NIVIOLANA, 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, 27.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIVIOLANA" |
| Registration number, date | 40003669947, 15.03.2004 |
| VAT number | None (excluded 25.12.2009) Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Rīga, Jāņa Asara iela 14-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.03.2004 (registered payment 27.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.11.2009.
Case number: C29 09 Started 20.11.2009,
ended 07.03.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
07.03.2011 |
11.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.12.2010 10:30:00 |
15.11.2010 | Noslēguma kreditoru sapulce | |
17.12.2010 |
06.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.03.2010 10:00:00 |
11.02.2010 | Pirmā kreditoru sapulce | |
18.03.2010 |
22.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.11.2009 |
25.11.2009 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
|
20.11.2009 |
24.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.01.2009 |
06.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
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 | |
|---|---|---|---|---|---|
2010 |
Annual report | 23.03.2010 | TIF (112.03 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 16.04.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 05.04.2007 | TIF (1.45 MB) | ||
2005 |
Annual report | 02.02.2007 | TIF (692.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.78 KB | 16.11.2010 | 13.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.56 KB | 12.02.2010 | 08.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.49 KB | 12.02.2010 | 08.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.09 KB | 30.05.2011 | 27.05.2011 | 1 |
Application in Insolvency proceedings |
TIF | 35.81 KB | 30.05.2011 | 26.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.64 KB | 30.05.2011 | 18.05.2011 | 1 |
Notary’s decision |
TIF | 31.22 KB | 15.03.2011 | 11.03.2011 | 1 |
Court decision/judgement |
TIF | 39.84 KB | 15.03.2011 | 07.03.2011 | 1 |
Notary’s decision |
TIF | 35.25 KB | 07.01.2011 | 06.01.2011 | 2 |
Application in Insolvency proceedings |
TIF | 62.82 KB | 07.01.2011 | 05.01.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 311.12 KB | 07.01.2011 | 17.12.2010 | 8 |
Notary’s decision |
TIF | 35.85 KB | 16.11.2010 | 15.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.59 KB | 16.11.2010 | 13.11.2010 | 3 |
Notary’s decision |
TIF | 33.97 KB | 23.03.2010 | 22.03.2010 | 2 |
Application in Insolvency proceedings |
TIF | 48.34 KB | 23.03.2010 | 19.03.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 355.13 KB | 23.03.2010 | 18.03.2010 | 10 |
Notary’s decision |
TIF | 33.99 KB | 12.02.2010 | 11.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.42 KB | 12.02.2010 | 08.02.2010 | 4 |
Notary’s decision |
TIF | 48.8 KB | 07.01.2010 | 06.01.2010 | 2 |
Court decision/judgement |
TIF | 106.75 KB | 07.01.2010 | 04.01.2010 | 3 |
Court decision/judgement |
TIF | 31.29 KB | 27.11.2009 | 25.11.2009 | 1 |
Notary’s decision |
TIF | 37.97 KB | 27.11.2009 | 25.11.2009 | 2 |
Notary’s decision |
TIF | 36.63 KB | 25.11.2009 | 24.11.2009 | 1 |
Court decision/judgement |
TIF | 27.16 KB | 25.11.2009 | 20.11.2009 | 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.
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