Nezināmā Kompozīcija, 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, 04.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nezināmā Kompozīcija" |
| Registration number, date | 40003671335, 22.03.2004 |
| VAT number | None (excluded 29.12.2009) Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Rīga, Aleksandra Čaka iela 107 k-3 -9 Check address owners |
| Fixed capital | 50 000 LVL , registered 28.05.2007 (registered payment 28.05.2007: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SP Investments" | Until 27.03.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 54-8 | Until 10.04.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2009.
Case number: C27227509/ Started 19.11.2009,
ended 07.09.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
07.09.2010 |
04.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.06.2010 09:00:00 |
18.05.2010 | Noslēguma kreditoru sapulce | |
11.06.2010 |
19.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.03.2010 09:00:00 |
08.02.2010 | Pirmā kreditoru sapulce | |
05.03.2010 |
10.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.12.2009 |
18.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
24.11.2009 |
25.11.2009 | Appointment of an administrator in an insolvency case |
Jakovina Judīte (Certificate nr. 00102)
|
19.11.2009 |
23.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jakovina Judīte |
Tērbatas iela 8 (2.stāvs), Valmiera, LV-4201 | Nr. 00102 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29413681
E-mail juditejj@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.06.2010 | TIF (149.14 KB) | ||
2009 |
Annual report | 29.03.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (782.79 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (885.23 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (803.6 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (286.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.32 KB | 24.05.2010 | 14.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.21 KB | 09.02.2010 | 03.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.28 KB | 09.02.2010 | 03.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 62.24 KB | 06.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 64 KB | 06.10.2010 | 04.10.2010 | 1 |
Application in Insolvency proceedings |
TIF | 113.04 KB | 06.10.2010 | 28.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 42.93 KB | 06.10.2010 | 28.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 38.37 KB | 06.10.2010 | 22.09.2010 | 1 |
Court decision/judgement |
TIF | 87.28 KB | 06.10.2010 | 07.09.2010 | 1 |
Notary’s decision |
TIF | 34.58 KB | 19.06.2010 | 19.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.83 KB | 19.06.2010 | 11.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 353.29 KB | 19.06.2010 | 11.06.2010 | 16 |
Notary’s decision |
TIF | 35.93 KB | 24.05.2010 | 18.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.02 KB | 24.05.2010 | 14.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.05 KB | 24.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 32.29 KB | 11.03.2010 | 10.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.82 KB | 11.03.2010 | 08.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 379.79 KB | 11.03.2010 | 05.03.2010 | 10 |
Notary’s decision |
TIF | 36.29 KB | 09.02.2010 | 08.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.52 KB | 09.02.2010 | 03.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.32 KB | 09.02.2010 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 43.89 KB | 21.12.2009 | 18.12.2009 | 2 |
Court decision/judgement |
TIF | 136.54 KB | 21.12.2009 | 17.12.2009 | 3 |
Notary’s decision |
TIF | 35.84 KB | 25.11.2009 | 25.11.2009 | 1 |
Court decision/judgement |
TIF | 39.79 KB | 25.11.2009 | 24.11.2009 | 1 |
Notary’s decision |
TIF | 49.46 KB | 24.11.2009 | 23.11.2009 | 2 |
Court decision/judgement |
TIF | 36.91 KB | 24.11.2009 | 19.11.2009 | 1 |
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