PAMATELEMENTS, 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, 06.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PAMATELEMENTS" |
| Registration number, date | 43603016418, 10.08.2001 |
| VAT number | None (excluded 30.11.2012) Europe VAT register |
| Register, date | Commercial Register, 01.10.2007 |
| Legal address | Jelgava, Raiņa iela 9-54 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.01.2005 (registered payment 06.01.2005: 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
| Sabiedrība ar ierobežotu atbildību "PILSKALNI AGRO" | Until 22.02.2008 | 17 years ago |
|---|
Historical addresses
| Jelgava, Platones iela 8 | Until 22.02.2008 | 17 years ago |
|---|---|---|
| Jelgava, Savienības iela 6g | Until 06.01.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.09.2012.
Case number: C15286212 Started 19.09.2012,
ended 28.10.2013
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.10.2013 |
01.11.2013 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
21.03.2013 14:15:00 |
06.03.2013 | Meeting of creditors | |
19.09.2012 |
20.09.2012 | Appointment of an administrator in an insolvency case |
Eglītis Jānis (Certificate nr. 00417)
Jelgavas tiesa (1000055214)
|
19.09.2012 |
20.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eglītis Jānis |
Krišjāņa Valdemāra iela 33A-6A, Rīga, LV-1010 | Nr. 00417 (valid from 14.11.2013 till 14.11.2015) |
Phone 67278302
E-mail janis.eglitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 29.07.2013 | TIF (759.96 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RAR | ||||
2009 |
Annual report | 15.05.2010 | TIF (706.01 KB) | ||
2008 |
Annual report | 29.09.2009 | TIF (346.96 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (150.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
59.2 KB | 06.03.2013 | 06.03.2013 | 1 | |
Shareholders’ register |
TIF | 20.84 KB | 30.01.2012 | 24.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.71 KB | 06.02.2014 | 06.02.2014 | 2 |
Notary’s decision |
EDOC | 73.14 KB | 06.02.2014 | 06.02.2014 | 2 |
Application in Insolvency proceedings |
TIF | 368.69 KB | 07.02.2014 | 21.01.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 107.61 KB | 07.02.2014 | 03.12.2013 | 1 |
Notary’s decision |
EDOC | 74.04 KB | 01.11.2013 | 01.11.2013 | 2 |
Court decision/judgement |
TIF | 464.53 KB | 01.11.2013 | 28.10.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 480.35 KB | 28.03.2013 | 25.03.2013 | 5 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.51 MB | 06.03.2013 | 06.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.53 MB | 06.03.2013 | 06.03.2013 | 3 |
Notary’s decision |
EDOC | 1.5 MB | 06.03.2013 | 06.03.2013 | 2 |
Notary’s decision |
RTF | 183.11 KB | 20.09.2012 | 20.09.2012 | 2 |
Notary’s decision |
EDOC | 659.49 KB | 20.09.2012 | 20.09.2012 | 2 |
Court decision/judgement |
TIF | 285.47 KB | 21.09.2012 | 19.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 30.01.2012 | 30.01.2012 | 1 |
Application |
TIF | 62.78 KB | 30.01.2012 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 30.01.2012 | 24.01.2012 | 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.
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