PLEJĀDES, 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, 28.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PLEJĀDES" |
| Registration number, date | 40003385296, 18.03.1998 |
| VAT number | None (excluded 29.08.2008) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Jūrmala, Jāņa Pliekšāna iela 81-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.12.2004 (registered payment 16.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.04.2008.
Case number: C17076108 Started 30.04.2008,
ended 20.02.2009
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
20.02.2009 |
27.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
20.01.2009 10:00:00 |
23.12.2008 | Noslēguma kreditoru sapulce | |
03.09.2008 |
09.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Jūrmalas pilsētas tiesa (1000055258)
|
11.08.2008 12:00:00 |
28.07.2008 | Pirmā kreditoru sapulce | |
23.05.2008 |
03.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
08.05.2008 |
13.05.2008 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
|
30.04.2008 |
07.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 24.07.2007 | TIF (286.49 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (269.6 KB) | ||
2004 |
Annual report | 24.01.2008 | TIF (235.33 KB) | ||
2003 |
Annual report | 24.01.2008 | TIF (554.49 KB) | ||
2002 |
Annual report | 24.01.2008 | TIF (222.31 KB) | ||
2001 |
Annual report | 24.01.2008 | TIF (223.95 KB) | ||
2000 |
Annual report | 24.01.2008 | TIF (558.73 KB) | ||
1999 |
Annual report | 24.01.2008 | TIF (938.51 KB) | ||
1998 |
Annual report | 24.01.2008 | TIF (827.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.87 KB | 29.12.2008 | 22.12.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.89 KB | 11.08.2008 | 23.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.26 KB | 11.08.2008 | 23.07.2008 | 1 |
Articles of Association |
TIF | 57.66 KB | 24.01.2008 | 15.12.2004 | 3 |
Shareholders’ register |
TIF | 7.11 KB | 24.01.2008 | 15.12.2004 | 1 |
Articles of Association |
TIF | 290.46 KB | 24.01.2008 | 24.02.1998 | 7 |
Memorandum of Association |
TIF | 48.02 KB | 24.01.2008 | 24.02.1998 | 2 |
Shareholders’ register |
TIF | 11.41 KB | 24.01.2008 | 24.02.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.3 KB | 29.04.2009 | 28.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 57.96 KB | 29.04.2009 | 27.04.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.69 KB | 29.04.2009 | 24.04.2009 | 1 |
Notary’s decision |
TIF | 29.91 KB | 02.03.2009 | 27.02.2009 | 2 |
Court cover letter |
TIF | 16.12 KB | 02.03.2009 | 24.02.2009 | 1 |
Court decision/judgement |
TIF | 86.29 KB | 02.03.2009 | 20.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 272.94 KB | 09.02.2009 | 20.01.2009 | 10 |
Notary’s decision |
TIF | 54.88 KB | 29.12.2008 | 23.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.8 KB | 29.12.2008 | 22.12.2008 | 2 |
Notary’s decision |
TIF | 33.29 KB | 11.09.2008 | 09.09.2008 | 2 |
Court cover letter |
TIF | 15.42 KB | 11.09.2008 | 04.09.2008 | 1 |
Court decision/judgement |
TIF | 73.76 KB | 11.09.2008 | 03.09.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 168.79 KB | 15.08.2008 | 11.08.2008 | 5 |
Other insolvency documents |
TIF | 14.27 KB | 15.08.2008 | 11.08.2008 | 1 |
Other insolvency documents |
TIF | 20.03 KB | 15.08.2008 | 11.08.2008 | 2 |
Notary’s decision |
TIF | 36.44 KB | 11.08.2008 | 28.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.91 KB | 11.08.2008 | 23.07.2008 | 2 |
Notary’s decision |
TIF | 38.95 KB | 04.06.2008 | 03.06.2008 | 2 |
Court cover letter |
TIF | 15.86 KB | 04.06.2008 | 28.05.2008 | 1 |
Court decision/judgement |
TIF | 138.1 KB | 04.06.2008 | 23.05.2008 | 3 |
Notary’s decision |
TIF | 32.1 KB | 14.05.2008 | 13.05.2008 | 1 |
Court cover letter |
TIF | 16.11 KB | 14.05.2008 | 09.05.2008 | 1 |
Court decision/judgement |
TIF | 49.19 KB | 14.05.2008 | 08.05.2008 | 2 |
Notary’s decision |
TIF | 32.35 KB | 09.05.2008 | 07.05.2008 | 1 |
Court cover letter |
TIF | 18.26 KB | 09.05.2008 | 30.04.2008 | 1 |
Court decision/judgement |
TIF | 41.11 KB | 09.05.2008 | 30.04.2008 | 1 |
Other insolvency documents |
TIF | 82.76 KB | 09.05.2008 | 28.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.71 KB | 24.01.2008 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 24.01.2008 | 16.12.2004 | 1 |
Registration certificates |
TIF | 18.91 KB | 24.01.2008 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.29 KB | 24.01.2008 | 15.12.2004 | 1 |
Application |
TIF | 144.24 KB | 24.01.2008 | 15.12.2004 | 3 |
Consent of the auditor |
TIF | 10.06 KB | 24.01.2008 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.31 KB | 24.01.2008 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.26 KB | 24.01.2008 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 24.01.2008 | 15.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.03 KB | 24.01.2008 | 06.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 61.9 KB | 24.01.2008 | 01.10.2004 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 31.18 KB | 24.01.2008 | 08.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 5.06 KB | 24.01.2008 | 03.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.41 KB | 24.01.2008 | 18.03.1998 | 1 |
Registration certificates |
TIF | 36.46 KB | 24.01.2008 | 18.03.1998 | 1 |
Application |
TIF | 95.33 KB | 24.01.2008 | 05.03.1998 | 4 |
Sample report |
TIF | 19.79 KB | 24.01.2008 | 02.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 36.11 KB | 24.01.2008 | 27.02.1998 | 2 |
Appraisal reports |
TIF | 12.2 KB | 24.01.2008 | 24.02.1998 | 1 |
Copy of the personal identification document |
TIF | 74.6 KB | 24.01.2008 | 04.02.1993 | 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