KALNBĒRZI 8, 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, 05.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KALNBĒRZI 8" |
| Registration number, date | 54103038861, 01.02.2006 |
| VAT number | None (excluded 05.08.2011) Europe VAT register |
| Register, date | Commercial Register, 01.02.2006 |
| Legal address | Gulbenes nov., Stāmerienas pag., Kalniena, "Avoti"-18 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.02.2006 (registered payment 01.02.2006: 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, Kalniena, "Avoti"-18 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.11.2008.
Case number: C14058408 Started 26.11.2008,
ended 22.06.2011
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pabeigta bankrota procedūra
|
|||
22.06.2011 |
05.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Gulbenes rajona tiesa (1000055371)
|
03.06.2011 10:00:00 |
17.05.2011 | Noslēguma kreditoru sapulce | |
03.06.2011 |
06.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.04.2011 11:00:00 |
28.03.2011 | Kārtējā kreditoru sapulce | |
28.12.2010 10:00:00 |
10.12.2010 | Kārtējā kreditoru sapulce | |
17.03.2010 14:00:00 |
01.03.2010 | Kārtējā kreditoru sapulce | |
22.12.2009 14:00:00 |
04.12.2009 | Kārtējā kreditoru sapulce | |
25.03.2009 |
11.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Gulbenes rajona tiesa (1000055371)
|
27.02.2009 14:00:00 |
05.02.2009 | Pirmā kreditoru sapulce | |
12.12.2008 |
16.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
28.11.2008 |
04.12.2008 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
|
26.11.2008 |
01.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2006 |
Annual report | 24.08.2007 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 16.05.2011 | 16.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 28.03.2011 | 25.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.43 KB | 10.12.2010 | 09.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.39 KB | 01.03.2010 | 25.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.69 KB | 04.12.2009 | 03.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.8 KB | 06.02.2009 | 03.02.2009 | 1 |
Articles of Association |
TIF | 140.26 KB | 10.12.2007 | 13.01.2006 | 3 |
Memorandum of Association |
TIF | 59.17 KB | 10.12.2007 | 13.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 08.08.2011 | 05.08.2011 | 2 |
Notary’s decision |
TIF | 30.66 KB | 08.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 28.79 KB | 08.08.2011 | 03.08.2011 | 1 |
Other insolvency documents |
TIF | 15.71 KB | 08.08.2011 | 03.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.27 KB | 08.08.2011 | 26.07.2011 | 1 |
Court decision/judgement |
TIF | 117.54 KB | 08.08.2011 | 22.06.2011 | 3 |
Notary’s decision |
TIF | 29.27 KB | 07.06.2011 | 06.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.7 KB | 07.06.2011 | 03.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 363.97 KB | 07.06.2011 | 03.06.2011 | 18 |
Notary’s decision |
EDOC | 56.36 KB | 17.05.2011 | 17.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 18.96 KB | 16.05.2011 | 16.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.68 KB | 16.05.2011 | 16.05.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 208.58 KB | 26.04.2011 | 18.04.2011 | 15 |
Notary’s decision |
EDOC | 54.34 KB | 28.03.2011 | 28.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 18.36 KB | 28.03.2011 | 25.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.29 KB | 28.03.2011 | 25.03.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 193.19 KB | 10.01.2011 | 07.01.2011 | 10 |
Notary’s decision |
TIF | 35.76 KB | 10.12.2010 | 10.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.64 KB | 10.12.2010 | 09.12.2010 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 360.65 KB | 31.03.2010 | 29.03.2010 | 20 |
Notary’s decision |
TIF | 37.69 KB | 01.03.2010 | 01.03.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 259.94 KB | 01.03.2010 | 26.02.2010 | 9 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.78 KB | 01.03.2010 | 25.02.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 313.83 KB | 11.01.2010 | 08.01.2010 | 7 |
Notary’s decision |
TIF | 57.64 KB | 04.12.2009 | 04.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.07 KB | 04.12.2009 | 02.12.2009 | 3 |
Notary’s decision |
TIF | 55.65 KB | 11.05.2009 | 11.05.2009 | 1 |
Court cover letter |
TIF | 24.34 KB | 11.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 116.24 KB | 11.05.2009 | 25.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 543.04 KB | 12.03.2009 | 09.03.2009 | 18 |
Notary’s decision |
TIF | 55.14 KB | 06.02.2009 | 05.02.2009 | 1 |
Announcement to creditors |
TIF | 26.77 KB | 06.02.2009 | 03.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.11 KB | 06.02.2009 | 03.02.2009 | 3 |
Notary’s decision |
TIF | 72.96 KB | 16.12.2008 | 16.12.2008 | 2 |
Court decision/judgement |
TIF | 372.38 KB | 16.12.2008 | 12.12.2008 | 5 |
Notary’s decision |
TIF | 55.71 KB | 04.12.2008 | 04.12.2008 | 1 |
Court cover letter |
TIF | 32.56 KB | 16.12.2008 | 02.12.2008 | 1 |
Notary’s decision |
TIF | 55.95 KB | 01.12.2008 | 01.12.2008 | 1 |
Court cover letter |
TIF | 36.71 KB | 04.12.2008 | 28.11.2008 | 1 |
Court decision/judgement |
TIF | 49.35 KB | 04.12.2008 | 28.11.2008 | 1 |
Court cover letter |
TIF | 37.44 KB | 01.12.2008 | 26.11.2008 | 1 |
Court decision/judgement |
TIF | 131.09 KB | 01.12.2008 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.8 KB | 10.12.2007 | 01.02.2006 | 1 |
Registration certificates |
TIF | 52.34 KB | 10.12.2007 | 01.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 10.12.2007 | 16.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 83.23 KB | 10.12.2007 | 16.01.2006 | 2 |
Sample report |
TIF | 27.64 KB | 10.12.2007 | 16.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.19 KB | 10.12.2007 | 13.01.2006 | 1 |
Application |
TIF | 486.27 KB | 10.12.2007 | 13.01.2006 | 6 |
Consent of the auditor |
TIF | 16.39 KB | 10.12.2007 | 13.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.5 KB | 10.12.2007 | 13.01.2006 | 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