NORDE NAMI, 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, 29.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORDE NAMI" |
| Registration number, date | 42103034412, 24.02.2005 |
| VAT number | None (excluded 20.12.2010) Europe VAT register |
| Register, date | Commercial Register, 24.02.2005 |
| Legal address | Liepāja, Krišjāņa Barona iela 8-24N Check address owners |
| Fixed capital | 2 000 LVL , registered 24.02.2005 (registered payment 24.02.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Dobeles rajons, Auru pagasts, "Bites" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Liepāja, Liepu iela 25-2 | Until 12.12.2008 | 17 years ago |
| Liepāja, Krišjāņa Barona iela 8-6 | Until 09.04.2009 | 16 years ago |
| Dobeles nov., Auru pag., "Bites" | Until 22.07.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.08.2010.
Case number: C20369810 Started 09.08.2010,
ended 14.08.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
14.08.2012 |
17.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
28.06.2012 13:00:00 |
11.06.2012 | Noslēguma kreditoru sapulce | |
28.06.2012 |
02.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2012 11:15:00 |
03.04.2012 | Kārtējā kreditoru sapulce | |
21.02.2012 12:00:00 |
11.01.2012 | Izsole | |
29.11.2011 10:15:00 |
10.11.2011 | Kārtējā kreditoru sapulce | |
22.11.2011 12:00:00 |
13.10.2011 | Izsole | |
02.11.2011 11:00:00 |
16.09.2011 | Izsole | |
07.06.2011 10:00:00 |
26.04.2011 | Izsole | |
28.03.2011 10:30:00 |
15.03.2011 | Kārtējā kreditoru sapulce | |
14.12.2010 14:00:00 |
01.12.2010 | Pirmā kreditoru sapulce | |
14.12.2010 |
27.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.09.2010 |
23.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
13.08.2010 |
13.08.2010 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
Liepājas tiesa (1000055203)
|
09.08.2010 |
10.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 16.05.2012 | TIF (567.12 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (606.79 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (669.64 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (726.82 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (1.49 MB) | ||
2005 |
Annual report | 10.08.2010 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 15.5 KB | 11.06.2012 | 08.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 02.04.2012 | 02.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 09.11.2011 | 09.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.38 KB | 15.03.2011 | 14.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.22 KB | 02.12.2010 | 30.11.2010 | 1 |
Shareholders’ register |
TIF | 22.5 KB | 10.08.2010 | 02.04.2009 | 1 |
Shareholders’ register |
TIF | 21.9 KB | 10.08.2010 | 05.02.2009 | 1 |
Articles of Association |
TIF | 24.57 KB | 10.08.2010 | 19.03.2008 | 1 |
Articles of Association |
TIF | 20.58 KB | 10.08.2010 | 18.02.2005 | 1 |
Memorandum of association |
TIF | 31.76 KB | 10.08.2010 | 18.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 944.03 KB | 29.10.2012 | 29.10.2012 | 2 |
Application |
DOC | 53 KB | 29.10.2012 | 29.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 60 KB | 29.10.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 776.24 KB | 29.10.2012 | 29.10.2012 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 24 KB | 29.10.2012 | 24.10.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.04 MB | 29.10.2012 | 24.10.2012 | 2 |
Notary’s decision |
TIF | 29.86 KB | 17.08.2012 | 17.08.2012 | 1 |
Court decision/judgement |
TIF | 92.46 KB | 17.08.2012 | 14.08.2012 | 3 |
Notary’s decision |
TIF | 27.58 KB | 02.07.2012 | 02.07.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.6 KB | 02.07.2012 | 28.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 272.74 KB | 02.07.2012 | 28.06.2012 | 9 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 312.55 KB | 11.06.2012 | 11.06.2012 | 2 |
Notary’s decision |
TIF | 30.36 KB | 11.06.2012 | 11.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 303.97 KB | 11.06.2012 | 08.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.13 KB | 08.05.2012 | 27.04.2012 | 5 |
Notary’s decision |
EDOC | 71.44 KB | 03.04.2012 | 03.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.56 KB | 02.04.2012 | 02.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.4 KB | 02.04.2012 | 02.04.2012 | 3 |
Notary’s decision |
EDOC | 66.15 KB | 11.01.2012 | 11.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 47.61 KB | 10.01.2012 | 10.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.22 KB | 08.12.2011 | 29.11.2011 | 5 |
Notary’s decision |
EDOC | 63.22 KB | 10.11.2011 | 10.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 45.1 KB | 09.11.2011 | 09.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.67 KB | 09.11.2011 | 09.11.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 47.04 KB | 13.10.2011 | 13.10.2011 | 2 |
Notary’s decision |
EDOC | 61.42 KB | 13.10.2011 | 13.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 48.05 KB | 16.09.2011 | 16.09.2011 | 2 |
Notary’s decision |
EDOC | 62.03 KB | 16.09.2011 | 16.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 44.84 KB | 26.04.2011 | 26.04.2011 | 2 |
Notary’s decision |
EDOC | 35.6 KB | 26.04.2011 | 26.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 342.84 KB | 15.04.2011 | 28.03.2011 | 15 |
Notary’s decision |
TIF | 38.07 KB | 15.03.2011 | 15.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.5 KB | 15.03.2011 | 14.03.2011 | 2 |
Notary’s decision |
TIF | 31.77 KB | 28.12.2010 | 27.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.75 KB | 28.12.2010 | 22.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 416.39 KB | 28.12.2010 | 14.12.2010 | 15 |
Notary’s decision |
TIF | 32.08 KB | 02.12.2010 | 01.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.99 KB | 02.12.2010 | 30.11.2010 | 2 |
Notary’s decision |
TIF | 45.52 KB | 23.09.2010 | 23.09.2010 | 2 |
Court decision/judgement |
TIF | 92.27 KB | 23.09.2010 | 21.09.2010 | 3 |
Court decision/judgement |
TIF | 43.09 KB | 16.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
TIF | 40.33 KB | 16.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
TIF | 36.11 KB | 10.08.2010 | 10.08.2010 | 1 |
Court decision/judgement |
TIF | 22.88 KB | 10.08.2010 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 10.08.2010 | 22.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.48 KB | 10.08.2010 | 14.07.2010 | 1 |
Application |
TIF | 102.71 KB | 10.08.2010 | 14.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 10.08.2010 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 10.08.2010 | 20.04.2009 | 1 |
Application |
TIF | 116.54 KB | 10.08.2010 | 16.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 10.08.2010 | 09.04.2009 | 1 |
Application |
TIF | 85.3 KB | 10.08.2010 | 06.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 62.21 KB | 10.08.2010 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 10.08.2010 | 18.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.36 KB | 10.08.2010 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 10.08.2010 | 16.02.2009 | 1 |
Application |
TIF | 65.2 KB | 10.08.2010 | 05.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.83 KB | 10.08.2010 | 05.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 10.08.2010 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 10.08.2010 | 12.12.2008 | 1 |
Application |
TIF | 65.12 KB | 10.08.2010 | 09.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 10.08.2010 | 09.12.2008 | 2 |
Other documents |
TIF | 294.09 KB | 10.08.2010 | 14.05.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 10.08.2010 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 10.08.2010 | 20.03.2008 | 1 |
Application |
TIF | 179.69 KB | 10.08.2010 | 11.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 10.08.2010 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 10.08.2010 | 05.03.2008 | 2 |
Sample report |
TIF | 19.14 KB | 10.08.2010 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 10.08.2010 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.37 KB | 10.08.2010 | 20.03.2006 | 2 |
Application |
TIF | 43.84 KB | 10.08.2010 | 17.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 10.08.2010 | 17.03.2006 | 1 |
Consent of the auditor |
TIF | 6.36 KB | 10.08.2010 | 09.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 10.08.2010 | 24.02.2005 | 2 |
Registration certificates |
TIF | 23.73 KB | 10.08.2010 | 24.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 10.08.2010 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.84 KB | 10.08.2010 | 21.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.41 KB | 10.08.2010 | 18.02.2005 | 1 |
Application |
TIF | 294.35 KB | 10.08.2010 | 18.02.2005 | 4 |
Consent of the auditor |
TIF | 5.38 KB | 10.08.2010 | 18.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.76 KB | 10.08.2010 | 18.02.2005 | 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