PĪLĀDŽI 2, 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, 24.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PĪLĀDŽI 2" |
| Registration number, date | 44103011136, 19.08.1996 |
| VAT number | None (excluded 24.02.2011) Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Rīga, Dzelzavas iela 19 k-3 -44 Check address owners |
| Fixed capital | 143 980 LVL , registered 23.09.2004 (registered payment 23.09.2004: 143 980 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzirnavu iela 62-9 | Until 15.04.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Līgatnes pagasts, "Pīlādži"-2 | Until 25.02.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.12.2008.
Case number: C11124108 Started 12.12.2008,
ended 11.01.2011
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
11.01.2011 |
17.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
16.12.2010 13:00:00 |
01.12.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
16.12.2010 |
23.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.11.2010 13:00:00 |
29.10.2010 | Noslēguma kreditoru sapulce | |
12.04.2010 13:00:00 |
08.02.2010 | Izsole | |
29.12.2009 14:00:00 |
14.12.2009 | Kārtējā kreditoru sapulce | |
03.11.2009 13:00:00 |
15.10.2009 | Kārtējā kreditoru sapulce | |
28.09.2009 13:00:00 |
18.08.2009 | Izsole | |
15.07.2009 13:00:00 |
30.06.2009 | Kārtējā kreditoru sapulce | |
29.04.2009 |
11.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
27.03.2009 12:00:00 |
13.03.2009 | Pirmā kreditoru sapulce | |
13.01.2009 |
19.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
17.12.2008 |
19.12.2008 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
|
12.12.2008 |
18.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.08.2010 | TIF (484.79 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (635.33 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (797.07 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (772.67 KB) | ||
2005 |
Annual report | 19.12.2008 | TIF (680.21 KB) | ||
2004 |
Annual report | 19.12.2008 | TIF (608.36 KB) | ||
2003 |
Annual report | 19.12.2008 | TIF (532.83 KB) | ||
2002 |
Annual report | 19.12.2008 | TIF (491.13 KB) | ||
2001 |
Annual report | 19.12.2008 | TIF (541.04 KB) | ||
2000 |
Annual report | 19.12.2008 | TIF (1.44 MB) | ||
1999 |
Annual report | 19.12.2008 | TIF (492.1 KB) | ||
1998 |
Annual report | 19.12.2008 | TIF (1.47 MB) | ||
1997 |
Annual report | 19.12.2008 | TIF (750.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 29.10.2010 | 29.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26.5 KB | 29.10.2010 | 21.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.14 KB | 14.12.2009 | 09.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.64 KB | 14.12.2009 | 09.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.96 KB | 20.10.2009 | 12.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.13 KB | 20.10.2009 | 12.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.23 KB | 30.06.2009 | 29.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.26 KB | 30.06.2009 | 29.06.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.67 KB | 13.03.2009 | 11.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.27 KB | 13.03.2009 | 11.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 39.46 KB | 19.12.2008 | 22.02.2006 | 1 |
Articles of Association |
TIF | 77.7 KB | 19.12.2008 | 22.02.2006 | 2 |
Amendments to the Articles of Association |
TIF | 40.44 KB | 19.12.2008 | 05.09.2005 | 1 |
Articles of Association |
TIF | 74.84 KB | 19.12.2008 | 05.09.2005 | 2 |
Shareholders’ register |
TIF | 59.37 KB | 19.12.2008 | 22.06.2005 | 1 |
Articles of Association |
TIF | 88.76 KB | 19.12.2008 | 10.09.2004 | 2 |
Amendments to the Articles of Association |
TIF | 30.87 KB | 19.12.2008 | 09.08.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.27 KB | 19.12.2008 | 09.08.2001 | 1 |
Shareholders’ register |
TIF | 31.66 KB | 19.12.2008 | 09.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 39.68 KB | 19.12.2008 | 10.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 79.33 KB | 19.12.2008 | 10.12.1999 | 2 |
Shareholders’ register |
TIF | 38.46 KB | 19.12.2008 | 10.12.1999 | 1 |
Articles of Association |
TIF | 899.19 KB | 19.12.2008 | 10.10.1997 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 101.86 KB | 19.12.2008 | 10.10.1997 | 2 |
Shareholders’ register |
TIF | 41.7 KB | 19.12.2008 | 10.10.1997 | 1 |
Articles of Association |
TIF | 496.8 KB | 19.12.2008 | 21.08.1996 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 89.46 KB | 19.12.2008 | 21.08.1996 | 2 |
Shareholders’ register |
TIF | 34.69 KB | 19.12.2008 | 21.08.1996 | 1 |
Articles of Association |
TIF | 489.96 KB | 19.12.2008 | 26.07.1996 | 8 |
Memorandum of association |
TIF | 225.25 KB | 19.12.2008 | 12.07.1996 | 5 |
Agenda of the creditors’ meeting |
DOC | 21 KB | 30.11.2010 | 1 | |
Agenda of the creditors’ meeting |
DOC | 21 KB | 30.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 278.99 KB | 24.02.2011 | 24.02.2011 | 1 |
Notary’s decision |
EDOC | 97.4 KB | 24.02.2011 | 24.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
33.34 KB | 24.02.2011 | 17.02.2011 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 62.93 KB | 24.02.2011 | 17.02.2011 | 1 |
Notary’s decision |
TIF | 32.84 KB | 17.01.2011 | 17.01.2011 | 1 |
Court decision/judgement |
TIF | 94.13 KB | 17.01.2011 | 11.01.2011 | 2 |
Notary’s decision |
TIF | 30.91 KB | 27.12.2010 | 23.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.04 KB | 27.12.2010 | 20.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 78.01 KB | 27.12.2010 | 16.12.2010 | 5 |
Notary’s decision |
RTF | 278.72 KB | 01.12.2010 | 01.12.2010 | 1 |
Notary’s decision |
EDOC | 118.05 KB | 01.12.2010 | 01.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 812.24 KB | 02.12.2010 | 15.11.2010 | 15 |
Agenda of the creditors’ meeting |
EDOC | 32.41 KB | 29.10.2010 | 29.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.47 KB | 29.10.2010 | 29.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 67 KB | 29.10.2010 | 29.10.2010 | 1 |
Notary’s decision |
EDOC | 116.85 KB | 29.10.2010 | 29.10.2010 | 1 |
Notary’s decision |
RTF | 280.32 KB | 29.10.2010 | 29.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.04 KB | 29.10.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 58.79 KB | 08.02.2010 | 08.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 130.92 KB | 08.02.2010 | 05.02.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.14 KB | 22.01.2010 | 19.01.2010 | 2 |
Notary’s decision |
TIF | 56.25 KB | 14.12.2009 | 14.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 136.72 KB | 14.12.2009 | 09.12.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.97 KB | 20.11.2009 | 17.11.2009 | 2 |
Notary’s decision |
TIF | 56.46 KB | 20.10.2009 | 15.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 243.08 KB | 20.10.2009 | 12.10.2009 | 3 |
Notary’s decision |
TIF | 58.82 KB | 19.08.2009 | 18.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 93.89 KB | 19.08.2009 | 17.08.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.8 KB | 28.07.2009 | 23.07.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 454.92 KB | 28.07.2009 | 15.07.2009 | 8 |
Notary’s decision |
TIF | 58.42 KB | 30.06.2009 | 30.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 111.56 KB | 30.06.2009 | 29.06.2009 | 3 |
Notary’s decision |
TIF | 51.24 KB | 12.05.2009 | 11.05.2009 | 1 |
Court cover letter |
TIF | 42.19 KB | 12.05.2009 | 05.05.2009 | 1 |
Court decision/judgement |
TIF | 127.93 KB | 12.05.2009 | 29.04.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.74 KB | 29.04.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 12.05.2009 | 15.04.2009 | 1 |
Application |
TIF | 265.74 KB | 12.05.2009 | 07.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 133.46 KB | 12.05.2009 | 07.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.31 MB | 29.04.2009 | 27.03.2009 | 33 |
Notary’s decision |
TIF | 59.1 KB | 13.03.2009 | 13.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 168.12 KB | 13.03.2009 | 11.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.24 KB | 13.03.2009 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.52 KB | 13.03.2009 | 17.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.78 KB | 13.03.2009 | 16.02.2009 | 1 |
Application |
TIF | 136.09 KB | 13.03.2009 | 16.02.2009 | 2 |
Notary’s decision |
TIF | 55.48 KB | 29.01.2009 | 28.01.2009 | 1 |
Notary’s decision |
TIF | 68.02 KB | 19.01.2009 | 19.01.2009 | 2 |
Court cover letter |
TIF | 35.85 KB | 19.01.2009 | 14.01.2009 | 1 |
Court decision/judgement |
TIF | 200.12 KB | 19.01.2009 | 13.01.2009 | 3 |
Notary’s decision |
TIF | 56.86 KB | 19.12.2008 | 19.12.2008 | 1 |
Notary’s decision |
TIF | 54.03 KB | 19.12.2008 | 18.12.2008 | 1 |
Court decision/judgement |
TIF | 91.03 KB | 23.12.2008 | 17.12.2008 | 1 |
Court cover letter |
TIF | 33.15 KB | 19.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 84.87 KB | 19.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 68.93 KB | 23.12.2008 | 12.12.2008 | 1 |
Court cover letter |
TIF | 31.84 KB | 19.12.2008 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 19.12.2008 | 20.06.2007 | 1 |
Application |
TIF | 174.22 KB | 19.12.2008 | 14.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 69.03 KB | 19.12.2008 | 14.06.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.84 KB | 19.12.2008 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 19.12.2008 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.93 KB | 19.12.2008 | 28.02.2006 | 2 |
Sample report |
TIF | 38.03 KB | 19.12.2008 | 24.02.2006 | 1 |
Sample report |
TIF | 36.36 KB | 19.12.2008 | 23.02.2006 | 1 |
Application |
TIF | 290.37 KB | 19.12.2008 | 22.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 19.12.2008 | 22.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 19.12.2008 | 22.02.2006 | 1 |
Owner’s decisions |
TIF | 27.7 KB | 19.12.2008 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.53 KB | 19.12.2008 | 13.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 19.12.2008 | 07.09.2005 | 2 |
Application |
TIF | 288.09 KB | 19.12.2008 | 05.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.41 KB | 19.12.2008 | 05.09.2005 | 1 |
Owner’s decisions |
TIF | 27.38 KB | 19.12.2008 | 05.09.2005 | 1 |
Sample report |
TIF | 33.49 KB | 19.12.2008 | 17.08.2005 | 1 |
Application |
TIF | 152.95 KB | 19.12.2008 | 01.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 19.12.2008 | 29.09.2004 | 1 |
Registration certificates |
TIF | 115.53 KB | 19.12.2008 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.84 KB | 19.12.2008 | 15.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.01 KB | 19.12.2008 | 10.09.2004 | 1 |
Application |
TIF | 500.91 KB | 19.12.2008 | 10.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 19.12.2008 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 19.12.2008 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 19.12.2008 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.63 KB | 19.12.2008 | 16.01.2003 | 2 |
Application |
TIF | 32.45 KB | 19.12.2008 | 03.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 19.12.2008 | 03.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 19.12.2008 | 16.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 55.86 KB | 19.12.2008 | 13.08.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.04 KB | 19.12.2008 | 10.08.2001 | 1 |
Application |
TIF | 27.69 KB | 19.12.2008 | 09.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.02 KB | 19.12.2008 | 09.08.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.62 KB | 19.12.2008 | 09.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.73 KB | 19.12.2008 | 09.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.39 KB | 19.12.2008 | 23.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 19.12.2008 | 20.12.1999 | 1 |
Application |
TIF | 29.07 KB | 19.12.2008 | 10.12.1999 | 1 |
Appraisal reports |
TIF | 32.96 KB | 19.12.2008 | 10.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 19.12.2008 | 10.12.1999 | 2 |
Other documents |
TIF | 112.54 KB | 19.12.2008 | 21.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.85 KB | 19.12.2008 | 13.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 19.12.2008 | 13.10.1997 | 2 |
Registration certificates |
TIF | 162.16 KB | 19.12.2008 | 13.10.1997 | 1 |
Registration certificates |
TIF | 153.67 KB | 19.12.2008 | 13.10.1997 | 1 |
Application |
TIF | 27.51 KB | 19.12.2008 | 10.10.1997 | 1 |
Appraisal reports |
TIF | 64.45 KB | 19.12.2008 | 10.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.69 KB | 19.12.2008 | 10.10.1997 | 2 |
Sample report |
TIF | 38.55 KB | 19.12.2008 | 08.10.1997 | 1 |
Application |
TIF | 120.07 KB | 19.12.2008 | 21.08.1996 | 4 |
Appraisal reports |
TIF | 55.14 KB | 19.12.2008 | 21.08.1996 | 2 |
Application |
TIF | 158.62 KB | 19.12.2008 | 19.08.1996 | 4 |
Registration certificates |
TIF | 18.3 KB | 19.12.2008 | 19.08.1996 | 1 |
Registration certificates |
TIF | 125.34 KB | 19.12.2008 | 19.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.4 KB | 19.12.2008 | 19.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.37 KB | 19.12.2008 | 26.07.1996 | 1 |
Application |
EDOC | 43.17 KB | 24.02.2011 | 2 | |
Application |
DOC | 55 KB | 24.02.2011 | 2 | |
Agenda of the creditors’ meeting |
EDOC | 33.96 KB | 30.11.2010 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 67 KB | 30.11.2010 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.45 KB | 30.11.2010 | 3 | |
Statement of the Board regarding the payment of the equity |
TIF | 16.39 KB | 19.12.2008 | 1 | |
Consent of the auditor |
TIF | 10.7 KB | 19.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 364.8 KB | 19.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 850.9 KB | 19.12.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 47.4 KB | 19.12.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 15.54 KB | 19.12.2008 | 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