NORD MOBILE import-export, 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, 11.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORD MOBILE import-export" |
| Registration number, date | 41503045817, 09.05.2008 |
| VAT number | None (excluded 17.02.2010) Europe VAT register |
| Register, date | Commercial Register, 09.05.2008 |
| Legal address | Rīga, Mazā Krasta iela 77 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.05.2008 (registered payment 09.05.2008: 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
| SIA "NORD CONSTRUCTION" | Until 21.10.2009 | 15 years ago |
|---|
Historical addresses
| Daugavpils, Raiņa iela 8-9 | Until 14.09.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.05.2010.
Case number: C29553110 Started 06.05.2010,
ended 31.05.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
31.05.2012 |
01.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.05.2012 12:30:00 |
17.04.2012 | Noslēguma kreditoru sapulce | |
03.05.2012 |
14.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.04.2011 15:00:00 |
14.03.2011 | Kārtējā kreditoru sapulce | |
14.10.2010 11:00:00 |
14.09.2010 | Pirmā kreditoru sapulce | |
14.10.2010 |
02.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.07.2010 |
16.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.05.2010 |
17.05.2010 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.05.2010 |
10.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 26.06.2012 | TIF (372.36 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (381.21 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (4.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 74.8 KB | 17.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 15.19 KB | 15.03.2011 | 10.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 14.09.2010 | 14.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 14.09.2010 | 14.09.2010 | 1 |
Articles of Association |
TIF | 24.76 KB | 25.11.2009 | 21.10.2009 | 1 |
Shareholders’ register |
TIF | 17.29 KB | 25.11.2009 | 09.09.2009 | 1 |
Articles of Association |
TIF | 39.18 KB | 09.06.2008 | 07.05.2008 | 1 |
Memorandum of Association |
TIF | 45.84 KB | 09.06.2008 | 07.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 26.7 KB | 14.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 23.45 KB | 14.06.2012 | 06.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.61 KB | 14.06.2012 | 06.06.2012 | 1 |
Notary’s decision |
TIF | 29.08 KB | 01.06.2012 | 01.06.2012 | 1 |
Court decision/judgement |
DOC | 33.5 KB | 01.06.2012 | 31.05.2012 | 1 |
Notary’s decision |
RTF | 310.4 KB | 14.05.2012 | 14.05.2012 | 1 |
Notary’s decision |
EDOC | 254.67 KB | 14.05.2012 | 14.05.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.91 KB | 14.05.2012 | 09.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 340.37 KB | 14.05.2012 | 03.05.2012 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 187.37 KB | 26.04.2012 | 26.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.04 KB | 26.04.2012 | 19.04.2012 | 1 |
Notary’s decision |
EDOC | 164.06 KB | 17.04.2012 | 17.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 266.28 KB | 17.04.2012 | 16.04.2012 | 2 |
Notary’s decision |
EDOC | 126.7 KB | 08.12.2011 | 08.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 165.95 KB | 14.04.2011 | 12.04.2011 | 8 |
Notary’s decision |
EDOC | 97.49 KB | 15.03.2011 | 14.03.2011 | 1 |
Notary’s decision |
RTF | 278.8 KB | 15.03.2011 | 14.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.81 KB | 15.03.2011 | 10.03.2011 | 2 |
Notary’s decision |
TIF | 33.21 KB | 03.12.2010 | 03.12.2010 | 1 |
Notary’s decision |
TIF | 35.24 KB | 04.11.2010 | 02.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.53 KB | 04.11.2010 | 21.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 282.52 KB | 04.11.2010 | 14.10.2010 | 13 |
Notary’s decision |
TIF | 38.6 KB | 15.09.2010 | 14.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 15.74 KB | 14.09.2010 | 14.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 14.09.2010 | 14.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.76 KB | 14.09.2010 | 14.09.2010 | 1 |
Court decision/judgement |
TIF | 85.66 KB | 19.07.2010 | 16.07.2010 | 2 |
Notary’s decision |
TIF | 47.37 KB | 19.07.2010 | 16.07.2010 | 2 |
Notary’s decision |
TIF | 38.24 KB | 19.05.2010 | 17.05.2010 | 1 |
Court decision/judgement |
TIF | 28.14 KB | 19.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 36.67 KB | 12.05.2010 | 10.05.2010 | 1 |
Court decision/judgement |
TIF | 32.36 KB | 12.05.2010 | 06.05.2010 | 1 |
Registration certificates |
TIF | 25.12 KB | 25.11.2009 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 25.11.2009 | 21.10.2009 | 1 |
Registration certificates |
TIF | 53.49 KB | 25.11.2009 | 21.10.2009 | 1 |
Application |
TIF | 87.88 KB | 25.11.2009 | 15.10.2009 | 2 |
Owner’s decisions |
TIF | 11.4 KB | 25.11.2009 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.91 KB | 25.11.2009 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 25.11.2009 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 25.11.2009 | 10.09.2009 | 2 |
Application |
TIF | 189.96 KB | 25.11.2009 | 09.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 25.11.2009 | 09.09.2009 | 1 |
Sample report |
TIF | 25.71 KB | 25.11.2009 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.52 KB | 09.06.2008 | 09.05.2008 | 1 |
Registration certificates |
TIF | 86.79 KB | 09.06.2008 | 09.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.48 KB | 09.06.2008 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.54 KB | 09.06.2008 | 08.05.2008 | 2 |
Application |
TIF | 548.31 KB | 09.06.2008 | 07.05.2008 | 5 |
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