PLATIN GROUP, 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, 22.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PLATIN GROUP" |
| Registration number, date | 40003775431, 14.10.2005 |
| VAT number | None (excluded 15.02.2008) Europe VAT register |
| Register, date | Commercial Register, 14.10.2005 |
| Legal address | Valmieras rajons, Valmiera, Stacijas iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.10.2005 (registered payment 14.10.2005: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ģertrūdes iela 44a | Until 22.11.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.05.2008.
Case number: C39061608 Started 16.05.2008,
ended 15.04.2009
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
15.04.2009 |
21.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
07.04.2009 13:00:00 |
17.03.2009 | Noslēguma kreditoru sapulce | |
11.09.2008 |
18.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Valmieras rajona tiesa (1000055269)
|
26.08.2008 11:00:00 |
29.07.2008 | Pirmā kreditoru sapulce | |
04.06.2008 |
12.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
20.05.2008 |
26.05.2008 | Appointment of an administrator in an insolvency case |
Priedīte Mirga (Certificate nr. 00112)
|
16.05.2008 |
20.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Priedīte Mirga |
Krišjāņa Valdemāra iela 5-4, Valmiera, LV-4201 | Nr. 00112 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29249571
Phone 64225813
E-mail mirga.priedite@valm.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 30.04.2009 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 14 KB | 18.03.2009 | 13.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.18 KB | 18.03.2009 | 13.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.19 KB | 04.08.2008 | 24.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 31.36 KB | 04.08.2008 | 24.07.2008 | 1 |
Articles of Association |
TIF | 42.79 KB | 22.04.2008 | 06.10.2005 | 3 |
Memorandum of Association |
TIF | 64.83 KB | 22.04.2008 | 06.10.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.17 KB | 23.04.2009 | 22.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 97.83 KB | 23.04.2009 | 21.04.2009 | 2 |
Notary’s decision |
TIF | 31.68 KB | 23.04.2009 | 21.04.2009 | 1 |
Other insolvency documents |
TIF | 14.96 KB | 23.04.2009 | 21.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.44 KB | 23.04.2009 | 21.04.2009 | 1 |
Court cover letter |
TIF | 19.42 KB | 23.04.2009 | 15.04.2009 | 1 |
Court decision/judgement |
TIF | 110.98 KB | 23.04.2009 | 15.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 294.63 KB | 17.04.2009 | 07.04.2009 | 8 |
Notary’s decision |
TIF | 34.92 KB | 18.03.2009 | 17.03.2009 | 1 |
Announcement to creditors |
TIF | 11.5 KB | 18.03.2009 | 13.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.12 KB | 18.03.2009 | 13.03.2009 | 3 |
Notary’s decision |
TIF | 60.64 KB | 24.09.2008 | 18.09.2008 | 2 |
Court cover letter |
TIF | 36.63 KB | 24.09.2008 | 15.09.2008 | 1 |
Court decision/judgement |
TIF | 130.72 KB | 24.09.2008 | 11.09.2008 | 2 |
Other insolvency documents |
TIF | 17.85 KB | 02.09.2008 | 27.08.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 322.94 KB | 02.09.2008 | 26.08.2008 | 7 |
Notary’s decision |
TIF | 44.96 KB | 04.08.2008 | 29.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 182.1 KB | 04.08.2008 | 24.07.2008 | 3 |
Notary’s decision |
TIF | 41.86 KB | 17.06.2008 | 12.06.2008 | 2 |
Court cover letter |
TIF | 21.44 KB | 17.06.2008 | 09.06.2008 | 1 |
Court decision/judgement |
TIF | 149.4 KB | 17.06.2008 | 04.06.2008 | 3 |
Notary’s decision |
TIF | 33.54 KB | 27.05.2008 | 26.05.2008 | 2 |
Other insolvency documents |
TIF | 13.72 KB | 27.05.2008 | 22.05.2008 | 2 |
Court cover letter |
TIF | 21.7 KB | 27.05.2008 | 20.05.2008 | 1 |
Court decision/judgement |
TIF | 35.32 KB | 27.05.2008 | 20.05.2008 | 1 |
Notary’s decision |
TIF | 32.37 KB | 26.05.2008 | 20.05.2008 | 2 |
Court cover letter |
TIF | 17.74 KB | 26.05.2008 | 16.05.2008 | 1 |
Court decision/judgement |
TIF | 52.39 KB | 26.05.2008 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 22.04.2008 | 20.06.2007 | 1 |
Cover letter |
TIF | 23.81 KB | 22.04.2008 | 18.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.25 KB | 22.04.2008 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 22.04.2008 | 22.11.2005 | 2 |
Application |
TIF | 73.63 KB | 22.04.2008 | 07.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 22.04.2008 | 03.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.66 KB | 22.04.2008 | 01.11.2005 | 1 |
Consent of the auditor |
TIF | 12.95 KB | 22.04.2008 | 28.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.45 KB | 22.04.2008 | 28.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 22.04.2008 | 28.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 22.04.2008 | 14.10.2005 | 2 |
Registration certificates |
TIF | 17.57 KB | 22.04.2008 | 14.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 22.04.2008 | 11.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.04 KB | 22.04.2008 | 10.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 22.04.2008 | 06.10.2005 | 1 |
Application |
TIF | 284.96 KB | 22.04.2008 | 06.10.2005 | 7 |
Consent of the auditor |
TIF | 7.11 KB | 22.04.2008 | 06.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.35 KB | 22.04.2008 | 06.10.2005 | 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