Niks Tirdzniecība, 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, 21.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Niks Tirdzniecība" |
| Registration number, date | 40003609628, 14.11.2002 |
| VAT number | None (excluded 21.10.2009) Europe VAT register |
| Register, date | Commercial Register, 14.11.2002 |
| Legal address | Daugavpils, Rīgas iela 10-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.11.2002 (registered payment 30.11.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Sēlijas iela 25 | Until 08.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Tērbatas iela 5-4 | Until 21.11.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2009.
Case number: C12292709 Started 22.05.2009,
ended 12.10.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
12.10.2009 |
14.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
18.09.2009 11:00:00 |
27.08.2009 | Pirmā kreditoru sapulce | |
18.09.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.09.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.06.2009 |
18.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
26.05.2009 |
01.06.2009 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
|
22.05.2009 |
26.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 30.09.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 14.05.2009 | TIF (443.36 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (2.8 MB) | ||
2006 |
Annual report | 13.07.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 29.12.2006 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.23 KB | 02.09.2009 | 26.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.99 KB | 22.10.2009 | 21.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 51.68 KB | 22.10.2009 | 19.10.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.89 KB | 22.10.2009 | 16.10.2009 | 1 |
Notary’s decision |
TIF | 37.86 KB | 15.10.2009 | 14.10.2009 | 1 |
Court decision/judgement |
TIF | 93.86 KB | 15.10.2009 | 12.10.2009 | 2 |
Notary’s decision |
TIF | 37.41 KB | 30.09.2009 | 29.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 39 KB | 30.09.2009 | 25.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 28.7 KB | 30.09.2009 | 25.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 735.32 KB | 30.09.2009 | 18.09.2009 | 26 |
Notary’s decision |
TIF | 34.71 KB | 02.09.2009 | 27.08.2009 | 1 |
Announcement to creditors |
TIF | 22.44 KB | 02.09.2009 | 26.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.98 KB | 02.09.2009 | 26.08.2009 | 2 |
Notary’s decision |
TIF | 45.66 KB | 19.06.2009 | 18.06.2009 | 2 |
Court decision/judgement |
TIF | 123.06 KB | 19.06.2009 | 17.06.2009 | 2 |
Notary’s decision |
TIF | 36.37 KB | 02.06.2009 | 01.06.2009 | 1 |
Court cover letter |
TIF | 59.96 KB | 02.06.2009 | 26.05.2009 | 1 |
Court decision/judgement |
TIF | 36.81 KB | 02.06.2009 | 26.05.2009 | 1 |
Notary’s decision |
TIF | 33.34 KB | 27.05.2009 | 26.05.2009 | 1 |
Court cover letter |
TIF | 47.08 KB | 27.05.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 54.75 KB | 27.05.2009 | 22.05.2009 | 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