Kvartāls, 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, 16.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kvartāls" |
| Registration number, date | 40003435582, 15.03.1999 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 01.04.2008 |
| Legal address | Siguldas nov., Sigulda, Andreja Pumpura iela 19-1 Check address owners |
| Fixed capital | 10 000 LVL , registered 15.12.2004 (registered payment 15.12.2004: 10 000 LVL) |
| 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 "KVARTĀLS" | Until 15.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Andreja Pumpura iela 19-1 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.07.2008.
Case number: C35068107 Started 17.07.2008,
ended 28.05.2010
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
28.05.2010 |
04.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
27.04.2010 11:00:00 |
14.04.2010 | Noslēguma kreditoru sapulce | |
27.04.2010 |
07.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.06.2009 11:00:00 |
29.05.2009 | Kārtējā kreditoru sapulce | |
26.02.2009 |
03.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Siguldas tiesa (1000055427)
|
10.02.2009 11:00:00 |
23.01.2009 | Pirmā kreditoru sapulce | |
14.10.2008 |
21.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Siguldas tiesa (1000055427)
|
21.07.2008 |
25.07.2008 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
|
17.07.2008 |
22.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.05.2010 | TIF (151.39 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (745.77 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (236.07 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (295.17 KB) | ||
2005 |
Annual report | 06.12.2006 | PDF (382.7 KB) | ||
2004 |
Annual report | 30.07.2008 | TIF (2.7 MB) | ||
2003 |
Annual report | 30.07.2008 | TIF (2.8 MB) | ||
2002 |
Annual report | 30.07.2008 | TIF (3 MB) | ||
2001 |
Annual report | 30.07.2008 | TIF (1.86 MB) | ||
2000 |
Annual report | 30.07.2008 | TIF (2.98 MB) | ||
1999 |
Annual report | 30.07.2008 | TIF (4.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.21 KB | 15.04.2010 | 13.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.14 KB | 01.06.2009 | 28.05.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.23 KB | 26.01.2009 | 22.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.95 KB | 26.01.2009 | 22.01.2009 | 1 |
Articles of Association |
TIF | 39.44 KB | 30.07.2008 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 52.61 KB | 30.07.2008 | 19.01.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.71 KB | 30.07.2008 | 19.01.2000 | 1 |
Articles of Association |
TIF | 659.61 KB | 30.07.2008 | 14.02.1999 | 9 |
Shareholders’ register |
TIF | 43.09 KB | 30.07.2008 | 14.02.1999 | 1 |
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 | 41.51 KB | 21.07.2010 | 16.07.2010 | 2 |
Application |
TIF | 62.72 KB | 21.07.2010 | 15.07.2010 | 2 |
Other documents |
TIF | 17.27 KB | 21.07.2010 | 14.07.2010 | 1 |
Notary’s decision |
TIF | 37.23 KB | 08.06.2010 | 04.06.2010 | 1 |
Court cover letter |
TIF | 15.23 KB | 08.06.2010 | 28.05.2010 | 1 |
Court decision/judgement |
TIF | 81.37 KB | 08.06.2010 | 28.05.2010 | 2 |
Notary’s decision |
TIF | 33.1 KB | 10.05.2010 | 07.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.9 KB | 10.05.2010 | 06.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 332.58 KB | 10.05.2010 | 27.04.2010 | 12 |
Notary’s decision |
TIF | 35.3 KB | 15.04.2010 | 14.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.46 KB | 15.04.2010 | 13.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 164.51 KB | 18.06.2009 | 16.06.2009 | 7 |
Notary’s decision |
TIF | 35.43 KB | 01.06.2009 | 29.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.65 KB | 01.06.2009 | 28.05.2009 | 2 |
Notary’s decision |
TIF | 28.15 KB | 03.03.2009 | 03.03.2009 | 2 |
Court cover letter |
TIF | 18.22 KB | 03.03.2009 | 26.02.2009 | 1 |
Court decision/judgement |
TIF | 44.75 KB | 03.03.2009 | 26.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 441.08 KB | 13.02.2009 | 10.02.2009 | 16 |
Notary’s decision |
TIF | 46.59 KB | 29.01.2009 | 28.01.2009 | 1 |
Notary’s decision |
TIF | 34.78 KB | 26.01.2009 | 23.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.12 KB | 26.01.2009 | 22.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 26.01.2009 | 11.11.2008 | 1 |
Cover letter |
TIF | 17.7 KB | 26.01.2009 | 05.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.15 KB | 26.01.2009 | 05.11.2008 | 1 |
Notary’s decision |
TIF | 42.13 KB | 22.10.2008 | 21.10.2008 | 2 |
Court cover letter |
TIF | 16.81 KB | 22.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 167.68 KB | 22.10.2008 | 14.10.2008 | 3 |
Notary’s decision |
TIF | 78.45 KB | 30.07.2008 | 25.07.2008 | 1 |
Notary’s decision |
TIF | 82.03 KB | 30.07.2008 | 22.07.2008 | 2 |
Other insolvency documents |
TIF | 956.17 KB | 30.07.2008 | 22.07.2008 | 2 |
Court cover letter |
TIF | 509.28 KB | 30.07.2008 | 21.07.2008 | 1 |
Court decision/judgement |
TIF | 92.18 KB | 30.07.2008 | 21.07.2008 | 1 |
Court cover letter |
TIF | 521.13 KB | 30.07.2008 | 17.07.2008 | 1 |
Court decision/judgement |
TIF | 190.51 KB | 30.07.2008 | 17.07.2008 | 1 |
Other insolvency documents |
TIF | 1.39 MB | 30.07.2008 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 135.68 KB | 30.07.2008 | 03.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.39 KB | 30.07.2008 | 01.04.2008 | 1 |
Submission/Application |
TIF | 21.79 KB | 30.07.2008 | 01.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.6 KB | 30.07.2008 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 222.61 KB | 30.07.2008 | 25.03.2008 | 2 |
Application |
TIF | 477.28 KB | 30.07.2008 | 20.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 30.07.2008 | 18.03.2008 | 1 |
Application in Insolvency proceedings |
TIF | 19.12 KB | 29.01.2009 | 27.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.14 KB | 30.07.2008 | 15.12.2004 | 1 |
Registration certificates |
TIF | 42.19 KB | 30.07.2008 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 140.96 KB | 30.07.2008 | 07.12.2004 | 2 |
Application |
TIF | 540.14 KB | 30.07.2008 | 06.12.2004 | 4 |
Consent of the auditor |
TIF | 22.09 KB | 30.07.2008 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.92 KB | 30.07.2008 | 06.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 30.07.2008 | 29.10.2004 | 1 |
Cover letter |
TIF | 54.59 KB | 30.07.2008 | 27.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 85.48 KB | 30.07.2008 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 30.07.2008 | 09.01.2004 | 1 |
Cover letter |
TIF | 37.02 KB | 30.07.2008 | 05.01.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.75 KB | 30.07.2008 | 05.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.08 KB | 30.07.2008 | 28.11.2003 | 1 |
Cover letter |
TIF | 52.32 KB | 30.07.2008 | 24.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.34 KB | 30.07.2008 | 24.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 30.07.2008 | 29.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 145.2 KB | 30.07.2008 | 26.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.68 KB | 30.07.2008 | 13.08.2002 | 1 |
Submission/Application |
TIF | 38.07 KB | 30.07.2008 | 13.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 29.29 KB | 30.07.2008 | 13.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 30.07.2008 | 09.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 484.91 KB | 30.07.2008 | 02.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.14 KB | 30.07.2008 | 19.01.2001 | 1 |
Sample report |
TIF | 67.65 KB | 30.07.2008 | 18.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.99 KB | 30.07.2008 | 12.12.2000 | 1 |
Submission/Application |
TIF | 46.43 KB | 30.07.2008 | 19.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 30.07.2008 | 15.03.1999 | 1 |
Registration certificates |
TIF | 217.12 KB | 30.07.2008 | 15.03.1999 | 1 |
Application |
TIF | 263.13 KB | 30.07.2008 | 01.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 115.36 KB | 30.07.2008 | 24.02.1999 | 2 |
Sample report |
TIF | 50.42 KB | 30.07.2008 | 19.02.1999 | 1 |
Announcement regarding the legal address |
TIF | 33.04 KB | 30.07.2008 | 14.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.93 KB | 30.07.2008 | 14.02.1999 | 1 |
Submission/Application |
TIF | 41.23 KB | 30.07.2008 | 14.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.25 KB | 30.07.2008 | 08.02.1999 | 1 |
Copy of the personal identification document |
TIF | 208.83 KB | 30.07.2008 | 09.12.1992 | 1 |
Copy of the personal identification document |
TIF | 254.37 KB | 30.07.2008 | 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