Norban, 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, 28.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Norban" |
| Registration number, date | 40103210333, 16.01.2009 |
| VAT number | None (excluded 29.05.2012) Europe VAT register |
| Register, date | Commercial Register, 16.01.2009 |
| Legal address | Rīga, Krišjāņa Barona iela 33A-20 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.01.2009 (registered payment 16.01.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 03.02.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.06.2012.
Case number: C27178012 Started 21.06.2012,
ended 13.12.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.12.2012 |
17.12.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.11.2012 10:00:00 |
13.11.2012 | Meeting of creditors | |
21.06.2012 |
22.06.2012 | Appointment of an administrator in an insolvency case |
Auziņš Rinalds (Certificate nr. 00512)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.06.2012 |
22.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Rinalds |
Ģertrūdes iela 32-3, Rīga, LV-1011 | Nr. 00512 (valid from 12.10.2019 till 30.04.2024) |
Phone 29206569
E-mail arinalds@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.88 KB | 23.02.2012 | 21.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.28 KB | 30.06.2009 | 21.01.2009 | 1 |
Articles of Association |
TIF | 170.03 KB | 30.06.2009 | 21.01.2009 | 5 |
Articles of Association |
TIF | 156.39 KB | 30.06.2009 | 23.12.2008 | 4 |
Memorandum of Association |
TIF | 43.7 KB | 30.06.2009 | 23.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.09 KB | 04.03.2013 | 28.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 98.98 KB | 04.03.2013 | 27.02.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 26.35 KB | 04.03.2013 | 12.02.2013 | 1 |
Notary’s decision |
TIF | 33.8 KB | 17.12.2012 | 17.12.2012 | 1 |
Court cover letter |
TIF | 17.26 KB | 17.12.2012 | 13.12.2012 | 1 |
Court decision/judgement |
TIF | 33.96 KB | 17.12.2012 | 13.12.2012 | 1 |
Notary’s decision |
RTF | 181.39 KB | 13.11.2012 | 13.11.2012 | 1 |
Notary’s decision |
EDOC | 869.02 KB | 13.11.2012 | 13.11.2012 | 1 |
Announcement to creditors |
DOC | 29.5 KB | 12.11.2012 | 12.11.2012 | 1 |
Announcement to creditors |
EDOC | 1 MB | 12.11.2012 | 12.11.2012 | 1 |
Announcement to creditors |
DOC | 29.5 KB | 12.11.2012 | 12.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.01 MB | 12.11.2012 | 12.11.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 12.11.2012 | 12.11.2012 | 3 |
Notary’s decision |
TIF | 54.03 KB | 25.06.2012 | 22.06.2012 | 2 |
Court decision/judgement |
TIF | 97.06 KB | 25.06.2012 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.2 KB | 23.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 244.66 KB | 23.02.2012 | 21.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.92 KB | 23.02.2012 | 21.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 115.67 KB | 23.02.2012 | 18.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.24 KB | 23.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 01.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 355.09 KB | 01.06.2011 | 25.05.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 22.27 KB | 01.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.15 KB | 30.06.2009 | 03.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 63.55 KB | 30.06.2009 | 29.01.2009 | 2 |
Sample report |
TIF | 34.68 KB | 30.06.2009 | 28.01.2009 | 1 |
Application |
TIF | 219.61 KB | 30.06.2009 | 21.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.27 KB | 30.06.2009 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.1 KB | 30.06.2009 | 16.01.2009 | 2 |
Registration certificates |
TIF | 23.34 KB | 30.06.2009 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.56 KB | 30.06.2009 | 15.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.46 KB | 30.06.2009 | 14.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.2 KB | 30.06.2009 | 23.12.2008 | 1 |
Application |
TIF | 164.88 KB | 30.06.2009 | 23.12.2008 | 4 |
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