PASSPORT TO ADVISE P.T.A., 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, 06.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PASSPORT TO ADVISE P.T.A." |
| Registration number, date | 40003351980, 25.07.1997 |
| VAT number | None (excluded 31.01.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 25.07.1997 |
| Legal address | Rīga, Pils iela 8/10 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | finansu tirgus vadīšana tirgus un sabiedriskās domas izpēte konsultēšana komercdarbībā un vadībzinībās izdevējdarbība transporta pakalpojumi viesnīcu pakalpojumi reklāma vairum-, mazumtirdzniecība u.c. statūtos paredzētā darbība |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2008.
Case number: C271596/08 Started 16.10.2008,
ended 16.03.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
16.03.2009 |
18.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.03.2009 |
18.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.01.2009 16:00:00 |
08.01.2009 | Pirmā kreditoru sapulce | |
05.11.2008 |
10.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.10.2008 |
24.10.2008 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
|
16.10.2008 |
21.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 26.02.2009 | TIF (299.93 KB) | ||
2001 |
Annual report | 24.10.2008 | TIF (1.94 MB) | ||
2000 |
Annual report | 24.10.2008 | TIF (1.53 MB) | ||
1999 |
Annual report | 24.10.2008 | TIF (1.22 MB) | ||
1998 |
Annual report | 24.10.2008 | TIF (287.87 KB) | ||
1997 |
Annual report | 23.10.2008 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.06 KB | 09.01.2009 | 02.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.91 KB | 09.01.2009 | 02.01.2009 | 1 |
Articles of Association |
TIF | 48.61 KB | 24.10.2008 | 01.06.1999 | 2 |
Articles of Association |
TIF | 583.76 KB | 23.10.2008 | 11.06.1997 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.09 KB | 07.04.2009 | 06.04.2009 | 1 |
Application in Insolvency proceedings |
TIF | 100.96 KB | 07.04.2009 | 03.04.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.8 KB | 07.04.2009 | 02.04.2009 | 1 |
Notary’s decision |
TIF | 32.45 KB | 19.03.2009 | 18.03.2009 | 2 |
Court cover letter |
TIF | 16.79 KB | 19.03.2009 | 16.03.2009 | 1 |
Court decision/judgement |
TIF | 37.86 KB | 19.03.2009 | 16.03.2009 | 1 |
Notary’s decision |
TIF | 31.99 KB | 26.02.2009 | 25.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 52.78 KB | 26.02.2009 | 23.02.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 600.88 KB | 26.02.2009 | 21.01.2009 | 19 |
Notary’s decision |
TIF | 36.94 KB | 09.01.2009 | 08.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.5 KB | 09.01.2009 | 02.01.2009 | 1 |
Submission/Application |
TIF | 8.38 KB | 08.12.2008 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 08.12.2008 | 25.11.2008 | 1 |
Cover letter |
TIF | 19.45 KB | 08.12.2008 | 24.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.99 KB | 08.12.2008 | 22.11.2008 | 1 |
Notary’s decision |
TIF | 42.02 KB | 11.11.2008 | 10.11.2008 | 2 |
Court cover letter |
TIF | 19.44 KB | 11.11.2008 | 06.11.2008 | 1 |
Court decision/judgement |
TIF | 109.67 KB | 11.11.2008 | 05.11.2008 | 3 |
Notary’s decision |
TIF | 67.42 KB | 27.10.2008 | 24.10.2008 | 2 |
Court cover letter |
TIF | 29.22 KB | 27.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 61.68 KB | 27.10.2008 | 22.10.2008 | 1 |
Notary’s decision |
TIF | 53.29 KB | 24.10.2008 | 21.10.2008 | 1 |
Court cover letter |
TIF | 28.67 KB | 24.10.2008 | 17.10.2008 | 1 |
Court decision/judgement |
TIF | 55.88 KB | 24.10.2008 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.75 KB | 24.10.2008 | 25.01.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 70.78 KB | 24.10.2008 | 23.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 24.10.2008 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.43 KB | 24.10.2008 | 05.10.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.49 KB | 24.10.2008 | 03.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.74 KB | 24.10.2008 | 01.08.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.59 KB | 24.10.2008 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 24.10.2008 | 18.04.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.11 KB | 24.10.2008 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 24.10.2008 | 04.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.26 KB | 24.10.2008 | 31.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.52 KB | 24.10.2008 | 31.10.2002 | 1 |
Sample report |
TIF | 37.82 KB | 24.10.2008 | 15.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 24.10.2008 | 09.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.39 KB | 24.10.2008 | 26.01.2001 | 1 |
Other documents |
TIF | 44.62 KB | 24.10.2008 | 24.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 24.10.2008 | 27.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 24.10.2008 | 17.06.1999 | 1 |
Other documents |
TIF | 31.15 KB | 24.10.2008 | 15.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 24.10.2008 | 14.06.1999 | 1 |
Sample report |
TIF | 35.97 KB | 24.10.2008 | 11.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 24.10.2008 | 03.06.1999 | 1 |
Other documents |
TIF | 30.47 KB | 24.10.2008 | 01.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 26.39 KB | 24.10.2008 | 01.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.74 KB | 24.10.2008 | 01.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.12 KB | 24.10.2008 | 01.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 24.10.2008 | 14.05.1999 | 2 |
Order of the Enterprise Register official |
TIF | 46.28 KB | 23.10.2008 | 15.04.1999 | 1 |
Other documents |
TIF | 162.34 KB | 24.10.2008 | 11.02.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.3 KB | 23.10.2008 | 26.01.1999 | 1 |
Other documents |
TIF | 45.89 KB | 23.10.2008 | 21.12.1998 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 40.24 KB | 23.10.2008 | 26.07.1997 | 1 |
Other insolvency documents |
TIF | 43.51 KB | 07.04.2009 | 25.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.61 KB | 23.10.2008 | 25.07.1997 | 1 |
Registration certificates |
TIF | 64.31 KB | 23.10.2008 | 25.07.1997 | 1 |
Application |
TIF | 198 KB | 23.10.2008 | 24.07.1997 | 4 |
Other documents |
TIF | 30.84 KB | 23.10.2008 | 24.07.1997 | 1 |
Sample report |
TIF | 44.44 KB | 23.10.2008 | 22.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.99 KB | 23.10.2008 | 21.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 54.13 KB | 23.10.2008 | 21.07.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 23.10.2008 | 17.07.1997 | 1 |
Other documents |
TIF | 33.33 KB | 23.10.2008 | 02.09.1992 | 1 |
Other insolvency documents |
TIF | 17.47 KB | 09.01.2009 | 2 | |
Registration certificates |
TIF | 22.04 KB | 08.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 67.21 KB | 24.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 74.22 KB | 23.10.2008 | 3 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 311.81 KB | 23.10.2008 | 8 |
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