PERGO MĀJA, 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, 31.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PERGO MĀJA" |
| Registration number, date | 40003962335, 12.10.2007 |
| VAT number | None (excluded 21.10.2009) Europe VAT register |
| Register, date | Commercial Register, 12.10.2007 |
| Legal address | Rīga, Brīvības iela 214 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 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.03.2009.
Case number: C30369109 Started 24.03.2009,
ended 11.08.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
11.08.2011 |
31.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.07.2011 09:00:00 |
04.07.2011 | Noslēguma kreditoru sapulce | |
21.07.2011 |
26.07.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.04.2010 09:00:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
16.09.2009 15:00:00 |
09.09.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
07.09.2009 15:00:00 |
27.08.2009 | Pirmā kreditoru sapulce | |
15.06.2009 |
17.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.05.2009 |
25.05.2009 | Appointment of an administrator in an insolvency case |
Dāve Sintija (Certificate nr. 00362)
|
12.05.2009 |
19.05.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
27.03.2009 |
31.03.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
24.03.2009 |
30.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dāve Sintija |
Titurgas iela 6-42, Baloži, Ķekavas nov., LV-2128 | Nr. 00362 (valid from 20.06.2015 till 16.10.2017) |
Phone 26590012
E-mail sintija_d@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.09.2011 | TIF (936.7 KB) | ||
2009 |
Annual report | 10.09.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | XML (45.73 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (434.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 04.07.2011 | 04.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.8 KB | 12.04.2010 | 06.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.86 KB | 10.09.2009 | 08.09.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.89 KB | 31.08.2009 | 26.08.2009 | 1 |
Shareholders’ register |
TIF | 32.5 KB | 06.06.2008 | 06.05.2008 | 1 |
Articles of Association |
TIF | 952.49 KB | 15.10.2007 | 08.10.2007 | 2 |
Memorandum of association |
TIF | 1.4 MB | 15.10.2007 | 08.10.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 58.47 KB | 31.08.2011 | 31.08.2011 | 1 |
Application |
EDOC | 47.14 KB | 30.08.2011 | 30.08.2011 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 169.38 KB | 30.08.2011 | 30.08.2011 | 2 |
Notary’s decision |
EDOC | 59.96 KB | 26.07.2011 | 26.07.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 42.56 KB | 25.07.2011 | 25.07.2011 | 1 |
Other insolvency documents |
EDOC | 2.2 MB | 25.07.2011 | 22.07.2011 | 11 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.18 KB | 04.07.2011 | 04.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.35 KB | 04.07.2011 | 04.07.2011 | 2 |
Notary’s decision |
EDOC | 55.92 KB | 04.07.2011 | 04.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 113.17 KB | 07.05.2010 | 22.04.2010 | 5 |
Notary’s decision |
TIF | 38.23 KB | 12.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.93 KB | 12.04.2010 | 06.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 450.09 KB | 30.09.2009 | 16.09.2009 | 19 |
Notary’s decision |
TIF | 38.93 KB | 10.09.2009 | 09.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.23 KB | 10.09.2009 | 08.09.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 246.26 KB | 10.09.2009 | 07.09.2009 | 8 |
Notary’s decision |
TIF | 35.55 KB | 31.08.2009 | 27.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.55 KB | 31.08.2009 | 26.08.2009 | 2 |
Notary’s decision |
TIF | 36.92 KB | 26.06.2009 | 19.06.2009 | 1 |
Notary’s decision |
TIF | 47.5 KB | 26.06.2009 | 17.06.2009 | 2 |
Court decision/judgement |
TIF | 119.11 KB | 26.06.2009 | 15.06.2009 | 2 |
Notary’s decision |
TIF | 34.1 KB | 26.05.2009 | 25.05.2009 | 2 |
Notary’s decision |
TIF | 35.04 KB | 20.05.2009 | 19.05.2009 | 2 |
Court cover letter |
TIF | 20.03 KB | 26.05.2009 | 18.05.2009 | 1 |
Court decision/judgement |
TIF | 46.17 KB | 26.05.2009 | 18.05.2009 | 1 |
Court cover letter |
TIF | 21.14 KB | 20.05.2009 | 13.05.2009 | 1 |
Court decision/judgement |
TIF | 83.66 KB | 20.05.2009 | 12.05.2009 | 2 |
Notary’s decision |
TIF | 34.59 KB | 01.04.2009 | 31.03.2009 | 2 |
Notary’s decision |
TIF | 34.78 KB | 31.03.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 31.55 KB | 01.04.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 39.76 KB | 01.04.2009 | 27.03.2009 | 1 |
Court cover letter |
TIF | 25.52 KB | 31.03.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 44.6 KB | 31.03.2009 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.91 KB | 06.06.2008 | 15.05.2008 | 1 |
Application |
TIF | 63.22 KB | 06.06.2008 | 06.05.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 64.66 KB | 06.06.2008 | 06.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 06.06.2008 | 06.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 477.76 KB | 15.10.2007 | 12.10.2007 | 1 |
Registration certificates |
TIF | 476.55 KB | 15.10.2007 | 12.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.35 KB | 15.10.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 477.78 KB | 15.10.2007 | 09.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 476.75 KB | 15.10.2007 | 08.10.2007 | 1 |
Application |
TIF | 3.26 MB | 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