PAĻMIRA PLUS, 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, 20.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PAĻMIRA PLUS" |
| Registration number, date | 40003433488, 02.03.1999 |
| VAT number | None (excluded 26.03.2008) Europe VAT register |
| Register, date | Commercial Register, 11.07.2007 |
| Legal address | Rīga, Pērnavas iela 52-604 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2004 (registered payment 22.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ZANI" | Until 22.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Skudru iela 39/1-25 | Until 13.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Skudru iela 39-25 | Until 22.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.08.2008.
Case number: C29379608/ Started 13.08.2008,
ended 19.01.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
19.01.2009 |
26.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.01.2009 |
26.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.11.2008 10:00:00 |
07.11.2008 | Pirmā kreditoru sapulce | |
27.08.2008 |
02.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.08.2008 |
25.08.2008 | Appointment of an administrator in an insolvency case |
Zvaigznekalne Linda (Certificate nr. 00446)
|
13.08.2008 |
19.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvaigznekalne Linda |
Bāriņu iela 13-4, Liepāja, LV-3401 | Nr. 00446 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29517468
Phone 63420557
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 04.06.2007 | PDF (2.14 MB) | ||
2003 |
Annual report | 20.08.2008 | TIF (918.1 KB) | ||
2002 |
Annual report | 20.08.2008 | TIF (423.52 KB) | ||
2001 |
Annual report | 20.08.2008 | TIF (391.83 KB) | ||
2000 |
Annual report | 20.08.2008 | TIF (445.23 KB) | ||
1999 |
Annual report | 20.08.2008 | TIF (649.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.65 KB | 10.11.2008 | 03.11.2008 | 1 |
Shareholders’ register |
TIF | 18.1 KB | 20.08.2008 | 23.01.2008 | 1 |
Shareholders’ register |
TIF | 21.26 KB | 20.08.2008 | 22.05.2007 | 1 |
Articles of Association |
TIF | 15.75 KB | 20.08.2008 | 07.12.2004 | 1 |
Shareholders’ register |
TIF | 7.43 KB | 20.08.2008 | 07.12.2004 | 1 |
Articles of Association |
TIF | 469.85 KB | 20.08.2008 | 12.02.1999 | 12 |
Memorandum of Association |
TIF | 12.5 KB | 20.08.2008 | 12.02.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.02 KB | 20.02.2009 | 20.02.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.99 KB | 20.02.2009 | 16.02.2009 | 1 |
Court cover letter |
TIF | 23.93 KB | 27.01.2009 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 27.01.2009 | 21.01.2009 | 2 |
Court decision/judgement |
TIF | 128.06 KB | 27.01.2009 | 19.01.2009 | 3 |
Notary’s decision |
TIF | 33.24 KB | 10.11.2008 | 07.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.89 KB | 10.11.2008 | 03.11.2008 | 3 |
Notary’s decision |
TIF | 64.75 KB | 03.09.2008 | 02.09.2008 | 2 |
Court cover letter |
TIF | 23.29 KB | 03.09.2008 | 28.08.2008 | 1 |
Other insolvency documents |
TIF | 13.88 KB | 03.09.2008 | 28.08.2008 | 2 |
Notary’s decision |
TIF | 35.87 KB | 26.08.2008 | 25.08.2008 | 2 |
Court cover letter |
TIF | 24.55 KB | 26.08.2008 | 20.08.2008 | 1 |
Other insolvency documents |
TIF | 15.25 KB | 26.08.2008 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 20.08.2008 | 13.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.41 KB | 20.08.2008 | 23.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.02 KB | 20.08.2008 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 20.08.2008 | 13.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 20.08.2008 | 02.07.2007 | 1 |
Cover letter |
TIF | 19.89 KB | 20.08.2008 | 29.06.2007 | 1 |
Application |
TIF | 142.4 KB | 20.08.2008 | 29.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 20.08.2008 | 29.05.2007 | 2 |
Sample report |
TIF | 22.23 KB | 20.08.2008 | 23.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 20.08.2008 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 20.08.2008 | 22.05.2007 | 1 |
Sample report |
TIF | 22.21 KB | 20.08.2008 | 02.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 20.08.2008 | 03.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.77 KB | 20.08.2008 | 27.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 20.08.2008 | 22.12.2004 | 2 |
Registration certificates |
TIF | 17.96 KB | 20.08.2008 | 22.12.2004 | 1 |
Application |
TIF | 181.94 KB | 20.08.2008 | 07.12.2004 | 7 |
Consent of the auditor |
TIF | 7.23 KB | 20.08.2008 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 20.08.2008 | 07.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.75 KB | 20.08.2008 | 07.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 20.08.2008 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 20.08.2008 | 07.12.2004 | 2 |
Sample report |
TIF | 23.5 KB | 20.08.2008 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.13 KB | 20.08.2008 | 02.03.1999 | 1 |
Registration certificates |
TIF | 49.87 KB | 20.08.2008 | 02.03.1999 | 1 |
Sample report |
TIF | 16.78 KB | 20.08.2008 | 15.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 20.08.2008 | 12.02.1999 | 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