PRIVĀTAIS INVESTĪCIJU FONDS, 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, 14.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIVĀTAIS INVESTĪCIJU FONDS" |
| Registration number, date | 40003311757, 01.10.1996 |
| VAT number | None (excluded 28.11.2007) Europe VAT register |
| Register, date | Commercial Register, 05.01.2006 |
| Legal address | Rīga, Elizabetes iela 75 Check address owners |
| Fixed capital | 35 000 LVL , registered 29.12.2004 (registered payment 29.12.2004: 35 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību juridiskais birojs "AIZPURIETIS UN PARTNERI" | Until 18.04.1997 | 27 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JB-NITA" | Until 06.11.1996 | 28 years ago |
Historical addresses
| Rīga, Brīvības iela 40-32 | Until 18.07.1997 | 27 years ago |
|---|---|---|
| Ogre, Mālkalnes prospekts 8-34 | Until 06.11.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.04.2009.
Case number: 27131909/1 Started 08.04.2009,
ended 26.08.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
26.08.2009 |
30.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.08.2009 10:00:00 |
07.07.2009 | Pirmā kreditoru sapulce | |
06.05.2009 |
11.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.04.2009 |
17.04.2009 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
|
08.04.2009 |
14.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 24.10.2006 | TIF (297.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.61 KB | 13.07.2009 | 02.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.38 KB | 13.07.2009 | 02.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.12 KB | 15.10.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 39.3 KB | 30.09.2009 | 30.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 32.49 KB | 15.10.2009 | 08.09.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.63 KB | 15.10.2009 | 03.09.2009 | 1 |
Court decision/judgement |
TIF | 70.87 KB | 30.09.2009 | 26.08.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 676.9 KB | 10.08.2009 | 04.08.2009 | 18 |
Notary’s decision |
TIF | 45.97 KB | 13.07.2009 | 07.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.5 KB | 13.07.2009 | 02.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 13.07.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 13.07.2009 | 05.06.2009 | 1 |
Cover letter |
TIF | 20.57 KB | 13.07.2009 | 03.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.78 KB | 13.07.2009 | 28.05.2009 | 1 |
Notary’s decision |
TIF | 42.74 KB | 13.05.2009 | 11.05.2009 | 2 |
Court decision/judgement |
TIF | 153.94 KB | 13.05.2009 | 06.05.2009 | 3 |
Notary’s decision |
TIF | 36.04 KB | 17.04.2009 | 17.04.2009 | 1 |
Court decision/judgement |
TIF | 41.39 KB | 17.04.2009 | 14.04.2009 | 1 |
Notary’s decision |
TIF | 33.8 KB | 15.04.2009 | 14.04.2009 | 1 |
Court decision/judgement |
TIF | 43.4 KB | 15.04.2009 | 08.04.2009 | 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