POES, 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, 21.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POES" |
| Registration number, date | 40003498037, 12.06.2000 |
| VAT number | None (excluded 16.02.2006) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Rīga, Maskavas iela 258 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.12.2004 (registered payment 20.12.2004: 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
| SIA "POES" | Until 20.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Rudens iela 8-16 | Until 20.12.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2008.
Case number: C29 3570 0 Started 23.07.2008,
ended 30.03.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
30.03.2011 |
01.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.01.2011 11:00:00 |
03.01.2011 | Noslēguma kreditoru sapulce | |
17.01.2011 |
25.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.04.2009 |
09.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.12.2008 11:00:00 |
20.11.2008 | Pirmā kreditoru sapulce | |
06.08.2008 |
12.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.07.2008 |
01.08.2008 | Appointment of an administrator in an insolvency case |
Aumeisters Zigurds (Certificate nr. 00140)
|
23.07.2008 |
29.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Aumeisters Zigurds |
Skolas iela 21 611.birojs, Rīga, LV-1010 | Nr. 00140 (valid from 02.04.2014 till 02.04.2016) |
Phone 67214216
E-mail zigurdsaumeisters@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 26.01.2011 | TIF (84.22 KB) | ||
2008 |
Annual report | 13.07.2009 | TIF (435.64 KB) | ||
2003 |
Annual report | 01.08.2008 | TIF (2.94 MB) | ||
2002 |
Annual report | 01.08.2008 | TIF (3.08 MB) | ||
2001 |
Annual report | 01.08.2008 | TIF (3.21 MB) | ||
2000 |
Annual report | 01.08.2008 | TIF (2.89 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.9 KB | 04.01.2011 | 27.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 43.35 KB | 21.11.2008 | 13.11.2008 | 1 |
Shareholders’ register |
TIF | 20.21 KB | 01.08.2008 | 10.05.2006 | 1 |
Articles of Association |
TIF | 38.4 KB | 01.08.2008 | 06.12.2004 | 1 |
Shareholders’ register |
TIF | 36.96 KB | 01.08.2008 | 06.12.2004 | 1 |
Articles of Association |
TIF | 887.1 KB | 01.08.2008 | 30.05.2000 | 7 |
Memorandum of Association |
TIF | 46.27 KB | 01.08.2008 | 30.05.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.77 KB | 26.04.2011 | 21.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 26.84 KB | 26.04.2011 | 19.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.18 KB | 26.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
TIF | 37.94 KB | 04.04.2011 | 01.04.2011 | 1 |
Court decision/judgement |
TIF | 84.12 KB | 04.04.2011 | 30.03.2011 | 2 |
Notary’s decision |
TIF | 32.92 KB | 26.01.2011 | 25.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.99 KB | 26.01.2011 | 17.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 164.32 KB | 26.01.2011 | 17.01.2011 | 7 |
Notary’s decision |
TIF | 38.35 KB | 04.01.2011 | 03.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.97 KB | 04.01.2011 | 27.12.2010 | 2 |
Notary’s decision |
TIF | 36.45 KB | 09.08.2010 | 06.08.2010 | 1 |
Notary’s decision |
TIF | 31.53 KB | 14.04.2009 | 09.04.2009 | 2 |
Court cover letter |
TIF | 20.62 KB | 14.04.2009 | 06.04.2009 | 1 |
Court decision/judgement |
TIF | 72.45 KB | 14.04.2009 | 01.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 140.71 KB | 19.01.2009 | 15.12.2008 | 8 |
Notary’s decision |
TIF | 64.17 KB | 21.11.2008 | 20.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.99 KB | 21.11.2008 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 21.11.2008 | 11.09.2008 | 1 |
Cover letter |
TIF | 36.72 KB | 21.11.2008 | 08.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.05 KB | 21.11.2008 | 08.09.2008 | 1 |
Notary’s decision |
TIF | 42.31 KB | 13.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 24.24 KB | 13.08.2008 | 08.08.2008 | 1 |
Court decision/judgement |
TIF | 148.75 KB | 13.08.2008 | 06.08.2008 | 3 |
Notary’s decision |
TIF | 31.84 KB | 04.08.2008 | 01.08.2008 | 1 |
Court cover letter |
TIF | 24.46 KB | 04.08.2008 | 29.07.2008 | 1 |
Notary’s decision |
TIF | 69.09 KB | 01.08.2008 | 29.07.2008 | 1 |
Court decision/judgement |
TIF | 28.55 KB | 04.08.2008 | 28.07.2008 | 1 |
Court cover letter |
TIF | 64.74 KB | 01.08.2008 | 23.07.2008 | 1 |
Court decision/judgement |
TIF | 101.66 KB | 01.08.2008 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 01.08.2008 | 20.07.2006 | 1 |
Cover letter |
TIF | 51.48 KB | 01.08.2008 | 18.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 71.46 KB | 01.08.2008 | 18.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.25 KB | 01.08.2008 | 14.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 209.25 KB | 01.08.2008 | 09.06.2006 | 3 |
Sample report |
TIF | 41.27 KB | 01.08.2008 | 02.06.2006 | 1 |
Application |
TIF | 202.03 KB | 01.08.2008 | 10.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.21 KB | 01.08.2008 | 10.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.6 KB | 01.08.2008 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.08 KB | 01.08.2008 | 20.12.2004 | 1 |
Registration certificates |
TIF | 40.77 KB | 01.08.2008 | 20.12.2004 | 1 |
Application |
TIF | 513.01 KB | 01.08.2008 | 14.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 153.06 KB | 01.08.2008 | 07.12.2004 | 2 |
Sample report |
TIF | 40.2 KB | 01.08.2008 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.64 KB | 01.08.2008 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 20.58 KB | 01.08.2008 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.54 KB | 01.08.2008 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.96 KB | 01.08.2008 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 01.08.2008 | 12.06.2000 | 1 |
Registration certificates |
TIF | 55.8 KB | 01.08.2008 | 12.06.2000 | 1 |
Registration certificates |
TIF | 1.43 MB | 01.08.2008 | 12.06.2000 | 1 |
Application |
TIF | 289.05 KB | 01.08.2008 | 30.05.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.77 KB | 01.08.2008 | 30.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 01.08.2008 | 30.05.2000 | 1 |
Sample report |
TIF | 68.09 KB | 01.08.2008 | 30.05.2000 | 1 |
Copy of the personal identification document |
TIF | 1007.44 KB | 01.08.2008 | 11.11.1998 | 2 |
Announcement to creditors |
TIF | 36.9 KB | 21.11.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 48.23 KB | 01.08.2008 | 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