PASĀKUMS L, 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, 28.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PASĀKUMS L" |
| Registration number, date | 40003285045, 29.02.1996 |
| VAT number | None (excluded 30.09.2008) Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Rīga, Arhitektu iela 1-5/6 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.06.2004 (registered payment 04.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Indrānu iela 1-5 | Until 02.08.2005 | 20 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 6-86 | Until 04.06.2004 | 21 year ago |
| Rīga, Stabu iela 55 | Until 13.04.2000 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.10.2008.
Case number: C27164208/ Started 24.10.2008,
ended 29.04.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
29.04.2009 |
06.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.03.2009 10:00:00 |
10.03.2009 | Pirmā kreditoru sapulce | |
07.11.2008 |
11.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.10.2008 |
04.11.2008 | Appointment of an administrator in an insolvency case |
Džeriņa Karīna (Certificate nr. 00406)
|
24.10.2008 |
28.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Džeriņa Karīna |
Rožu iela 21-2, Liepāja, LV-3401 | Nr. 00406 (valid from 14.11.2015 till 05.03.2019) |
Cell phone 29158822
E-mail karina.dzerina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 26.08.2008 | TIF (878.55 KB) | ||
2006 |
Annual report | 14.07.2007 | PDF (1.22 MB) | ||
2004 |
Annual report | 07.03.2008 | TIF (1.31 MB) | ||
2003 |
Annual report | 07.03.2008 | TIF (501.92 KB) | ||
2002 |
Annual report | 07.03.2008 | TIF (908.03 KB) | ||
2001 |
Annual report | 07.03.2008 | TIF (448.65 KB) | ||
2000 |
Annual report | 07.03.2008 | TIF (494.39 KB) | ||
1999 |
Annual report | 07.03.2008 | TIF (702.08 KB) | ||
1998 |
Annual report | 07.03.2008 | TIF (310.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.13 KB | 11.03.2009 | 04.03.2009 | 1 |
Shareholders’ register |
TIF | 21.04 KB | 07.03.2008 | 03.09.2007 | 1 |
Articles of Association |
TIF | 45.3 KB | 07.03.2008 | 14.05.2004 | 2 |
Shareholders’ register |
TIF | 11.43 KB | 07.03.2008 | 14.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.6 KB | 07.03.2008 | 30.03.2000 | 1 |
Articles of Association |
TIF | 312.88 KB | 07.03.2008 | 09.02.1996 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36 KB | 29.05.2009 | 28.05.2009 | 2 |
Application in Insolvency proceedings |
TIF | 79.08 KB | 29.05.2009 | 25.05.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.8 KB | 29.05.2009 | 20.05.2009 | 1 |
Notary’s decision |
TIF | 35.55 KB | 07.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 80.47 KB | 07.05.2009 | 29.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 606.9 KB | 21.04.2009 | 30.03.2009 | 16 |
Notary’s decision |
TIF | 37.11 KB | 11.03.2009 | 10.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 130.69 KB | 11.03.2009 | 04.03.2009 | 2 |
Notary’s decision |
TIF | 30.61 KB | 27.01.2009 | 26.01.2009 | 2 |
Notary’s decision |
TIF | 40.92 KB | 12.01.2009 | 09.01.2009 | 2 |
Notary’s decision |
TIF | 51.37 KB | 12.11.2008 | 11.11.2008 | 2 |
Court cover letter |
TIF | 27.49 KB | 12.11.2008 | 07.11.2008 | 1 |
Court decision/judgement |
TIF | 235.32 KB | 12.11.2008 | 07.11.2008 | 4 |
Notary’s decision |
TIF | 35.82 KB | 05.11.2008 | 04.11.2008 | 2 |
Other insolvency documents |
TIF | 11.48 KB | 05.11.2008 | 30.10.2008 | 2 |
Court cover letter |
TIF | 21.75 KB | 05.11.2008 | 29.10.2008 | 1 |
Court decision/judgement |
TIF | 35.41 KB | 05.11.2008 | 28.10.2008 | 1 |
Notary’s decision |
TIF | 32.96 KB | 05.11.2008 | 28.10.2008 | 1 |
Court cover letter |
TIF | 15.2 KB | 30.10.2008 | 24.10.2008 | 1 |
Court decision/judgement |
TIF | 33.59 KB | 30.10.2008 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 30.10.2008 | 29.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.56 KB | 30.10.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 07.03.2008 | 07.09.2007 | 2 |
Application |
TIF | 93.43 KB | 07.03.2008 | 04.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 07.03.2008 | 04.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.66 KB | 07.03.2008 | 03.09.2007 | 1 |
Sample report |
TIF | 22.18 KB | 07.03.2008 | 29.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 07.03.2008 | 27.06.2007 | 2 |
Application |
TIF | 57.2 KB | 07.03.2008 | 22.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 07.03.2008 | 22.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.83 KB | 07.03.2008 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 07.03.2008 | 02.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 28.83 KB | 07.03.2008 | 28.07.2005 | 2 |
Application |
TIF | 38.64 KB | 07.03.2008 | 15.07.2005 | 2 |
Other insolvency documents |
TIF | 33.12 KB | 29.05.2009 | 04.06.2004 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 39.34 KB | 07.03.2008 | 04.06.2004 | 2 |
Registration certificates |
TIF | 118.62 KB | 07.03.2008 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 07.03.2008 | 17.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.61 KB | 07.03.2008 | 14.05.2004 | 1 |
Application |
TIF | 91.69 KB | 07.03.2008 | 14.05.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 07.03.2008 | 14.05.2004 | 1 |
Other documents |
TIF | 21.15 KB | 07.03.2008 | 14.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 07.03.2008 | 14.05.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.54 KB | 07.03.2008 | 03.05.2004 | 1 |
Purchase contracts |
TIF | 87.64 KB | 07.03.2008 | 03.05.2004 | 2 |
Sample report |
TIF | 16.24 KB | 07.03.2008 | 20.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 07.03.2008 | 13.04.2000 | 1 |
Other documents |
TIF | 21 KB | 07.03.2008 | 30.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.96 KB | 07.03.2008 | 30.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 07.03.2008 | 23.03.2000 | 1 |
Copy of the personal identification document |
TIF | 216.18 KB | 07.03.2008 | 02.02.1998 | 1 |
Sample report |
TIF | 27.71 KB | 07.03.2008 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 07.03.2008 | 19.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.79 KB | 07.03.2008 | 29.02.1996 | 1 |
Registration certificates |
TIF | 86.4 KB | 07.03.2008 | 29.02.1996 | 1 |
Registration certificates |
TIF | 128.21 KB | 07.03.2008 | 29.02.1996 | 1 |
Registration certificates |
TIF | 67.68 KB | 07.03.2008 | 29.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 53.34 KB | 07.03.2008 | 26.02.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.44 KB | 07.03.2008 | 21.02.1996 | 1 |
Other documents |
TIF | 12.05 KB | 07.03.2008 | 21.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 7.35 KB | 07.03.2008 | 09.02.1996 | 1 |
Sample report |
TIF | 8.15 KB | 07.03.2008 | 09.02.1996 | 1 |
Application |
TIF | 74.71 KB | 07.03.2008 | 4 | |
Copy of the personal identification document |
TIF | 648.57 KB | 07.03.2008 | 2 | |
Copy of the personal identification document |
TIF | 812.6 KB | 07.03.2008 | 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