06.2009 | 15.06.2009 | 1 |
Court decision/judgement |
TIF | 78.69 KB | 16.06.2009 | 12.06.2009 | 2 |
Notary’s decision |
TIF | 33.62 KB | 11.06.2009 | 10.06.2009 | 1 |
Court decision/judgement |
TIF | 144 KB | 11.06.2009 | 08.06.2009 | 3 |
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