PDA GROUP, 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, 21.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PDA GROUP" |
| Registration number, date | 40003597668, 23.07.2002 |
| VAT number | None (excluded 21.10.2008) Europe VAT register |
| Register, date | Commercial Register, 23.07.2002 |
| Legal address | Rīga, Maskavas iela 42-42 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.07.2002 (registered payment 06.03.2003: 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 "PAGAIDU DARBINIEKU AĢENTŪRA" | Until 06.03.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2009.
Case number: C2909 Started 13.07.2009,
ended 21.10.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
21.10.2010 |
25.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.09.2010 16:30:00 |
13.09.2010 | Noslēguma kreditoru sapulce | |
28.09.2010 |
11.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.12.2009 15:30:00 |
26.11.2009 | Pirmā kreditoru sapulce | |
10.12.2009 |
14.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.08.2009 |
18.08.2009 | Appointment of an administrator in an insolvency case |
Laicēna Sanda (Certificate nr. 00273)
|
13.07.2009 |
15.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laicēna Sanda |
Pērnavas iela 10-13, Rīga, LV-1012 | Nr. 00273 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 29263233
E-mail laicena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.10.2010 | TIF (142.78 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (347.28 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (188.99 KB) | ||
2005 |
Annual report | 03.10.2006 | TIF (158.38 KB) | ||
2004 |
Annual report | 16.07.2009 | TIF (208.64 KB) | ||
2003 |
Annual report | 16.07.2009 | TIF (197.54 KB) | ||
2002 |
Annual report | 16.07.2009 | TIF (179.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.08 KB | 14.09.2010 | 08.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.58 KB | 27.11.2009 | 24.11.2009 | 1 |
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 | 23.02.2011 | 21.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 41.09 KB | 23.02.2011 | 18.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.46 KB | 23.02.2011 | 15.02.2011 | 1 |
Notary’s decision |
TIF | 35.2 KB | 26.10.2010 | 25.10.2010 | 1 |
Court decision/judgement |
TIF | 42.31 KB | 26.10.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 58.83 KB | 12.10.2010 | 11.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.57 KB | 12.10.2010 | 07.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 442.28 KB | 12.10.2010 | 28.09.2010 | 8 |
Notary’s decision |
TIF | 34.76 KB | 14.09.2010 | 13.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.63 KB | 14.09.2010 | 08.09.2010 | 1 |
Notary’s decision |
TIF | 34.06 KB | 19.01.2010 | 14.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.69 KB | 19.01.2010 | 12.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 277.42 KB | 19.01.2010 | 10.12.2009 | 8 |
Notary’s decision |
TIF | 36.19 KB | 27.11.2009 | 26.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.87 KB | 27.11.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 27.11.2009 | 29.09.2009 | 1 |
Cover letter |
TIF | 19.97 KB | 27.11.2009 | 23.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.54 KB | 27.11.2009 | 23.09.2009 | 1 |
Notary’s decision |
TIF | 55.89 KB | 16.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 97.11 KB | 16.09.2009 | 11.09.2009 | 2 |
Notary’s decision |
TIF | 50.44 KB | 19.08.2009 | 18.08.2009 | 2 |
Court decision/judgement |
TIF | 28.66 KB | 19.08.2009 | 14.08.2009 | 1 |
Notary’s decision |
TIF | 34.56 KB | 16.07.2009 | 15.07.2009 | 1 |
Court decision/judgement |
TIF | 23.46 KB | 16.07.2009 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 16.07.2009 | 30.06.2005 | 1 |
Cover letter |
TIF | 24.66 KB | 16.07.2009 | 29.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.48 KB | 16.07.2009 | 29.06.2005 | 1 |
Order of the Enterprise Register official |
TIF | 55.6 KB | 16.07.2009 | 14.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 16.07.2009 | 06.03.2003 | 1 |
Registration certificates |
TIF | 96.5 KB | 16.07.2009 | 06.03.2003 | 2 |
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