NEKTONS A SIA, Komercsabiedrība
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, 21.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Komercsabiedrība "NEKTONS A" SIA |
| Registration number, date | 40003433632, 03.03.1999 |
| VAT number | None (excluded 22.12.2006) Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Rīga, Melnsila iela 14-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.10.2004 (registered payment 06.10.2004: 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
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "NEKTONS A" | Until 06.10.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Skolas iela 17-41 | Until 28.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Sprīdīša iela 1 | Until 06.10.2004 | 20 years ago |
| Rīga, Meldru iela 3 | Until 26.07.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.07.2008.
Case number: C194508 Started 25.07.2008,
ended 13.08.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
13.08.2012 |
14.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.06.2012 12:30:00 |
18.06.2012 | Noslēguma kreditoru sapulce | |
25.04.2012 14:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
07.05.2010 08:30:00 |
23.04.2010 | Kārtējā kreditoru sapulce | |
02.02.2009 13:00:00 |
23.01.2009 | Noslēguma kreditoru sapulce | |
20.11.2008 |
25.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.10.2008 11:00:00 |
09.10.2008 | Pirmā kreditoru sapulce | |
11.08.2008 |
18.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
31.07.2008 |
05.08.2008 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
|
25.07.2008 |
31.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 27.05.2010 | TIF (258.62 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (373.04 KB) | ||
2003 |
Annual report | 08.08.2008 | TIF (1.06 MB) | ||
2002 |
Annual report | 08.08.2008 | TIF (309.27 KB) | ||
2001 |
Annual report | 08.08.2008 | TIF (332.6 KB) | ||
2000 |
Annual report | 08.08.2008 | TIF (625.95 KB) | ||
1999 |
Annual report | 08.08.2008 | TIF (600.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 8.94 KB | 19.06.2012 | 14.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.29 KB | 13.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.35 KB | 26.04.2010 | 20.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.08 KB | 26.01.2009 | 14.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.47 KB | 13.10.2008 | 03.10.2008 | 1 |
Articles of Association |
TIF | 68.83 KB | 08.08.2008 | 20.09.2004 | 2 |
Shareholders’ register |
TIF | 26.04 KB | 08.08.2008 | 20.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.49 KB | 08.08.2008 | 16.07.2001 | 3 |
Articles of Association |
TIF | 359.16 KB | 08.08.2008 | 04.01.1999 | 10 |
Memorandum of association |
TIF | 119.05 KB | 08.08.2008 | 04.01.1999 | 3 |
Shareholders’ register |
TIF | 37 KB | 08.08.2008 | 04.01.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 91.95 KB | 24.08.2012 | 21.08.2012 | 1 |
Notary’s decision |
TIF | 56.95 KB | 24.08.2012 | 21.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 41.2 KB | 24.08.2012 | 20.08.2012 | 1 |
Notary’s decision |
TIF | 31.16 KB | 16.08.2012 | 14.08.2012 | 1 |
Court decision/judgement |
TIF | 69.82 KB | 16.08.2012 | 13.08.2012 | 2 |
Notary’s decision |
TIF | 34.79 KB | 19.06.2012 | 18.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.65 KB | 19.06.2012 | 14.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.82 KB | 03.07.2012 | 25.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.29 KB | 31.05.2012 | 25.04.2012 | 3 |
Notary’s decision |
TIF | 76.18 KB | 13.04.2012 | 12.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 328.23 KB | 13.04.2012 | 10.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 317.75 KB | 17.05.2010 | 07.05.2010 | 10 |
Notary’s decision |
TIF | 34.55 KB | 26.04.2010 | 23.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.03 KB | 26.04.2010 | 20.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 121.66 KB | 24.02.2009 | 02.02.2009 | 5 |
Notary’s decision |
TIF | 34.64 KB | 26.01.2009 | 23.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.23 KB | 26.01.2009 | 14.01.2009 | 2 |
Notary’s decision |
TIF | 32.91 KB | 26.11.2008 | 25.11.2008 | 1 |
Court cover letter |
TIF | 19.19 KB | 26.11.2008 | 21.11.2008 | 1 |
Court decision/judgement |
TIF | 49.61 KB | 26.11.2008 | 20.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.88 KB | 14.11.2008 | 04.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 339.3 KB | 14.11.2008 | 22.10.2008 | 11 |
Notary’s decision |
TIF | 33.04 KB | 13.10.2008 | 09.10.2008 | 1 |
Announcement to creditors |
TIF | 23.14 KB | 13.10.2008 | 03.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.59 KB | 13.10.2008 | 03.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 13.10.2008 | 11.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.43 KB | 13.10.2008 | 08.09.2008 | 2 |
Notary’s decision |
TIF | 41.82 KB | 19.08.2008 | 18.08.2008 | 2 |
Court cover letter |
TIF | 19.7 KB | 19.08.2008 | 12.08.2008 | 1 |
Court decision/judgement |
TIF | 165.88 KB | 19.08.2008 | 11.08.2008 | 4 |
Notary’s decision |
TIF | 36.02 KB | 08.08.2008 | 05.08.2008 | 1 |
Other insolvency documents |
TIF | 10.72 KB | 08.08.2008 | 01.08.2008 | 2 |
Court cover letter |
TIF | 42.21 KB | 08.08.2008 | 31.07.2008 | 1 |
Court decision/judgement |
TIF | 45.38 KB | 08.08.2008 | 31.07.2008 | 1 |
Notary’s decision |
TIF | 41.74 KB | 08.08.2008 | 31.07.2008 | 2 |
Court cover letter |
TIF | 31.94 KB | 08.08.2008 | 25.07.2008 | 1 |
Court decision/judgement |
TIF | 51.15 KB | 08.08.2008 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 08.08.2008 | 23.10.2006 | 1 |
Cover letter |
TIF | 31.81 KB | 08.08.2008 | 18.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.17 KB | 08.08.2008 | 13.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.09 KB | 08.08.2008 | 28.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.63 KB | 08.08.2008 | 19.04.2005 | 1 |
Application |
TIF | 76.07 KB | 08.08.2008 | 19.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 08.08.2008 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 08.08.2008 | 19.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 08.08.2008 | 06.10.2004 | 1 |
Registration certificates |
TIF | 108.71 KB | 08.08.2008 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.06 KB | 08.08.2008 | 01.10.2004 | 2 |
Application |
TIF | 144.46 KB | 08.08.2008 | 20.09.2004 | 3 |
Consent of the auditor |
TIF | 10.18 KB | 08.08.2008 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.26 KB | 08.08.2008 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.17 KB | 08.08.2008 | 20.09.2004 | 2 |
Sample report |
TIF | 19.99 KB | 08.08.2008 | 19.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.92 KB | 08.08.2008 | 26.07.2001 | 1 |
Registration certificates |
TIF | 63.93 KB | 08.08.2008 | 26.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.05 KB | 08.08.2008 | 23.07.2001 | 2 |
Submission/Application |
TIF | 36.45 KB | 08.08.2008 | 23.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.21 KB | 08.08.2008 | 16.07.2001 | 2 |
Other documents |
TIF | 84.09 KB | 08.08.2008 | 02.07.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 08.08.2008 | 03.03.1999 | 1 |
Registration certificates |
TIF | 66.89 KB | 08.08.2008 | 03.03.1999 | 1 |
Registration certificates |
TIF | 67.59 KB | 08.08.2008 | 03.03.1999 | 1 |
Sample report |
TIF | 23.84 KB | 08.08.2008 | 17.02.1999 | 1 |
Application |
TIF | 96.97 KB | 08.08.2008 | 16.02.1999 | 4 |
Sample report |
TIF | 22.72 KB | 08.08.2008 | 09.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 08.08.2008 | 25.01.1999 | 1 |
Other documents |
TIF | 17.75 KB | 08.08.2008 | 13.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 08.08.2008 | 11.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.83 KB | 08.08.2008 | 11.01.1999 | 2 |
Sample report |
TIF | 25.23 KB | 08.08.2008 | 06.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.41 KB | 08.08.2008 | 04.01.1999 | 3 |
Other documents |
TIF | 93.75 KB | 08.08.2008 | 01.01.1999 | 3 |
Announcement regarding the legal address |
TIF | 22.54 KB | 08.08.2008 | 22.12.1998 | 1 |
Copy of the personal identification document |
TIF | 731.58 KB | 08.08.2008 | 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