Novateks, 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, 23.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Novateks" |
| Registration number, date | 40103260705, 25.11.2009 |
| VAT number | None (excluded 10.03.2011) Europe VAT register |
| Register, date | Commercial Register, 25.11.2009 |
| Legal address | Rīga, Antonijas iela 7-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.11.2009 (registered payment 25.11.2009: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ķiršu iela 4 | Until 02.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības gatve 317-2 | Until 04.01.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.08.2012.
Case number: C28413312 Started 28.08.2012,
ended 16.09.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.09.2014 |
18.09.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.08.2012 |
31.08.2012 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.08.2012 |
31.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | |||||
2010 |
Annual report | 25.11.2009 - 31.12.2010 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.01 KB | 06.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 37.36 KB | 30.11.2009 | 10.11.2009 | 1 |
Memorandum of Association |
TIF | 27.32 KB | 30.11.2009 | 10.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.71 KB | 23.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 23.10.2014 | 23.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.82 KB | 22.10.2014 | 22.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.9 KB | 22.10.2014 | 22.10.2014 | 1 |
Notary’s decision |
TIF | 52.29 KB | 22.09.2014 | 18.09.2014 | 1 |
Court decision/judgement |
TIF | 91.62 KB | 22.09.2014 | 16.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 19.07.2013 | 19.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 19.07.2013 | 19.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.85 KB | 17.07.2013 | 17.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.08 KB | 17.07.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 30.04.2013 | 30.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.59 MB | 25.04.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.77 KB | 05.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 73.35 KB | 05.04.2013 | 26.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 05.04.2013 | 19.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 204.51 KB | 05.04.2013 | 26.10.2012 | 6 |
Notary’s decision |
TIF | 41.96 KB | 05.09.2012 | 31.08.2012 | 2 |
Court decision/judgement |
TIF | 107.89 KB | 05.09.2012 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 277.88 KB | 14.12.2010 | 14.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.76 KB | 14.12.2010 | 14.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.42 KB | 14.12.2010 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 06.01.2010 | 04.01.2010 | 2 |
Application |
TIF | 105.73 KB | 06.01.2010 | 28.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 06.01.2010 | 28.12.2009 | 1 |
Sample report |
TIF | 24.53 KB | 06.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 30.11.2009 | 25.11.2009 | 1 |
Registration certificates |
TIF | 37.81 KB | 30.11.2009 | 25.11.2009 | 1 |
Application |
TIF | 82.04 KB | 30.11.2009 | 23.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 30.11.2009 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 30.11.2009 | 10.11.2009 | 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