Pluss 7, 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, 24.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pluss 7" |
| Registration number, date | 40003562577, 24.09.2001 |
| VAT number | None (excluded 24.03.2006) Europe VAT register |
| Register, date | Commercial Register, 21.11.2003 |
| Legal address | Tukuma nov., Tukums, Straumes iela 4 Check address owners |
| Fixed capital | 2 800 LVL , registered 21.11.2003 (registered payment 21.11.2003: 2 800 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 "OZOLKALNI PLUSS" | Until 14.12.2001 | 24 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Straumes iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukums, Straumes iela 4 | Until 21.11.2003 | 22 years ago |
| Tukums, Talsu iela 36-4 | Until 27.02.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.08.2008.
Case number: C37091708 Started 20.08.2008,
ended 02.11.2009
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
02.11.2009 |
24.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
27.08.2009 14:00:00 |
05.08.2009 | Noslēguma kreditoru sapulce | |
27.08.2009 |
15.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.01.2009 |
20.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Tukuma rajona tiesa (1000056675)
|
27.11.2008 11:00:00 |
11.11.2008 | Pirmā kreditoru sapulce | |
17.09.2008 |
26.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
25.08.2008 |
28.08.2008 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
|
20.08.2008 |
25.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 10.12.2008 | TIF (63.26 KB) | ||
2004 |
Annual report | 27.08.2008 | TIF (250.42 KB) | ||
2003 |
Annual report | 27.08.2008 | TIF (386.1 KB) | ||
2002 |
Annual report | 27.08.2008 | TIF (427.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.73 KB | 10.08.2009 | 03.08.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.18 KB | 12.11.2008 | 10.11.2008 | 1 |
Articles of Association |
TIF | 520.29 KB | 27.08.2008 | 16.10.2003 | 16 |
Shareholders’ register |
TIF | 11.16 KB | 27.08.2008 | 16.10.2003 | 1 |
Articles of Association |
TIF | 535.95 KB | 27.08.2008 | 25.02.2003 | 16 |
Amendments to the Articles of Association |
TIF | 23.68 KB | 27.08.2008 | 07.12.2001 | 1 |
Shareholders’ register |
TIF | 15.02 KB | 27.08.2008 | 07.12.2001 | 1 |
Shareholders’ register |
TIF | 17.44 KB | 27.08.2008 | 25.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 18.76 KB | 27.08.2008 | 24.09.2001 | 1 |
Articles of Association |
TIF | 475.25 KB | 27.08.2008 | 30.08.2001 | 12 |
Shareholders’ register |
TIF | 17.36 KB | 27.08.2008 | 30.08.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.73 KB | 25.11.2009 | 24.11.2009 | 1 |
Notary’s decision |
TIF | 36.2 KB | 25.11.2009 | 24.11.2009 | 1 |
Application in Insolvency proceedings |
TIF | 69 KB | 25.11.2009 | 17.11.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.69 KB | 25.11.2009 | 16.11.2009 | 1 |
Court decision/judgement |
TIF | 33.9 KB | 25.11.2009 | 02.11.2009 | 1 |
Notary’s decision |
TIF | 33.56 KB | 16.09.2009 | 15.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.96 KB | 16.09.2009 | 08.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 209.65 KB | 16.09.2009 | 27.08.2009 | 7 |
Notary’s decision |
TIF | 35.95 KB | 10.08.2009 | 05.08.2009 | 1 |
Announcement to creditors |
TIF | 11.02 KB | 10.08.2009 | 03.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.5 KB | 10.08.2009 | 03.08.2009 | 2 |
Notary’s decision |
TIF | 35.27 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 19.27 KB | 21.01.2009 | 15.01.2009 | 1 |
Court decision/judgement |
TIF | 84.02 KB | 21.01.2009 | 14.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 26.19 KB | 10.12.2008 | 04.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 316.96 KB | 10.12.2008 | 27.11.2008 | 10 |
Notary’s decision |
TIF | 30.97 KB | 10.12.2008 | 27.11.2008 | 2 |
Notary’s decision |
TIF | 34.33 KB | 12.11.2008 | 11.11.2008 | 2 |
Announcement to creditors |
TIF | 13.58 KB | 12.11.2008 | 10.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.68 KB | 12.11.2008 | 10.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.71 KB | 12.11.2008 | 10.11.2008 | 1 |
Notary’s decision |
TIF | 54.65 KB | 29.09.2008 | 26.09.2008 | 2 |
Court cover letter |
TIF | 21.64 KB | 29.09.2008 | 23.09.2008 | 1 |
Other insolvency documents |
TIF | 21.42 KB | 29.09.2008 | 23.09.2008 | 2 |
Court decision/judgement |
TIF | 120.37 KB | 29.09.2008 | 17.09.2008 | 3 |
Notary’s decision |
TIF | 30.37 KB | 02.09.2008 | 28.08.2008 | 1 |
Court cover letter |
TIF | 19.06 KB | 02.09.2008 | 25.08.2008 | 1 |
Court decision/judgement |
TIF | 33.7 KB | 02.09.2008 | 25.08.2008 | 1 |
Notary’s decision |
TIF | 33.01 KB | 27.08.2008 | 25.08.2008 | 2 |
Court cover letter |
TIF | 24.21 KB | 27.08.2008 | 20.08.2008 | 1 |
Court decision/judgement |
TIF | 38.31 KB | 27.08.2008 | 20.08.2008 | 1 |
Other insolvency documents |
TIF | 15.73 KB | 27.08.2008 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.47 KB | 27.08.2008 | 31.03.2004 | 1 |
Cover letter |
TIF | 20.76 KB | 27.08.2008 | 30.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.14 KB | 27.08.2008 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 27.08.2008 | 21.11.2003 | 1 |
Registration certificates |
TIF | 40.33 KB | 27.08.2008 | 21.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 27.08.2008 | 03.11.2003 | 2 |
Application |
TIF | 159.8 KB | 27.08.2008 | 16.10.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 14.78 KB | 27.08.2008 | 16.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.07 KB | 27.08.2008 | 27.02.2003 | 1 |
Registration certificates |
TIF | 53.73 KB | 27.08.2008 | 27.02.2003 | 1 |
Registration certificates |
TIF | 36.67 KB | 27.08.2008 | 27.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 27.08.2008 | 25.02.2003 | 1 |
Submission/Application |
TIF | 23.69 KB | 27.08.2008 | 25.02.2003 | 1 |
Other documents |
TIF | 230.59 KB | 27.08.2008 | 18.02.2003 | 5 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 27.08.2008 | 14.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 27.08.2008 | 08.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.8 KB | 27.08.2008 | 14.12.2001 | 1 |
Registration certificates |
TIF | 66.6 KB | 27.08.2008 | 14.12.2001 | 1 |
Registration certificates |
TIF | 55.13 KB | 27.08.2008 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 27.08.2008 | 11.12.2001 | 2 |
Sample report |
TIF | 19.05 KB | 27.08.2008 | 10.12.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 20.95 KB | 27.08.2008 | 07.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.96 KB | 27.08.2008 | 07.12.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 27.08.2008 | 29.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.26 KB | 27.08.2008 | 29.10.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 22.31 KB | 27.08.2008 | 25.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.68 KB | 27.08.2008 | 25.10.2001 | 4 |
Sample report |
TIF | 18.56 KB | 27.08.2008 | 24.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 27.08.2008 | 24.09.2001 | 1 |
Registration certificates |
TIF | 53.99 KB | 27.08.2008 | 24.09.2001 | 1 |
Registration certificates |
TIF | 52.33 KB | 27.08.2008 | 24.09.2001 | 1 |
Submission/Application |
TIF | 19.1 KB | 27.08.2008 | 24.09.2001 | 1 |
Application |
TIF | 102.54 KB | 27.08.2008 | 10.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 27.08.2008 | 10.09.2001 | 2 |
Appraisal reports |
TIF | 12.47 KB | 27.08.2008 | 30.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 27.08.2008 | 30.08.2001 | 1 |
Other documents |
TIF | 43.17 KB | 27.08.2008 | 27.08.2001 | 2 |
Submission/Application |
TIF | 10.51 KB | 27.08.2008 | 27.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 30.9 KB | 27.08.2008 | 23.08.2001 | 1 |
Sample report |
TIF | 18.49 KB | 27.08.2008 | 23.08.2001 | 1 |
Other documents |
TIF | 125.12 KB | 27.08.2008 | 25.01.2001 | 3 |
Copy of the personal identification document |
TIF | 61.29 KB | 27.08.2008 | 11.12.1997 | 1 |
Copy of the personal identification document |
TIF | 77.01 KB | 27.08.2008 | 05.02.1997 | 1 |
Copy of the personal identification document |
TIF | 72.11 KB | 27.08.2008 | 14.09.1993 | 1 |
Submission/Application |
TIF | 15.48 KB | 27.08.2008 | 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