PAPĪRA IEPAKOJUMA FABRIKA, 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, 06.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PAPĪRA IEPAKOJUMA FABRIKA" |
| Registration number, date | 40003566028, 18.10.2001 |
| VAT number | None (excluded 11.11.2009) Europe VAT register |
| Register, date | Commercial Register, 12.02.2004 |
| Legal address | Rīga, Kalēju iela 54-1 Check address owners |
| Fixed capital | 200 000 LVL , registered 28.07.2006 (registered payment 23.03.2007: 200 000 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 "PAPĪRA IEPAKOJUMA FABRIKA" | Until 02.01.2006 | 18 years ago |
|---|---|---|
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "RĪGAS IEPAKOJUMA KOMPĀNIJA" | Until 12.02.2004 | 20 years ago |
Historical addresses
| Rīga, Sīmaņa iela 6-21 | Until 15.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 218 | Until 07.04.2009 | 15 years ago |
| Rīga, Brīvības iela 218 | Until 12.02.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.08.2009.
Case number: C32304309 Started 25.08.2009,
ended 22.05.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
22.05.2014 |
27.05.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.04.2014 11:00:00 |
26.03.2014 | Noslēguma kreditoru sapulce | |
14.04.2014 |
17.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.03.2013 14:30:00 |
13.03.2013 | Kārtējā kreditoru sapulce | |
21.12.2010 11:00:00 |
22.11.2010 | Izsole | |
14.12.2009 11:00:00 |
01.12.2009 | Pirmā kreditoru sapulce | |
14.12.2009 |
25.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.10.2009 |
13.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.08.2009 |
01.09.2009 | Appointment of an administrator in an insolvency case |
Šilings Roberts (Certificate nr. 00199)
|
25.08.2009 |
26.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šilings Roberts |
Vīlandes iela 6-4, Rīga, LV-1010 | Nr. 00199 (valid from 02.04.2014 till 02.04.2016) |
Phone 67320564
E-mail roberts@bspartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 30.10.2013 | TIF (360 KB) | ||
2011 |
Annual report | 18.07.2013 | TIF (258.63 KB) | ||
2010 |
Annual report | 18.07.2013 | TIF (520.77 KB) | ||
2009 |
Annual report | 26.11.2013 | TIF (504.02 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (874.43 KB) | ||
2007 |
Annual report | 19.04.2012 | TIF (1.59 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (469.8 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (671.73 KB) | ||
2004 |
Annual report | 11.08.2009 | TIF (488.21 KB) | ||
2003 |
Annual report | 11.08.2009 | TIF (434.53 KB) | ||
2002 |
Annual report | 11.08.2009 | TIF (363.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 25.03.2014 | 25.03.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.89 KB | 15.03.2013 | 08.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.71 KB | 03.12.2009 | 27.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.88 KB | 03.12.2009 | 27.11.2009 | 1 |
Shareholders’ register |
TIF | 16.95 KB | 16.09.2009 | 03.09.2009 | 1 |
Shareholders’ register |
TIF | 15.13 KB | 11.08.2009 | 17.03.2009 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 11.08.2009 | 06.12.2007 | 1 |
Shareholders’ register |
TIF | 21.35 KB | 11.08.2009 | 28.03.2007 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 11.08.2009 | 16.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.91 KB | 11.08.2009 | 24.05.2006 | 1 |
Articles of Association |
TIF | 30.38 KB | 11.08.2009 | 22.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.16 KB | 11.08.2009 | 22.05.2006 | 1 |
Shareholders’ register |
TIF | 16.5 KB | 11.08.2009 | 22.05.2006 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 11.08.2009 | 22.05.2006 | 1 |
Articles of Association |
TIF | 32.51 KB | 11.08.2009 | 22.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.72 KB | 11.08.2009 | 22.12.2005 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 11.08.2009 | 22.12.2005 | 1 |
Shareholders’ register |
TIF | 16.25 KB | 11.08.2009 | 15.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.1 KB | 11.08.2009 | 18.02.2005 | 1 |
Articles of Association |
TIF | 137.66 KB | 11.08.2009 | 18.02.2005 | 4 |
Shareholders’ register |
TIF | 19.05 KB | 11.08.2009 | 11.02.2005 | 1 |
Articles of Association |
TIF | 137.3 KB | 11.08.2009 | 31.01.2004 | 4 |
Shareholders’ register |
TIF | 17.38 KB | 11.08.2009 | 31.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 11.08.2009 | 20.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.72 KB | 11.08.2009 | 20.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.12 KB | 11.08.2009 | 11.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 17.77 KB | 11.08.2009 | 06.06.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.02 KB | 11.08.2009 | 06.06.2002 | 1 |
Articles of Association |
TIF | 314.15 KB | 11.08.2009 | 18.09.2001 | 7 |
Shareholders’ register |
TIF | 18.4 KB | 11.08.2009 | 18.09.2001 | 1 |
Shareholders’ register |
TIF | 15.62 KB | 11.08.2009 | 18.09.2001 | 1 |
Memorandum of association |
TIF | 50.14 KB | 11.08.2009 | 17.09.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 52.14 KB | 06.06.2014 | 06.06.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 33 KB | 05.06.2014 | 05.06.2014 | 1 |
Application in Insolvency proceedings |
DOC | 48 KB | 05.06.2014 | 05.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.82 KB | 05.06.2014 | 05.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.35 KB | 05.06.2014 | 05.06.2014 | 1 |
Notary’s decision |
TIF | 31.3 KB | 28.05.2014 | 27.05.2014 | 1 |
Court cover letter |
TIF | 21.35 KB | 28.05.2014 | 22.05.2014 | 1 |
Court decision/judgement |
TIF | 131.33 KB | 28.05.2014 | 22.05.2014 | 3 |
Notary’s decision |
EDOC | 56.4 KB | 17.04.2014 | 17.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 204.12 KB | 16.04.2014 | 16.04.2014 | 3 |
Minutes/decision of the creditors’ meetings |
207.89 KB | 16.04.2014 | 16.04.2014 | 3 | |
Minutes/decision of the creditors’ meetings |
DOC | 21.5 KB | 16.04.2014 | 16.04.2014 | 3 |
Notary’s decision |
EDOC | 55.09 KB | 26.03.2014 | 26.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.93 KB | 25.03.2014 | 25.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 25.03.2014 | 25.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.25 KB | 25.03.2014 | 25.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.68 MB | 02.04.2013 | 28.03.2013 | 2 |
Notary’s decision |
TIF | 34.78 KB | 15.03.2013 | 13.03.2013 | 1 |
Announcement to creditors |
TIF | 14.02 KB | 15.03.2013 | 08.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.79 KB | 15.03.2013 | 08.03.2013 | 1 |
Notary’s decision |
TIF | 32.49 KB | 23.11.2010 | 22.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 36.49 KB | 23.11.2010 | 17.11.2010 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 27.65 KB | 23.11.2010 | 16.11.2010 | 1 |
Notary’s decision |
TIF | 31.72 KB | 26.02.2010 | 25.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 36.5 KB | 26.02.2010 | 23.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 595.4 KB | 26.02.2010 | 14.12.2009 | 9 |
Notary’s decision |
TIF | 38.26 KB | 03.12.2009 | 01.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.46 KB | 03.12.2009 | 27.11.2009 | 2 |
Notary’s decision |
TIF | 46.36 KB | 14.10.2009 | 13.10.2009 | 2 |
Court cover letter |
TIF | 19.58 KB | 14.10.2009 | 06.10.2009 | 1 |
Court decision/judgement |
TIF | 21.76 KB | 14.10.2009 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 14.10.2009 | 21.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.62 KB | 14.10.2009 | 21.09.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 56.85 KB | 14.10.2009 | 15.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 16.09.2009 | 15.09.2009 | 2 |
Application |
TIF | 106.98 KB | 16.09.2009 | 10.09.2009 | 3 |
Announcement regarding the legal address |
TIF | 9.71 KB | 16.09.2009 | 03.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.69 KB | 16.09.2009 | 03.09.2009 | 1 |
Sample report |
TIF | 23.23 KB | 16.09.2009 | 03.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 16.09.2009 | 01.09.2009 | 1 |
Notary’s decision |
TIF | 32.69 KB | 02.09.2009 | 01.09.2009 | 1 |
Court decision/judgement |
TIF | 36.18 KB | 02.09.2009 | 27.08.2009 | 1 |
Notary’s decision |
TIF | 35.78 KB | 02.09.2009 | 26.08.2009 | 1 |
Court decision/judgement |
TIF | 59.07 KB | 02.09.2009 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 11.08.2009 | 07.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.19 KB | 11.08.2009 | 02.04.2009 | 1 |
Application |
TIF | 101.63 KB | 11.08.2009 | 02.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 39.11 KB | 11.08.2009 | 18.03.2009 | 2 |
Sample report |
TIF | 22.21 KB | 11.08.2009 | 18.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 11.08.2009 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 11.08.2009 | 27.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 11.08.2009 | 27.03.2008 | 2 |
Application |
TIF | 62.42 KB | 11.08.2009 | 26.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.27 KB | 11.08.2009 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.92 KB | 11.08.2009 | 12.12.2007 | 1 |
Application |
TIF | 41.21 KB | 11.08.2009 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 11.08.2009 | 04.04.2007 | 1 |
Application |
TIF | 70.35 KB | 11.08.2009 | 28.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.34 KB | 11.08.2009 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 11.08.2009 | 23.03.2007 | 2 |
Application |
TIF | 57.38 KB | 11.08.2009 | 16.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 11.08.2009 | 16.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 11.08.2009 | 20.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 11.08.2009 | 28.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 11.08.2009 | 25.05.2006 | 2 |
Application |
TIF | 103.77 KB | 11.08.2009 | 24.05.2006 | 3 |
Submission/Application |
TIF | 14.08 KB | 11.08.2009 | 24.05.2006 | 1 |
Application |
TIF | 133.99 KB | 11.08.2009 | 22.05.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.98 KB | 11.08.2009 | 22.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.81 KB | 11.08.2009 | 22.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.47 KB | 11.08.2009 | 22.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.57 KB | 11.08.2009 | 19.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 11.08.2009 | 02.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 11.08.2009 | 28.12.2005 | 2 |
Application |
TIF | 155.95 KB | 11.08.2009 | 27.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.27 KB | 11.08.2009 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 11.08.2009 | 23.12.2005 | 1 |
Application |
TIF | 62.06 KB | 11.08.2009 | 15.12.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 15.23 KB | 11.08.2009 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 11.08.2009 | 15.12.2005 | 2 |
Other documents |
TIF | 196.56 KB | 11.08.2009 | 28.11.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 11.08.2009 | 28.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 11.08.2009 | 25.07.2005 | 2 |
Application |
TIF | 81.44 KB | 11.08.2009 | 14.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 11.08.2009 | 01.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.54 KB | 11.08.2009 | 06.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 11.08.2009 | 21.03.2005 | 1 |
Application |
TIF | 88.8 KB | 11.08.2009 | 16.03.2005 | 3 |
Other documents |
TIF | 14.26 KB | 11.08.2009 | 10.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 11.08.2009 | 18.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 11.08.2009 | 17.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 11.08.2009 | 11.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 11.08.2009 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 11.08.2009 | 12.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 11.08.2009 | 31.01.2004 | 1 |
Application |
TIF | 108.99 KB | 11.08.2009 | 31.01.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.88 KB | 11.08.2009 | 31.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 11.08.2009 | 31.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 11.08.2009 | 31.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.15 KB | 11.08.2009 | 31.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.53 KB | 11.08.2009 | 23.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.07 KB | 11.08.2009 | 20.12.2002 | 1 |
Other documents |
TIF | 21.21 KB | 11.08.2009 | 20.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.2 KB | 11.08.2009 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 11.08.2009 | 20.12.2002 | 2 |
Other documents |
TIF | 23.86 KB | 11.08.2009 | 11.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.16 KB | 11.08.2009 | 11.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.66 KB | 11.08.2009 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 11.08.2009 | 11.06.2002 | 2 |
Other documents |
TIF | 21.33 KB | 11.08.2009 | 06.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.7 KB | 11.08.2009 | 06.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 11.08.2009 | 18.10.2001 | 1 |
Registration certificates |
TIF | 120.99 KB | 11.08.2009 | 18.10.2001 | 1 |
Registration certificates |
TIF | 21.01 KB | 11.08.2009 | 18.10.2001 | 1 |
Registration certificates |
TIF | 41.95 KB | 11.08.2009 | 18.10.2001 | 1 |
Application |
TIF | 102.62 KB | 11.08.2009 | 09.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 11.08.2009 | 19.09.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 11.08.2009 | 18.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.22 KB | 11.08.2009 | 18.09.2001 | 1 |
Other documents |
TIF | 13.49 KB | 11.08.2009 | 11.09.2001 | 1 |
Sample report |
TIF | 17.36 KB | 11.08.2009 | 25.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 49.6 KB | 16.09.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 46.31 KB | 11.08.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 43.16 KB | 11.08.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 39.85 KB | 11.08.2009 | 3 |
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