Kokmateriālu kompānija STILS, 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, 03.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kokmateriālu kompānija STILS" |
| Registration number, date | 45403005091, 28.05.1996 |
| VAT number | None (excluded 15.05.2009) Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Daugavpils, Lielā iela 111 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.05.2003 (registered payment 12.05.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Madonas Sabiedrība ar ierobežotu atbildību "STILS IR" | Until 12.05.2003 | 21 year ago |
|---|
Historical addresses
| Madona, Ozolu iela 18-2 | Until 12.05.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.03.2009.
Case number: C12249409 Started 23.03.2009,
ended 17.07.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
17.07.2009 |
20.07.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
25.06.2009 15:00:00 |
12.06.2009 | Pirmā kreditoru sapulce | |
15.04.2009 |
20.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
27.03.2009 |
30.03.2009 | Appointment of an administrator in an insolvency case |
Cers Olavs (Certificate nr. 00103)
|
23.03.2009 |
26.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cers Olavs |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00103 (valid from 12.01.2016 till 12.01.2018) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 21.01.2009 | TIF (275.73 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (327.78 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (195.42 KB) | ||
2005 |
Annual report | 26.03.2009 | TIF (235.24 KB) | ||
2004 |
Annual report | 26.03.2009 | TIF (232.21 KB) | ||
2003 |
Annual report | 26.03.2009 | TIF (278.69 KB) | ||
1999 |
Annual report | 26.03.2009 | TIF (504.62 KB) | ||
1998 |
Annual report | 26.03.2009 | TIF (480.42 KB) | ||
1997 |
Annual report | 26.03.2009 | TIF (621.47 KB) | ||
1996 |
Annual report | 26.03.2009 | TIF (482.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.46 KB | 15.06.2009 | 08.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.34 KB | 26.03.2009 | 30.03.2005 | 2 |
Articles of Association |
TIF | 26.68 KB | 26.03.2009 | 30.03.2005 | 2 |
Shareholders’ register |
TIF | 14.17 KB | 26.03.2009 | 30.03.2005 | 1 |
Shareholders’ register |
TIF | 13.46 KB | 26.03.2009 | 25.10.2004 | 1 |
Articles of Association |
TIF | 118.88 KB | 26.03.2009 | 14.04.2003 | 5 |
Shareholders’ register |
TIF | 14.81 KB | 26.03.2009 | 14.04.2003 | 1 |
Memorandum of association |
TIF | 115.59 KB | 26.03.2009 | 30.05.1996 | 5 |
Articles of Association |
TIF | 556.37 KB | 26.03.2009 | 20.05.1996 | 14 |
Shareholders’ register |
TIF | 16.53 KB | 26.03.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.65 KB | 04.08.2009 | 03.08.2009 | 2 |
Other insolvency documents |
TIF | 30.43 KB | 04.08.2009 | 30.07.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 15.79 KB | 04.08.2009 | 24.07.2009 | 1 |
Notary’s decision |
TIF | 36.65 KB | 20.07.2009 | 20.07.2009 | 1 |
Court decision/judgement |
TIF | 112.63 KB | 04.08.2009 | 17.07.2009 | 2 |
Court decision/judgement |
TIF | 108.74 KB | 20.07.2009 | 17.07.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.32 KB | 13.07.2009 | 07.07.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 620.02 KB | 13.07.2009 | 25.06.2009 | 21 |
Notary’s decision |
TIF | 37.08 KB | 15.06.2009 | 12.06.2009 | 1 |
Announcement to creditors |
TIF | 13.14 KB | 15.06.2009 | 08.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.8 KB | 15.06.2009 | 08.06.2009 | 1 |
Notary’s decision |
TIF | 42.95 KB | 21.04.2009 | 20.04.2009 | 2 |
Court cover letter |
TIF | 19.2 KB | 21.04.2009 | 16.04.2009 | 1 |
Court decision/judgement |
TIF | 120.47 KB | 21.04.2009 | 15.04.2009 | 2 |
Notary’s decision |
TIF | 34.3 KB | 31.03.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 21.58 KB | 31.03.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 35.22 KB | 31.03.2009 | 27.03.2009 | 1 |
Notary’s decision |
TIF | 35.9 KB | 14.04.2009 | 26.03.2009 | 1 |
Court cover letter |
TIF | 17.35 KB | 26.03.2009 | 23.03.2009 | 1 |
Court decision/judgement |
TIF | 37.47 KB | 26.03.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 26.03.2009 | 12.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.15 KB | 26.03.2009 | 07.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 26.03.2009 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 11.96 KB | 26.03.2009 | 31.03.2005 | 1 |
Application |
TIF | 98.09 KB | 26.03.2009 | 30.03.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 26.51 KB | 26.03.2009 | 30.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 26.03.2009 | 30.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 26.03.2009 | 30.03.2005 | 2 |
Sample report |
TIF | 14.46 KB | 26.03.2009 | 16.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.45 KB | 26.03.2009 | 07.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.44 KB | 26.03.2009 | 07.03.2005 | 1 |
Application |
TIF | 86.48 KB | 26.03.2009 | 25.10.2004 | 3 |
Documents attesting the transfer of shares |
TIF | 23.72 KB | 26.03.2009 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 26.03.2009 | 15.07.2003 | 1 |
Submission/Application |
TIF | 9.62 KB | 26.03.2009 | 09.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 26.03.2009 | 12.05.2003 | 1 |
Registration certificates |
TIF | 112.27 KB | 26.03.2009 | 12.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 26.03.2009 | 24.04.2003 | 2 |
Sample report |
TIF | 15.44 KB | 26.03.2009 | 24.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 26.03.2009 | 14.04.2003 | 1 |
Application |
TIF | 150.09 KB | 26.03.2009 | 14.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 26.03.2009 | 14.04.2003 | 1 |
Submission/Application |
TIF | 8.7 KB | 26.03.2009 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 26.03.2009 | 03.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 26.03.2009 | 14.04.2002 | 1 |
Application |
TIF | 92.91 KB | 26.03.2009 | 28.05.1996 | 4 |
Other documents |
TIF | 9.17 KB | 26.03.2009 | 28.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 26.03.2009 | 28.05.1996 | 1 |
Registration certificates |
TIF | 71.6 KB | 26.03.2009 | 28.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 26.03.2009 | 27.05.1996 | 1 |
Copy of the personal identification document |
TIF | 26.74 KB | 26.03.2009 | 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