Pjedestāls, 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, 13.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pjedestāls" |
| Registration number, date | 40003751522, 22.06.2005 |
| VAT number | None (excluded 28.04.2011) Europe VAT register |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Rīga, Dzirnavu iela 5-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.06.2005 (registered payment 24.03.2006: 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 "NAMU FABRIKA" | Until 05.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 16 | Until 13.08.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2010.
Case number: C32278510 Started 28.05.2010,
ended 07.06.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
07.06.2012 |
08.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.04.2012 14:30:00 |
10.04.2012 | Noslēguma kreditoru sapulce | |
24.04.2012 |
03.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.04.2011 10:30:00 |
06.04.2011 | Kārtējā kreditoru sapulce | |
08.10.2010 11:00:00 |
20.08.2010 | Pirmā kreditoru sapulce | |
08.10.2010 |
11.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.07.2010 |
07.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.06.2010 |
03.06.2010 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.05.2010 |
31.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 26.04.2012 | TIF (262.27 KB) | ||
2010 |
Annual report | 13.10.2010 | TIF (88.14 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (21.19 KB) | |
2008 |
Annual report | 17.09.2009 | TIF (608.12 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (750.7 KB) | ||
2005 |
Annual report | 16.01.2007 | PDF (479.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
73.15 KB | 05.04.2012 | 05.04.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 12.65 KB | 07.04.2011 | 05.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.36 KB | 23.08.2010 | 18.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.28 KB | 23.08.2010 | 18.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.18 KB | 06.11.2009 | 05.11.2009 | 1 |
Articles of Association |
TIF | 22.13 KB | 06.11.2009 | 05.11.2009 | 1 |
Shareholders’ register |
TIF | 29.83 KB | 05.03.2009 | 29.12.2006 | 1 |
Shareholders’ register |
TIF | 26.51 KB | 05.03.2009 | 10.03.2006 | 1 |
Articles of Association |
TIF | 22.04 KB | 05.03.2009 | 08.06.2005 | 2 |
Memorandum of association |
TIF | 50.82 KB | 05.03.2009 | 08.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.61 KB | 15.08.2012 | 13.08.2012 | 1 |
Application in Insolvency proceedings |
TIF | 50.19 KB | 15.08.2012 | 10.08.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 43.7 KB | 15.08.2012 | 10.08.2012 | 2 |
Notary’s decision |
TIF | 33.68 KB | 12.06.2012 | 08.06.2012 | 1 |
Court decision/judgement |
TIF | 162.03 KB | 12.06.2012 | 07.06.2012 | 3 |
Notary’s decision |
TIF | 31.94 KB | 07.05.2012 | 03.05.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.14 KB | 07.05.2012 | 02.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 163.97 KB | 07.05.2012 | 24.04.2012 | 5 |
Notary’s decision |
EDOC | 137.43 KB | 10.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 109.58 KB | 05.04.2012 | 05.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 284.22 KB | 05.04.2012 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.62 KB | 10.10.2011 | 10.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 287.94 KB | 10.10.2011 | 10.10.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.69 KB | 11.10.2011 | 04.10.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 116.42 KB | 18.05.2011 | 19.04.2011 | 4 |
Notary’s decision |
TIF | 38.93 KB | 07.04.2011 | 06.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.04 KB | 07.04.2011 | 05.04.2011 | 2 |
Notary’s decision |
TIF | 36.37 KB | 13.10.2010 | 11.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.36 KB | 13.10.2010 | 08.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 315.5 KB | 13.10.2010 | 08.10.2010 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 61.19 KB | 10.09.2010 | 06.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.96 KB | 10.09.2010 | 31.08.2010 | 1 |
Notary’s decision |
TIF | 36.28 KB | 23.08.2010 | 20.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.24 KB | 23.08.2010 | 18.08.2010 | 2 |
Notary’s decision |
TIF | 46.83 KB | 08.07.2010 | 07.07.2010 | 2 |
Court decision/judgement |
TIF | 16.17 KB | 08.07.2010 | 05.07.2010 | 1 |
Notary’s decision |
TIF | 39.4 KB | 04.06.2010 | 03.06.2010 | 2 |
Court decision/judgement |
TIF | 35.27 KB | 04.06.2010 | 02.06.2010 | 1 |
Notary’s decision |
TIF | 32.2 KB | 01.06.2010 | 31.05.2010 | 1 |
Court decision/judgement |
TIF | 42.28 KB | 01.06.2010 | 28.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 01.06.2010 | 09.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.69 KB | 01.06.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 01.06.2010 | 01.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.23 KB | 01.06.2010 | 26.03.2010 | 2 |
Application |
TIF | 65.38 KB | 06.11.2009 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 06.11.2009 | 05.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 06.11.2009 | 05.11.2009 | 2 |
Registration certificates |
TIF | 70.83 KB | 06.11.2009 | 05.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 18.08.2009 | 13.08.2009 | 2 |
Application |
TIF | 62.06 KB | 18.08.2009 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 18.08.2009 | 11.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.26 KB | 18.08.2009 | 06.03.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.58 KB | 18.08.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 05.03.2009 | 26.06.2008 | 1 |
Application |
TIF | 100.34 KB | 05.03.2009 | 19.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 05.03.2009 | 19.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 05.03.2009 | 17.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.41 KB | 05.03.2009 | 11.06.2008 | 1 |
Application |
TIF | 105.21 KB | 05.03.2009 | 12.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 05.03.2009 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 05.03.2009 | 24.03.2006 | 1 |
Application |
TIF | 89.17 KB | 05.03.2009 | 21.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 05.03.2009 | 21.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 05.03.2009 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 05.03.2009 | 22.06.2005 | 2 |
Registration certificates |
TIF | 26.52 KB | 05.03.2009 | 22.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.76 KB | 05.03.2009 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 05.03.2009 | 17.06.2005 | 2 |
Application |
TIF | 137.29 KB | 05.03.2009 | 10.06.2005 | 4 |
Sample report |
TIF | 27.65 KB | 05.03.2009 | 10.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 05.03.2009 | 08.06.2005 | 1 |
Consent of the auditor |
TIF | 8.9 KB | 05.03.2009 | 08.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.12 KB | 05.03.2009 | 08.06.2005 | 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