NOVITA, 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, 21.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVITA" |
| Registration number, date | 40003299577, 27.06.1996 |
| VAT number | None (excluded 21.02.2012) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Rīga, Ķīšezera iela 7 Check address owners |
| Fixed capital | 200 000 LVL , registered 28.11.2008 (registered payment 28.11.2008: 200 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Gaujas iela 20 | Until 16.11.1998 | 27 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.11.2009.
Case number: C32355809 Started 17.11.2009,
ended 19.12.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
19.12.2011 |
21.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.11.2011 10:00:00 |
11.11.2011 | Noslēguma kreditoru sapulce | |
30.11.2011 |
06.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.06.2011 12:00:00 |
31.05.2011 | Kārtējā kreditoru sapulce | |
28.04.2011 16:00:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
06.09.2010 09:00:00 |
20.08.2010 | Kārtējā kreditoru sapulce | |
20.05.2010 09:30:00 |
06.05.2010 | Kārtējā kreditoru sapulce | |
29.03.2010 13:00:00 |
22.02.2010 | Pirmā kreditoru sapulce | |
29.03.2010 |
19.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.12.2009 |
29.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.11.2009 |
24.11.2009 | Appointment of an administrator in an insolvency case |
Krūce Liena (Certificate nr. 00367)
|
17.11.2009 |
20.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūce Liena |
Martas iela 5, Rīga, LV-1011 | Nr. 00367 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29463694
E-mail liena.kruce@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.05.2011 | TIF (1.16 MB) | ||
2009 |
Annual report | 19.05.2010 | TIF (627.57 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (701.1 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (678.14 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (359.67 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (176.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.09 KB | 14.11.2011 | 07.11.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.76 KB | 14.11.2011 | 07.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.9 KB | 01.06.2011 | 26.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 7.8 KB | 11.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.57 KB | 23.08.2010 | 18.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.38 KB | 23.08.2010 | 18.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.03 KB | 07.05.2010 | 30.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.75 KB | 23.02.2010 | 16.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.54 KB | 23.02.2010 | 16.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.75 KB | 23.02.2012 | 21.02.2012 | 1 |
Notary’s decision |
TIF | 28.65 KB | 23.02.2012 | 21.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 29.59 KB | 23.02.2012 | 16.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.89 KB | 23.02.2012 | 10.02.2012 | 2 |
Court decision/judgement |
TIF | 82.98 KB | 23.02.2012 | 19.12.2011 | 2 |
Notary’s decision |
TIF | 31.89 KB | 07.12.2011 | 06.12.2011 | 2 |
Application in Insolvency proceedings |
TIF | 33.98 KB | 07.12.2011 | 02.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 452.86 KB | 07.12.2011 | 30.11.2011 | 10 |
Notary’s decision |
TIF | 57.43 KB | 14.11.2011 | 11.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 284.5 KB | 14.11.2011 | 07.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 100.67 KB | 05.07.2011 | 22.06.2011 | 3 |
Notary’s decision |
TIF | 37.89 KB | 01.06.2011 | 31.05.2011 | 2 |
Announcement to creditors |
TIF | 9.6 KB | 01.06.2011 | 26.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 128.82 KB | 01.06.2011 | 26.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.57 KB | 09.05.2011 | 28.04.2011 | 2 |
Notary’s decision |
TIF | 31.93 KB | 11.04.2011 | 08.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.17 KB | 11.04.2011 | 04.04.2011 | 2 |
Other insolvency documents |
TIF | 9.58 KB | 11.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 09.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 12.10.2010 | 11.10.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.3 KB | 20.09.2010 | 06.09.2010 | 3 |
Notary’s decision |
TIF | 35.36 KB | 23.08.2010 | 20.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.23 KB | 23.08.2010 | 18.08.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 125.54 KB | 10.06.2010 | 20.05.2010 | 3 |
Notary’s decision |
TIF | 36.5 KB | 07.05.2010 | 06.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.23 KB | 07.05.2010 | 30.04.2010 | 2 |
Other insolvency documents |
TIF | 9.29 KB | 07.05.2010 | 30.04.2010 | 1 |
Notary’s decision |
TIF | 32.24 KB | 20.04.2010 | 19.04.2010 | 2 |
Application in Insolvency proceedings |
TIF | 56.48 KB | 20.04.2010 | 13.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 645.96 KB | 20.04.2010 | 29.03.2010 | 18 |
Notary’s decision |
TIF | 35.16 KB | 23.02.2010 | 22.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.9 KB | 23.02.2010 | 16.02.2010 | 2 |
Notary’s decision |
TIF | 60.7 KB | 13.01.2010 | 29.12.2009 | 2 |
Court decision/judgement |
TIF | 141.11 KB | 13.01.2010 | 28.12.2009 | 3 |
Notary’s decision |
TIF | 34.99 KB | 13.01.2010 | 24.11.2009 | 1 |
Court decision/judgement |
TIF | 38.08 KB | 13.01.2010 | 20.11.2009 | 1 |
Notary’s decision |
TIF | 34.71 KB | 13.01.2010 | 20.11.2009 | 1 |
Court decision/judgement |
TIF | 45.34 KB | 13.01.2010 | 17.11.2009 | 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