ĶIRBEĻI, 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, 20.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ĶIRBEĻI" |
| Registration number, date | 44103002932, 02.03.1993 |
| VAT number | None (excluded 10.12.2008) Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Naukšēnu nov., Ķoņu pag., "Tālavas" Check address owners |
| Fixed capital | 3 054 LVL, registered payment 23.10.2003 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĶIRBEĻI" | Until 23.10.2003 | 22 years ago |
|---|
Historical addresses
| Valmieras rajons, Ipiķu pagasts, "Ķirbeļi" | Until 09.08.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Ķoņu pagasts, "Tālavas" | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2010.
Case number: C39109010 Started 27.10.2010,
ended 30.05.2013
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
30.05.2013 |
31.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
24.04.2013 15:30:00 |
08.04.2013 | Noslēguma kreditoru sapulce | |
24.04.2013 |
10.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2012 17:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
18.03.2011 16:00:00 |
07.03.2011 | Pirmā kreditoru sapulce | |
18.03.2011 |
21.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.12.2010 |
21.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
02.11.2010 |
05.11.2010 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Valmieras rajona tiesa (1000055269)
|
27.10.2010 |
28.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 13.05.2013 | TIF (480.81 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (904.84 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (549.88 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (2.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.64 KB | 10.04.2013 | 08.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.88 KB | 12.04.2012 | 05.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.47 KB | 08.03.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 34.27 KB | 30.07.2012 | 09.10.2003 | 1 |
Memorandum of association |
TIF | 46.91 KB | 30.07.2012 | 27.02.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.38 KB | 20.06.2013 | 20.06.2013 | 1 |
Other insolvency documents |
TIF | 55.01 KB | 20.06.2013 | 17.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.84 KB | 20.06.2013 | 07.06.2013 | 1 |
Notary’s decision |
TIF | 33.37 KB | 03.06.2013 | 31.05.2013 | 1 |
Court decision/judgement |
TIF | 47.76 KB | 03.06.2013 | 30.05.2013 | 1 |
Notary’s decision |
TIF | 33.01 KB | 13.05.2013 | 10.05.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.53 KB | 13.05.2013 | 07.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 543.84 KB | 13.05.2013 | 24.04.2013 | 11 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.39 KB | 10.04.2013 | 08.04.2013 | 2 |
Notary’s decision |
TIF | 52.99 KB | 10.04.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.45 MB | 27.02.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.31 KB | 27.02.2013 | 27.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.3 KB | 28.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 474.78 KB | 02.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 02.08.2012 | 02.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 97.26 KB | 03.08.2012 | 26.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.04 KB | 18.05.2012 | 07.05.2012 | 6 |
Notary’s decision |
TIF | 33.95 KB | 12.04.2012 | 12.04.2012 | 2 |
Announcement to creditors |
TIF | 14.13 KB | 12.04.2012 | 05.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.16 KB | 12.04.2012 | 05.04.2012 | 2 |
Notary’s decision |
TIF | 28.54 KB | 22.03.2011 | 21.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.68 KB | 22.03.2011 | 18.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 476.2 KB | 22.03.2011 | 18.03.2011 | 15 |
Notary’s decision |
TIF | 35.16 KB | 08.03.2011 | 07.03.2011 | 1 |
Announcement to creditors |
TIF | 18.13 KB | 08.03.2011 | 01.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.72 KB | 08.03.2011 | 01.03.2011 | 2 |
Notary’s decision |
TIF | 42.45 KB | 21.12.2010 | 21.12.2010 | 2 |
Court decision/judgement |
TIF | 168.9 KB | 21.12.2010 | 20.12.2010 | 4 |
Notary’s decision |
TIF | 35.52 KB | 05.11.2010 | 05.11.2010 | 1 |
Court decision/judgement |
TIF | 36.36 KB | 05.11.2010 | 02.11.2010 | 1 |
Notary’s decision |
TIF | 36.82 KB | 28.10.2010 | 28.10.2010 | 1 |
Court decision/judgement |
TIF | 66.96 KB | 28.10.2010 | 27.10.2010 | 2 |
Registration certificates |
TIF | 25.8 KB | 09.11.2010 | 23.10.2003 | 1 |
Appraisal reports |
TIF | 24.15 KB | 30.07.2012 | 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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