NEFERTITI, 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, 08.09.2011
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "NEFERTITI" |
Registration number, date | 40003953525, 07.09.2007 |
VAT number | None (excluded 17.02.2010) Europe VAT register |
Register, date | Commercial Register, 07.09.2007 |
Legal address | Rīga, Mastu iela 6-52 Check address owners |
Fixed capital | 2 000 LVL , registered 07.09.2007 (registered payment 07.09.2007: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 24.08.2009.
Case number: C32303709 Started 24.08.2009,
ended 24.08.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
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|||
24.08.2011 |
26.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.08.2011 09:30:00 |
28.07.2011 | Noslēguma kreditoru sapulce | |
12.08.2011 |
15.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.01.2010 13:00:00 |
11.01.2010 | Pirmā kreditoru sapulce | |
27.01.2010 |
09.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.10.2009 |
28.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.08.2009 |
01.09.2009 | Appointment of an administrator in an insolvency case |
Dāve Sintija (Certificate nr. 00362)
|
24.08.2009 |
25.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Dāve Sintija |
Titurgas iela 6-42, Baloži, Ķekavas nov., LV-2128 | Nr. 00362 (valid from 20.06.2015 till 16.10.2017) |
Phone 26590012
E-mail sintija_d@yahoo.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2010 |
Annual report | 17.06.2011 | TIF (539.22 KB) | ||
2009 |
Annual report | 10.02.2010 | ZIP | ||
Annual report 2009 | TIF | ||||
Annual report 2009 | TIF | ||||
Annual report 2009 | TIF | ||||
2008 |
Annual report | 27.06.2009 | TIF (550.87 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (614.48 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
155.72 KB | 27.07.2011 | 27.07.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
155.72 KB | 27.07.2011 | 27.07.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.57 KB | 12.01.2010 | 08.01.2010 | 1 |
Articles of Association |
TIF | 25.2 KB | 10.09.2007 | 30.08.2007 | 1 |
Memorandum of association |
TIF | 31.25 KB | 10.09.2007 | 30.08.2007 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 58.17 KB | 08.09.2011 | 08.09.2011 | 1 |
Other insolvency documents |
EDOC | 47.48 KB | 07.09.2011 | 07.09.2011 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 168.66 KB | 07.09.2011 | 07.09.2011 | 2 |
Statement of the State Archives or an equivalent document |
184.37 KB | 07.09.2011 | 07.09.2011 | 2 | |
Notary’s decision |
TIF | 62.1 KB | 29.08.2011 | 26.08.2011 | 1 |
Court decision/judgement |
TIF | 137.59 KB | 29.08.2011 | 24.08.2011 | 2 |
Notary’s decision |
EDOC | 57.95 KB | 15.08.2011 | 15.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 44.21 KB | 12.08.2011 | 12.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 663.64 KB | 12.08.2011 | 12.08.2011 | 7 |
Notary’s decision |
EDOC | 60.08 KB | 28.07.2011 | 28.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 182.59 KB | 27.07.2011 | 27.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
158.5 KB | 27.07.2011 | 27.07.2011 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 175.08 KB | 27.07.2011 | 27.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.46 KB | 12.07.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.01 KB | 12.07.2011 | 12.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 64.85 KB | 13.07.2011 | 05.07.2011 | 1 |
Notary’s decision |
TIF | 34.69 KB | 10.02.2010 | 09.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.28 KB | 10.02.2010 | 08.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 375.02 KB | 10.02.2010 | 27.01.2010 | 19 |
Notary’s decision |
TIF | 38.9 KB | 12.01.2010 | 11.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.44 KB | 12.01.2010 | 08.01.2010 | 2 |
Notary’s decision |
TIF | 58.71 KB | 02.11.2009 | 28.10.2009 | 2 |
Court decision/judgement |
TIF | 235.51 KB | 02.11.2009 | 27.10.2009 | 5 |
Notary’s decision |
TIF | 36.49 KB | 03.09.2009 | 01.09.2009 | 2 |
Court decision/judgement |
TIF | 36.61 KB | 03.09.2009 | 27.08.2009 | 1 |
Notary’s decision |
TIF | 32.89 KB | 25.08.2009 | 25.08.2009 | 1 |
Court decision/judgement |
TIF | 58.54 KB | 25.08.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.82 KB | 10.09.2007 | 07.09.2007 | 2 |
Registration certificates |
TIF | 30.18 KB | 10.09.2007 | 07.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.24 KB | 10.09.2007 | 30.08.2007 | 1 |
Application |
TIF | 349.3 KB | 10.09.2007 | 30.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.3 KB | 10.09.2007 | 30.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.24 KB | 10.09.2007 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.97 KB | 10.09.2007 | 30.08.2007 | 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