Nordic Hotels Latvija, 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, 14.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nordic Hotels Latvija" |
| Registration number, date | 40003714969, 08.12.2004 |
| VAT number | None (excluded 06.03.2012) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Rīga, Raiņa bulvāris 33 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.12.2004 (registered payment 08.12.2004: 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, Krišjāņa Barona iela 52-31 | Until 10.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Jēkaba iela 24 | Until 04.10.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.08.2010.
Case number: C272017/10/9 Started 12.08.2010,
ended 11.05.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
11.05.2012 |
15.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.04.2012 12:00:00 |
29.03.2012 | Noslēguma kreditoru sapulce | |
19.04.2012 |
27.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.06.2011 11:30:00 |
23.05.2011 | Kārtējā kreditoru sapulce | |
14.12.2010 14:00:00 |
30.11.2010 | Pirmā kreditoru sapulce | |
14.12.2010 |
05.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.11.2010 14:00:00 |
28.10.2010 | Pirmā kreditoru sapulce | |
07.09.2010 |
08.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.08.2010 |
19.08.2010 | Appointment of an administrator in an insolvency case |
Marga Alvis (Certificate nr. 00098)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.08.2010 |
16.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Alvis |
Vīlandes iela 5-11, Rīga, LV-1010 | Nr. 00098 (valid from 02.03.2020 till 30.04.2024) |
Phone 67324616
E-mail alvis@bmvadvokati.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.01.2011 | TIF (55.19 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (845.94 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (805.18 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (375.75 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (344.99 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (348.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 50.94 KB | 02.04.2012 | 26.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.86 KB | 24.05.2011 | 17.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.17 KB | 01.12.2010 | 24.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 39.08 KB | 01.12.2010 | 24.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.28 KB | 28.10.2010 | 27.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.12 KB | 28.10.2010 | 27.10.2010 | 1 |
Shareholders’ register |
TIF | 18.08 KB | 25.02.2009 | 08.02.2009 | 1 |
Shareholders’ register |
TIF | 104.45 KB | 11.11.2008 | 01.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 36.24 KB | 11.11.2008 | 08.02.2006 | 1 |
Articles of Association |
TIF | 471.62 KB | 11.11.2008 | 08.02.2006 | 7 |
Shareholders’ register |
TIF | 38.41 KB | 11.11.2008 | 17.11.2005 | 1 |
Articles of Association |
TIF | 477.79 KB | 11.11.2008 | 03.12.2004 | 7 |
Memorandum of Association |
TIF | 192.88 KB | 11.11.2008 | 03.12.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 61.3 KB | 15.06.2012 | 14.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 160.28 KB | 15.06.2012 | 08.06.2012 | 2 |
Other insolvency documents |
TIF | 35.19 KB | 15.06.2012 | 08.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.54 KB | 15.06.2012 | 04.06.2012 | 1 |
Notary’s decision |
TIF | 60.27 KB | 17.05.2012 | 15.05.2012 | 1 |
Court decision/judgement |
TIF | 63.55 KB | 17.05.2012 | 11.05.2012 | 1 |
Notary’s decision |
TIF | 30.93 KB | 28.04.2012 | 27.04.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.32 KB | 28.04.2012 | 19.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 217.81 KB | 28.04.2012 | 19.04.2012 | 6 |
Notary’s decision |
TIF | 73.93 KB | 02.04.2012 | 29.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 242.47 KB | 02.04.2012 | 26.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.08 KB | 15.07.2011 | 08.06.2011 | 3 |
Notary’s decision |
TIF | 68.92 KB | 24.05.2011 | 23.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 157.9 KB | 24.05.2011 | 17.05.2011 | 2 |
Notary’s decision |
TIF | 34.08 KB | 06.01.2011 | 05.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.31 KB | 06.01.2011 | 29.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 258.54 KB | 06.01.2011 | 14.12.2010 | 7 |
Notary’s decision |
TIF | 62.09 KB | 01.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 249.81 KB | 01.12.2010 | 24.11.2010 | 2 |
Notary’s decision |
TIF | 68.09 KB | 28.10.2010 | 28.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 216.43 KB | 28.10.2010 | 27.10.2010 | 2 |
Notary’s decision |
TIF | 76 KB | 09.09.2010 | 08.09.2010 | 2 |
Court decision/judgement |
TIF | 118.04 KB | 09.09.2010 | 07.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 23.08.2010 | 20.08.2010 | 1 |
Notary’s decision |
TIF | 36.79 KB | 23.08.2010 | 19.08.2010 | 1 |
Court decision/judgement |
TIF | 35.2 KB | 23.08.2010 | 18.08.2010 | 1 |
Notary’s decision |
TIF | 32.82 KB | 17.08.2010 | 16.08.2010 | 1 |
Application |
TIF | 79.54 KB | 23.08.2010 | 12.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 23.08.2010 | 12.08.2010 | 1 |
Court decision/judgement |
TIF | 30.76 KB | 17.08.2010 | 12.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 25.02.2009 | 24.02.2009 | 1 |
Application |
TIF | 188.27 KB | 25.02.2009 | 19.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 25.02.2009 | 19.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.24 KB | 25.02.2009 | 08.02.2009 | 2 |
Application |
TIF | 196.74 KB | 11.11.2008 | 06.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 53.05 KB | 11.11.2008 | 06.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 46.15 KB | 11.11.2008 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 11.11.2008 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.45 KB | 11.11.2008 | 02.07.2008 | 2 |
Application |
TIF | 170.72 KB | 11.11.2008 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 11.11.2008 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.24 KB | 11.11.2008 | 10.04.2008 | 2 |
Application |
TIF | 384.35 KB | 11.11.2008 | 07.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 30.06 KB | 11.11.2008 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 101.79 KB | 11.11.2008 | 07.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 11.11.2008 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.17 KB | 11.11.2008 | 13.02.2006 | 2 |
Application |
TIF | 390.73 KB | 11.11.2008 | 08.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.08 KB | 11.11.2008 | 08.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.31 KB | 11.11.2008 | 08.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.97 KB | 11.11.2008 | 08.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 11.11.2008 | 08.02.2006 | 1 |
Sample report |
TIF | 47.55 KB | 11.11.2008 | 08.02.2006 | 1 |
Sample report |
TIF | 32.4 KB | 11.11.2008 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 88.59 KB | 11.11.2008 | 20.01.2006 | 2 |
Application |
TIF | 194.96 KB | 11.11.2008 | 22.11.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 70.71 KB | 11.11.2008 | 17.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 11.11.2008 | 04.10.2005 | 2 |
Application |
TIF | 146.39 KB | 11.11.2008 | 30.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 32.62 KB | 11.11.2008 | 28.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 11.11.2008 | 28.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 125.49 KB | 11.11.2008 | 19.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 11.11.2008 | 08.12.2004 | 1 |
Registration certificates |
TIF | 33.99 KB | 11.11.2008 | 08.12.2004 | 1 |
Application |
TIF | 270.13 KB | 11.11.2008 | 03.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.14 KB | 11.11.2008 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.59 KB | 11.11.2008 | 03.12.2004 | 2 |
Consent of the auditor |
TIF | 18.15 KB | 11.11.2008 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 227.56 KB | 11.11.2008 | 30.11.2004 | 5 |
Announcement regarding the legal address |
TIF | 28.37 KB | 11.11.2008 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.05 KB | 11.11.2008 | 26.11.2004 | 1 |
Sample report |
TIF | 34.34 KB | 11.11.2008 | 26.11.2004 | 1 |
Copy of the personal identification document |
TIF | 543.02 KB | 11.11.2008 | 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