PREMJERS M, ražošanas komercfirma, 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, 20.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "PREMJERS M" |
| Registration number, date | 40003279759, 15.01.1996 |
| VAT number | None (excluded 10.12.2008) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Rēzekne, Atbrīvošanas aleja 141C, birojs 12 Check address owners |
| Fixed capital | 2 200 LVL , registered 07.01.2005 (registered payment 07.01.2005: 2 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA ražošanas komercfirma "PREMJERS M" | Until 07.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 43/45 | Until 12.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 18-19 | Until 15.02.2005 | 19 years ago |
| Rīga, Buļļu iela 43/45 | Until 07.01.2005 | 19 years ago |
| Rīga, Kleistu iela 10-2 | Until 02.09.1998 | 26 years ago |
| Rīga, Lokomotīves iela 18-19 | Until 13.08.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.07.2010.
Case number: C26098710 Started 21.07.2010,
ended 07.04.2011
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
07.04.2011 |
11.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
10.03.2011 12:00:00 |
17.02.2011 | Noslēguma kreditoru sapulce | |
10.11.2010 11:00:00 |
21.10.2010 | Pirmā kreditoru sapulce | |
10.11.2010 |
24.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.09.2010 |
09.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
26.07.2010 |
27.07.2010 | Appointment of an administrator in an insolvency case |
Buķelis Alfs (Certificate nr. 00038)
Rēzeknes tiesa (1000055225)
|
21.07.2010 |
22.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Buķelis Alfs |
Baznīcas iela 27/29-4, Rīga, LV-1010 | Nr. 00038 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29450721
Phone 67294301
E-mail alfs21@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.11.2010 | TIF (145.82 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (310.4 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (838.74 KB) | ||
2005 |
Annual report | 12.04.2011 | TIF (876.12 KB) | ||
2004 |
Annual report | 27.05.2008 | TIF (670.22 KB) | ||
2003 |
Annual report | 27.05.2008 | TIF (1008.39 KB) | ||
2002 |
Annual report | 27.05.2008 | TIF (960.55 KB) | ||
2001 |
Annual report | 27.05.2008 | TIF (926.59 KB) | ||
2000 |
Annual report | 27.05.2008 | TIF (868.33 KB) | ||
1999 |
Annual report | 27.05.2008 | TIF (1.02 MB) | ||
1998 |
Annual report | 27.05.2008 | TIF (617.32 KB) | ||
1997 |
Annual report | 27.05.2008 | TIF (796.07 KB) | ||
1996 |
Annual report | 27.05.2008 | TIF (798.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.54 KB | 21.02.2011 | 14.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 38.55 KB | 22.10.2010 | 15.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 32.63 KB | 22.10.2010 | 15.10.2010 | 1 |
Shareholders’ register |
TIF | 7.39 KB | 05.08.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 16.21 KB | 05.08.2008 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 8.24 KB | 05.08.2008 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 9.87 KB | 05.08.2008 | 19.02.2007 | 1 |
Shareholders’ register |
TIF | 13.43 KB | 05.08.2008 | 05.01.2007 | 1 |
Shareholders’ register |
TIF | 16.26 KB | 05.08.2008 | 07.08.2006 | 1 |
Shareholders’ register |
TIF | 28.08 KB | 05.08.2008 | 23.01.2006 | 1 |
Shareholders’ register |
TIF | 18.05 KB | 27.05.2008 | 09.02.2005 | 1 |
Articles of Association |
TIF | 34.73 KB | 27.05.2008 | 30.11.2004 | 2 |
Shareholders’ register |
TIF | 12.21 KB | 27.05.2008 | 30.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.3 KB | 27.05.2008 | 28.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 21.47 KB | 27.05.2008 | 14.08.1998 | 1 |
Shareholders’ register |
TIF | 13.99 KB | 27.05.2008 | 14.08.1998 | 1 |
Articles of Association |
TIF | 300.24 KB | 27.05.2008 | 08.01.1996 | 9 |
Memorandum of association |
TIF | 135.74 KB | 27.05.2008 | 08.01.1996 | 4 |
Shareholders’ register |
TIF | 17.58 KB | 27.05.2008 | 08.01.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.03 KB | 21.04.2011 | 20.04.2011 | 2 |
Application in Insolvency proceedings |
TIF | 53.23 KB | 21.04.2011 | 18.04.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.18 KB | 21.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
TIF | 70.48 KB | 12.04.2011 | 11.04.2011 | 2 |
Court decision/judgement |
TIF | 121.83 KB | 21.04.2011 | 07.04.2011 | 3 |
Court decision/judgement |
TIF | 195.55 KB | 12.04.2011 | 07.04.2011 | 3 |
Notary’s decision |
TIF | 35.39 KB | 21.02.2011 | 17.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.11 KB | 21.02.2011 | 14.02.2011 | 2 |
Notary’s decision |
TIF | 32.41 KB | 25.11.2010 | 24.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.25 KB | 25.11.2010 | 22.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 347.84 KB | 25.11.2010 | 10.11.2010 | 12 |
Notary’s decision |
TIF | 73.66 KB | 22.10.2010 | 21.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.21 KB | 22.10.2010 | 19.10.2010 | 2 |
Notary’s decision |
TIF | 46.67 KB | 10.09.2010 | 09.09.2010 | 2 |
Court decision/judgement |
TIF | 266.49 KB | 10.09.2010 | 08.09.2010 | 5 |
Notary’s decision |
TIF | 36.82 KB | 29.07.2010 | 27.07.2010 | 1 |
Court decision/judgement |
TIF | 101.83 KB | 29.07.2010 | 26.07.2010 | 1 |
Notary’s decision |
TIF | 38.13 KB | 23.07.2010 | 22.07.2010 | 1 |
Court decision/judgement |
TIF | 41.32 KB | 23.07.2010 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 23.07.2010 | 11.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 18.8 KB | 23.07.2010 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 23.07.2010 | 26.05.2009 | 1 |
Cover letter |
TIF | 33.77 KB | 23.07.2010 | 14.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.13 KB | 23.07.2010 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 27.01.2009 | 21.01.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.38 KB | 27.01.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 05.08.2008 | 01.07.2008 | 1 |
Application |
TIF | 27.84 KB | 05.08.2008 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 05.08.2008 | 27.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 05.08.2008 | 18.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.65 KB | 05.08.2008 | 13.06.2008 | 2 |
Application |
TIF | 156.83 KB | 05.08.2008 | 10.06.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 8.04 KB | 05.08.2008 | 10.06.2008 | 1 |
Sample report |
TIF | 22.5 KB | 05.08.2008 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 05.08.2008 | 17.10.2007 | 2 |
Application |
TIF | 109.39 KB | 05.08.2008 | 12.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32 KB | 05.08.2008 | 12.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 05.08.2008 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 05.08.2008 | 21.02.2007 | 2 |
Application |
TIF | 157.55 KB | 05.08.2008 | 19.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 05.08.2008 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 05.08.2008 | 19.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 05.08.2008 | 12.01.2007 | 2 |
Application |
TIF | 110.55 KB | 05.08.2008 | 09.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.13 KB | 05.08.2008 | 09.01.2007 | 2 |
Sample report |
TIF | 26.65 KB | 05.08.2008 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 05.08.2008 | 21.08.2006 | 2 |
Application |
TIF | 84.7 KB | 05.08.2008 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 05.08.2008 | 17.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 05.08.2008 | 16.08.2006 | 2 |
Application |
TIF | 129.57 KB | 05.08.2008 | 11.08.2006 | 5 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 05.08.2008 | 11.08.2006 | 2 |
Sample report |
TIF | 22.3 KB | 05.08.2008 | 08.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 05.08.2008 | 07.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 05.08.2008 | 07.08.2006 | 1 |
Submission/Application |
TIF | 16.85 KB | 05.08.2008 | 01.02.2006 | 1 |
Submission/Application |
TIF | 18.95 KB | 27.05.2008 | 11.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 27.05.2008 | 07.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 27.05.2008 | 15.02.2005 | 2 |
Application |
TIF | 92.37 KB | 27.05.2008 | 10.02.2005 | 2 |
Application |
TIF | 111.73 KB | 27.05.2008 | 10.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 27.05.2008 | 10.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.58 KB | 27.05.2008 | 09.02.2005 | 1 |
Sample report |
TIF | 18.54 KB | 27.05.2008 | 25.01.2005 | 1 |
Sample report |
TIF | 20.04 KB | 27.05.2008 | 12.01.2005 | 1 |
Registration certificates |
TIF | 17.66 KB | 27.05.2008 | 07.01.2005 | 1 |
Sample report |
TIF | 20.98 KB | 27.05.2008 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 27.05.2008 | 02.12.2004 | 2 |
Application |
TIF | 178.81 KB | 27.05.2008 | 30.11.2004 | 7 |
Consent of the auditor |
TIF | 7.71 KB | 27.05.2008 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.79 KB | 27.05.2008 | 30.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 27.05.2008 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.38 KB | 27.05.2008 | 13.08.1999 | 1 |
Registration certificates |
TIF | 29.41 KB | 27.05.2008 | 13.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 27.05.2008 | 30.07.1999 | 1 |
Submission/Application |
TIF | 17.47 KB | 27.05.2008 | 30.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.5 KB | 27.05.2008 | 28.07.1999 | 1 |
Other documents |
TIF | 103.32 KB | 27.05.2008 | 14.05.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.78 KB | 27.05.2008 | 02.09.1998 | 1 |
Registration certificates |
TIF | 42.07 KB | 27.05.2008 | 02.09.1998 | 1 |
Registration certificates |
TIF | 57.42 KB | 27.05.2008 | 02.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 27.05.2008 | 19.08.1998 | 2 |
Sample report |
TIF | 29.01 KB | 27.05.2008 | 19.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 27.05.2008 | 14.08.1998 | 2 |
Submission/Application |
TIF | 18.33 KB | 27.05.2008 | 14.08.1998 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 29.12 KB | 27.05.2008 | 13.02.1998 | 1 |
Sample report |
TIF | 35.03 KB | 27.05.2008 | 09.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.24 KB | 27.05.2008 | 15.01.1996 | 1 |
Registration certificates |
TIF | 64.71 KB | 27.05.2008 | 15.01.1996 | 1 |
Registration certificates |
TIF | 68.06 KB | 27.05.2008 | 15.01.1996 | 1 |
Application |
TIF | 100.69 KB | 27.05.2008 | 08.01.1996 | 4 |
Appraisal reports |
TIF | 18.07 KB | 27.05.2008 | 08.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.47 KB | 27.05.2008 | 08.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.48 KB | 27.05.2008 | 08.01.1996 | 2 |
Sample report |
TIF | 9.19 KB | 27.05.2008 | 08.01.1996 | 1 |
Copy of the personal identification document |
TIF | 212.06 KB | 27.05.2008 | 21.02.1994 | 1 |
Copy of the personal identification document |
TIF | 866.11 KB | 27.05.2008 | 8 | |
Copy of the personal identification document |
TIF | 511.68 KB | 27.05.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 26.87 KB | 27.05.2008 | 4 |
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