NOVATEK, 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, 30.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVATEK" |
| Registration number, date | 42403017750, 13.01.2006 |
| VAT number | None (excluded 16.02.2011) Europe VAT register |
| Register, date | Commercial Register, 13.01.2006 |
| Legal address | Rīga, Tērbatas iela 97/2-20 Check address owners |
| Fixed capital | 3 000 LVL , registered 13.01.2006 (registered payment 13.01.2006: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzirnavu iela 6-2 | Until 25.07.2008 | 16 years ago |
|---|---|---|
| Rēzekne, Jupatovkas iela 9/1 | Until 23.07.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2010.
Case number: C27171710 Started 31.05.2010,
ended 10.07.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
10.07.2013 |
11.07.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.06.2013 12:30:00 |
22.05.2013 | Noslēguma kreditoru sapulce | |
03.06.2013 |
05.06.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2013 12:00:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
06.12.2012 12:30:00 |
26.11.2012 | Kārtējā kreditoru sapulce | |
27.04.2012 11:00:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
10.12.2010 10:00:00 |
30.11.2010 | Pirmā kreditoru sapulce | |
10.12.2010 |
14.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.09.2010 |
10.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.06.2010 |
07.06.2010 | Appointment of an administrator in an insolvency case |
Bagatska Ilze (Certificate nr. 00024)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
31.05.2010 |
02.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bagatska Ilze |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00024 (valid from 05.11.2016 till 05.03.2019) |
Cell phone 29559999
Phone 67220669
E-mail ilze.bagatska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 10.07.2013 | TIF (396.24 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (544.32 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (563.6 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (642.97 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (546.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.38 KB | 22.05.2013 | 17.05.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 16.04.2013 | 15.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.04 KB | 27.11.2012 | 21.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 13.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.5 KB | 02.12.2010 | 25.11.2010 | 1 |
Shareholders’ register |
TIF | 14.19 KB | 22.01.2010 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 11.76 KB | 27.11.2009 | 17.11.2009 | 1 |
Articles of Association |
TIF | 16.29 KB | 25.07.2008 | 24.07.2008 | 1 |
Shareholders’ register |
TIF | 10.54 KB | 25.07.2008 | 24.07.2008 | 1 |
Shareholders’ register |
TIF | 10.9 KB | 23.07.2008 | 21.07.2008 | 1 |
Shareholders’ register |
TIF | 11.87 KB | 12.04.2007 | 01.02.2007 | 1 |
Articles of Association |
TIF | 16.72 KB | 12.04.2007 | 27.12.2005 | 1 |
Memorandum of Association |
TIF | 36.36 KB | 12.04.2007 | 27.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.91 KB | 02.08.2013 | 30.07.2013 | 2 |
Notary’s decision |
EDOC | 72.67 KB | 02.08.2013 | 30.07.2013 | 2 |
Application in Insolvency proceedings |
EDOC | 35.31 KB | 30.07.2013 | 29.07.2013 | 2 |
Application in Insolvency proceedings |
DOC | 56 KB | 30.07.2013 | 29.07.2013 | 2 |
Statement of the State Archives or an equivalent document |
195.87 KB | 30.07.2013 | 29.07.2013 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 198.66 KB | 30.07.2013 | 29.07.2013 | 2 |
Notary’s decision |
EDOC | 74.02 KB | 11.07.2013 | 11.07.2013 | 1 |
Court decision/judgement |
TIF | 63.96 KB | 15.07.2013 | 10.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 11.07.2013 | 12.06.2013 | 2 |
Notary’s decision |
EDOC | 73.45 KB | 05.06.2013 | 05.06.2013 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 506.11 KB | 05.06.2013 | 03.06.2013 | 3 |
Notary’s decision |
EDOC | 1.86 MB | 22.05.2013 | 22.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.97 KB | 22.05.2013 | 17.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.36 MB | 15.05.2013 | 15.05.2013 | 3 |
Notary’s decision |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.75 MB | 16.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.76 MB | 16.04.2013 | 15.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.23 KB | 21.12.2012 | 06.12.2012 | 2 |
Notary’s decision |
TIF | 58.09 KB | 27.11.2012 | 26.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.82 KB | 27.11.2012 | 21.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 325.92 KB | 10.05.2012 | 10.05.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 153.97 KB | 10.05.2012 | 10.05.2012 | 1 |
Notary’s decision |
EDOC | 160.31 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 59.21 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.97 KB | 13.04.2012 | 12.04.2012 | 2 |
Notary’s decision |
TIF | 35.28 KB | 17.01.2011 | 14.01.2011 | 1 |
Application in Insolvency proceedings |
794.89 KB | 13.01.2011 | 27.12.2010 | 2 | |
Minutes/decision of the creditors’ meetings |
2.81 MB | 13.01.2011 | 10.12.2010 | 4 | |
Other insolvency documents |
201.02 KB | 13.01.2011 | 10.12.2010 | 1 | |
Other insolvency documents |
1.12 MB | 13.01.2011 | 10.12.2010 | 2 | |
Notary’s decision |
TIF | 40.9 KB | 02.12.2010 | 30.11.2010 | 2 |
Announcement to creditors |
TIF | 28.46 KB | 02.12.2010 | 25.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.77 KB | 02.12.2010 | 25.11.2010 | 2 |
Court decision/judgement |
TIF | 40.39 KB | 22.09.2010 | 22.09.2010 | 2 |
Notary’s decision |
TIF | 43.65 KB | 10.09.2010 | 10.09.2010 | 2 |
Court decision/judgement |
TIF | 166.59 KB | 10.09.2010 | 09.09.2010 | 3 |
Notary’s decision |
TIF | 39 KB | 08.06.2010 | 07.06.2010 | 2 |
Court decision/judgement |
TIF | 39.27 KB | 08.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 34.99 KB | 02.06.2010 | 02.06.2010 | 1 |
Court decision/judgement |
TIF | 37 KB | 02.06.2010 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 22.01.2010 | 28.12.2009 | 2 |
Application |
TIF | 168.02 KB | 22.01.2010 | 22.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 22.01.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.69 KB | 22.01.2010 | 22.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 273.42 KB | 22.01.2010 | 22.12.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 28.81 KB | 22.01.2010 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 27.11.2009 | 23.11.2009 | 2 |
Application |
TIF | 174.38 KB | 27.11.2009 | 17.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 22.3 KB | 27.11.2009 | 17.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 27.11.2009 | 17.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.75 KB | 27.11.2009 | 17.11.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 28.88 KB | 27.11.2009 | 16.11.2009 | 1 |
Sample report |
TIF | 21.67 KB | 22.01.2010 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 25.07.2008 | 25.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.45 KB | 25.07.2008 | 24.07.2008 | 1 |
Application |
TIF | 135.68 KB | 25.07.2008 | 24.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 25.07.2008 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 25.07.2008 | 24.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 23.07.2008 | 23.07.2008 | 2 |
Application |
TIF | 151.97 KB | 23.07.2008 | 22.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.17 KB | 23.07.2008 | 22.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.91 KB | 23.07.2008 | 21.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 23.07.2008 | 21.07.2008 | 1 |
Sample report |
TIF | 19.81 KB | 25.07.2008 | 11.07.2008 | 1 |
Sample report |
TIF | 22 KB | 23.07.2008 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 12.04.2007 | 09.02.2007 | 2 |
Application |
TIF | 107.43 KB | 12.04.2007 | 06.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 54.28 KB | 12.04.2007 | 02.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 12.04.2007 | 01.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 12.04.2007 | 01.02.2007 | 1 |
Sample report |
TIF | 20.82 KB | 12.04.2007 | 14.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 12.04.2007 | 13.01.2006 | 2 |
Registration certificates |
TIF | 25.22 KB | 12.04.2007 | 13.01.2006 | 1 |
Application |
TIF | 162.56 KB | 12.04.2007 | 10.01.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 12.04.2007 | 03.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 12.04.2007 | 27.12.2005 | 1 |
Consent of the auditor |
TIF | 6.91 KB | 12.04.2007 | 27.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 12.04.2007 | 27.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.71 KB | 12.04.2007 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 12.04.2007 | 27.10.2005 | 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