PRESES NAMS, AS
Public Limited 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, 26.10.2012
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "PRESES NAMS" |
| Registration number, date | 40003000248, 20.02.1991 |
| VAT number | None (excluded 26.10.2012) Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 13 785 357 LVL , registered 20.04.2007 (registered payment 08.12.2008: 13 785 357 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "PRESES NAMS" | Until 06.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Balasta dambis 3 | Until 19.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 24 | Until 04.08.1992 | 32 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.12.2009.
Case number: C28409609 Started 28.12.2009,
ended 16.10.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
16.10.2012 |
17.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.08.2012 15:00:00 |
18.07.2012 | Noslēguma kreditoru sapulce | |
01.08.2012 |
13.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.07.2012 10:00:00 |
15.06.2012 | Izsole | |
15.06.2012 10:00:00 |
17.05.2012 | Izsole | |
17.02.2012 10:00:00 |
13.01.2012 | Izsole | |
29.07.2011 15:00:00 |
15.07.2011 | Kārtējā kreditoru sapulce | |
07.06.2011 09:00:00 |
06.05.2011 | Izsole | |
28.02.2011 09:00:00 |
13.01.2011 | Izsole | |
23.12.2010 08:00:00 |
17.11.2010 | Izsole | |
07.05.2010 10:00:00 |
23.04.2010 | Pirmā kreditoru sapulce | |
07.05.2010 |
02.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.02.2010 |
09.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.01.2010 |
06.01.2010 | Appointment of an administrator in an insolvency case |
Sprūds Māris (Certificate nr. 00343)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.12.2009 |
29.12.2009 | Maksātnespējas procesa lietas ierosināšana | |
| Process 1. Legal protection process: 28.08.2009.
Case number: C28334109 Started 28.08.2009,
ended 06.11.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pieteikuma noraidīšana
|
|||
06.11.2009 |
17.11.2009 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.09.2009 |
08.09.2009 | Administratora iecelšana tiesiskās aizsardzības procesā |
Skrinda Rita (Certificate nr. 00419)
|
28.08.2009 |
01.09.2009 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sprūds Māris |
Antonijas iela 7-1, Rīga, LV-1010 | Nr. 00343 (valid from 28.05.2016 till 28.05.2018) |
Phone 67333701
E-mail maris.spruds@maxgroup.lv
|
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 19.09.2012 | TIF (1.02 MB) | ||
2010 |
Annual report | 03.08.2011 | TIF (1.52 MB) | ||
2009 |
Annual report | 02.06.2010 | TIF (2.23 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (2.19 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (603.86 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (291.88 KB) | ||
2005 |
Annual report | 25.07.2006 | PDF (336.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 17.07.2012 | 17.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 14.07.2011 | 14.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.78 KB | 23.04.2010 | 22.04.2010 | 1 |
Articles of Association |
TIF | 153.18 KB | 14.12.2009 | 08.12.2009 | 5 |
Articles of Association |
TIF | 154.17 KB | 14.09.2009 | 16.04.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.44 KB | 30.10.2012 | 26.10.2012 | 1 |
Application in Insolvency proceedings |
TIF | 38.05 KB | 30.10.2012 | 24.10.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.6 KB | 30.10.2012 | 23.10.2012 | 1 |
Notary’s decision |
TIF | 29.05 KB | 18.10.2012 | 17.10.2012 | 1 |
Court decision/judgement |
TIF | 225.89 KB | 18.10.2012 | 16.10.2012 | 4 |
Notary’s decision |
TIF | 28.97 KB | 14.08.2012 | 13.08.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.18 KB | 14.08.2012 | 06.08.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 94.31 KB | 14.08.2012 | 01.08.2012 | 2 |
Notary’s decision |
EDOC | 399.07 KB | 18.07.2012 | 18.07.2012 | 1 |
Notary’s decision |
RTF | 180.53 KB | 18.07.2012 | 18.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 430.31 KB | 17.07.2012 | 17.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 435.08 KB | 17.07.2012 | 17.07.2012 | 3 |
Notary’s decision |
EDOC | 302.64 KB | 15.06.2012 | 15.06.2012 | 1 |
Notary’s decision |
RTF | 181.82 KB | 15.06.2012 | 15.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 316.96 KB | 14.06.2012 | 14.06.2012 | 2 |
Notary’s decision |
EDOC | 201.02 KB | 17.05.2012 | 17.05.2012 | 1 |
Notary’s decision |
DOCX | 35.21 KB | 17.05.2012 | 17.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 211.71 KB | 16.05.2012 | 16.05.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 53.32 KB | 13.01.2012 | 13.01.2012 | 2 |
Notary’s decision |
EDOC | 66.31 KB | 13.01.2012 | 13.01.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 125.73 KB | 05.08.2011 | 29.07.2011 | 4 |
Notary’s decision |
EDOC | 55.2 KB | 15.07.2011 | 15.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.88 KB | 14.07.2011 | 14.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 22.89 KB | 14.07.2011 | 14.07.2011 | 3 |
Notary’s decision |
EDOC | 59.94 KB | 06.05.2011 | 06.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 52.7 KB | 05.05.2011 | 03.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOCX | 22.99 KB | 05.05.2011 | 03.05.2011 | 2 |
Notary’s decision |
DOC | 47.5 KB | 13.01.2011 | 13.01.2011 | 1 |
Notary’s decision |
EDOC | 55.5 KB | 13.01.2011 | 13.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 40.59 KB | 12.01.2011 | 12.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 67.5 KB | 12.01.2011 | 12.01.2011 | 2 |
Notary’s decision |
TIF | 31.92 KB | 03.06.2010 | 02.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.84 KB | 03.06.2010 | 01.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 166.77 KB | 03.06.2010 | 07.05.2010 | 4 |
Notary’s decision |
TIF | 37.31 KB | 23.04.2010 | 23.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.38 KB | 23.04.2010 | 22.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 22.02.2010 | 19.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 22.02.2010 | 11.02.2010 | 1 |
Application |
TIF | 147.83 KB | 22.02.2010 | 11.02.2010 | 4 |
Notary’s decision |
TIF | 47.57 KB | 10.02.2010 | 09.02.2010 | 2 |
Court decision/judgement |
TIF | 257.57 KB | 10.02.2010 | 04.02.2010 | 4 |
Notary’s decision |
TIF | 37.4 KB | 06.01.2010 | 06.01.2010 | 1 |
Court decision/judgement |
TIF | 24.58 KB | 06.01.2010 | 04.01.2010 | 1 |
Notary’s decision |
TIF | 51.4 KB | 30.12.2009 | 29.12.2009 | 2 |
Court decision/judgement |
TIF | 36.29 KB | 30.12.2009 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 17.12.2009 | 16.12.2009 | 2 |
Application |
TIF | 74.55 KB | 17.12.2009 | 14.12.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.43 KB | 17.12.2009 | 14.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 17.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 14.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 64.84 KB | 14.12.2009 | 08.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 14.12.2009 | 08.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.01 KB | 14.12.2009 | 08.12.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.34 KB | 17.12.2009 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 01.12.2009 | 30.11.2009 | 2 |
Application |
TIF | 79.95 KB | 01.12.2009 | 25.11.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.74 KB | 01.12.2009 | 25.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22 KB | 01.12.2009 | 25.11.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.76 KB | 01.12.2009 | 23.11.2009 | 1 |
Notary’s decision |
TIF | 34 KB | 20.11.2009 | 17.11.2009 | 2 |
Court decision/judgement |
TIF | 21.89 KB | 20.11.2009 | 06.11.2009 | 1 |
Notary’s decision |
TIF | 37.84 KB | 09.09.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 43.76 KB | 09.09.2009 | 03.09.2009 | 1 |
Notary’s decision |
TIF | 35.19 KB | 02.09.2009 | 01.09.2009 | 1 |
Court decision/judgement |
TIF | 34.75 KB | 02.09.2009 | 28.08.2009 | 1 |
Registration certificates |
TIF | 124.6 KB | 14.09.2009 | 06.07.2004 | 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