NAMDARIS RB, 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, 25.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NAMDARIS RB" |
| Registration number, date | 41203004557, 25.02.1994 |
| VAT number | None (excluded 21.06.2011) Europe VAT register |
| Register, date | Commercial Register, 02.05.2003 |
| Legal address | Talsu nov., Talsi, Celtnieku iela 2 Check address owners |
| Fixed capital | 52 000 LVL , registered 03.11.2008 (registered payment 03.11.2008: 4 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "NAMDARIS" | Until 02.05.2003 | 22 years ago |
|---|
Historical addresses
| Talsi, Celtnieku iela 2 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2009.
Case number: C36038209 Started 07.04.2009,
ended 08.10.2012
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
08.10.2012 |
10.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
15.08.2012 |
31.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.08.2012 10:00:00 |
06.08.2012 | Noslēguma kreditoru sapulce | |
03.02.2012 |
07.02.2012 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
Talsu rajona tiesa (1000055449)
|
27.01.2011 11:00:00 |
12.01.2011 | Kārtējā kreditoru sapulce | |
16.12.2010 11:00:00 |
12.10.2010 | Izsole | |
06.10.2010 11:00:00 |
31.08.2010 | Izsole | |
13.08.2010 11:00:00 |
30.07.2010 | Kārtējā kreditoru sapulce | |
22.07.2010 13:00:00 |
18.06.2010 | Izsole | |
22.07.2010 13:30:00 |
18.06.2010 | Izsole | |
22.07.2010 14:00:00 |
18.06.2010 | Izsole | |
22.07.2010 12:30:00 |
18.06.2010 | Izsole | |
22.07.2010 15:00:00 |
18.06.2010 | Izsole | |
22.07.2010 10:00:00 |
18.06.2010 | Izsole | |
22.07.2010 12:00:00 |
18.06.2010 | Izsole | |
22.07.2010 11:30:00 |
18.06.2010 | Izsole | |
22.07.2010 11:00:00 |
18.06.2010 | Izsole | |
22.07.2010 10:30:00 |
18.06.2010 | Izsole | |
22.07.2010 14:30:00 |
18.06.2010 | Izsole | |
07.05.2010 13:30:00 |
21.04.2010 | Kārtējā kreditoru sapulce | |
30.09.2009 15:00:00 |
02.09.2009 | Pirmā kreditoru sapulce | |
14.05.2009 |
19.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Talsu rajona tiesa (1000055449)
|
15.04.2009 |
21.04.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
07.04.2009 |
17.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 17.05.2010 | TIF (613.37 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | XML (43.98 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 07.12.2007 | TIF (847.17 KB) | ||
2005 |
Annual report | 24.05.2010 | TIF (472.25 KB) | ||
2004 |
Annual report | 25.05.2010 | TIF (397.1 KB) | ||
2003 |
Annual report | 25.05.2010 | TIF (308.38 KB) | ||
2002 |
Annual report | 24.05.2010 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 24.05.2010 | TIF (387.39 KB) | ||
2000 |
Annual report | 26.05.2010 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 24.05.2010 | TIF (405.78 KB) | ||
1998 |
Annual report | 26.05.2010 | TIF (221.24 KB) | ||
1996 |
Annual report | 26.05.2010 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.99 KB | 08.08.2012 | 31.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.24 KB | 12.01.2011 | 04.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.43 KB | 12.01.2011 | 04.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.96 KB | 10.08.2010 | 26.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.46 KB | 22.04.2010 | 08.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.77 KB | 08.09.2009 | 28.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.67 KB | 08.09.2009 | 28.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 27.04.2009 | 30.10.2008 | 1 |
Articles of Association |
TIF | 30.96 KB | 27.04.2009 | 30.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.98 KB | 27.04.2009 | 30.10.2008 | 1 |
Articles of Association |
TIF | 33.83 KB | 27.04.2009 | 07.04.2003 | 2 |
Shareholders’ register |
TIF | 9.3 KB | 27.04.2009 | 08.03.2001 | 1 |
Articles of Association |
TIF | 17.48 KB | 27.04.2009 | 21.02.2001 | 1 |
Articles of Association |
TIF | 482.06 KB | 27.04.2009 | 26.01.1996 | 15 |
Shareholders’ register |
TIF | 24.5 KB | 27.04.2009 | 26.01.1996 | 1 |
Articles of Association |
TIF | 271.09 KB | 27.04.2009 | 08.02.1994 | 12 |
Shareholders’ register |
TIF | 22.89 KB | 27.04.2009 | 1 | |
Shareholders’ register |
TIF | 18.31 KB | 27.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 20.54 KB | 30.10.2012 | 25.10.2012 | 1 |
Other insolvency documents |
TIF | 28.23 KB | 30.10.2012 | 19.10.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 14.57 KB | 30.10.2012 | 15.10.2012 | 1 |
Notary’s decision |
TIF | 22.8 KB | 16.10.2012 | 10.10.2012 | 1 |
Court decision/judgement |
TIF | 36.46 KB | 16.10.2012 | 08.10.2012 | 2 |
Notary’s decision |
TIF | 23.01 KB | 05.09.2012 | 31.08.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.4 KB | 05.09.2012 | 24.08.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 29.33 KB | 05.09.2012 | 15.08.2012 | 1 |
Notary’s decision |
TIF | 20.79 KB | 08.08.2012 | 06.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 19.68 KB | 08.08.2012 | 31.07.2012 | 1 |
Notary’s decision |
TIF | 30.89 KB | 07.02.2012 | 07.02.2012 | 1 |
Court decision/judgement |
TIF | 35.9 KB | 07.02.2012 | 03.02.2012 | 1 |
Notary’s decision |
TIF | 30.19 KB | 02.02.2012 | 30.01.2012 | 1 |
Court decision/judgement |
TIF | 72.17 KB | 02.02.2012 | 25.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 178.99 KB | 14.03.2011 | 25.02.2011 | 5 |
Notary’s decision |
TIF | 34.05 KB | 12.01.2011 | 12.01.2011 | 1 |
Notary’s decision |
TIF | 31.26 KB | 14.10.2010 | 12.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 36.78 KB | 14.10.2010 | 08.10.2010 | 1 |
Other insolvency documents |
TIF | 25.78 KB | 14.10.2010 | 08.10.2010 | 1 |
Other insolvency documents |
TIF | 17.06 KB | 14.10.2010 | 06.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 155.45 KB | 06.09.2010 | 01.09.2010 | 5 |
Court decision/judgement |
TIF | 34.6 KB | 03.09.2010 | 31.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 21.93 KB | 03.09.2010 | 25.08.2010 | 1 |
Notary’s decision |
TIF | 36.33 KB | 10.08.2010 | 30.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.19 KB | 10.08.2010 | 26.07.2010 | 1 |
Notary’s decision |
RTF | 145.66 KB | 18.06.2010 | 18.06.2010 | 1 |
Notary’s decision |
EDOC | 70.36 KB | 18.06.2010 | 18.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 673.31 KB | 18.06.2010 | 14.06.2010 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 193.15 KB | 18.06.2010 | 14.06.2010 | 7 |
Notary’s decision |
RTF | 279.44 KB | 21.04.2010 | 21.04.2010 | 1 |
Notary’s decision |
EDOC | 97.59 KB | 21.04.2010 | 21.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 98.09 KB | 22.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
TIF | 33.16 KB | 08.09.2009 | 02.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.27 KB | 08.09.2009 | 28.08.2009 | 1 |
Notary’s decision |
TIF | 38.84 KB | 25.05.2009 | 19.05.2009 | 1 |
Court cover letter |
TIF | 15.36 KB | 25.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 59.07 KB | 25.05.2009 | 14.05.2009 | 2 |
Notary’s decision |
TIF | 36.11 KB | 27.04.2009 | 21.04.2009 | 1 |
Notary’s decision |
TIF | 29.13 KB | 27.04.2009 | 17.04.2009 | 1 |
Court cover letter |
TIF | 47.8 KB | 27.04.2009 | 15.04.2009 | 1 |
Court decision/judgement |
TIF | 35.84 KB | 27.04.2009 | 15.04.2009 | 1 |
Court cover letter |
TIF | 31.07 KB | 27.04.2009 | 07.04.2009 | 1 |
Court decision/judgement |
TIF | 28.49 KB | 27.04.2009 | 07.04.2009 | 1 |
Notary’s decision |
TIF | 38.65 KB | 27.04.2009 | 03.11.2008 | 1 |
Application |
TIF | 132.53 KB | 27.04.2009 | 31.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.82 KB | 27.04.2009 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.18 KB | 27.04.2009 | 31.10.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.13 KB | 27.04.2009 | 30.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 27.04.2009 | 30.10.2008 | 1 |
Notary’s decision |
TIF | 33.07 KB | 27.04.2009 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.28 KB | 27.04.2009 | 18.05.2006 | 2 |
Application |
TIF | 80.78 KB | 27.04.2009 | 10.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.91 KB | 27.04.2009 | 10.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.25 KB | 27.04.2009 | 10.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 27.04.2009 | 10.05.2006 | 1 |
Notary’s decision |
TIF | 32.38 KB | 27.04.2009 | 05.05.2003 | 1 |
Notary’s decision |
TIF | 36.17 KB | 27.04.2009 | 02.05.2003 | 1 |
Registration certificates |
TIF | 45.63 KB | 27.04.2009 | 02.05.2003 | 1 |
Sample report |
TIF | 16.03 KB | 27.04.2009 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 27.04.2009 | 08.04.2003 | 2 |
Application |
TIF | 153.01 KB | 27.04.2009 | 07.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.62 KB | 27.04.2009 | 07.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.4 KB | 27.04.2009 | 07.04.2003 | 1 |
Owner’s decisions |
TIF | 12.86 KB | 27.04.2009 | 07.04.2003 | 1 |
Notary’s decision |
TIF | 25.05 KB | 27.04.2009 | 08.03.2001 | 1 |
Registration certificates |
TIF | 63.51 KB | 27.04.2009 | 08.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 27.04.2009 | 01.03.2001 | 1 |
Application |
TIF | 16.59 KB | 27.04.2009 | 28.02.2001 | 1 |
Other documents |
TIF | 12.44 KB | 27.04.2009 | 25.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 27.04.2009 | 21.02.2001 | 1 |
Application |
TIF | 117.35 KB | 27.04.2009 | 13.02.1996 | 4 |
Notary’s decision |
TIF | 14.09 KB | 27.04.2009 | 13.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 27.04.2009 | 13.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 27.04.2009 | 07.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.79 KB | 27.04.2009 | 26.01.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 27.04.2009 | 26.01.1996 | 1 |
Copy of the personal identification document |
TIF | 169.24 KB | 27.04.2009 | 03.11.1994 | 2 |
Application |
TIF | 123.71 KB | 27.04.2009 | 25.02.1994 | 4 |
Notary’s decision |
TIF | 24.39 KB | 27.04.2009 | 25.02.1994 | 1 |
Registration certificates |
TIF | 28.8 KB | 27.04.2009 | 25.02.1994 | 1 |
Registration certificates |
TIF | 26.74 KB | 27.04.2009 | 25.02.1994 | 1 |
Registration certificates |
TIF | 74.73 KB | 27.04.2009 | 25.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 24.04.2009 | 25.02.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.3 KB | 24.04.2009 | 17.02.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 24.04.2009 | 16.02.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 9.68 KB | 27.04.2009 | 08.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 27.04.2009 | 08.02.1994 | 1 |
Submission/Application |
TIF | 22.07 KB | 24.04.2009 | 07.02.1994 | 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