NPK TERMINĀLIS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NPK TERMINĀLIS"
Registration number, date 40003834311, 16.06.2006
VAT number None (excluded 26.11.2014) Europe VAT register
Register, date Commercial Register, 16.06.2006
Legal address Grīzupes iela 8, Liepāja, LV-3414 Check address owners
Fixed capital 71 144 EUR , registered 12.12.2016 (registered payment 12.12.2016: 71 144 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.8
Personal income tax (thousands, €) 0 0 1.8
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
CSP industry Minerālmēslu un slāpekļa savienojumu ražošana (20.15)

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Atbrīvotāju iela 29 Until 23.07.2007 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 09.02.2017. Case number: C20106017
Started 09.02.2017, ended 12.03.2021
Court: Kurzemes rajona tiesa (1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns

12.03.2021

15.03.2021   Maksātnespējas procesa izbeigšana 
Kurzemes rajona tiesa (1000303973)

21.12.2018 09:30:00

07.12.2018   Meeting of creditors 

05.10.2018 09:30:00

20.09.2018   Meeting of creditors 

09.02.2017

13.02.2017   Appointment of an administrator in an insolvency case 
Mergina Kristīne (Certificate nr. 00399)
Liepājas tiesa (1000055203)

09.02.2017

13.02.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
Process 2. Legal protection process: 14.07.2016. Case number: C20211616
Started 14.07.2016, ended 10.11.2016
Court: Liepājas tiesa (1000055203)
Decision: tiesvedības izbeigšana

10.11.2016

29.11.2016   Completion of the legal protection process  
Liepājas tiesa (1000055203)

18.10.2016

20.10.2016   Administratora iecelšana tiesiskās aizsardzības procesā 
Mazūrs Eduards (Certificate nr. 00277)
Liepājas tiesa (1000055203)

14.07.2016

15.07.2016   Initiation of the process of legal protection  
Liepājas tiesa (1000055203)
Process 1. Legal protection process: 15.07.2015. Case number: C20218415
Started 15.07.2015, ended 05.01.2016
Court: Liepājas tiesa (1000055203)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

05.01.2016

28.01.2016   Completion of the legal protection process  
Liepājas tiesa (1000055203)

07.12.2015

09.12.2015   Administratora iecelšana tiesiskās aizsardzības procesā 
Mazūrs Eduards (Certificate nr. 00277)
Liepājas tiesa (1000055203)

15.07.2015

16.07.2015   Initiation of the process of legal protection  
Liepājas tiesa (1000055203)
List of administrators
Administrator Practice place Certificate Contacts

Mergina Kristīne

Rīgas iela 35-5, Valmiera Nr. 00399 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26488527

Mazūrs Eduards

Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 Nr. 00277 (valid from 04.10.2020 till 31.10.2024)
Cell phone 26401361

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
2014 VAD ZIN NPKT PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.07.2015  ZIP
1_HTML izdruka HTML
2013GP NPKT PIELIK 2 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.10.2013  ZIP
1_HTML izdruka HTML
VID Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 PDF

2009

Annual report 01.01.2009 - 31.12.2009 20.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2009 PDF

2008

Annual report 01.07.2008 - 31.12.2008 14.01.2010  ZIP
HTML izdruka HTML
Vadibas zinojums 2008 XML

2007

Annual report 08.11.2008  TIF (990.33 KB)

Documents

Type Format Size Added Document date Number of pages

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

DOC 33.5 KB 07.12.2018 06.12.2018 1

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

DOC 33.5 KB 20.09.2018 19.09.2018 1

Amendments to the Articles of Association

TIF 49.3 KB 27.07.2011 09.12.2008 1

Articles of Association

TIF 413.12 KB 27.07.2011 09.12.2008 7

Regulations for the increase/reduction of the equity

TIF 215.71 KB 27.07.2011 09.12.2008 4

Shareholders’ register

TIF 65.39 KB 27.07.2011 09.12.2008 2

Amendments to the Articles of Association

TIF 62.54 KB 27.07.2011 05.12.2008 1

Articles of Association

TIF 407.72 KB 27.07.2011 05.12.2008 7

Articles of Association

TIF 397.79 KB 27.07.2011 21.08.2008 7

Shareholders’ register

TIF 85.49 KB 27.07.2011 08.07.2008 2

Shareholders’ register

TIF 77.58 KB 27.07.2011 28.06.2007 2

Articles of Association

TIF 347.25 KB 27.07.2011 27.06.2007 7

Articles of Association

TIF 64.36 KB 27.07.2011 12.06.2006 1

Memorandum of Association

TIF 36.89 KB 27.07.2011 12.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 06.04.2021 06.04.2021 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 06.04.2021 06.04.2021 1

Statement of the State Archives or an equivalent document

EDOC 137.93 KB 06.04.2021 06.04.2021 1

Application in Insolvency proceedings

DOC 40 KB 06.04.2021 31.03.2021 1

Application in Insolvency proceedings

EDOC 19.24 KB 06.04.2021 31.03.2021 1

Notary’s decision

EDOC 65.62 KB 15.03.2021 15.03.2021 2

Court decision/judgement

PDF 96.15 KB 12.03.2021 12.03.2021 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 874.75 KB 17.01.2019 21.12.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.03 MB 17.01.2019 21.12.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 11.74 KB 17.01.2019 21.12.2018 3

Notary’s decision

EDOC 70.04 KB 07.12.2018 07.12.2018 2

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

EDOC 22.09 KB 07.12.2018 06.12.2018 1

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

DOC 77 KB 07.12.2018 06.12.2018 2

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

EDOC 43.46 KB 07.12.2018 06.12.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

JPEG 923.8 KB 10.10.2018 10.10.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.47 MB 10.10.2018 10.10.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 11.74 KB 10.10.2018 10.10.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

JPEG 729.82 KB 10.10.2018 10.10.2018 3

Notary’s decision

EDOC 70.11 KB 20.09.2018 20.09.2018 1

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

EDOC 22.08 KB 20.09.2018 19.09.2018 1

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

EDOC 43.43 KB 20.09.2018 19.09.2018 2

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

DOC 77 KB 20.09.2018 19.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 07.03.2017 07.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 358.45 KB 03.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 24.02.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

RTF 181.01 KB 24.02.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 24.02.2017 24.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 85.39 KB 23.02.2017 21.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 85.39 KB 21.02.2017 21.02.2017 1

Notary’s decision

TIF 71.67 KB 15.02.2017 13.02.2017 2

Court decision/judgement

TIF 190.99 KB 15.02.2017 09.02.2017 3

Notary’s decision

TIF 49.17 KB 30.11.2016 29.11.2016 1

Court cover letter

TIF 21.94 KB 30.11.2016 23.11.2016 1

Court decision/judgement

TIF 448.69 KB 30.11.2016 10.11.2016 8

Notary’s decision

TIF 54.47 KB 26.10.2016 20.10.2016 1

Court decision/judgement

TIF 84.35 KB 26.10.2016 18.10.2016 2

Notary’s decision

TIF 47.25 KB 18.07.2016 15.07.2016 1

Court decision/judgement

TIF 84.51 KB 18.07.2016 14.07.2016 2

Notary’s decision

TIF 51.71 KB 01.02.2016 28.01.2016 2

Court decision/judgement

TIF 464.65 KB 01.02.2016 05.01.2016 6

Notary’s decision

TIF 55.02 KB 11.12.2015 09.12.2015 2

Court decision/judgement

TIF 93.78 KB 11.12.2015 07.12.2015 2

Notary’s decision

TIF 49.86 KB 17.07.2015 16.07.2015 1

Court decision/judgement

TIF 66.43 KB 17.07.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 75.08 KB 17.07.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

DOC 63.5 KB 03.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 58.98 KB 03.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 58.91 KB 03.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

DOC 63.5 KB 03.12.2014 03.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 38.37 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 56.12 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 38.37 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 56.12 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 38.37 KB 01.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.31 KB 26.05.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

RTF 180.91 KB 26.05.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.37 KB 23.05.2014 22.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 51.92 KB 21.05.2014 21.05.2014 2

State Revenue Service decisions/letters/statements

DOCX 35.88 KB 21.05.2014 21.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 48.26 KB 19.05.2014 19.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 74 KB 22.01.2014 22.01.2014 1

Decisions / letters / protocols of public notaries

RTF 181.43 KB 22.01.2014 22.01.2014 1

State Revenue Service decisions/letters/statements

TIF 60.77 KB 23.01.2014 15.01.2014 2

Decisions / letters / protocols of public notaries

TIF 34.91 KB 05.12.2013 03.12.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.45 KB 03.12.2013 03.12.2013 2

Orders/request/cover notes of court bailiffs

TIF 23.6 KB 05.12.2013 28.11.2013 1

Application

TIF 70.91 KB 05.12.2013 20.11.2013 2

Notice of a member of the Board regarding the resignation

TIF 11.41 KB 05.12.2013 20.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 14.11.2013 14.11.2013 1

Orders/request/cover notes of court bailiffs

TIF 29.66 KB 19.11.2013 11.11.2013 1

Decisions / letters / protocols of public notaries

TIF 33.36 KB 17.07.2012 16.07.2012 2

Application

TIF 89.08 KB 17.07.2012 11.07.2012 3

Decisions / letters / protocols of public notaries

RTF 279 KB 16.09.2011 16.09.2011 1

Decisions / letters / protocols of public notaries

EDOC 122.04 KB 16.09.2011 16.09.2011 1

Orders/request/cover notes of court bailiffs

TIF 24.18 KB 20.09.2011 14.09.2011 1

Decisions / letters / protocols of public notaries

RTF 281.01 KB 07.09.2011 07.09.2011 2

Decisions / letters / protocols of public notaries

EDOC 123.07 KB 07.09.2011 07.09.2011 2

Orders/request/cover notes of court bailiffs

TIF 32.63 KB 12.09.2011 01.09.2011 1

Notice of a member of the supervisory board regarding the resignation

TIF 5.19 KB 17.07.2012 01.06.2011 1

Decisions / letters / protocols of public notaries

TIF 71.31 KB 27.07.2011 10.03.2009 2

Decisions / letters / protocols of public notaries

TIF 75.16 KB 07.06.2010 10.03.2009 2

Sample report

TIF 48.59 KB 27.07.2011 04.03.2009 1

Application

TIF 329.52 KB 27.07.2011 16.02.2009 3

Power of attorney, act of empowerment

TIF 30.54 KB 05.12.2013 30.01.2009 1

Consent of a member of the Board / executive director

TIF 50.63 KB 27.07.2011 30.01.2009 1

Power of attorney, act of empowerment

TIF 45.39 KB 27.07.2011 30.01.2009 1

Protocols/decisions of a company/organisation

TIF 148.79 KB 27.07.2011 30.01.2009 3

Decisions / letters / protocols of public notaries

TIF 62.48 KB 27.07.2011 28.01.2009 1

Decisions / letters / protocols of public notaries

TIF 62.7 KB 27.07.2011 22.01.2009 1

Application

TIF 219.13 KB 27.07.2011 05.01.2009 2

Decisions / letters / protocols of public notaries

TIF 63.33 KB 27.07.2011 23.12.2008 1

Application

TIF 160.05 KB 27.07.2011 22.12.2008 2

Application

TIF 157.89 KB 27.07.2011 15.12.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 47.36 KB 27.07.2011 09.12.2008 1

Appraisal reports

TIF 457.67 KB 27.07.2011 09.12.2008 8

Power of attorney, act of empowerment

TIF 46.93 KB 27.07.2011 09.12.2008 1

Protocols/decisions of a company/organisation

TIF 220.17 KB 27.07.2011 09.12.2008 4

Power of attorney, act of empowerment

TIF 45.4 KB 27.07.2011 05.12.2008 1

Protocols/decisions of a company/organisation

TIF 169.96 KB 27.07.2011 05.12.2008 3

Protocols/decisions of a company/organisation

TIF 70.74 KB 27.07.2011 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 71.97 KB 27.07.2011 23.10.2008 1

Power of attorney, act of empowerment

TIF 49.1 KB 27.07.2011 22.09.2008 1

Application

TIF 352.28 KB 27.07.2011 21.08.2008 5

Consent of a member of the Board / executive director

TIF 27.32 KB 27.07.2011 21.08.2008 1

Protocols/decisions of a company/organisation

TIF 191.98 KB 27.07.2011 21.08.2008 3

Sample report

TIF 44.16 KB 27.07.2011 21.08.2008 1

Power of attorney, act of empowerment

TIF 417.98 KB 27.07.2011 04.07.2008 10

Power of attorney, act of empowerment

TIF 150.4 KB 27.07.2011 01.07.2008 4

Power of attorney, act of empowerment

TIF 58.76 KB 27.07.2011 26.06.2008 1

Decisions / letters / protocols of public notaries

TIF 92.17 KB 27.07.2011 23.07.2007 2

Announcement regarding the legal address

TIF 18.27 KB 27.07.2011 16.07.2007 1

Receipts on the publication and state fees

TIF 52.51 KB 27.07.2011 12.07.2007 2

Application

TIF 349.15 KB 27.07.2011 10.07.2007 5

Consent of a member of the Board / executive director

TIF 33.16 KB 27.07.2011 27.06.2007 1

Consent of members of the supervisory board

TIF 119.53 KB 27.07.2011 27.06.2007 4

List of members of the Board / Supervisory Board

TIF 43.02 KB 27.07.2011 27.06.2007 1

Protocols/decisions of a company/organisation

TIF 257.68 KB 27.07.2011 27.06.2007 4

Power of attorney, act of empowerment

TIF 33.15 KB 27.07.2011 26.06.2007 1

Power of attorney, act of empowerment

TIF 133.49 KB 27.07.2011 25.06.2007 3

Power of attorney, act of empowerment

TIF 170.31 KB 27.07.2011 25.06.2007 4

Sample report

TIF 42.94 KB 27.07.2011 06.06.2007 1

Registration certificates

TIF 46.72 KB 27.07.2011 19.06.2006 1

Decisions / letters / protocols of public notaries

TIF 71.18 KB 27.07.2011 16.06.2006 2

Receipts on the publication and state fees

TIF 70.66 KB 27.07.2011 13.06.2006 2

Announcement regarding the legal address

TIF 19.32 KB 27.07.2011 12.06.2006 1

Application

TIF 382.34 KB 27.07.2011 12.06.2006 7

Bank statements or other document regarding the payment of the equity

TIF 52.57 KB 27.07.2011 12.06.2006 1

Consent of a member of the Board / executive director

TIF 20.29 KB 27.07.2011 12.06.2006 1

Other documents

TIF 353.92 KB 27.07.2011 9

Other documents

TIF 770.28 KB 27.07.2011 16

Receipts on the publication and state fees

TIF 158.63 KB 27.07.2011 3

Receipts on the publication and state fees

TIF 303.6 KB 27.07.2011 6

Receipts on the publication and state fees

TIF 319.62 KB 27.07.2011 5

Receipts on the publication and state fees

TIF 112.32 KB 27.07.2011 4

Receipts on the publication and state fees

TIF 219.69 KB 27.07.2011 4

document.Ā1

TIF 229.85 KB 27.07.2011 7
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