NORD LETTONIE, 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, 19.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORD LETTONIE" |
| Registration number, date | 40003726775, 08.02.2005 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Rīga, Indrānu iela 8-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.02.2005 (registered payment 29.03.2006: 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, Brīvības iela 73-2 | Until 21.04.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 23.04.2009.
Case number: C30390009 Started 23.04.2009,
ended 07.05.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2010 |
13.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.01.2010 11:00:00 |
07.01.2010 | Noslēguma kreditoru sapulce | |
21.01.2010 |
26.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.11.2009 09:00:00 |
06.11.2009 | Pirmā kreditoru sapulce | |
17.11.2009 |
23.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.08.2009 |
01.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.08.2009 |
12.08.2009 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
|
05.08.2009 |
11.08.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
27.04.2009 |
05.05.2009 | Appointment of an administrator in an insolvency case |
Ludiņš Indulis (Certificate nr. 00126)
|
23.04.2009 |
28.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 29.01.2009.
Case number: C30313409 Started 29.01.2009,
ended 11.02.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
11.02.2009 |
03.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.02.2009 |
10.02.2009 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
|
29.01.2009 |
03.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Ludiņš Indulis |
Slokas iela 37, Rīga, LV-1048 | Nr. 00126 (valid from 23.02.2014 till 23.02.2016) |
Phone 67668361
E-mail indulis@civile.lv
|
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 22.11.2008 | TIF (681.78 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.7 KB | 08.01.2010 | 05.01.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 66 KB | 06.01.2010 | 05.01.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 66 KB | 06.01.2010 | 05.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.04 KB | 09.11.2009 | 02.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.4 KB | 26.11.2008 | 04.06.2008 | 1 |
Articles of Association |
TIF | 17.15 KB | 26.11.2008 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 21.29 KB | 26.11.2008 | 04.06.2007 | 1 |
Shareholders’ register |
TIF | 21.76 KB | 26.11.2008 | 23.05.2007 | 1 |
Articles of Association |
TIF | 84.6 KB | 26.11.2008 | 02.02.2005 | 3 |
Memorandum of Association |
TIF | 27.1 KB | 26.11.2008 | 02.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 279.13 KB | 19.05.2010 | 19.05.2010 | 1 |
Notary’s decision |
EDOC | 111.81 KB | 19.05.2010 | 19.05.2010 | 1 |
Application |
DOC | 45 KB | 18.05.2010 | 18.05.2010 | 1 |
Application |
EDOC | 36.2 KB | 18.05.2010 | 18.05.2010 | 1 |
Other documents |
EDOC | 277.46 KB | 19.05.2010 | 17.05.2010 | 1 |
Other documents |
JPG | 273.54 KB | 19.05.2010 | 17.05.2010 | 1 |
Notary’s decision |
TIF | 37.39 KB | 14.05.2010 | 13.05.2010 | 2 |
Court cover letter |
TIF | 18.12 KB | 14.05.2010 | 10.05.2010 | 1 |
Court decision/judgement |
TIF | 82.78 KB | 14.05.2010 | 07.05.2010 | 2 |
Notary’s decision |
TIF | 32.22 KB | 31.03.2010 | 26.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.24 KB | 27.01.2010 | 22.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 219.17 KB | 27.01.2010 | 21.01.2010 | 8 |
Notary’s decision |
TIF | 42.7 KB | 08.01.2010 | 07.01.2010 | 2 |
Notary’s decision |
EDOC | 38.04 KB | 07.01.2010 | 07.01.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 07.01.2010 | 07.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.29 KB | 08.01.2010 | 05.01.2010 | 2 |
Agenda of the creditors’ meeting |
EDOC | 26.46 KB | 06.01.2010 | 05.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 283.5 KB | 06.01.2010 | 05.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.68 KB | 06.01.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 33.58 KB | 24.11.2009 | 23.11.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 316.32 KB | 24.11.2009 | 17.11.2009 | 11 |
Notary’s decision |
TIF | 34.3 KB | 09.11.2009 | 06.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.01 KB | 09.11.2009 | 02.11.2009 | 2 |
Notary’s decision |
TIF | 41.45 KB | 03.09.2009 | 01.09.2009 | 2 |
Court decision/judgement |
TIF | 188.56 KB | 03.09.2009 | 27.08.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 11.38 KB | 24.11.2009 | 17.08.2009 | 1 |
Notary’s decision |
TIF | 47.51 KB | 13.08.2009 | 12.08.2009 | 2 |
Court decision/judgement |
TIF | 38.76 KB | 13.08.2009 | 11.08.2009 | 1 |
Notary’s decision |
TIF | 49.33 KB | 13.08.2009 | 11.08.2009 | 2 |
Court decision/judgement |
TIF | 115.68 KB | 13.08.2009 | 05.08.2009 | 2 |
Notary’s decision |
TIF | 37.07 KB | 06.05.2009 | 05.05.2009 | 2 |
Court cover letter |
TIF | 16.1 KB | 06.05.2009 | 28.04.2009 | 1 |
Notary’s decision |
TIF | 31.44 KB | 29.04.2009 | 28.04.2009 | 1 |
Court decision/judgement |
TIF | 39.25 KB | 06.05.2009 | 27.04.2009 | 1 |
Court cover letter |
TIF | 15.53 KB | 29.04.2009 | 23.04.2009 | 1 |
Court decision/judgement |
TIF | 34.87 KB | 29.04.2009 | 23.04.2009 | 1 |
Notary’s decision |
TIF | 29.87 KB | 03.03.2009 | 03.03.2009 | 2 |
Court cover letter |
TIF | 20.08 KB | 03.03.2009 | 25.02.2009 | 1 |
Court decision/judgement |
TIF | 270.15 KB | 03.03.2009 | 11.02.2009 | 5 |
Notary’s decision |
TIF | 32.52 KB | 11.02.2009 | 10.02.2009 | 1 |
Court cover letter |
TIF | 25.78 KB | 11.02.2009 | 03.02.2009 | 1 |
Court decision/judgement |
TIF | 49.11 KB | 11.02.2009 | 03.02.2009 | 1 |
Notary’s decision |
TIF | 30.34 KB | 04.02.2009 | 03.02.2009 | 1 |
Other insolvency documents |
TIF | 12.92 KB | 04.02.2009 | 30.01.2009 | 2 |
Court cover letter |
TIF | 21.58 KB | 04.02.2009 | 29.01.2009 | 1 |
Court decision/judgement |
TIF | 41.07 KB | 04.02.2009 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 26.11.2008 | 06.06.2008 | 2 |
Application |
TIF | 66.51 KB | 26.11.2008 | 04.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.53 KB | 26.11.2008 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 26.11.2008 | 04.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 26.11.2008 | 04.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 26.11.2008 | 01.04.2008 | 2 |
Application |
TIF | 47.08 KB | 26.11.2008 | 31.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 26.11.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 26.11.2008 | 29.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 26.11.2008 | 24.05.2007 | 2 |
Application |
TIF | 105.39 KB | 26.11.2008 | 23.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 26.11.2008 | 23.05.2007 | 1 |
Sample report |
TIF | 16.21 KB | 26.11.2008 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 26.11.2008 | 21.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 26.11.2008 | 20.04.2006 | 1 |
Application |
TIF | 79.85 KB | 26.11.2008 | 20.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.78 KB | 26.11.2008 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 26.11.2008 | 20.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.86 KB | 26.11.2008 | 29.03.2006 | 1 |
Application |
TIF | 70.75 KB | 26.11.2008 | 28.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 43.45 KB | 26.11.2008 | 28.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.73 KB | 26.11.2008 | 10.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 26.11.2008 | 08.02.2005 | 2 |
Registration certificates |
TIF | 30.82 KB | 26.11.2008 | 08.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 26.11.2008 | 03.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 5.49 KB | 26.11.2008 | 02.02.2005 | 1 |
Application |
TIF | 116.03 KB | 26.11.2008 | 02.02.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.74 KB | 26.11.2008 | 02.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 26.11.2008 | 02.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.22 KB | 26.11.2008 | 01.02.2005 | 1 |
Sample report |
TIF | 19.13 KB | 26.11.2008 | 14.01.2005 | 1 |
Consent of the auditor |
TIF | 9.53 KB | 26.11.2008 | 27.10.2004 | 1 |
Other insolvency documents |
TIF | 11.83 KB | 11.02.2009 | 2 |
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