PNR, 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, 02.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PNR" |
| Registration number, date | 40003659296, 05.01.2004 |
| VAT number | None (excluded 01.09.2009) Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Rīga, Kurzemes prospekts 23 Check address owners |
| Fixed capital | 199 276 LVL , registered 19.05.2008 (registered payment 02.06.2008: 199 276 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: 14.04.2010.
Case number: C28267010 Started 14.04.2010,
ended 16.07.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
16.07.2013 |
17.07.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.06.2013 11:30:00 |
11.06.2013 | Noslēguma kreditoru sapulce | |
27.06.2013 |
02.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.03.2013 16:00:00 |
08.03.2013 | Noslēguma kreditoru sapulce | |
18.04.2012 12:00:00 |
26.03.2012 | Kārtējā kreditoru sapulce | |
27.04.2011 14:00:00 |
13.04.2011 | Kārtējā kreditoru sapulce | |
09.12.2010 11:00:00 |
12.10.2010 | Izsole | |
16.08.2010 11:00:00 |
21.07.2010 | Pirmā kreditoru sapulce | |
16.08.2010 |
23.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.05.2010 |
17.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
23.04.2010 |
27.04.2010 | Appointment of an administrator in an insolvency case |
Jurisone Ludmila (Certificate nr. 00317)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.04.2010 |
15.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Ludmila |
Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 | Nr. 00317 (valid from 16.10.2024 till 15.10.2029) |
Phone 26562812
E-mail jurisoneludmila@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adm zinojums (2012.gasa parskatam) pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adm zinojums 2011. PNR (pdf) | |||||
2010 |
Annual report | 24.08.2010 | TIF (107.81 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 21.05.2010 | TIF (516.84 KB) | ||
2007 |
Consolidated financial statement | 14.08.2008 | TIF (474.78 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (575.47 KB) | ||
2006 |
Consolidated financial statement | 14.07.2007 | PDF (700.72 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (533.18 KB) | ||
2005 |
Annual report | 24.08.2010 | TIF (596.32 KB) | ||
2004 |
Annual report | 09.09.2009 | TIF (375.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 10.06.2013 | 10.06.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 41.5 KB | 07.03.2013 | 06.03.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 41.5 KB | 26.03.2012 | 26.03.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 41.5 KB | 12.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.47 KB | 22.07.2010 | 20.07.2010 | 1 |
Articles of Association |
TIF | 53.84 KB | 09.09.2009 | 13.02.2009 | 3 |
Articles of Association |
TIF | 41.54 KB | 09.09.2009 | 28.04.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.91 KB | 09.09.2009 | 28.04.2008 | 1 |
Shareholders’ register |
TIF | 21.95 KB | 09.09.2009 | 28.04.2008 | 1 |
Articles of Association |
TIF | 44.05 KB | 09.09.2009 | 11.03.2008 | 2 |
Shareholders’ register |
TIF | 45.44 KB | 09.09.2009 | 17.10.2007 | 3 |
Articles of Association |
TIF | 59.01 KB | 09.09.2009 | 06.06.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.09 KB | 09.09.2009 | 06.06.2007 | 3 |
Shareholders’ register |
TIF | 16.57 KB | 09.09.2009 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 50.71 KB | 09.09.2009 | 22.02.2007 | 3 |
Amendments to the Articles of Association |
TIF | 32.27 KB | 09.09.2009 | 19.05.2005 | 3 |
Articles of Association |
TIF | 73.9 KB | 09.09.2009 | 19.05.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.67 KB | 09.09.2009 | 19.05.2005 | 3 |
Shareholders’ register |
TIF | 49.58 KB | 09.09.2009 | 29.09.2004 | 2 |
Amendments to the Articles of Association |
TIF | 19.81 KB | 09.09.2009 | 05.03.2004 | 2 |
Articles of Association |
TIF | 67.09 KB | 09.09.2009 | 05.03.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.9 KB | 09.09.2009 | 05.03.2004 | 3 |
Shareholders’ register |
TIF | 43.55 KB | 09.09.2009 | 05.03.2004 | 2 |
Articles of Association |
TIF | 97.2 KB | 09.09.2009 | 22.12.2003 | 4 |
Memorandum of association |
TIF | 149.09 KB | 09.09.2009 | 22.12.2003 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.89 KB | 06.08.2013 | 02.08.2013 | 1 |
Application in Insolvency proceedings |
TIF | 64.81 KB | 06.08.2013 | 01.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.24 KB | 06.08.2013 | 01.08.2013 | 1 |
Notary’s decision |
TIF | 31.38 KB | 18.07.2013 | 17.07.2013 | 1 |
Court decision/judgement |
TIF | 84.43 KB | 18.07.2013 | 16.07.2013 | 2 |
Notary’s decision |
TIF | 475.16 KB | 03.07.2013 | 02.07.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 475.16 KB | 03.07.2013 | 27.06.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 3.25 MB | 03.07.2013 | 27.06.2013 | 7 |
Notary’s decision |
EDOC | 54.33 KB | 11.06.2013 | 11.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.66 KB | 10.06.2013 | 10.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.15 KB | 10.06.2013 | 10.06.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.2 KB | 05.04.2013 | 26.03.2013 | 3 |
Notary’s decision |
EDOC | 1.51 MB | 08.03.2013 | 08.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.87 MB | 07.03.2013 | 06.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.87 MB | 07.03.2013 | 06.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.17 KB | 25.04.2012 | 18.04.2012 | 4 |
Agenda of the creditors’ meeting |
EDOC | 41.18 KB | 26.03.2012 | 26.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.97 KB | 26.03.2012 | 26.03.2012 | 3 |
Notary’s decision |
EDOC | 127 KB | 26.03.2012 | 26.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 168.02 KB | 06.05.2011 | 27.04.2011 | 6 |
Notary’s decision |
EDOC | 60 KB | 13.04.2011 | 13.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 18.36 KB | 12.04.2011 | 12.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.69 KB | 12.04.2011 | 12.04.2011 | 3 |
Notary’s decision |
TIF | 56.17 KB | 14.10.2010 | 12.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 93.18 KB | 14.10.2010 | 08.10.2010 | 2 |
Notary’s decision |
TIF | 55.48 KB | 24.08.2010 | 23.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.14 KB | 24.08.2010 | 18.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 528.76 KB | 24.08.2010 | 16.08.2010 | 11 |
Notary’s decision |
TIF | 36.66 KB | 22.07.2010 | 21.07.2010 | 1 |
Announcement to creditors |
TIF | 12.89 KB | 22.07.2010 | 20.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.75 KB | 22.07.2010 | 20.07.2010 | 3 |
Notary’s decision |
TIF | 42.35 KB | 18.05.2010 | 17.05.2010 | 2 |
Court decision/judgement |
TIF | 137.37 KB | 18.05.2010 | 16.05.2010 | 3 |
Notary’s decision |
TIF | 37.49 KB | 29.04.2010 | 27.04.2010 | 1 |
Court decision/judgement |
TIF | 41.01 KB | 29.04.2010 | 23.04.2010 | 1 |
Notary’s decision |
TIF | 36.11 KB | 16.04.2010 | 15.04.2010 | 1 |
Court decision/judgement |
TIF | 29.99 KB | 16.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 09.09.2009 | 01.07.2009 | 1 |
Other documents |
EDOC | 34.67 KB | 30.06.2009 | 30.06.2009 | 0 |
Other documents |
DOC | 44.5 KB | 30.06.2009 | 30.06.2009 | 0 |
Cover letter |
TIF | 26.03 KB | 09.09.2009 | 27.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.01 KB | 09.09.2009 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 09.09.2009 | 25.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.03 KB | 09.09.2009 | 24.02.2009 | 3 |
Sample report |
TIF | 21.75 KB | 09.09.2009 | 24.02.2009 | 1 |
Application |
TIF | 146.68 KB | 09.09.2009 | 13.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 09.09.2009 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 09.09.2009 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 09.09.2009 | 19.12.2008 | 2 |
Application |
TIF | 53.34 KB | 09.09.2009 | 01.12.2008 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 5.63 KB | 09.09.2009 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 09.09.2009 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 09.09.2009 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 09.09.2009 | 19.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 09.09.2009 | 14.05.2008 | 2 |
Application |
TIF | 55.84 KB | 09.09.2009 | 28.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.42 KB | 09.09.2009 | 28.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 09.09.2009 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 09.09.2009 | 19.03.2008 | 2 |
Sample report |
TIF | 21.74 KB | 09.09.2009 | 19.03.2008 | 1 |
Application |
TIF | 124.94 KB | 09.09.2009 | 11.03.2008 | 5 |
Consent of members of the supervisory board |
TIF | 14.7 KB | 09.09.2009 | 11.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.91 KB | 09.09.2009 | 11.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 11.73 KB | 09.09.2009 | 14.11.2007 | 1 |
Application |
TIF | 45.01 KB | 09.09.2009 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 09.09.2009 | 04.09.2007 | 2 |
Application |
TIF | 88.07 KB | 09.09.2009 | 03.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 125.36 KB | 09.09.2009 | 28.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.46 KB | 09.09.2009 | 06.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 09.09.2009 | 22.03.2007 | 2 |
Application |
TIF | 98.69 KB | 09.09.2009 | 22.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.76 KB | 09.09.2009 | 22.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 09.09.2009 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 09.09.2009 | 13.06.2005 | 2 |
Application |
TIF | 59.15 KB | 09.09.2009 | 10.06.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 86.37 KB | 09.09.2009 | 19.05.2005 | 12 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 09.09.2009 | 19.05.2005 | 3 |
Application |
TIF | 87.77 KB | 09.09.2009 | 29.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.08 KB | 09.09.2009 | 29.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.39 KB | 09.09.2009 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.26 KB | 09.09.2009 | 22.03.2004 | 2 |
Application |
TIF | 118.41 KB | 09.09.2009 | 19.03.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 09.09.2009 | 15.03.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.85 KB | 09.09.2009 | 05.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.01 KB | 09.09.2009 | 05.03.2004 | 3 |
Submission/Application |
TIF | 52.77 KB | 09.09.2009 | 05.03.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 09.09.2009 | 05.01.2004 | 1 |
Registration certificates |
TIF | 136.7 KB | 09.09.2009 | 05.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 09.09.2009 | 24.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 09.09.2009 | 24.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.35 KB | 09.09.2009 | 22.12.2003 | 1 |
Application |
TIF | 280.09 KB | 09.09.2009 | 22.12.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.03 KB | 09.09.2009 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 191.04 KB | 09.09.2009 | 3 |
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