Nastena, 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, 17.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nastena" |
| Registration number, date | 40003929491, 07.06.2007 |
| VAT number | None (excluded 25.04.2011) Europe VAT register |
| Register, date | Commercial Register, 07.06.2007 |
| Legal address | Rīga, Elku iela 4-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.06.2007 (registered payment 15.07.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pulkveža Brieža iela 7- komp.III | Until 22.07.2008 | 17 years ago |
|---|---|---|
| Rīga, Vīlandes iela 12-3 | Until 28.02.2008 | 17 years ago |
| Rīga, Vīlandes iela 12-2 | Until 25.06.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2010.
Case number: C30660610 Started 27.10.2010,
ended 20.10.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
20.10.2011 |
25.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.09.2011 11:00:00 |
26.08.2011 | Noslēguma kreditoru sapulce | |
08.09.2011 |
13.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.03.2011 11:00:00 |
09.02.2011 | Pirmā kreditoru sapulce | |
01.03.2011 |
08.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.12.2010 |
15.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.12.2010 | TIF (311.99 KB) | ||
2008 |
Annual report | 30.07.2009 | TIF (318.18 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (342.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 25.08.2011 | 25.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.11 KB | 14.02.2011 | 03.02.2011 | 1 |
Shareholders’ register |
TIF | 15.32 KB | 09.07.2009 | 02.07.2009 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 25.06.2009 | 25.05.2009 | 1 |
Shareholders’ register |
TIF | 39.44 KB | 16.07.2008 | 06.07.2008 | 1 |
Articles of Association |
TIF | 14.73 KB | 14.06.2007 | 22.05.2007 | 1 |
Memorandum of Association |
TIF | 20.4 KB | 14.06.2007 | 22.05.2007 | 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 |
EDOC | 56.94 KB | 17.11.2011 | 17.11.2011 | 1 |
Notary’s decision |
TIF | 63.36 KB | 23.10.2015 | 15.11.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.34 KB | 23.10.2015 | 01.11.2011 | 1 |
Notary’s decision |
TIF | 56.32 KB | 26.10.2011 | 25.10.2011 | 1 |
Court decision/judgement |
TIF | 166.78 KB | 26.10.2011 | 20.10.2011 | 2 |
Notary’s decision |
EDOC | 58.43 KB | 13.09.2011 | 13.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 36.88 KB | 14.09.2011 | 08.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 647.07 KB | 14.09.2011 | 08.09.2011 | 6 |
Notary’s decision |
RTF | 141.81 KB | 26.08.2011 | 26.08.2011 | 1 |
Notary’s decision |
EDOC | 78.83 KB | 26.08.2011 | 26.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.06 KB | 25.08.2011 | 25.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.63 KB | 25.08.2011 | 25.08.2011 | 2 |
Notary’s decision |
TIF | 29.01 KB | 09.03.2011 | 08.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.91 KB | 09.03.2011 | 02.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 239.49 KB | 09.03.2011 | 01.03.2011 | 7 |
Notary’s decision |
TIF | 38.85 KB | 14.02.2011 | 09.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.9 KB | 14.02.2011 | 03.02.2011 | 2 |
Notary’s decision |
TIF | 42.55 KB | 16.12.2010 | 15.12.2010 | 2 |
Court decision/judgement |
TIF | 25.85 KB | 16.12.2010 | 14.12.2010 | 1 |
Notary’s decision |
TIF | 39.71 KB | 05.11.2010 | 04.11.2010 | 2 |
Court decision/judgement |
TIF | 33.97 KB | 05.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 34.78 KB | 02.11.2010 | 29.10.2010 | 2 |
Court decision/judgement |
TIF | 42.12 KB | 02.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 15.10.2010 | 14.10.2010 | 1 |
Cover letter |
TIF | 28.12 KB | 15.10.2010 | 11.10.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 123.39 KB | 15.10.2010 | 07.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 09.07.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 09.07.2009 | 06.07.2009 | 1 |
Application |
TIF | 117.58 KB | 09.07.2009 | 02.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.95 KB | 09.07.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 25.06.2009 | 25.06.2009 | 2 |
Application |
TIF | 126.88 KB | 25.06.2009 | 04.06.2009 | 4 |
Sample report |
TIF | 25.16 KB | 25.06.2009 | 28.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 25.06.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.23 KB | 25.06.2009 | 25.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 15.08.2008 | 22.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.94 KB | 15.08.2008 | 17.07.2008 | 2 |
Application |
TIF | 72.83 KB | 15.08.2008 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.31 KB | 16.07.2008 | 15.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 140.54 KB | 16.07.2008 | 11.07.2008 | 2 |
Application |
TIF | 988.86 KB | 16.07.2008 | 07.07.2008 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 04.03.2008 | 28.02.2008 | 2 |
Application |
TIF | 92.39 KB | 04.03.2008 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 04.03.2008 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 28.06.2007 | 25.06.2007 | 2 |
Application |
TIF | 86.05 KB | 28.06.2007 | 20.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 28.06.2007 | 20.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 14.06.2007 | 07.06.2007 | 2 |
Registration certificates |
TIF | 48.5 KB | 14.06.2007 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.56 KB | 14.06.2007 | 30.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.3 KB | 14.06.2007 | 23.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 14.06.2007 | 22.05.2007 | 1 |
Application |
TIF | 84.29 KB | 14.06.2007 | 22.05.2007 | 3 |
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