Pilsētas 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 as a result of reorganization, 16.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pilsētas nams" |
| Registration number, date | 40003450420, 29.06.1999 |
| VAT number | None (excluded 16.11.2012) Europe VAT register |
| Register, date | Commercial Register, 15.09.2003 |
| Legal address | Rīga, Lāčplēša iela 20A-1 Check address owners |
| Fixed capital | 75 940 LVL , registered 15.09.2003 (registered payment 15.09.2003: 75 940 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 "PILSĒTAS NAMS" | Until 15.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59-30a | Until 06.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 47 | Until 09.04.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 24.05.2010.
Case number: C27 Started 24.05.2010,
ended 20.11.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
20.11.2012 |
27.11.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.03.2012 |
15.03.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.12.2010 |
14.12.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.05.2010 |
18.06.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Kaziniece Ieva (Certificate nr. 00518)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
24.05.2010 |
17.06.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.05.2010 |
18.06.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (90.47 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.26 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (496.58 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (511.5 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (804.85 KB) | ||
2006 |
Annual report | 01.06.2007 | PDF (419.08 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (340.8 KB) | ||
2004 |
Annual report | 16.03.2012 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.67 KB | 20.11.2012 | 01.11.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.73 KB | 03.08.2012 | 23.07.2012 | 3 |
Shareholders’ register |
TIF | 64.29 KB | 25.05.2012 | 15.05.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.46 KB | 03.05.2012 | 03.04.2012 | 6 |
Shareholders’ register |
TIF | 20.04 KB | 03.05.2012 | 06.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.45 KB | 28.11.2012 | 27.11.2012 | 1 |
Court decision/judgement |
TIF | 102.3 KB | 28.11.2012 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.76 KB | 20.11.2012 | 16.11.2012 | 3 |
Application |
TIF | 74.89 KB | 20.11.2012 | 13.11.2012 | 2 |
Auditor’s report |
TIF | 59.86 KB | 20.11.2012 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 03.08.2012 | 02.08.2012 | 2 |
Cover letter |
TIF | 20.66 KB | 03.08.2012 | 31.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 20.11.2012 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 03.08.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 25.05.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.61 KB | 03.05.2012 | 02.05.2012 | 1 |
Submission/Application |
TIF | 16.76 KB | 03.05.2012 | 28.04.2012 | 1 |
Application |
TIF | 359.17 KB | 25.05.2012 | 26.04.2012 | 2 |
Application |
TIF | 71.44 KB | 03.05.2012 | 26.04.2012 | 2 |
Other documents |
TIF | 1.49 MB | 25.05.2012 | 21.03.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 1.42 MB | 25.05.2012 | 21.03.2012 | 12 |
Insolvency Practitioner’s cover letter |
TIF | 41.19 KB | 17.04.2012 | 20.03.2012 | 1 |
Notary’s decision |
TIF | 86.35 KB | 16.03.2012 | 15.03.2012 | 2 |
Court decision/judgement |
TIF | 168.13 KB | 16.03.2012 | 13.03.2012 | 2 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 668.93 KB | 17.04.2012 | 24.02.2012 | 6 |
Notary’s decision |
TIF | 38.14 KB | 15.12.2010 | 14.12.2010 | 2 |
Court decision/judgement |
TIF | 67.17 KB | 15.12.2010 | 10.12.2010 | 2 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 425.05 KB | 05.01.2011 | 22.11.2010 | 6 |
Notary’s decision |
TIF | 49.32 KB | 22.06.2010 | 18.06.2010 | 2 |
Notary’s decision |
TIF | 46.7 KB | 22.06.2010 | 18.06.2010 | 2 |
Notary’s decision |
TIF | 107.17 KB | 18.06.2010 | 17.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.98 KB | 22.06.2010 | 04.06.2010 | 1 |
Court decision/judgement |
TIF | 130.18 KB | 22.06.2010 | 29.05.2010 | 4 |
Notary’s decision |
TIF | 35.61 KB | 27.05.2010 | 26.05.2010 | 1 |
Court decision/judgement |
TIF | 28.14 KB | 27.05.2010 | 24.05.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 776.16 KB | 22.06.2010 | 20.05.2010 | 12 |
Other insolvency documents |
TIF | 86 KB | 17.04.2012 | 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.
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