PERGO BUILDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.04.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PERGO BUILDING"
Registration number, date 40003962405, 12.10.2007
VAT number None (excluded 01.04.2010) Europe VAT register
Register, date Commercial Register, 12.10.2007
Legal address Ādažu nov., Āņi, Jaungožu iela 9 Check address owners
Fixed capital 2 000 LVL , registered 12.10.2007 (registered payment 12.10.2007: 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 "BUILDING" Until 29.12.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "PERGO BUILDING" Until 06.02.2009 16 years ago

Historical addresses

Rīgas rajons, Ādažu novads, Āņi, Jaungožu iela 9 Until 03.07.2009 16 years ago
Rīga, Brīvības gatve 214 Until 28.04.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.12.2009. Case number: 9702
Started 02.12.2009, ended 08.03.2012
Court: Rīgas rajona tiesa (1000055247)
Decision: pabeigta bankrota procedūra

08.03.2012

 12.03.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa (1000055247)

26.01.2012 12:30:00

 12.01.2012   Noslēguma kreditoru sapulce 

26.01.2012

 06.02.2012   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

11.04.2011 14:00:00

 24.03.2011   Kārtējā kreditoru sapulce 

12.04.2010 10:00:00

 25.03.2010   Pirmā kreditoru sapulce 

12.04.2010

 20.04.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

15.01.2010

 20.01.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)

08.12.2009

 09.12.2009   Appointment of an administrator in an insolvency case 
Kalniņš Modris (Certificate nr. 00325)

02.12.2009

 09.12.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Kalniņš Modris

 Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 Nr. 00325 (valid from 28.05.2016 till 11.07.2018)
Cell phone 29294231

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 12.05.2011  TIF (426.92 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.01.2010  XML (44.22 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  XML (46.99 KB)

2007

 Annual report 22.05.2008  TIF (425.76 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 TIF 12.89 KB 25.03.2011 23.03.2011 1

Agenda of the creditors’ meeting

 TIF 15.26 KB 26.03.2010 24.03.2010 1

Announcement of the creditors’ meeting

 TIF 13.53 KB 26.03.2010 24.03.2010 1

Amendments to the Articles of Association

 TIF 12.09 KB 29.12.2009 11.12.2009 1

Articles of Association

 TIF 46.41 KB 29.12.2009 11.12.2009 3

Articles of Association

 TIF 37.85 KB 09.02.2009 03.02.2009 2

Shareholders’ register

TIF 50.75 KB 03.09.2008 06.05.2008 1

Articles of Association

 TIF 42.43 KB 15.10.2007 08.10.2007 2

Memorandum of association

 TIF 69.32 KB 15.10.2007 08.10.2007 3

Amendments to the Articles of Association

 TIF 11.39 KB 09.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 30.88 KB 08.05.2012 28.04.2012 1

Application in Insolvency proceedings

 TIF 43.42 KB 08.05.2012 27.04.2012 2

Statement of the State Archives or an equivalent document

 TIF 24.03 KB 08.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 EDOC 127.44 KB 15.03.2012 15.03.2012 2

Orders/request/cover notes of court bailiffs

 EDOC 259.51 KB 13.03.2012 13.03.2012 1

Notary’s decision

 TIF 35.17 KB 13.03.2012 12.03.2012 2

Court decision/judgement

 TIF 99.98 KB 13.03.2012 08.03.2012 2

Decisions / letters / protocols of public notaries

 EDOC 128.12 KB 29.02.2012 29.02.2012 2

Orders/request/cover notes of court bailiffs

 EDOC 259 KB 24.02.2012 24.02.2012 1

Notary’s decision

 TIF 31.79 KB 09.02.2012 06.02.2012 1

Insolvency Practitioner’s cover letter

 TIF 13.05 KB 09.02.2012 03.02.2012 1

Minutes/decision of the creditors’ meetings

 TIF 254 KB 09.02.2012 26.01.2012 8

Notary’s decision

 EDOC 65.85 KB 12.01.2012 12.01.2012 1

Announcement to creditors

 DOC 44.5 KB 11.01.2012 11.01.2012 1

Announcement to creditors

 EDOC 56.84 KB 11.01.2012 11.01.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 EDOC 56.2 KB 11.01.2012 11.01.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 76.87 KB 27.04.2011 11.04.2011 4

Notary’s decision

 TIF 38.51 KB 25.03.2011 24.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 42.59 KB 25.03.2011 23.03.2011 2

Notary’s decision

 TIF 33.84 KB 23.04.2010 20.04.2010 1

Application in Insolvency proceedings

 TIF 43.79 KB 23.04.2010 19.04.2010 2

Minutes/decision of the creditors’ meetings

 TIF 279.18 KB 23.04.2010 12.04.2010 10

Notary’s decision

 TIF 40.16 KB 26.03.2010 25.03.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 46.97 KB 26.03.2010 24.03.2010 3

Notary’s decision

 TIF 51.95 KB 21.01.2010 20.01.2010 2

Court decision/judgement

 TIF 167.33 KB 21.01.2010 15.01.2010 3

Decisions / letters / protocols of public notaries

 TIF 35.39 KB 29.12.2009 29.12.2009 1

Registration certificates

 TIF 42.78 KB 29.12.2009 29.12.2009 1

Application

 TIF 68.25 KB 29.12.2009 11.12.2009 2

Protocols/decisions of a company/organisation

 TIF 29.33 KB 29.12.2009 11.12.2009 1

Notary’s decision

 TIF 32.79 KB 10.12.2009 09.12.2009 1

Notary’s decision

 TIF 52.96 KB 10.12.2009 09.12.2009 2

Court decision/judgement

 TIF 34.05 KB 10.12.2009 08.12.2009 1

Court decision/judgement

 TIF 24.64 KB 10.12.2009 02.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.11 KB 29.04.2009 28.04.2009 2

Application

 TIF 70.98 KB 29.04.2009 23.04.2009 2

Receipts on the publication and state fees

 TIF 40.12 KB 29.04.2009 23.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 46.53 KB 09.02.2009 06.02.2009 2

Registration certificates

 TIF 41.46 KB 09.02.2009 06.02.2009 1

Application

 TIF 62.97 KB 09.02.2009 03.02.2009 2

Protocols/decisions of a company/organisation

 TIF 28.52 KB 09.02.2009 03.02.2009 1

Receipts on the publication and state fees

 TIF 31.28 KB 09.02.2009 03.02.2009 2

Receipts on the publication and state fees

 TIF 40.13 KB 03.09.2008 15.05.2008 1

Application

 TIF 158.31 KB 03.09.2008 06.05.2008 2

Protocols/decisions of a company/organisation

 TIF 82.99 KB 03.09.2008 06.05.2008 2

Purchase contracts

 TIF 58.19 KB 03.09.2008 06.05.2008 1

Registration certificates

 TIF 24.07 KB 09.02.2009 12.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.34 KB 15.10.2007 12.10.2007 2

Registration certificates

 TIF 22.48 KB 15.10.2007 12.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.66 KB 15.10.2007 09.10.2007 1

Receipts on the publication and state fees

 TIF 47.45 KB 15.10.2007 09.10.2007 2

Announcement regarding the legal address

 TIF 8.62 KB 15.10.2007 08.10.2007 1

Application

 TIF 266.04 KB 15.10.2007 08.10.2007 7
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