PERFIS, Rīgas firma, 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, 29.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Rīgas firma "PERFIS" |
| Registration number, date | 40103096522, 11.06.1993 |
| VAT number | None (excluded 29.05.2013) Europe VAT register |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | Rīga, Alfrēda Kalniņa iela 4 Check address owners |
| Fixed capital | 822 000 LVL , registered 21.12.2009 (registered payment 08.01.2009: 600 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA Rīgas firma "PERFIS" | Until 29.11.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Zvaigznāja gatve 1-39 | Until 20.05.1997 | 27 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 31.05.2012.
Case number: C27209311 Started 31.05.2012,
ended 07.05.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.05.2013 |
08.05.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.02.2013 17:00:00 |
11.02.2013 | Meeting of creditors | |
27.08.2012 |
15.01.2013 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.08.2012 |
15.01.2013 | Filing a plan to sell the debtor's things | |
31.05.2012 |
01.06.2012 | Appointment of an administrator in an insolvency case |
Uļjanskis Normunds (Certificate nr. 00209)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
31.05.2012 |
01.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 29.08.2011.
Case number: C27209311 Started 29.08.2011,
ended 31.05.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
31.05.2012 |
01.06.2012 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.12.2011 |
30.12.2011 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.12.2011 |
07.12.2011 | Administratora iecelšana tiesiskās aizsardzības procesā |
Uļjanskis Normunds (Certificate nr. 00209)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.11.2011 |
02.02.2012 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
29.08.2011 |
30.08.2011 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Uļjanskis Normunds |
Vīlandes iela 5-4, Rīga | Nr. 00209 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29490949
E-mail Normunds.u@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 2012 zinjoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (644.2 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (677.43 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (780.38 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.51 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (908.59 KB) | ||
2005 |
Annual report | 30.11.2006 | PDF (1.64 MB) | ||
2004 |
Annual report | 16.01.2013 | TIF (917.99 KB) | ||
2003 |
Annual report | 16.01.2013 | TIF (871.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 41 KB | 08.02.2013 | 08.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 41 KB | 08.02.2013 | 08.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.32 KB | 30.05.2013 | 29.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 47.23 KB | 30.05.2013 | 28.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.57 KB | 30.05.2013 | 27.05.2013 | 1 |
Notary’s decision |
TIF | 42.76 KB | 09.05.2013 | 08.05.2013 | 2 |
Court decision/judgement |
TIF | 130.22 KB | 09.05.2013 | 07.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.51 MB | 13.03.2013 | 12.03.2013 | 1 |
Notary’s decision |
RTF | 181.19 KB | 11.02.2013 | 11.02.2013 | 1 |
Notary’s decision |
EDOC | 1.33 MB | 11.02.2013 | 11.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.63 MB | 08.02.2013 | 08.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 08.02.2013 | 08.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.65 MB | 08.02.2013 | 08.02.2013 | 1 |
Notary’s decision |
EDOC | 1.15 MB | 15.01.2013 | 15.01.2013 | 1 |
Notary’s decision |
RTF | 180.72 KB | 15.01.2013 | 15.01.2013 | 1 |
Notary’s decision |
RTF | 180.84 KB | 15.01.2013 | 15.01.2013 | 1 |
Notary’s decision |
EDOC | 1.15 MB | 15.01.2013 | 15.01.2013 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 514.98 KB | 14.01.2013 | 27.08.2012 | 1 |
Plan for the sale of the debtor’s property |
DOC | 56 KB | 14.01.2013 | 27.08.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 466.68 KB | 14.01.2013 | 10.08.2012 | 1 |
Plan for the sale of the debtor’s property |
DOC | 55 KB | 14.01.2013 | 10.08.2012 | 1 |
Notary’s decision |
TIF | 50.53 KB | 04.06.2012 | 01.06.2012 | 2 |
Court decision/judgement |
TIF | 166.52 KB | 04.06.2012 | 31.05.2012 | 3 |
Notary’s decision |
TIF | 40.71 KB | 03.02.2012 | 02.02.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.24 KB | 03.02.2012 | 08.01.2012 | 1 |
Notary’s decision |
TIF | 42.27 KB | 30.12.2011 | 30.12.2011 | 2 |
Court decision/judgement |
TIF | 112.71 KB | 30.12.2011 | 28.12.2011 | 2 |
Notary’s decision |
TIF | 35.76 KB | 08.12.2011 | 07.12.2011 | 2 |
Court decision/judgement |
TIF | 66.94 KB | 08.12.2011 | 05.12.2011 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 1.12 MB | 03.02.2012 | 30.11.2011 | 8 |
Notary’s decision |
TIF | 32.87 KB | 31.08.2011 | 30.08.2011 | 1 |
Court decision/judgement |
TIF | 28.58 KB | 31.08.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 26.10.2010 | 24.08.2010 | 1 |
Registration certificates |
TIF | 33.64 KB | 07.08.2012 | 19.12.2003 | 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.
Request documents in Company register