JUNAVI TRUST COMPANY, 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, 30.06.2009
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "JUNAVI TRUST COMPANY" |
Registration number, date | 40003731600, 04.03.2005 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 04.03.2005 |
Legal address | Rīga, Ilūkstes iela 103/2-116 Check address owners |
Fixed capital | 2 000 LVL , registered 04.03.2005 (registered payment 04.03.2005: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 04.12.2008.
Case number: C30457408 Started 04.12.2008,
ended 11.05.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
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11.05.2009 |
15.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.03.2009 09:30:00 |
17.02.2009 | Pirmā kreditoru sapulce | |
09.01.2009 |
13.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.12.2008 |
16.12.2008 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
|
04.12.2008 |
09.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2006 |
Annual report | 26.09.2007 | TIF (467.99 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (481.45 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 16.02 KB | 19.02.2009 | 16.02.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.15 KB | 19.02.2009 | 16.02.2009 | 1 |
Articles of Association |
TIF | 155.74 KB | 10.12.2008 | 24.02.2005 | 5 |
Memorandum of association |
TIF | 51.46 KB | 10.12.2008 | 24.02.2005 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 47.12 KB | 01.07.2009 | 30.06.2009 | 2 |
Application in Insolvency proceedings |
TIF | 49.2 KB | 01.07.2009 | 09.06.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 32.82 KB | 01.07.2009 | 01.06.2009 | 2 |
Notary’s decision |
TIF | 43.33 KB | 18.05.2009 | 15.05.2009 | 2 |
Court cover letter |
TIF | 23.58 KB | 18.05.2009 | 12.05.2009 | 1 |
Court decision/judgement |
TIF | 86.57 KB | 18.05.2009 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 18.05.2009 | 07.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.28 KB | 18.05.2009 | 31.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 753.82 KB | 24.03.2009 | 06.03.2009 | 27 |
Notary’s decision |
TIF | 33.18 KB | 19.02.2009 | 17.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.77 KB | 19.02.2009 | 16.02.2009 | 3 |
Notary’s decision |
TIF | 57.2 KB | 14.01.2009 | 13.01.2009 | 2 |
Court cover letter |
TIF | 20.44 KB | 14.01.2009 | 09.01.2009 | 1 |
Court decision/judgement |
TIF | 172.71 KB | 14.01.2009 | 09.01.2009 | 3 |
Notary’s decision |
TIF | 36.24 KB | 17.12.2008 | 16.12.2008 | 2 |
Court cover letter |
TIF | 20.97 KB | 17.12.2008 | 11.12.2008 | 1 |
Notary’s decision |
TIF | 30.93 KB | 10.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 43.04 KB | 17.12.2008 | 08.12.2008 | 1 |
Court cover letter |
TIF | 17.9 KB | 10.12.2008 | 04.12.2008 | 1 |
Court decision/judgement |
TIF | 35.16 KB | 10.12.2008 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 10.12.2008 | 14.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.02 KB | 10.12.2008 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 10.12.2008 | 05.03.2008 | 2 |
Application |
TIF | 109 KB | 10.12.2008 | 29.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 10.12.2008 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 10.12.2008 | 29.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 10.12.2008 | 04.03.2005 | 2 |
Registration certificates |
TIF | 25.81 KB | 10.12.2008 | 04.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 10.12.2008 | 01.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 10.12.2008 | 28.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.63 KB | 10.12.2008 | 24.02.2005 | 1 |
Application |
TIF | 68.94 KB | 10.12.2008 | 24.02.2005 | 3 |
Appraisal reports |
TIF | 20.61 KB | 10.12.2008 | 24.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.68 KB | 10.12.2008 | 24.02.2005 | 3 |
Sample report |
TIF | 21.24 KB | 10.12.2008 | 24.02.2005 | 1 |
Other insolvency documents |
TIF | 6.51 KB | 10.12.2008 | 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.
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