JAUNSTĀMERIENA, 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, 08.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JAUNSTĀMERIENA" |
| Registration number, date | 43203002107, 15.04.1994 |
| VAT number | None (excluded 08.11.2012) Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Gulbenes nov., Stāmerienas pag., "Sūnekļi" Check address owners |
| Fixed capital | 2 000 LVL , registered 01.11.2004 (registered payment 01.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Gulbenes rajons, Stāmerienas pagasts, "Sūnekļi" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2009.
Case number: C14028809 Started 28.04.2009,
ended 10.05.2012
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pabeigta bankrota procedūra
|
|||
10.05.2012 |
08.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Gulbenes rajona tiesa (1000055371)
|
20.04.2012 10:00:00 |
02.04.2012 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
20.04.2012 |
27.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.03.2012 11:30:00 |
13.02.2012 | Kārtējā kreditoru sapulce | |
07.04.2011 11:45:00 |
15.03.2011 | Kārtējā kreditoru sapulce | |
16.04.2010 10:30:00 |
19.03.2010 | Kārtējā kreditoru sapulce | |
06.04.2010 10:00:00 |
19.02.2010 | Izsole | |
26.01.2010 10:00:00 |
07.12.2009 | Izsole | |
21.08.2009 11:00:00 |
13.07.2009 | Pirmā kreditoru sapulce | |
21.08.2009 |
07.09.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Gulbenes rajona tiesa (1000055371)
|
21.05.2009 |
25.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
30.04.2009 |
07.05.2009 | Appointment of an administrator in an insolvency case |
Krastiņš Vigo (Certificate nr. 00164)
|
28.04.2009 |
05.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Vigo |
Blaumaņa iela 10, Rīga | Nr. 00164 (valid from 16.10.2024 till 15.10.2029) |
Phone 67226696
E-mail vigo.krastins@skdz.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums11 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums10 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (37.23 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (884.56 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (968.97 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (862.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.43 KB | 02.04.2012 | 30.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.45 KB | 13.02.2012 | 09.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.92 KB | 15.03.2011 | 09.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.32 KB | 22.03.2010 | 16.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 458.87 KB | 08.09.2009 | 21.08.2009 | 7 |
Announcement of the creditors’ meeting |
TIF | 44.89 KB | 16.07.2009 | 08.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.16 KB | 08.11.2012 | 08.11.2012 | 1 |
Notary’s decision |
TIF | 31.09 KB | 08.11.2012 | 08.11.2012 | 1 |
Other insolvency documents |
TIF | 26.52 KB | 08.11.2012 | 02.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.14 KB | 08.11.2012 | 31.10.2012 | 1 |
Court decision/judgement |
TIF | 95.83 KB | 08.11.2012 | 10.05.2012 | 3 |
Notary’s decision |
TIF | 27.11 KB | 28.04.2012 | 27.04.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.36 KB | 28.04.2012 | 23.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 110.21 KB | 28.04.2012 | 20.04.2012 | 4 |
Notary’s decision |
TIF | 32.83 KB | 02.04.2012 | 02.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.67 KB | 02.04.2012 | 30.03.2012 | 0 |
Minutes/decision of the creditors’ meetings |
TIF | 111.11 KB | 02.04.2012 | 20.03.2012 | 4 |
Notary’s decision |
TIF | 32.86 KB | 13.02.2012 | 13.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.13 KB | 13.02.2012 | 09.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.82 KB | 19.04.2011 | 14.04.2011 | 5 |
Notary’s decision |
TIF | 34.52 KB | 15.03.2011 | 15.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.65 KB | 15.03.2011 | 09.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.89 KB | 22.04.2010 | 20.04.2010 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 93.32 KB | 30.03.2010 | 19.03.2010 | 2 |
Notary’s decision |
TIF | 25.06 KB | 22.03.2010 | 19.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 23.19 KB | 22.03.2010 | 16.03.2010 | 1 |
Notary’s decision |
TIF | 54.93 KB | 22.02.2010 | 19.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 151.79 KB | 22.02.2010 | 17.02.2010 | 1 |
Notary’s decision |
TIF | 53.7 KB | 08.12.2009 | 07.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 174.45 KB | 08.12.2009 | 04.12.2009 | 1 |
Notary’s decision |
TIF | 54.8 KB | 08.09.2009 | 07.09.2009 | 1 |
Other insolvency documents |
TIF | 110.99 KB | 08.09.2009 | 04.09.2009 | 1 |
Notary’s decision |
TIF | 63.4 KB | 16.07.2009 | 13.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 227.78 KB | 16.07.2009 | 08.07.2009 | 2 |
Notary’s decision |
TIF | 66.87 KB | 26.05.2009 | 25.05.2009 | 1 |
Court cover letter |
TIF | 20.45 KB | 26.05.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 192.32 KB | 26.05.2009 | 21.05.2009 | 3 |
Notary’s decision |
TIF | 58.42 KB | 07.05.2009 | 07.05.2009 | 1 |
Notary’s decision |
TIF | 56.31 KB | 06.05.2009 | 05.05.2009 | 1 |
Court decision/judgement |
TIF | 46.03 KB | 07.05.2009 | 30.04.2009 | 1 |
Court cover letter |
TIF | 18.46 KB | 07.05.2009 | 28.04.2009 | 1 |
Court cover letter |
TIF | 18.79 KB | 06.05.2009 | 28.04.2009 | 1 |
Court decision/judgement |
TIF | 103.55 KB | 06.05.2009 | 28.04.2009 | 2 |
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