P I O, 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, 27.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "P I O" |
| Registration number, date | 45403015066, 10.03.2005 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 10.03.2005 |
| Legal address | Rēzeknes nov., Ozolmuižas pag., Mazie Garanči, "Notras" Check address owners |
| Fixed capital | 2 000 LVL , registered 10.03.2005 (registered payment 10.04.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzeknes rajons, Ozolmuižas pagasts, Mazie Garanči, "Notras" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas rajons, Madona, Rūpniecības iela 32 | Until 17.02.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2009.
Case number: C26138909 Started 08.10.2009,
ended 30.05.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
30.05.2012 |
05.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
03.05.2012 11:00:00 |
18.04.2012 | Noslēguma kreditoru sapulce | |
03.05.2012 |
14.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.04.2011 13:00:00 |
14.03.2011 | Kārtējā kreditoru sapulce | |
01.02.2010 15:00:00 |
13.01.2010 | Pirmā kreditoru sapulce | |
01.02.2010 |
11.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.11.2009 |
09.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
13.10.2009 |
15.10.2009 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
|
08.10.2009 |
12.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.05.2011 | TIF (331.67 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (356.44 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (735.63 KB) | ||
2006 |
Annual report | 21.02.2008 | TIF (2.15 MB) | ||
2005 |
Annual report | 30.07.2007 | TIF (559.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
215.25 KB | 17.04.2012 | 16.04.2012 | 1 | |
Agenda of the creditors’ meeting |
DOC | 30 KB | 11.03.2011 | 11.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.97 KB | 13.01.2010 | 12.01.2010 | 1 |
Shareholders’ register |
TIF | 11.68 KB | 02.04.2009 | 09.02.2009 | 1 |
Articles of Association |
TIF | 73.58 KB | 30.07.2007 | 03.03.2005 | 1 |
Memorandum of Association |
TIF | 55.39 KB | 30.07.2007 | 03.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 320.29 KB | 27.06.2012 | 27.06.2012 | 1 |
Notary’s decision |
EDOC | 377.56 KB | 27.06.2012 | 27.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 451.33 KB | 26.06.2012 | 26.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
183.2 KB | 26.06.2012 | 26.06.2012 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 342.42 KB | 26.06.2012 | 20.06.2012 | 1 |
Notary’s decision |
TIF | 71.11 KB | 06.06.2012 | 05.06.2012 | 1 |
Court decision/judgement |
TIF | 95.49 KB | 06.06.2012 | 30.05.2012 | 2 |
Notary’s decision |
TIF | 44.63 KB | 16.05.2012 | 14.05.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.47 KB | 16.05.2012 | 09.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 582.43 KB | 16.05.2012 | 03.05.2012 | 15 |
Notary’s decision |
EDOC | 99.85 KB | 18.04.2012 | 18.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 274.9 KB | 17.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 265.97 KB | 17.04.2012 | 16.04.2012 | 2 |
Notary’s decision |
TIF | 55.2 KB | 09.12.2011 | 08.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.35 KB | 27.04.2011 | 20.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 177.7 KB | 27.04.2011 | 12.04.2011 | 7 |
Notary’s decision |
RTF | 237.54 KB | 14.03.2011 | 14.03.2011 | 1 |
Notary’s decision |
EDOC | 81.16 KB | 14.03.2011 | 14.03.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 15.15 KB | 11.03.2011 | 11.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.73 KB | 11.03.2011 | 11.03.2011 | 2 |
Notary’s decision |
TIF | 36.33 KB | 06.12.2010 | 03.12.2010 | 1 |
Notary’s decision |
TIF | 32.45 KB | 15.02.2010 | 11.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.15 KB | 15.02.2010 | 08.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 283.55 KB | 15.02.2010 | 01.02.2010 | 11 |
Notary’s decision |
TIF | 36.24 KB | 13.01.2010 | 13.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.43 KB | 13.01.2010 | 12.01.2010 | 2 |
Notary’s decision |
TIF | 45.25 KB | 09.11.2009 | 09.11.2009 | 2 |
Court decision/judgement |
TIF | 159.66 KB | 09.11.2009 | 06.11.2009 | 3 |
Notary’s decision |
TIF | 38.34 KB | 15.10.2009 | 15.10.2009 | 2 |
Court decision/judgement |
TIF | 35.89 KB | 15.10.2009 | 13.10.2009 | 1 |
Notary’s decision |
TIF | 35.28 KB | 12.10.2009 | 12.10.2009 | 1 |
Court decision/judgement |
TIF | 51.91 KB | 12.10.2009 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 02.04.2009 | 30.03.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 99.09 KB | 02.04.2009 | 25.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 02.04.2009 | 24.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.23 KB | 02.04.2009 | 18.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 02.04.2009 | 17.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 02.04.2009 | 09.02.2009 | 1 |
Application |
TIF | 165.81 KB | 02.04.2009 | 09.02.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 02.04.2009 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.13 KB | 02.04.2009 | 09.02.2009 | 2 |
Sample report |
TIF | 25.87 KB | 02.04.2009 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 151.17 KB | 22.04.2008 | 10.04.2008 | 2 |
Application |
TIF | 2.27 MB | 22.04.2008 | 14.02.2008 | 12 |
Receipts on the publication and state fees |
TIF | 99.92 KB | 22.04.2008 | 14.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.54 KB | 30.07.2007 | 17.08.2006 | 2 |
Application |
TIF | 349.23 KB | 30.07.2007 | 11.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 120.78 KB | 30.07.2007 | 11.08.2006 | 2 |
Sample report |
TIF | 55.89 KB | 30.07.2007 | 11.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 563.73 KB | 30.07.2007 | 03.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.75 KB | 30.07.2007 | 10.03.2005 | 1 |
Registration certificates |
TIF | 72.8 KB | 30.07.2007 | 10.03.2005 | 1 |
Application |
TIF | 517.2 KB | 30.07.2007 | 04.03.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.3 KB | 30.07.2007 | 04.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 22.36 KB | 30.07.2007 | 03.03.2005 | 1 |
Consent of the auditor |
TIF | 16.22 KB | 30.07.2007 | 03.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.06 KB | 30.07.2007 | 03.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 30.07.2007 | 03.03.2005 | 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