NIDA INVEST, 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.
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Basic data
| Status | Removed from the register, 08.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NIDA INVEST" |
| Registration number, date | 42103031755, 13.02.2004 |
| VAT number | None (excluded 08.03.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Rīga, Blaumaņa iela 28-3 Check address owners |
| Fixed capital | 10 000 LVL , registered 06.08.2004 (registered payment 06.08.2004: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Avotu iela 11 | Until 10.02.2014 | 11 years ago |
|---|---|---|
| Liepājas rajons, Rucavas pagasts, "Atmodas" | Until 13.01.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2012.
Case number: C20371112 Started 07.08.2012,
ended 15.08.2014
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.08.2014 |
18.08.2014 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
09.04.2014 10:30:00 |
27.03.2014 | Meeting of creditors | |
09.01.2014 |
14.01.2014 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Liepājas tiesa (1000055203)
|
28.12.2013 |
14.01.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Kurzemes apgabaltiesa (1000053201)
|
12.09.2013 13:00:00 |
22.08.2013 | Meeting of creditors | |
07.08.2012 |
08.08.2012 | Appointment of an administrator in an insolvency case |
Vītola Jeļena (Certificate nr. 00270)
Liepājas tiesa (1000055203)
|
07.08.2012 |
08.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītola Jeļena |
Čiekurkalna 2. līnija 74 -138, Rīga, LV-1026 | Nr. 00270 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29705757
E-mail Jelena.Vitola@inbox.lv
|
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIDA INVEST Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokola noraksts | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.33 KB) |
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 | 57.46 KB | 08.09.2014 | 08.09.2014 | 1 |
Application |
DOC | 54 KB | 05.09.2014 | 05.09.2014 | 2 |
Application |
EDOC | 35.5 KB | 05.09.2014 | 05.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.72 KB | 05.09.2014 | 04.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.63 KB | 05.09.2014 | 04.09.2014 | 1 |
Notary’s decision |
EDOC | 66.08 KB | 18.08.2014 | 18.08.2014 | 1 |
Court decision/judgement |
TIF | 124.29 KB | 20.08.2014 | 15.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 282.85 KB | 25.04.2014 | 09.04.2014 | 3 |
Notary’s decision |
EDOC | 73.71 KB | 27.03.2014 | 27.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.88 KB | 26.03.2014 | 25.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 26.03.2014 | 25.03.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.93 KB | 26.03.2014 | 25.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.61 KB | 18.02.2014 | 10.02.2014 | 1 |
Application |
TIF | 261.67 KB | 18.02.2014 | 04.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 39.12 KB | 18.02.2014 | 28.01.2014 | 1 |
Notary’s decision |
EDOC | 75.27 KB | 14.01.2014 | 14.01.2014 | 1 |
Notary’s decision |
EDOC | 75.52 KB | 14.01.2014 | 14.01.2014 | 1 |
Court decision/judgement |
TIF | 112.32 KB | 15.01.2014 | 09.01.2014 | 2 |
Court decision/judgement |
TIF | 764.5 KB | 15.01.2014 | 28.12.2013 | 8 |
Notary’s decision |
EDOC | 62.03 KB | 22.10.2013 | 22.10.2013 | 1 |
Application |
EDOC | 27.84 KB | 22.10.2013 | 18.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 35.28 KB | 18.09.2013 | 17.09.2013 | 1 |
Notary’s decision |
DOC | 66 KB | 22.08.2013 | 22.08.2013 | 1 |
Notary’s decision |
EDOC | 61.22 KB | 22.08.2013 | 22.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.54 KB | 22.08.2013 | 21.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 22.08.2013 | 21.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 22.08.2013 | 21.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.13 KB | 22.08.2013 | 21.08.2013 | 2 |
Notary’s decision |
EDOC | 60.57 KB | 28.06.2013 | 28.06.2013 | 1 |
Application |
EDOC | 29.45 KB | 25.06.2013 | 25.06.2013 | 2 |
Notary’s decision |
EDOC | 475.32 KB | 08.08.2012 | 08.08.2012 | 2 |
Court decision/judgement |
TIF | 127.36 KB | 08.08.2012 | 07.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.02 KB | 08.08.2012 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 08.08.2012 | 04.07.2012 | 2 |
Application |
TIF | 138.93 KB | 08.08.2012 | 29.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.72 KB | 08.08.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 08.08.2012 | 13.01.2009 | 1 |
Application |
TIF | 57.81 KB | 08.08.2012 | 08.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 08.08.2012 | 08.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 08.08.2012 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 08.08.2012 | 03.03.2008 | 2 |
Application |
TIF | 145.35 KB | 08.08.2012 | 26.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 08.08.2012 | 22.02.2008 | 2 |
Sample report |
TIF | 59.79 KB | 08.08.2012 | 13.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 08.08.2012 | 04.02.2008 | 1 |
Application |
TIF | 205.79 KB | 08.08.2012 | 29.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 63.13 KB | 08.08.2012 | 29.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.83 KB | 08.08.2012 | 28.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.49 KB | 08.08.2012 | 28.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.81 KB | 08.08.2012 | 04.06.2007 | 1 |
Application |
TIF | 63.03 KB | 08.08.2012 | 05.04.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 136.01 KB | 08.08.2012 | 05.04.2007 | 6 |
Application |
TIF | 79.77 KB | 08.08.2012 | 02.10.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 25.15 KB | 08.08.2012 | 02.10.2006 | 1 |
Other documents |
TIF | 5.88 KB | 08.08.2012 | 02.10.2006 | 1 |
Other documents |
TIF | 5.22 KB | 08.08.2012 | 02.10.2006 | 1 |
Other documents |
TIF | 5.9 KB | 08.08.2012 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 11.45 KB | 08.08.2012 | 02.10.2006 | 1 |
Submission/Application |
TIF | 10.27 KB | 08.08.2012 | 02.10.2006 | 1 |
Application |
TIF | 57.33 KB | 08.08.2012 | 14.12.2005 | 2 |
Other documents |
TIF | 5.57 KB | 08.08.2012 | 10.12.2005 | 1 |
Other documents |
TIF | 5.55 KB | 08.08.2012 | 10.12.2005 | 1 |
Submission/Application |
TIF | 6.87 KB | 08.08.2012 | 08.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 08.08.2012 | 06.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.48 KB | 08.08.2012 | 14.07.2004 | 2 |
Application |
TIF | 166.74 KB | 08.08.2012 | 10.07.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 08.08.2012 | 09.07.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.83 KB | 08.08.2012 | 02.07.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.09 KB | 08.08.2012 | 02.07.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.87 KB | 08.08.2012 | 02.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 08.08.2012 | 02.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 08.08.2012 | 02.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 303.7 KB | 08.08.2012 | 02.07.2004 | 10 |
Sample report |
TIF | 23.45 KB | 08.08.2012 | 04.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.24 KB | 08.08.2012 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.96 KB | 08.08.2012 | 26.02.2004 | 2 |
Application |
TIF | 54.68 KB | 08.08.2012 | 25.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 08.08.2012 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 08.08.2012 | 13.02.2004 | 1 |
Registration certificates |
TIF | 52.93 KB | 08.08.2012 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 08.08.2012 | 05.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 08.08.2012 | 28.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 08.08.2012 | 27.01.2004 | 1 |
Application |
TIF | 163.43 KB | 08.08.2012 | 27.01.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 08.08.2012 | 27.01.2004 | 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