PERGO, 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, 17.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PERGO" |
| Registration number, date | 40003681687, 24.05.2004 |
| VAT number | None (excluded 28.04.2011) Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Rīga, Krustabaznīcas iela 11 Check address owners |
| Fixed capital | 70 000 LVL , registered 12.03.2007 (registered payment 12.03.2007: 70 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības iela 214 | Until 03.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Suitu iela 8 | Until 12.03.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2008.
Case number: C30400808 Started 28.10.2008,
ended 17.03.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
17.03.2011 |
21.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.02.2011 16:00:00 |
20.01.2011 | Noslēguma kreditoru sapulce | |
03.07.2009 15:30:00 |
12.06.2009 | Kārtējā kreditoru sapulce | |
17.03.2009 11:00:00 |
26.02.2009 | Pirmā kreditoru sapulce | |
17.03.2009 |
20.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.11.2008 |
02.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.10.2008 |
07.11.2008 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
|
28.10.2008 |
31.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.01.2011 | TIF (27.38 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (510.54 KB) | ||
2006 |
Annual report | 07.02.2007 | PDF (543.17 KB) | ||
2005 |
Annual report | 21.03.2006 | PDF (348.31 KB) | ||
2004 |
Annual report | 03.11.2008 | TIF (451.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.19 KB | 21.01.2011 | 20.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.96 KB | 15.06.2009 | 11.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.15 KB | 27.02.2009 | 25.02.2009 | 1 |
Articles of Association |
TIF | 25.93 KB | 03.11.2008 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 12.76 KB | 03.11.2008 | 12.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 03.11.2008 | 14.02.2007 | 1 |
Articles of Association |
TIF | 45.69 KB | 03.11.2008 | 14.02.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.29 KB | 03.11.2008 | 14.02.2007 | 2 |
Shareholders’ register |
TIF | 44.52 KB | 03.11.2008 | 14.02.2007 | 2 |
Articles of Association |
TIF | 70.22 KB | 03.11.2008 | 24.05.2005 | 3 |
Amendments to the Articles of Association |
TIF | 39.83 KB | 03.11.2008 | 05.05.2005 | 2 |
Shareholders’ register |
TIF | 31.95 KB | 03.11.2008 | 05.05.2005 | 1 |
Articles of Association |
TIF | 76.66 KB | 03.11.2008 | 30.04.2004 | 3 |
Memorandum of Association |
TIF | 43 KB | 03.11.2008 | 30.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.62 KB | 20.06.2011 | 17.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 28.97 KB | 20.06.2011 | 16.06.2011 | 1 |
Other insolvency documents |
TIF | 10.94 KB | 20.06.2011 | 16.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.54 KB | 20.06.2011 | 05.05.2011 | 1 |
Notary’s decision |
TIF | 61.76 KB | 22.03.2011 | 21.03.2011 | 1 |
Court decision/judgement |
TIF | 221.47 KB | 22.03.2011 | 17.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.76 KB | 21.01.2011 | 20.01.2011 | 1 |
Notary’s decision |
TIF | 35.61 KB | 21.01.2011 | 20.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.16 KB | 21.01.2011 | 20.07.2009 | 1 |
Notary’s decision |
TIF | 36.13 KB | 15.06.2009 | 12.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.93 KB | 15.06.2009 | 11.06.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 176.36 KB | 21.01.2011 | 17.03.2009 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 183.51 KB | 23.07.2009 | 17.03.2009 | 9 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 184.35 KB | 19.05.2009 | 17.03.2009 | 9 |
Notary’s decision |
TIF | 36.37 KB | 27.02.2009 | 26.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.22 KB | 27.02.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 27.02.2009 | 27.01.2009 | 1 |
Cover letter |
TIF | 22.05 KB | 27.02.2009 | 22.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.19 KB | 27.02.2009 | 22.01.2009 | 1 |
Notary’s decision |
TIF | 42.58 KB | 03.12.2008 | 02.12.2008 | 2 |
Other insolvency documents |
TIF | 8.01 KB | 03.12.2008 | 28.11.2008 | 2 |
Court cover letter |
TIF | 18.89 KB | 03.12.2008 | 27.11.2008 | 1 |
Court decision/judgement |
TIF | 121.98 KB | 03.12.2008 | 24.11.2008 | 2 |
Notary’s decision |
TIF | 32.65 KB | 12.11.2008 | 07.11.2008 | 1 |
Court cover letter |
TIF | 22.95 KB | 12.11.2008 | 31.10.2008 | 1 |
Court decision/judgement |
TIF | 45.1 KB | 12.11.2008 | 31.10.2008 | 1 |
Notary’s decision |
TIF | 30.72 KB | 12.11.2008 | 31.10.2008 | 1 |
Court cover letter |
TIF | 21.15 KB | 03.11.2008 | 28.10.2008 | 1 |
Court decision/judgement |
TIF | 41.55 KB | 03.11.2008 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 03.11.2008 | 16.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 03.11.2008 | 13.05.2008 | 2 |
Application |
TIF | 129.38 KB | 03.11.2008 | 12.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.07 KB | 03.11.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 03.11.2008 | 03.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 03.11.2008 | 31.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.56 KB | 03.11.2008 | 27.03.2008 | 1 |
Application |
TIF | 88.96 KB | 03.11.2008 | 27.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 03.11.2008 | 31.01.2008 | 1 |
Cover letter |
TIF | 19.8 KB | 03.11.2008 | 28.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.04 KB | 03.11.2008 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 03.11.2008 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.25 KB | 03.11.2008 | 07.03.2007 | 3 |
Application |
TIF | 130.71 KB | 03.11.2008 | 14.02.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.27 KB | 03.11.2008 | 14.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.53 KB | 03.11.2008 | 14.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 03.11.2008 | 09.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 03.11.2008 | 06.05.2005 | 2 |
Application |
TIF | 190.89 KB | 03.11.2008 | 05.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 03.11.2008 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.96 KB | 03.11.2008 | 05.05.2005 | 2 |
Sample report |
TIF | 19.61 KB | 03.11.2008 | 03.05.2005 | 1 |
Sample report |
28.69 KB | 14.08.2006 | 03.05.2005 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 03.11.2008 | 24.05.2004 | 1 |
Registration certificates |
TIF | 142.66 KB | 03.11.2008 | 24.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 03.11.2008 | 30.04.2004 | 1 |
Application |
TIF | 286.23 KB | 03.11.2008 | 30.04.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.77 KB | 03.11.2008 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 03.11.2008 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.96 KB | 03.11.2008 | 30.04.2004 | 2 |
Sample report |
41.42 KB | 05.06.2006 | 30.04.2004 | 2 | |
Other insolvency documents |
TIF | 8.42 KB | 12.11.2008 | 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