NELSS CENTREX, 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, 30.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NELSS CENTREX" |
| Registration number, date | 40003884204, 21.12.2006 |
| VAT number | None (excluded 05.08.2009) Europe VAT register |
| Register, date | Commercial Register, 21.12.2006 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 114 Check address owners |
| Fixed capital | 280 000 LVL , registered 29.12.2008 (registered payment 29.12.2008: 280 000 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: 27.05.2009.
Case number: C31282609 Started 27.05.2009,
ended 21.08.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
21.08.2014 |
25.08.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.06.2014 13:00:00 |
04.06.2014 | Noslēguma kreditoru sapulce | |
19.06.2014 |
20.06.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.04.2014 12:00:00 |
05.03.2014 | Izsole | |
04.03.2014 12:00:00 |
05.02.2014 | Izsole | |
12.02.2014 12:00:00 |
29.01.2014 | Kārtējā kreditoru sapulce | |
19.12.2012 11:30:00 |
27.11.2012 | Kārtējā kreditoru sapulce | |
27.12.2011 14:00:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
15.10.2010 15:00:00 |
28.09.2010 | Kārtējā kreditoru sapulce | |
23.11.2009 10:00:00 |
06.11.2009 | Pirmā kreditoru sapulce | |
23.11.2009 |
01.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.08.2009 |
02.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.06.2009 |
05.06.2009 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
|
27.05.2009 |
03.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | XML (15.43 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (909.23 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (389.86 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (168.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
37.64 KB | 03.06.2014 | 03.06.2014 | 1 | |
Agenda of the creditors’ meeting |
38.45 KB | 28.01.2014 | 28.01.2014 | 1 | |
Agenda of the creditors’ meeting |
38.45 KB | 28.01.2014 | 28.01.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.08 KB | 26.11.2012 | 25.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.08 KB | 26.11.2012 | 25.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
41.13 KB | 02.12.2011 | 02.12.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 15.57 KB | 29.09.2010 | 24.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.31 KB | 29.09.2010 | 24.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.61 KB | 09.11.2009 | 05.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.47 KB | 09.11.2009 | 05.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.89 KB | 27.02.2008 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 16.26 KB | 30.12.2008 | 17.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 30.12.2008 | 15.12.2008 | 1 |
Articles of Association |
TIF | 33.3 KB | 30.12.2008 | 15.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.92 KB | 30.12.2008 | 15.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 38.23 KB | 10.11.2008 | 31.10.2008 | 1 |
Articles of Association |
TIF | 58.86 KB | 10.11.2008 | 31.10.2008 | 1 |
Shareholders’ register |
TIF | 27.63 KB | 10.11.2008 | 06.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.2 KB | 10.11.2008 | 02.10.2008 | 1 |
Articles of Association |
TIF | 62.28 KB | 10.11.2008 | 02.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.18 KB | 10.11.2008 | 02.10.2008 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 04.04.2008 | 25.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 19.03.2008 | 07.03.2008 | 1 |
Articles of Association |
TIF | 38.95 KB | 19.03.2008 | 07.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.43 KB | 19.03.2008 | 28.02.2008 | 1 |
Shareholders’ register |
TIF | 12.13 KB | 27.02.2008 | 20.02.2008 | 1 |
Articles of Association |
TIF | 38.17 KB | 27.02.2008 | 18.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.8 KB | 27.02.2008 | 18.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.37 KB | 02.01.2008 | 19.12.2007 | 1 |
Articles of Association |
TIF | 38.4 KB | 02.01.2008 | 19.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.61 KB | 02.01.2008 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 14.55 KB | 02.01.2008 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 10.16 KB | 22.03.2007 | 21.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.46 KB | 22.03.2007 | 19.02.2007 | 1 |
Articles of Association |
TIF | 37.52 KB | 22.03.2007 | 19.02.2007 | 1 |
Articles of Association |
TIF | 36.69 KB | 22.03.2007 | 06.02.2007 | 1 |
Articles of Association |
TIF | 27.78 KB | 22.03.2007 | 06.02.2007 | 1 |
Articles of Association |
TIF | 34.3 KB | 22.03.2007 | 27.01.2007 | 1 |
Articles of Association |
TIF | 32.6 KB | 22.03.2007 | 18.12.2006 | 1 |
Memorandum of Association |
TIF | 36.63 KB | 22.03.2007 | 18.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 22.03.2007 | 27.01.2000 | 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 | 55.37 KB | 30.09.2014 | 30.09.2014 | 1 |
Application |
EDOC | 70.75 KB | 29.09.2014 | 29.09.2014 | 1 |
Application |
57.35 KB | 29.09.2014 | 29.09.2014 | 1 | |
Statement of the State Archives or an equivalent document |
28.75 KB | 29.09.2014 | 29.09.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 89.93 KB | 29.09.2014 | 29.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
47.29 KB | 29.09.2014 | 29.09.2014 | 2 | |
Notary’s decision |
TIF | 51.96 KB | 26.08.2014 | 25.08.2014 | 2 |
Court decision/judgement |
TIF | 115.99 KB | 26.08.2014 | 21.08.2014 | 2 |
Notary’s decision |
EDOC | 54.45 KB | 20.06.2014 | 20.06.2014 | 1 |
Minutes/decision of the creditors’ meetings |
29.54 KB | 19.06.2014 | 19.06.2014 | 5 | |
Minutes/decision of the creditors’ meetings |
258.29 KB | 19.06.2014 | 19.06.2014 | 5 | |
Minutes/decision of the creditors’ meetings |
EDOC | 295.89 KB | 19.06.2014 | 19.06.2014 | 5 |
Agenda of the creditors’ meeting |
EDOC | 54.12 KB | 03.06.2014 | 03.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
56.03 KB | 03.06.2014 | 03.06.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 69.72 KB | 03.06.2014 | 03.06.2014 | 2 |
Notary’s decision |
EDOC | 73.91 KB | 05.03.2014 | 05.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 62.81 KB | 04.03.2014 | 04.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
47.74 KB | 04.03.2014 | 04.03.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 420.41 KB | 14.02.2014 | 13.02.2014 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
391.39 KB | 14.02.2014 | 13.02.2014 | 7 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
391.39 KB | 14.02.2014 | 13.02.2014 | 7 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
28.75 KB | 14.02.2014 | 13.02.2014 | 7 | |
Notary’s decision |
EDOC | 74 KB | 05.02.2014 | 05.02.2014 | 1 |
Notary’s decision |
RTF | 180.76 KB | 05.02.2014 | 05.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 62.44 KB | 04.02.2014 | 04.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
47.74 KB | 04.02.2014 | 04.02.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
47.74 KB | 04.02.2014 | 04.02.2014 | 2 | |
Notary’s decision |
RTF | 182 KB | 29.01.2014 | 29.01.2014 | 1 |
Notary’s decision |
EDOC | 74.08 KB | 29.01.2014 | 29.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 54.79 KB | 28.01.2014 | 28.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
59.55 KB | 28.01.2014 | 28.01.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
59.55 KB | 28.01.2014 | 28.01.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 27.06.2013 | 26.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.27 MB | 11.01.2013 | 10.01.2013 | 8 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.45 MB | 11.01.2013 | 10.01.2013 | 8 |
Notary’s decision |
DOCX | 35.73 KB | 27.11.2012 | 27.11.2012 | 1 |
Notary’s decision |
EDOC | 915.02 KB | 27.11.2012 | 27.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.11 MB | 26.11.2012 | 25.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.13 MB | 26.11.2012 | 25.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
57.53 KB | 26.11.2012 | 25.11.2012 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 4.71 MB | 02.01.2012 | 02.01.2012 | 17 |
Notary’s decision |
EDOC | 126.18 KB | 05.12.2011 | 05.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 70 KB | 02.12.2011 | 02.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 84.81 KB | 02.12.2011 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 27.04.2011 | 20.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 468.07 KB | 16.11.2010 | 15.10.2010 | 15 |
Notary’s decision |
TIF | 38.99 KB | 29.09.2010 | 28.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.29 KB | 29.09.2010 | 24.09.2010 | 2 |
Notary’s decision |
TIF | 31.08 KB | 02.12.2009 | 01.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.92 KB | 02.12.2009 | 23.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 623.33 KB | 02.12.2009 | 23.11.2009 | 17 |
Notary’s decision |
TIF | 36.32 KB | 09.11.2009 | 06.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.43 KB | 09.11.2009 | 05.11.2009 | 2 |
Notary’s decision |
TIF | 57.39 KB | 03.09.2009 | 02.09.2009 | 2 |
Court decision/judgement |
TIF | 86.93 KB | 03.09.2009 | 26.08.2009 | 2 |
Notary’s decision |
TIF | 38.94 KB | 08.06.2009 | 05.06.2009 | 2 |
Notary’s decision |
TIF | 33.12 KB | 03.06.2009 | 03.06.2009 | 1 |
Court cover letter |
TIF | 20.69 KB | 08.06.2009 | 02.06.2009 | 1 |
Other insolvency documents |
TIF | 10.32 KB | 08.06.2009 | 02.06.2009 | 2 |
Court decision/judgement |
TIF | 34.54 KB | 08.06.2009 | 01.06.2009 | 1 |
Court cover letter |
TIF | 20.29 KB | 03.06.2009 | 28.05.2009 | 1 |
Court decision/judgement |
TIF | 22.47 KB | 03.06.2009 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 30.12.2008 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.07 KB | 30.12.2008 | 19.12.2008 | 2 |
Application |
TIF | 75.78 KB | 30.12.2008 | 18.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 30.12.2008 | 17.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.53 KB | 30.12.2008 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.24 KB | 30.12.2008 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.43 KB | 10.11.2008 | 07.11.2008 | 2 |
Application |
TIF | 246.27 KB | 10.11.2008 | 03.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.91 KB | 10.11.2008 | 03.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.53 KB | 10.11.2008 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 10.11.2008 | 09.10.2008 | 1 |
Application |
TIF | 208.61 KB | 10.11.2008 | 06.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.07 KB | 10.11.2008 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.02 KB | 10.11.2008 | 03.10.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.24 KB | 10.11.2008 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 04.04.2008 | 01.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 04.04.2008 | 28.03.2008 | 1 |
Application |
TIF | 80.65 KB | 04.04.2008 | 27.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.26 KB | 04.04.2008 | 20.03.2008 | 1 |
Application |
TIF | 103.76 KB | 19.03.2008 | 11.03.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.21 KB | 19.03.2008 | 28.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.5 KB | 19.03.2008 | 28.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 27.02.2008 | 26.02.2008 | 2 |
Application |
TIF | 96.77 KB | 27.02.2008 | 21.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.01 KB | 27.02.2008 | 14.02.2008 | 2 |
Application |
TIF | 134.78 KB | 09.01.2008 | 02.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 09.01.2008 | 02.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 09.01.2008 | 28.12.2007 | 1 |
Application |
TIF | 100.12 KB | 02.01.2008 | 19.12.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.15 KB | 02.01.2008 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 02.01.2008 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.78 KB | 02.01.2008 | 19.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 22.03.2007 | 15.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.12 KB | 22.03.2007 | 26.02.2007 | 2 |
Application |
TIF | 110.56 KB | 22.03.2007 | 23.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.66 KB | 22.03.2007 | 21.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.47 KB | 22.03.2007 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 22.03.2007 | 09.02.2007 | 2 |
Application |
TIF | 138.26 KB | 22.03.2007 | 07.02.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.63 KB | 22.03.2007 | 06.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 22.03.2007 | 05.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.01 KB | 22.03.2007 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 22.03.2007 | 02.02.2007 | 2 |
Application |
TIF | 68.82 KB | 22.03.2007 | 31.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 22.03.2007 | 31.01.2007 | 2 |
Application |
TIF | 175.58 KB | 22.03.2007 | 30.01.2007 | 4 |
Sample report |
TIF | 18.38 KB | 22.03.2007 | 30.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 22.03.2007 | 29.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.4 KB | 22.03.2007 | 27.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 22.03.2007 | 21.12.2006 | 1 |
Registration certificates |
TIF | 22.82 KB | 22.03.2007 | 21.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 22.03.2007 | 18.12.2006 | 1 |
Application |
TIF | 205.76 KB | 22.03.2007 | 18.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.85 KB | 22.03.2007 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 22.03.2007 | 18.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 22.03.2007 | 30.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 19.03.2008 | 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