NISA, 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, 05.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NISA" |
| Registration number, date | 40003670005, 15.03.2004 |
| VAT number | None (excluded 23.07.2009) Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Rīga, Miera iela 10-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.03.2004 (registered payment 14.02.2005: 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 Juridiskais birojs "NISA" | Until 14.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 437a | Until 14.02.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2009.
Case number: C30-2866/0 Started 12.01.2009,
ended 02.05.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
02.05.2011 |
05.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.01.2011 14:00:00 |
11.01.2011 | Noslēguma kreditoru sapulce | |
25.01.2011 |
18.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2010 11:00:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
28.04.2009 16:30:00 |
16.04.2009 | Pirmā kreditoru sapulce | |
26.01.2009 |
30.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.01.2009 |
20.01.2009 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
|
12.01.2009 |
16.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.02.2011 | TIF (129.65 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (318.62 KB) | ||
2008 |
Annual report | 28.10.2009 | TIF (413.19 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (166.49 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (114.15 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (401.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.03 KB | 12.01.2011 | 06.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.01 KB | 20.04.2010 | 12.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.99 KB | 11.06.2009 | 14.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.63 KB | 09.08.2011 | 05.08.2011 | 2 |
Notary’s decision |
TIF | 33.12 KB | 09.08.2011 | 05.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 63.07 KB | 09.08.2011 | 02.08.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.76 KB | 09.08.2011 | 14.07.2011 | 1 |
Court decision/judgement |
TIF | 120.01 KB | 09.08.2011 | 02.05.2011 | 2 |
Notary’s decision |
TIF | 66.58 KB | 06.04.2011 | 01.04.2011 | 2 |
Notary’s decision |
TIF | 56.62 KB | 21.02.2011 | 18.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 34.74 KB | 21.02.2011 | 10.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 692.26 KB | 21.02.2011 | 25.01.2011 | 10 |
Notary’s decision |
TIF | 39.05 KB | 12.01.2011 | 11.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.54 KB | 12.01.2011 | 06.01.2011 | 2 |
Notary’s decision |
TIF | 32.79 KB | 14.06.2010 | 10.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.35 KB | 19.05.2010 | 29.04.2010 | 2 |
Notary’s decision |
TIF | 38 KB | 20.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.3 KB | 20.04.2010 | 12.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 27.10.2009 | 26.10.2009 | 2 |
Sample report |
TIF | 25.33 KB | 27.10.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.12 KB | 27.10.2009 | 20.10.2009 | 2 |
Application |
TIF | 51.08 KB | 27.10.2009 | 19.10.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 339.19 KB | 03.06.2009 | 28.04.2009 | 13 |
Notary’s decision |
TIF | 35.66 KB | 11.06.2009 | 16.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.19 KB | 11.06.2009 | 14.04.2009 | 3 |
Other insolvency documents |
TIF | 9.96 KB | 11.06.2009 | 14.04.2009 | 2 |
Notary’s decision |
TIF | 42.75 KB | 02.02.2009 | 30.01.2009 | 2 |
Court cover letter |
TIF | 19.31 KB | 02.02.2009 | 27.01.2009 | 1 |
Court decision/judgement |
TIF | 211.21 KB | 02.02.2009 | 26.01.2009 | 4 |
Notary’s decision |
TIF | 32.68 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 18.4 KB | 21.01.2009 | 16.01.2009 | 1 |
Court decision/judgement |
TIF | 41.33 KB | 21.01.2009 | 16.01.2009 | 1 |
Notary’s decision |
TIF | 32.63 KB | 19.01.2009 | 16.01.2009 | 2 |
Court cover letter |
TIF | 26.06 KB | 19.01.2009 | 13.01.2009 | 1 |
Court decision/judgement |
TIF | 79.18 KB | 19.01.2009 | 12.01.2009 | 2 |
Other insolvency documents |
TIF | 9.86 KB | 19.01.2009 | 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