PRIEŽUKALNS M, 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, 03.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIEŽUKALNS M" |
| Registration number, date | 53402000921, 16.07.1993 |
| VAT number | None (excluded 17.10.2012) Europe VAT register |
| Register, date | Commercial Register, 09.01.2006 |
| Legal address | Rīga, Ganību dambis 24D Check address owners |
| Fixed capital | 5 000 LVL , registered 09.01.2006 (registered payment 09.01.2006: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Bukovsku ģimenes uzņēmums "PRIEŽUKALNS" | Until 09.01.2006 | 18 years ago |
|---|---|---|
| Bukovsku ģimenes individuālais uzņēmums "PRIEŽUKALNS" | Until 16.09.2005 | 19 years ago |
Historical addresses
| Rīga, Ganību dambis 24A-719 | Until 01.06.2009 | 15 years ago |
|---|---|---|
| Balvu rajons, Kubuļu pagasts, Balvu stacija, Kalna iela 19 | Until 04.10.2007 | 17 years ago |
| Balvu rajons, Susāju pagasts, Sosnīca | Until 09.01.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.04.2011.
Case number: C32269511 Started 20.04.2011,
ended 02.08.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.08.2013 |
06.08.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.05.2013 11:00:00 |
25.04.2013 | Meeting of creditors | |
08.05.2012 11:00:00 |
24.04.2012 | Meeting of creditors | |
21.10.2011 11:00:00 |
07.10.2011 | Meeting of creditors | |
20.04.2011 |
27.04.2011 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.04.2011 |
27.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.05.2010 | TIF (618.48 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (2.48 MB) | ||
2007 |
Annual report | 14.08.2008 | TIF (554.61 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (477.15 KB) | ||
2005 |
Annual report | 09.05.2011 | TIF (339.06 KB) | ||
2002 |
Annual report | 09.05.2011 | TIF (558.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 24.04.2013 | 24.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 23.04.2012 | 20.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 06.10.2011 | 06.10.2011 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 28.01.2011 | 07.12.2010 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 03.05.2011 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 22.97 KB | 09.05.2011 | 25.04.2008 | 1 |
Shareholders’ register |
TIF | 21.51 KB | 09.05.2011 | 14.09.2007 | 1 |
Articles of Association |
TIF | 129.69 KB | 09.05.2011 | 14.05.2007 | 5 |
Shareholders’ register |
TIF | 24.45 KB | 09.05.2011 | 14.05.2007 | 1 |
Shareholders’ register |
TIF | 21.48 KB | 09.05.2011 | 10.04.2007 | 1 |
Articles of Association |
TIF | 133.33 KB | 09.05.2011 | 09.12.2005 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.42 KB | 09.05.2011 | 09.12.2005 | 2 |
Amendments to the Articles of Association |
TIF | 123.08 KB | 09.05.2011 | 12.08.2005 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.52 KB | 09.05.2011 | 12.08.2005 | 3 |
Memorandum of association |
TIF | 92.45 KB | 09.05.2011 | 16.07.1993 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 181.04 KB | 03.09.2013 | 03.09.2013 | 1 |
Notary’s decision |
EDOC | 73.31 KB | 03.09.2013 | 03.09.2013 | 1 |
Application in Insolvency proceedings |
TIF | 92.41 KB | 03.09.2013 | 29.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.56 KB | 03.09.2013 | 23.08.2013 | 1 |
Notary’s decision |
EDOC | 74.1 KB | 06.08.2013 | 06.08.2013 | 1 |
Notary’s decision |
RTF | 181.87 KB | 06.08.2013 | 06.08.2013 | 1 |
Court decision/judgement |
TIF | 174.35 KB | 07.08.2013 | 02.08.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 176.59 KB | 24.05.2013 | 16.05.2013 | 5 |
Notary’s decision |
EDOC | 1.87 MB | 25.04.2013 | 25.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.32 MB | 24.04.2013 | 24.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.33 MB | 24.04.2013 | 24.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.73 KB | 06.08.2012 | 06.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 483.42 KB | 06.08.2012 | 06.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 651.44 KB | 03.08.2012 | 03.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 148.07 KB | 11.05.2012 | 10.05.2012 | 4 |
Notary’s decision |
EDOC | 182.45 KB | 24.04.2012 | 24.04.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 92.38 KB | 23.04.2012 | 20.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 97.23 KB | 23.04.2012 | 20.04.2012 | 2 |
Notary’s decision |
TIF | 38.8 KB | 12.04.2012 | 11.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 144.31 KB | 24.10.2011 | 21.10.2011 | 5 |
Notary’s decision |
EDOC | 59.16 KB | 07.10.2011 | 07.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.46 KB | 06.10.2011 | 06.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.9 KB | 06.10.2011 | 06.10.2011 | 2 |
Notary’s decision |
TIF | 45.86 KB | 27.04.2011 | 27.04.2011 | 2 |
Court decision/judgement |
TIF | 153.71 KB | 27.04.2011 | 20.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 28.01.2011 | 26.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.85 KB | 25.01.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 278.96 KB | 25.01.2011 | 24.01.2011 | 1 |
Submission/Application |
TIF | 22.2 KB | 28.01.2011 | 18.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.36 KB | 26.01.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 21.12.2010 | 16.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.89 KB | 21.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 237.73 KB | 21.12.2010 | 07.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.78 KB | 21.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 14.10.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 278.52 KB | 14.10.2010 | 17.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.85 KB | 14.10.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 03.05.2011 | 11.01.2010 | 2 |
Sample report |
TIF | 25.75 KB | 03.05.2011 | 07.01.2010 | 1 |
Application |
TIF | 182.38 KB | 03.05.2011 | 28.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 03.05.2011 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 09.05.2011 | 01.06.2009 | 2 |
Submission/Application |
TIF | 17.49 KB | 09.05.2011 | 15.05.2009 | 1 |
Other documents |
TIF | 31.87 KB | 09.05.2011 | 11.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.77 KB | 09.05.2011 | 14.04.2009 | 1 |
Application |
TIF | 87.7 KB | 09.05.2011 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 09.05.2011 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 09.05.2011 | 28.04.2008 | 2 |
Sample report |
TIF | 24.63 KB | 09.05.2011 | 28.04.2008 | 1 |
Application |
TIF | 267.07 KB | 09.05.2011 | 25.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.72 KB | 09.05.2011 | 25.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 09.05.2011 | 04.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 09.05.2011 | 01.10.2007 | 2 |
Submission/Application |
TIF | 19.87 KB | 09.05.2011 | 01.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.47 KB | 09.05.2011 | 14.09.2007 | 1 |
Application |
TIF | 141.65 KB | 09.05.2011 | 14.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.37 KB | 09.05.2011 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 09.05.2011 | 05.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 09.05.2011 | 17.05.2007 | 2 |
Application |
TIF | 168.81 KB | 09.05.2011 | 14.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 09.05.2011 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 09.05.2011 | 19.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 09.05.2011 | 14.04.2007 | 2 |
Sample report |
TIF | 17.95 KB | 09.05.2011 | 13.04.2007 | 1 |
Application |
TIF | 130.14 KB | 09.05.2011 | 10.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 09.05.2011 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 09.05.2011 | 09.01.2006 | 2 |
Registration certificates |
TIF | 26.19 KB | 09.05.2011 | 09.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 09.05.2011 | 30.12.2005 | 1 |
Application |
TIF | 307.02 KB | 09.05.2011 | 23.12.2005 | 7 |
Sample report |
TIF | 22.41 KB | 09.05.2011 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 09.05.2011 | 19.12.2005 | 2 |
Auditor’s opinion |
TIF | 30.53 KB | 09.05.2011 | 14.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 09.05.2011 | 09.12.2005 | 1 |
Consent of the auditor |
TIF | 10.07 KB | 09.05.2011 | 09.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.59 KB | 09.05.2011 | 09.12.2005 | 1 |
Other documents |
TIF | 69.01 KB | 09.05.2011 | 09.12.2005 | 2 |
Submission/Application |
TIF | 12.24 KB | 09.05.2011 | 09.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 09.05.2011 | 16.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 09.05.2011 | 24.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 09.05.2011 | 24.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 09.05.2011 | 24.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 09.05.2011 | 23.08.2005 | 1 |
Other documents |
TIF | 14.52 KB | 09.05.2011 | 15.08.2005 | 1 |
Submission/Application |
TIF | 13.17 KB | 09.05.2011 | 15.08.2005 | 1 |
Sample report |
TIF | 17.53 KB | 09.05.2011 | 28.04.2004 | 1 |
Application |
TIF | 43.18 KB | 09.05.2011 | 16.07.1993 | 2 |
Registration certificates |
TIF | 328.25 KB | 09.05.2011 | 16.07.1993 | 1 |
Registration certificates |
TIF | 306.61 KB | 09.05.2011 | 16.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 09.05.2011 | 13.07.1993 | 2 |
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