NIKI & VIOLET FASHION COMPANY, 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, 21.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIKI & VIOLET FASHION COMPANY" |
| Registration number, date | 40003930908, 12.06.2007 |
| VAT number | None (excluded 13.04.2010) Europe VAT register |
| Register, date | Commercial Register, 12.06.2007 |
| Legal address | Rīga, Skolas iela 4-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.06.2007 (registered payment 12.06.2007: 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
| Sabiedrība ar ierobežotu atbildību "NIKI & VIOLET KIDS" | Until 11.07.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 36-21 | Until 05.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 149 | Until 17.09.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.12.2009.
Case number: C30592809 Started 01.12.2009,
ended 25.05.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
25.05.2010 |
18.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.04.2010 12:00:00 |
07.04.2010 | Pirmā kreditoru sapulce | |
16.04.2010 |
10.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.04.2010 |
10.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.01.2010 |
21.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.12.2009 |
07.12.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
01.12.2009 |
01.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 23.04.2009 | TIF (468.05 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.61 KB | 13.04.2010 | 01.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.73 KB | 13.04.2010 | 01.04.2010 | 1 |
Shareholders’ register |
TIF | 16.78 KB | 21.01.2009 | 19.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 25.08.2008 | 08.07.2008 | 1 |
Articles of Association |
TIF | 114.65 KB | 25.08.2008 | 08.07.2008 | 5 |
Shareholders’ register |
TIF | 16.67 KB | 20.09.2007 | 10.09.2007 | 1 |
Articles of Association |
TIF | 30.26 KB | 18.06.2007 | 30.05.2007 | 1 |
Memorandum of Association |
TIF | 26.82 KB | 18.06.2007 | 30.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.72 KB | 28.06.2010 | 21.06.2010 | 1 |
Notary’s decision |
TIF | 37.16 KB | 19.06.2010 | 18.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 50.92 KB | 28.06.2010 | 09.06.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.21 KB | 28.06.2010 | 08.06.2010 | 1 |
Court decision/judgement |
TIF | 74.55 KB | 19.06.2010 | 25.05.2010 | 2 |
Notary’s decision |
TIF | 35.9 KB | 11.05.2010 | 10.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.89 KB | 11.05.2010 | 05.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 182.74 KB | 11.05.2010 | 16.04.2010 | 10 |
Notary’s decision |
TIF | 39.11 KB | 13.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.11 KB | 13.04.2010 | 01.04.2010 | 3 |
Notary’s decision |
TIF | 44.3 KB | 22.01.2010 | 21.01.2010 | 2 |
Court decision/judgement |
TIF | 108.58 KB | 22.01.2010 | 20.01.2010 | 2 |
Court decision/judgement |
TIF | 41.68 KB | 09.12.2009 | 07.12.2009 | 1 |
Notary’s decision |
TIF | 37.39 KB | 09.12.2009 | 07.12.2009 | 1 |
Court decision/judgement |
TIF | 47.01 KB | 03.12.2009 | 01.12.2009 | 1 |
Notary’s decision |
TIF | 34.99 KB | 03.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 21.01.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 21.01.2009 | 23.12.2008 | 2 |
Application |
TIF | 81.23 KB | 21.01.2009 | 11.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 21.01.2009 | 14.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.31 KB | 21.01.2009 | 12.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 21.01.2009 | 10.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.04 KB | 21.01.2009 | 07.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 21.01.2009 | 06.10.2008 | 1 |
Application |
TIF | 92.9 KB | 21.01.2009 | 30.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.92 KB | 21.01.2009 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 21.01.2009 | 22.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.54 KB | 21.01.2009 | 19.09.2008 | 1 |
Sample report |
TIF | 18.35 KB | 21.01.2009 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 21.01.2009 | 17.09.2008 | 2 |
Application |
TIF | 66.89 KB | 21.01.2009 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 21.01.2009 | 12.09.2008 | 2 |
Other documents |
TIF | 273.86 KB | 21.01.2009 | 05.09.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 25.08.2008 | 11.07.2008 | 1 |
Registration certificates |
TIF | 17.84 KB | 25.08.2008 | 11.07.2008 | 1 |
Application |
TIF | 59.89 KB | 25.08.2008 | 08.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 36.06 KB | 25.08.2008 | 08.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 25.08.2008 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 25.08.2008 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 25.01.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 25.01.2008 | 18.01.2008 | 2 |
Application |
TIF | 26.1 KB | 25.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 20.09.2007 | 13.09.2007 | 1 |
Application |
TIF | 65.3 KB | 20.09.2007 | 10.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 8.73 KB | 20.09.2007 | 10.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.77 KB | 20.09.2007 | 10.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 20.09.2007 | 10.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 18.06.2007 | 12.06.2007 | 1 |
Registration certificates |
TIF | 21.1 KB | 18.06.2007 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.54 KB | 18.06.2007 | 07.06.2007 | 3 |
Sample report |
TIF | 20.28 KB | 18.06.2007 | 07.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 18.06.2007 | 04.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 18.06.2007 | 30.05.2007 | 1 |
Application |
TIF | 207.63 KB | 18.06.2007 | 30.05.2007 | 10 |
Consent of a member of the Board / executive director |
TIF | 7.42 KB | 18.06.2007 | 30.05.2007 | 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