NIC Investīcijas, 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, 26.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NIC Investīcijas" |
| Registration number, date | 40003505625, 11.08.2000 |
| VAT number | None (excluded 12.09.2006) Europe VAT register |
| Register, date | Commercial Register, 19.01.2005 |
| Legal address | Rīga, Vējavas iela 4 Check address owners |
| Fixed capital | 6 500 LVL , registered 19.01.2005 (registered payment 19.01.2005: 6 500 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 "NIC investīcijas" | Until 19.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 59/61 | Until 20.09.2006 | 18 years ago |
|---|---|---|
| Rīga, 13. janvāra iela 33 | Until 19.01.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2010.
Case number: C30448910 Started 28.01.2010,
ended 13.05.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
13.05.2011 |
19.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.04.2011 12:00:00 |
01.04.2011 | Noslēguma kreditoru sapulce | |
27.04.2011 |
28.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.03.2011 12:00:00 |
18.02.2011 | Izsole | |
28.01.2011 15:00:00 |
21.12.2010 | Izsole | |
10.12.2010 14:00:00 |
16.11.2010 | Kārtējā kreditoru sapulce | |
21.07.2010 15:00:00 |
02.07.2010 | Pirmā kreditoru sapulce | |
21.07.2010 |
23.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.05.2010 |
17.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.04.2010 |
13.04.2010 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.04.2010 |
08.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.07.2010 | TIF (145.21 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.02.2010 | RTF (7.31 KB) | |
2008 |
Annual report | 11.03.2009 | TIF (579.09 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (320.74 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (418.16 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (471.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.84 KB | 04.04.2011 | 31.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.47 KB | 16.11.2010 | 15.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.73 KB | 13.07.2010 | 01.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.77 KB | 13.07.2010 | 01.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.03 KB | 27.05.2011 | 26.05.2011 | 1 |
Application in Insolvency proceedings |
TIF | 28.96 KB | 27.05.2011 | 24.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.33 KB | 27.05.2011 | 24.05.2011 | 1 |
Notary’s decision |
TIF | 36.31 KB | 20.05.2011 | 19.05.2011 | 1 |
Court decision/judgement |
TIF | 133.09 KB | 20.05.2011 | 13.05.2011 | 3 |
Notary’s decision |
TIF | 64.59 KB | 02.05.2011 | 28.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 63.51 KB | 02.05.2011 | 27.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 731.04 KB | 02.05.2011 | 27.04.2011 | 13 |
Notary’s decision |
TIF | 34.19 KB | 04.04.2011 | 01.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 24.95 KB | 04.04.2011 | 31.03.2011 | 1 |
Notary’s decision |
TIF | 30.91 KB | 22.02.2011 | 18.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 21.78 KB | 22.02.2011 | 16.02.2011 | 1 |
Notary’s decision |
TIF | 33.9 KB | 22.12.2010 | 21.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.43 KB | 22.12.2010 | 20.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 412.96 KB | 22.12.2010 | 10.12.2010 | 13 |
Notary’s decision |
TIF | 37.25 KB | 16.11.2010 | 16.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.19 KB | 16.11.2010 | 15.11.2010 | 1 |
Notary’s decision |
TIF | 36.35 KB | 26.07.2010 | 23.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 30.85 KB | 26.07.2010 | 21.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 549.35 KB | 26.07.2010 | 21.07.2010 | 19 |
Notary’s decision |
TIF | 35.01 KB | 13.07.2010 | 02.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 24.23 KB | 13.07.2010 | 01.07.2010 | 1 |
Notary’s decision |
TIF | 86.94 KB | 18.05.2010 | 17.05.2010 | 2 |
Court decision/judgement |
TIF | 319.78 KB | 18.05.2010 | 13.05.2010 | 4 |
Notary’s decision |
TIF | 38 KB | 15.04.2010 | 13.04.2010 | 1 |
Court decision/judgement |
TIF | 45.88 KB | 15.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 34.59 KB | 08.04.2010 | 08.04.2010 | 1 |
Court decision/judgement |
TIF | 40.45 KB | 08.04.2010 | 06.04.2010 | 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.
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