POLUS, 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, 29.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLUS" |
| Registration number, date | 40103154534, 24.03.1995 |
| VAT number | None (excluded 23.03.2005) Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Rīga, Kalēju iela 59-3a Check address owners |
| Fixed capital | 2 000 LVL , registered 30.08.2004 (registered payment 30.08.2004: 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, Pērnavas iela 82-3 | Until 30.08.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2009.
Case number: C27129409 Started 07.04.2009,
ended 07.09.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
07.09.2009 |
29.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.08.2009 13:00:00 |
28.07.2009 | Pirmā kreditoru sapulce | |
11.08.2009 |
18.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.05.2009 |
15.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.04.2009 |
17.04.2009 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
|
07.04.2009 |
14.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 19.08.2009 | TIF (71.9 KB) | ||
2003 |
Annual report | 15.04.2009 | TIF (895.33 KB) | ||
2002 |
Annual report | 06.05.2009 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.31 KB | 29.07.2009 | 23.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.88 KB | 29.07.2009 | 23.07.2009 | 1 |
Articles of Association |
TIF | 172.65 KB | 15.04.2009 | 22.08.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.85 KB | 30.09.2009 | 29.09.2009 | 1 |
Notary’s decision |
TIF | 34.17 KB | 30.09.2009 | 29.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 44.39 KB | 30.09.2009 | 22.09.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.02 KB | 30.09.2009 | 17.09.2009 | 1 |
Court decision/judgement |
TIF | 42.88 KB | 30.09.2009 | 07.09.2009 | 1 |
Notary’s decision |
TIF | 36.09 KB | 19.08.2009 | 18.08.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.33 KB | 19.08.2009 | 12.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 339.46 KB | 19.08.2009 | 11.08.2009 | 15 |
Notary’s decision |
TIF | 37.02 KB | 29.07.2009 | 28.07.2009 | 1 |
Other insolvency documents |
TIF | 23.43 KB | 29.07.2009 | 24.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.75 KB | 29.07.2009 | 23.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 29.07.2009 | 05.06.2009 | 1 |
Cover letter |
TIF | 18.13 KB | 29.07.2009 | 02.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.71 KB | 29.07.2009 | 28.05.2009 | 1 |
Notary’s decision |
TIF | 39.91 KB | 18.05.2009 | 15.05.2009 | 2 |
Court decision/judgement |
TIF | 109.89 KB | 18.05.2009 | 08.05.2009 | 4 |
Notary’s decision |
TIF | 35.4 KB | 17.04.2009 | 17.04.2009 | 1 |
Notary’s decision |
TIF | 33.27 KB | 15.04.2009 | 14.04.2009 | 1 |
Court decision/judgement |
TIF | 35.22 KB | 17.04.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 27.79 KB | 15.04.2009 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.54 KB | 15.04.2009 | 07.02.2005 | 1 |
Cover letter |
TIF | 24.62 KB | 15.04.2009 | 03.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.11 KB | 15.04.2009 | 02.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 15.04.2009 | 30.08.2004 | 1 |
Registration certificates |
TIF | 142.23 KB | 15.04.2009 | 30.08.2004 | 1 |
Application |
TIF | 236.88 KB | 15.04.2009 | 22.08.2004 | 8 |
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