Pils nams, 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, 08.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pils nams" |
| Registration number, date | 40003731865, 07.03.2005 |
| VAT number | None (excluded 12.08.2010) Europe VAT register |
| Register, date | Commercial Register, 07.03.2005 |
| Legal address | Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 3-38 Check address owners |
| Fixed capital | 138 600 LVL , registered 08.04.2005 (registered payment 08.04.2005: 138 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Skolas iela 3-38 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Pils iela 6 | Until 12.02.2009 | 15 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 3-38 | Until 03.02.2010 | 14 years ago |
| Rīga, Pils iela 6-8 | Until 01.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2010.
Case number: C27171010/ Started 28.05.2010,
ended 10.03.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
10.03.2011 |
11.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.12.2010 09:00:00 |
22.11.2010 | Pirmā kreditoru sapulce | |
03.12.2010 |
24.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.12.2010 |
24.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.09.2010 |
13.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.06.2010 |
03.06.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.05.2010 |
31.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.02.2011 | TIF (126.32 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (584.98 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (168.02 KB) | ||
2005 |
Annual report | 25.01.2007 | PDF (252.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.85 KB | 23.11.2010 | 17.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.54 KB | 23.11.2010 | 17.11.2010 | 1 |
Shareholders’ register |
TIF | 13.05 KB | 15.03.2010 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 13.38 KB | 15.03.2010 | 11.02.2009 | 1 |
Shareholders’ register |
TIF | 13.45 KB | 15.03.2010 | 03.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 15.03.2010 | 07.04.2005 | 1 |
Articles of Association |
TIF | 16.32 KB | 15.03.2010 | 07.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.38 KB | 15.03.2010 | 07.04.2005 | 1 |
Shareholders’ register |
TIF | 12.53 KB | 15.03.2010 | 07.04.2005 | 1 |
Articles of Association |
TIF | 16.23 KB | 15.03.2010 | 28.02.2005 | 1 |
Memorandum of Association |
TIF | 34.97 KB | 15.03.2010 | 28.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.27 KB | 11.04.2011 | 08.04.2011 | 2 |
Application in Insolvency proceedings |
TIF | 71.64 KB | 11.04.2011 | 07.04.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.54 KB | 11.04.2011 | 04.04.2011 | 1 |
Notary’s decision |
TIF | 34.72 KB | 14.03.2011 | 11.03.2011 | 1 |
Court decision/judgement |
TIF | 43.03 KB | 14.03.2011 | 10.03.2011 | 1 |
Notary’s decision |
TIF | 72.7 KB | 25.02.2011 | 24.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 31.6 KB | 25.02.2011 | 21.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 444.51 KB | 25.02.2011 | 03.12.2010 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 354.43 KB | 25.02.2011 | 01.12.2010 | 5 |
Notary’s decision |
TIF | 37.96 KB | 23.11.2010 | 22.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 138.27 KB | 23.11.2010 | 17.11.2010 | 3 |
Cover letter |
TIF | 53.38 KB | 25.02.2011 | 05.11.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 150.04 KB | 25.02.2011 | 21.10.2010 | 2 |
Notary’s decision |
TIF | 42.08 KB | 14.09.2010 | 13.09.2010 | 1 |
Court decision/judgement |
TIF | 249.64 KB | 14.09.2010 | 10.09.2010 | 4 |
Notary’s decision |
TIF | 36.35 KB | 04.06.2010 | 03.06.2010 | 2 |
Court decision/judgement |
TIF | 33.86 KB | 04.06.2010 | 01.06.2010 | 1 |
Notary’s decision |
TIF | 31.92 KB | 01.06.2010 | 31.05.2010 | 1 |
Court decision/judgement |
TIF | 33.2 KB | 01.06.2010 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 15.03.2010 | 12.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.84 KB | 15.03.2010 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 15.03.2010 | 09.03.2010 | 2 |
Application |
TIF | 81.02 KB | 15.03.2010 | 08.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 15.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 15.03.2010 | 03.02.2010 | 2 |
Application |
TIF | 85.02 KB | 15.03.2010 | 01.02.2010 | 3 |
Announcement regarding the legal address |
TIF | 7.97 KB | 15.03.2010 | 29.01.2010 | 1 |
Sample report |
TIF | 23.89 KB | 15.03.2010 | 27.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.16 KB | 15.03.2010 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 15.03.2010 | 12.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.8 KB | 15.03.2010 | 11.02.2009 | 1 |
Application |
TIF | 111.03 KB | 15.03.2010 | 11.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 15.03.2010 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.27 KB | 15.03.2010 | 11.02.2009 | 2 |
Sample report |
TIF | 21.98 KB | 15.03.2010 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 15.03.2010 | 03.06.2008 | 2 |
Application |
TIF | 85.93 KB | 15.03.2010 | 28.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.36 KB | 15.03.2010 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.22 KB | 15.03.2010 | 28.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 15.03.2010 | 07.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 15.03.2010 | 06.06.2005 | 2 |
Application |
TIF | 121.07 KB | 15.03.2010 | 03.06.2005 | 4 |
Consent of the auditor |
TIF | 7.54 KB | 15.03.2010 | 03.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 15.03.2010 | 03.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 15.03.2010 | 03.06.2005 | 3 |
Sample report |
TIF | 21.63 KB | 15.03.2010 | 03.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 15.03.2010 | 08.04.2005 | 1 |
Application |
TIF | 104.77 KB | 15.03.2010 | 07.04.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.57 KB | 15.03.2010 | 07.04.2005 | 1 |
Appraisal reports |
TIF | 17.26 KB | 15.03.2010 | 07.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.34 KB | 15.03.2010 | 07.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 15.03.2010 | 07.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 15.03.2010 | 07.04.2005 | 2 |
Appraisal reports |
TIF | 570.01 KB | 15.03.2010 | 18.03.2005 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 15.03.2010 | 07.03.2005 | 2 |
Registration certificates |
TIF | 27.48 KB | 15.03.2010 | 07.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.54 KB | 15.03.2010 | 02.03.2005 | 2 |
Application |
TIF | 125.4 KB | 15.03.2010 | 01.03.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.05 KB | 15.03.2010 | 01.03.2005 | 1 |
Sample report |
TIF | 23.01 KB | 15.03.2010 | 01.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 15.03.2010 | 28.02.2005 | 1 |
Consent of the auditor |
TIF | 7.17 KB | 15.03.2010 | 28.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 15.03.2010 | 28.02.2005 | 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