PĒRNAVAS 51, 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, 01.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PĒRNAVAS 51" |
| Registration number, date | 40003549850, 13.06.2001 |
| VAT number | None (excluded 11.05.2005) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Madonas nov., Madona, Rīgas iela 52 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2004 (registered payment 17.12.2004: 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 "ĒRIKS KĀRLIS ĀBOLS" | Until 31.08.2001 | 23 years ago |
|---|
Historical addresses
| Madonas rajons, Madona, Rīgas iela 52 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Pērnavas iela 51-1 | Until 17.12.2004 | 20 years ago |
| Rīga, Avotu iela 6-20 | Until 05.09.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.07.2010.
Case number: C23044810 Started 20.07.2010,
ended 27.07.2011
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
27.07.2011 |
10.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
06.06.2011 11:00:00 |
19.05.2011 | Noslēguma kreditoru sapulce | |
06.06.2011 |
15.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.10.2010 12:00:00 |
14.10.2010 | Pirmā kreditoru sapulce | |
27.10.2010 |
17.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
31.08.2010 |
03.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
26.07.2010 |
28.07.2010 | Appointment of an administrator in an insolvency case |
Strautmanis Ingus (Certificate nr. 00082)
Madonas rajona tiesa (1000055281)
|
20.07.2010 |
22.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strautmanis Ingus |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00082 (valid from 31.12.2015 till 31.12.2017) |
Phone 67485276
E-mail parskati3@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 28.09.2010 | TIF (695.05 KB) | ||
2002 |
Annual report | 28.09.2010 | TIF (582.19 KB) | ||
2001 |
Annual report | 28.09.2010 | TIF (690.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 23 KB | 18.05.2011 | 18.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 36.64 KB | 22.11.2010 | 11.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.34 KB | 22.11.2010 | 11.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.5 KB | 19.10.2010 | 06.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.33 KB | 19.10.2010 | 06.10.2010 | 1 |
Articles of Association |
TIF | 16.81 KB | 28.09.2010 | 13.12.2004 | 1 |
Shareholders’ register |
TIF | 7.09 KB | 28.09.2010 | 13.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.14 KB | 28.09.2010 | 03.09.2001 | 1 |
Articles of Association |
TIF | 309 KB | 28.09.2010 | 29.08.2001 | 9 |
Shareholders’ register |
TIF | 13.41 KB | 28.09.2010 | 29.08.2001 | 1 |
Articles of Association |
TIF | 315.76 KB | 28.09.2010 | 07.06.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 78.52 KB | 01.11.2011 | 01.11.2011 | 1 |
Application |
EDOC | 40.96 KB | 31.10.2011 | 31.10.2011 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 114.09 KB | 31.10.2011 | 31.10.2011 | 2 |
Notary’s decision |
TIF | 38.55 KB | 15.08.2011 | 10.08.2011 | 2 |
Court decision/judgement |
TIF | 88.54 KB | 15.08.2011 | 27.07.2011 | 2 |
Notary’s decision |
EDOC | 55.39 KB | 15.06.2011 | 15.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 36.07 KB | 14.06.2011 | 14.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 225.73 KB | 14.06.2011 | 14.06.2011 | 3 |
Notary’s decision |
EDOC | 54.46 KB | 19.05.2011 | 19.05.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.03 KB | 18.05.2011 | 18.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.07 KB | 18.05.2011 | 18.05.2011 | 2 |
Notary’s decision |
TIF | 34.31 KB | 01.12.2010 | 17.11.2010 | 1 |
Notary’s decision |
TIF | 62.49 KB | 22.11.2010 | 17.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.05 KB | 01.12.2010 | 15.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 238.64 KB | 22.11.2010 | 11.11.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 102.43 KB | 01.12.2010 | 27.10.2010 | 4 |
Notary’s decision |
TIF | 37.94 KB | 19.10.2010 | 14.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.93 KB | 19.10.2010 | 06.10.2010 | 2 |
Notary’s decision |
TIF | 46.66 KB | 06.09.2010 | 03.09.2010 | 2 |
Court decision/judgement |
TIF | 134.69 KB | 06.09.2010 | 31.08.2010 | 3 |
Notary’s decision |
TIF | 35.48 KB | 28.07.2010 | 28.07.2010 | 1 |
Court decision/judgement |
TIF | 29.97 KB | 28.07.2010 | 26.07.2010 | 1 |
Notary’s decision |
TIF | 47.23 KB | 23.07.2010 | 22.07.2010 | 2 |
Court decision/judgement |
TIF | 30.82 KB | 23.07.2010 | 20.07.2010 | 1 |
Order of the Enterprise Register official |
TIF | 40.35 KB | 28.09.2010 | 17.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 28.09.2010 | 17.12.2004 | 1 |
Registration certificates |
TIF | 22.26 KB | 28.09.2010 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 28.09.2010 | 14.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 28.09.2010 | 13.12.2004 | 1 |
Application |
TIF | 747.54 KB | 28.09.2010 | 13.12.2004 | 7 |
Consent of the auditor |
TIF | 7.17 KB | 28.09.2010 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 28.09.2010 | 13.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.71 KB | 28.09.2010 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 28.09.2010 | 13.12.2004 | 1 |
Sample report |
TIF | 19.76 KB | 28.09.2010 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 28.09.2010 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 28.09.2010 | 27.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.76 KB | 28.09.2010 | 26.06.2003 | 1 |
Submission/Application |
TIF | 13.01 KB | 28.09.2010 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.42 KB | 28.09.2010 | 05.09.2001 | 1 |
Registration certificates |
TIF | 76.16 KB | 28.09.2010 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 28.09.2010 | 04.09.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 14.39 KB | 28.09.2010 | 03.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 28.09.2010 | 03.09.2001 | 1 |
Submission/Application |
TIF | 11.93 KB | 28.09.2010 | 03.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.69 KB | 28.09.2010 | 31.08.2001 | 1 |
Registration certificates |
TIF | 64.37 KB | 28.09.2010 | 31.08.2001 | 1 |
Registration certificates |
TIF | 66.16 KB | 28.09.2010 | 31.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.71 KB | 28.09.2010 | 29.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 28.09.2010 | 29.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 28.09.2010 | 29.08.2001 | 2 |
Submission/Application |
TIF | 12.87 KB | 28.09.2010 | 29.08.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 94.06 KB | 28.09.2010 | 23.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.06 KB | 28.09.2010 | 13.06.2001 | 1 |
Registration certificates |
TIF | 34.82 KB | 28.09.2010 | 13.06.2001 | 1 |
Registration certificates |
TIF | 58.26 KB | 28.09.2010 | 13.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.42 KB | 28.09.2010 | 08.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 28.09.2010 | 08.06.2001 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 28.09.2010 | 07.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 28.09.2010 | 07.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 28.09.2010 | 07.06.2001 | 1 |
Sample report |
TIF | 17.01 KB | 28.09.2010 | 07.06.2001 | 1 |
Submission/Application |
TIF | 11.51 KB | 28.09.2010 | 07.06.2001 | 1 |
Sample report |
TIF | 18.84 KB | 28.09.2010 | 03.07.2000 | 1 |
Application |
TIF | 94.11 KB | 28.09.2010 | 4 | |
Copy of the personal identification document |
TIF | 147.11 KB | 28.09.2010 | 2 | |
Copy of the personal identification document |
TIF | 168.79 KB | 28.09.2010 | 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