NOVEN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.01.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOVEN"
Registration number, date 42403020801, 17.07.2007
VAT number None (excluded 24.10.2008) Europe VAT register
Register, date Commercial Register, 17.07.2007
Legal address Rīga, Kalupes iela 3-8 Check address owners
Fixed capital 2 000 LVL , registered 17.07.2007 (registered payment 06.06.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rēzekne, Atbrīvošanas aleja 141 Until 06.06.2008 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.08.2009. Case number: C29621509
Started 13.08.2009, ended 21.12.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

21.12.2010

 23.12.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

05.11.2010 16:00:00

 22.10.2010   Noslēguma kreditoru sapulce 

05.11.2010

 16.11.2010   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

24.02.2010 15:00:00

 28.01.2010   Pirmā kreditoru sapulce 

24.02.2010

 09.03.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

29.12.2009 16:00:00

 18.12.2009   Pirmā kreditoru sapulce 

28.09.2009

 30.09.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

18.08.2009

 19.08.2009   Appointment of an administrator in an insolvency case 
(Certificate nr. )

13.08.2009

 13.08.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 19.06.2008  TIF (346.53 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 TIF 18.86 KB 22.10.2010 19.10.2010 1

Agenda of the creditors’ meeting

 TIF 20.13 KB 28.01.2010 22.01.2010 1

Agenda of the creditors’ meeting

 TIF 19.94 KB 18.12.2009 14.12.2009 1

Shareholders’ register

TIF 15.21 KB 10.06.2008 30.05.2008 1

Articles of Association

 TIF 24.25 KB 18.07.2007 13.07.2007 1

Memorandum of Association

 TIF 30.58 KB 18.07.2007 13.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 35.84 KB 26.01.2011 24.01.2011 2

Application in Insolvency proceedings

 TIF 48.79 KB 26.01.2011 20.01.2011 2

Statement of the State Archives or an equivalent document

 TIF 20.31 KB 26.01.2011 17.01.2011 1

Notary’s decision

 TIF 35.36 KB 23.12.2010 23.12.2010 1

Court decision/judgement

 TIF 40.08 KB 23.12.2010 21.12.2010 1

Notary’s decision

 TIF 34.74 KB 17.11.2010 16.11.2010 1

Insolvency Practitioner’s cover letter

 TIF 13.49 KB 17.11.2010 12.11.2010 1

Other insolvency documents

 TIF 268.85 KB 17.11.2010 09.11.2010 5

Minutes/decision of the creditors’ meetings

 TIF 76.18 KB 17.11.2010 05.11.2010 3

Notary’s decision

 TIF 39.21 KB 22.10.2010 22.10.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 70.9 KB 22.10.2010 19.10.2010 2

Notary’s decision

 TIF 34.5 KB 10.03.2010 09.03.2010 1

Insolvency Practitioner’s cover letter

 TIF 13.76 KB 10.03.2010 03.03.2010 1

Minutes/decision of the creditors’ meetings

 TIF 147.48 KB 10.03.2010 24.02.2010 5

Other insolvency documents

 TIF 249.83 KB 10.03.2010 23.02.2010 5

Notary’s decision

 TIF 37.63 KB 28.01.2010 28.01.2010 1

Announcement to creditors

 TIF 18.48 KB 28.01.2010 22.01.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 61.17 KB 28.01.2010 22.01.2010 2

Notary’s decision

 TIF 37.91 KB 18.12.2009 18.12.2009 1

Announcement to creditors

 TIF 15.64 KB 18.12.2009 14.12.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 76.93 KB 18.12.2009 14.12.2009 3

Notary’s decision

 TIF 44.69 KB 30.09.2009 30.09.2009 2

Court decision/judgement

 TIF 155.4 KB 30.09.2009 28.09.2009 3

Notary’s decision

 TIF 40.18 KB 20.08.2009 19.08.2009 1

Court decision/judgement

 TIF 39.21 KB 20.08.2009 18.08.2009 1

Court decision/judgement

 TIF 29.25 KB 17.08.2009 13.08.2009 1

Notary’s decision

 TIF 35.01 KB 17.08.2009 13.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.17 KB 10.06.2008 06.06.2008 2

Application

 TIF 192.24 KB 10.06.2008 03.06.2008 7

Receipts on the publication and state fees

 TIF 35.56 KB 10.06.2008 02.06.2008 2

Protocols/decisions of a company/organisation

 TIF 12.24 KB 10.06.2008 30.05.2008 1

Sample report

 TIF 20.01 KB 10.06.2008 16.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.9 KB 18.07.2007 17.07.2007 1

Registration certificates

 TIF 42.13 KB 18.07.2007 17.07.2007 1

Announcement regarding the legal address

 TIF 9.96 KB 18.07.2007 13.07.2007 1

Application

 TIF 416.84 KB 18.07.2007 13.07.2007 6

Bank statements or other document regarding the payment of the equity

TIF 21.31 KB 18.07.2007 13.07.2007 1

Power of attorney, act of empowerment

 TIF 11.69 KB 18.07.2007 13.07.2007 1

Receipts on the publication and state fees

 TIF 40.11 KB 18.07.2007 13.07.2007 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