POLIGRANEKS, 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, 26.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLIGRANEKS" |
| Registration number, date | 40003469343, 19.11.1999 |
| VAT number | None (excluded 14.10.2008) Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Rīga, Krustabaznīcas iela 9a Check address owners |
| Fixed capital | 2 000 LVL , registered 02.09.2004 (registered payment 02.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krišjāņa Barona iela 95-10/1 | Until 11.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Emīla Dārziņa iela 12-1 | Until 13.07.2007 | 18 years ago |
| Rīga, Ezermalas iela 19-26 | Until 02.09.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2009.
Case number: C30557709 Started 30.10.2009,
ended 11.03.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
11.03.2010 |
15.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.02.2010 14:00:00 |
26.01.2010 | Pirmā kreditoru sapulce | |
19.02.2010 |
25.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.02.2010 |
25.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.12.2009 |
04.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.11.2009 |
05.11.2009 | Appointment of an administrator in an insolvency case |
Višņakovs Jurijs (Certificate nr. 00426)
|
30.10.2009 |
04.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Višņakovs Jurijs |
Mellužu iela 1C-2, Rīga, LV-1067 | Nr. 00426 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29243773
Phone 67466071
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 21.11.2008 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 17.07.2008 | TIF (949.73 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (791.21 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (710.25 KB) | ||
2004 |
Annual report | 10.11.2009 | TIF (712.41 KB) | ||
2003 |
Annual report | 10.11.2009 | TIF (1.38 MB) | ||
2002 |
Annual report | 10.11.2009 | TIF (959.1 KB) | ||
2001 |
Annual report | 10.11.2009 | TIF (809.58 KB) | ||
2000 |
Annual report | 10.11.2009 | TIF (1020.3 KB) | ||
1999 |
Annual report | 10.11.2009 | TIF (788.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.28 KB | 27.01.2010 | 22.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.25 KB | 27.01.2010 | 22.01.2010 | 1 |
Shareholders’ register |
TIF | 12.03 KB | 10.11.2009 | 20.09.2007 | 1 |
Articles of Association |
TIF | 91.61 KB | 10.11.2009 | 12.08.2004 | 3 |
Shareholders’ register |
TIF | 11.56 KB | 10.11.2009 | 12.08.2004 | 1 |
Articles of Association |
TIF | 324.65 KB | 10.11.2009 | 04.11.1999 | 10 |
Memorandum of association |
TIF | 98.88 KB | 10.11.2009 | 04.11.1999 | 3 |
Shareholders’ register |
TIF | 14.19 KB | 10.11.2009 | 04.11.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.68 KB | 29.03.2010 | 26.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 49.52 KB | 29.03.2010 | 24.03.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 14.82 KB | 29.03.2010 | 24.03.2010 | 1 |
Notary’s decision |
TIF | 36.44 KB | 16.03.2010 | 15.03.2010 | 2 |
Court decision/judgement |
TIF | 57.21 KB | 16.03.2010 | 11.03.2010 | 2 |
Notary’s decision |
TIF | 32.29 KB | 26.02.2010 | 25.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.38 KB | 26.02.2010 | 22.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 323.79 KB | 26.02.2010 | 19.02.2010 | 11 |
Notary’s decision |
TIF | 34.46 KB | 27.01.2010 | 26.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.23 KB | 27.01.2010 | 22.01.2010 | 2 |
Notary’s decision |
TIF | 46.8 KB | 07.12.2009 | 04.12.2009 | 2 |
Court decision/judgement |
TIF | 220.74 KB | 07.12.2009 | 03.12.2009 | 5 |
Notary’s decision |
TIF | 38.88 KB | 09.11.2009 | 05.11.2009 | 2 |
Court decision/judgement |
TIF | 32.61 KB | 09.11.2009 | 04.11.2009 | 1 |
Notary’s decision |
TIF | 37.97 KB | 09.11.2009 | 04.11.2009 | 2 |
Court decision/judgement |
TIF | 42.07 KB | 09.11.2009 | 30.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.84 KB | 09.11.2009 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 10.11.2009 | 12.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 06.11.2009 | 12.06.2008 | 2 |
Application |
TIF | 58.68 KB | 10.11.2009 | 10.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 10.11.2009 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 10.11.2009 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 10.11.2009 | 11.04.2008 | 2 |
Application |
TIF | 60.44 KB | 10.11.2009 | 09.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 10.11.2009 | 09.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 10.11.2009 | 27.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.07 KB | 10.11.2009 | 24.09.2007 | 2 |
Application |
TIF | 178.55 KB | 10.11.2009 | 20.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 10.11.2009 | 20.09.2007 | 1 |
Sample report |
TIF | 22.58 KB | 10.11.2009 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 10.11.2009 | 13.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.43 KB | 10.11.2009 | 10.07.2007 | 1 |
Application |
TIF | 114.95 KB | 10.11.2009 | 10.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 43.06 KB | 10.11.2009 | 10.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 10.11.2009 | 20.09.2005 | 2 |
Submission/Application |
TIF | 11.28 KB | 10.11.2009 | 20.07.2005 | 1 |
Application |
TIF | 111.47 KB | 10.11.2009 | 19.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 140.3 KB | 10.11.2009 | 19.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.26 KB | 10.11.2009 | 01.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.01 KB | 10.11.2009 | 05.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 10.11.2009 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.58 KB | 10.11.2009 | 26.08.2004 | 3 |
Sample report |
TIF | 17.55 KB | 10.11.2009 | 25.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.2 KB | 10.11.2009 | 12.08.2004 | 1 |
Application |
TIF | 151.71 KB | 10.11.2009 | 12.08.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.35 KB | 10.11.2009 | 12.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 10.11.2009 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.81 KB | 10.11.2009 | 19.11.1999 | 1 |
Registration certificates |
TIF | 212.63 KB | 10.11.2009 | 19.11.1999 | 2 |
Registration certificates |
TIF | 51.74 KB | 10.11.2009 | 19.11.1999 | 1 |
Application |
TIF | 93.87 KB | 10.11.2009 | 05.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 10.9 KB | 10.11.2009 | 05.11.1999 | 1 |
Appraisal reports |
TIF | 15.04 KB | 10.11.2009 | 04.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 10.11.2009 | 04.11.1999 | 2 |
Sample report |
TIF | 22.47 KB | 10.11.2009 | 03.11.1999 | 1 |
Copy of the personal identification document |
TIF | 299.7 KB | 10.11.2009 | 4 | |
Other documents |
TIF | 19.03 KB | 10.11.2009 | 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