PREISS Agro, 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, 03.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PREISS Agro" |
| Registration number, date | 40003832626, 09.06.2006 |
| VAT number | None (excluded 03.02.2012) Europe VAT register |
| Register, date | Commercial Register, 09.06.2006 |
| Legal address | Rīga, Brīvības iela 165-3 Check address owners |
| Fixed capital | 100 000 LVL , registered 23.12.2008 (registered payment 23.12.2008: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "PREISS LT" | Until 24.11.2006 | 18 years ago |
|---|
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Dravnieku iela 16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Dravnieku iela 16 | Until 02.05.2011 | 13 years ago |
| Jelgava, Pasta iela 47 | Until 09.06.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 19.05.2011.
Case number: C15227111 Started 19.05.2011,
ended 04.01.2012
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.01.2012 |
03.02.2012 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
17.11.2011 11:00:00 |
04.11.2011 | Meeting of creditors | |
19.05.2011 |
23.05.2011 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
Jelgavas tiesa (1000055214)
|
19.05.2011 |
23.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| Process 1. Legal protection process: 01.02.2011.
Case number: C24083911 Started 01.02.2011,
ended 05.04.2011
Court: Ogres rajona tiesa
(1000055180)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.04.2011 |
10.05.2011 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
01.02.2011 |
02.02.2011 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.01.2012 | TIF (1.56 MB) | ||
2009 |
Annual report | 23.04.2010 | TIF (1.69 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (2.19 MB) | ||
2007 |
Annual report | 01.07.2008 | TIF (556.99 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (706.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 03.11.2011 | 03.11.2011 | 2 |
Agenda of the creditors’ meeting |
33.16 KB | 03.11.2011 | 03.11.2011 | 2 | |
Shareholders’ register |
TIF | 68.51 KB | 19.07.2011 | 16.12.2008 | 1 |
Articles of Association |
TIF | 187.44 KB | 19.07.2011 | 24.11.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 61.28 KB | 19.07.2011 | 24.11.2008 | 1 |
Articles of Association |
TIF | 166.77 KB | 19.07.2011 | 26.03.2008 | 4 |
Amendments to the Articles of Association |
TIF | 30 KB | 19.07.2011 | 10.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 32.66 KB | 19.07.2011 | 10.12.2007 | 1 |
Articles of Association |
TIF | 176.41 KB | 19.07.2011 | 10.12.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.73 KB | 19.07.2011 | 10.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.45 KB | 19.07.2011 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 44.16 KB | 19.07.2011 | 10.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 33.85 KB | 19.07.2011 | 27.10.2006 | 1 |
Shareholders’ register |
TIF | 38.29 KB | 19.07.2011 | 27.10.2006 | 1 |
Articles of Association |
TIF | 170.05 KB | 19.07.2011 | 25.10.2006 | 4 |
Articles of Association |
TIF | 172.93 KB | 19.07.2011 | 02.06.2006 | 4 |
Memorandum of Association |
TIF | 123.11 KB | 19.07.2011 | 02.06.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 03.02.2012 | 03.02.2012 | 1 |
Application |
EDOC | 39.92 KB | 31.01.2012 | 31.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 66.48 KB | 31.01.2012 | 31.01.2012 | 2 |
Notary’s decision |
EDOC | 78.6 KB | 04.11.2011 | 04.11.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 68.09 KB | 03.11.2011 | 03.11.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.08 KB | 04.11.2011 | 02.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 10.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.29 KB | 19.07.2011 | 07.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 19.21 KB | 10.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 95.97 KB | 10.06.2011 | 06.06.2011 | 3 |
Notary’s decision |
TIF | 81.96 KB | 24.05.2011 | 23.05.2011 | 2 |
Court decision/judgement |
TIF | 274.63 KB | 24.05.2011 | 19.05.2011 | 3 |
Notary’s decision |
TIF | 64.01 KB | 11.05.2011 | 10.05.2011 | 2 |
Court cover letter |
TIF | 30.96 KB | 11.05.2011 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 03.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 420.76 KB | 03.05.2011 | 29.04.2011 | 3 |
Court decision/judgement |
TIF | 199.6 KB | 11.05.2011 | 05.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 30.03.2011 | 29.03.2011 | 2 |
Application |
TIF | 106.04 KB | 30.03.2011 | 24.03.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.2 KB | 30.03.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 18.02.2011 | 16.02.2011 | 2 |
Application |
TIF | 74.81 KB | 18.02.2011 | 14.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.91 KB | 18.02.2011 | 14.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 18.02.2011 | 14.02.2011 | 1 |
Notary’s decision |
TIF | 35.2 KB | 03.02.2011 | 02.02.2011 | 2 |
Court decision/judgement |
TIF | 18.82 KB | 03.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.15 KB | 19.07.2011 | 28.12.2010 | 1 |
Application |
TIF | 401.91 KB | 19.07.2011 | 21.12.2010 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 85.6 KB | 19.07.2011 | 20.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 53.61 KB | 19.07.2011 | 17.12.2010 | 1 |
Application |
TIF | 429.13 KB | 19.07.2011 | 01.06.2010 | 3 |
Submission/Application |
TIF | 63.92 KB | 19.07.2011 | 01.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.88 KB | 19.07.2011 | 28.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 54.31 KB | 19.07.2011 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.97 KB | 19.07.2011 | 23.12.2008 | 2 |
Application |
TIF | 613.66 KB | 19.07.2011 | 17.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.92 KB | 19.07.2011 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 87.71 KB | 19.07.2011 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.78 KB | 19.07.2011 | 12.12.2008 | 2 |
Sample report |
TIF | 66.36 KB | 19.07.2011 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 91.57 KB | 19.07.2011 | 27.11.2008 | 2 |
Application |
TIF | 666.26 KB | 19.07.2011 | 24.11.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 73.85 KB | 19.07.2011 | 24.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 81.02 KB | 19.07.2011 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.78 KB | 19.07.2011 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.4 KB | 19.07.2011 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.15 KB | 19.07.2011 | 01.04.2008 | 2 |
Application |
TIF | 515.96 KB | 19.07.2011 | 26.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.4 KB | 19.07.2011 | 26.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 54.2 KB | 19.07.2011 | 25.03.2008 | 1 |
Sample report |
TIF | 69.95 KB | 19.07.2011 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.46 KB | 19.07.2011 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.08 KB | 19.07.2011 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 167.07 KB | 19.07.2011 | 18.12.2007 | 3 |
Application |
TIF | 237.79 KB | 19.07.2011 | 10.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.13 KB | 19.07.2011 | 10.12.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 33.18 KB | 19.07.2011 | 10.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 44.54 KB | 19.07.2011 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 19.07.2011 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.59 KB | 19.07.2011 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 131.88 KB | 19.07.2011 | 23.07.2007 | 2 |
Sample report |
TIF | 50 KB | 19.07.2011 | 16.07.2007 | 1 |
Application |
TIF | 304.5 KB | 19.07.2011 | 09.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 51.27 KB | 19.07.2011 | 09.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.57 KB | 19.07.2011 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.8 KB | 19.07.2011 | 24.11.2006 | 2 |
Registration certificates |
TIF | 57.07 KB | 19.07.2011 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 109.35 KB | 19.07.2011 | 01.11.2006 | 2 |
Application |
TIF | 377.03 KB | 19.07.2011 | 27.10.2006 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 29.2 KB | 19.07.2011 | 27.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.13 KB | 19.07.2011 | 27.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 69.88 KB | 19.07.2011 | 01.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 129.73 KB | 19.07.2011 | 09.06.2006 | 2 |
Registration certificates |
TIF | 50.25 KB | 19.07.2011 | 09.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 156.94 KB | 19.07.2011 | 06.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 28.17 KB | 19.07.2011 | 06.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.43 KB | 19.07.2011 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.84 KB | 19.07.2011 | 04.06.2006 | 2 |
Application |
TIF | 196.67 KB | 19.07.2011 | 02.06.2006 | 2 |
Application |
TIF | 620.08 KB | 19.07.2011 | 02.06.2006 | 7 |
Sample report |
TIF | 265.08 KB | 19.07.2011 | 01.06.2006 | 5 |
Announcement regarding the legal address |
TIF | 38.4 KB | 19.07.2011 | 31.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 187.64 KB | 19.07.2011 | 31.05.2006 | 6 |
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