PRIVATS PLUSS, 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, 01.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIVATS PLUSS" |
| Registration number, date | 41503024533, 07.04.2000 |
| VAT number | None (excluded 06.07.2011) Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Daugavpils, 18. novembra iela 195v-4 Check address owners |
| Fixed capital | 80 000 LVL , registered 16.08.2006 (registered payment 16.08.2006: 80 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Miera iela 57 | Until 01.10.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.02.2011.
Case number: C12140511 Started 22.02.2011,
ended 31.08.2012
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.08.2012 |
03.09.2012 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
29.03.2012 16:00:00 |
15.03.2012 | Meeting of creditors | |
07.09.2011 15:00:00 |
24.08.2011 | Meeting of creditors | |
12.04.2011 |
13.04.2011 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
Daugavpils tiesa (1000055191)
|
06.04.2011 |
07.04.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
22.02.2011 |
24.02.2011 | Appointment of an administrator in an insolvency case |
Vanaga-Stūre Andželika (Certificate nr. 00394)
Daugavpils tiesa (1000055191)
|
22.02.2011 |
24.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Vanaga-Stūre Andželika |
Ventspils iela 50, Rīga, LV-1002 | Nr. 00394 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26131089
E-mail anzelika_vanaga@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 10.05.2012 | TIF (191.27 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (3.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (4.68 KB) | |
2007 |
Annual report | 10.05.2008 | TIF (368.24 KB) | ||
2006 |
Annual report | 07.01.2011 | TIF (533.36 KB) | ||
2005 |
Annual report | 07.01.2011 | TIF (439.22 KB) | ||
2004 |
Annual report | 07.01.2011 | TIF (396.22 KB) | ||
2003 |
Annual report | 06.01.2011 | TIF (139.98 KB) | ||
2002 |
Annual report | 06.01.2011 | TIF (591.96 KB) | ||
2001 |
Annual report | 06.01.2011 | TIF (1.05 MB) | ||
2000 |
Annual report | 06.01.2011 | TIF (820.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.13 KB | 15.03.2012 | 14.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.71 KB | 24.08.2011 | 23.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 07.01.2011 | 09.08.2006 | 1 |
Articles of Association |
TIF | 376.98 KB | 07.01.2011 | 09.08.2006 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 29.92 KB | 07.01.2011 | 09.08.2006 | 1 |
Shareholders’ register |
TIF | 20.78 KB | 07.01.2011 | 09.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.31 KB | 07.01.2011 | 07.12.2005 | 1 |
Articles of Association |
TIF | 388.12 KB | 07.01.2011 | 07.12.2005 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 29.68 KB | 07.01.2011 | 07.12.2005 | 1 |
Shareholders’ register |
TIF | 22.22 KB | 07.01.2011 | 07.12.2005 | 1 |
Shareholders’ register |
TIF | 14.75 KB | 07.01.2011 | 23.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 07.01.2011 | 01.09.2005 | 1 |
Articles of Association |
TIF | 393.08 KB | 07.01.2011 | 01.09.2005 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 30.16 KB | 07.01.2011 | 01.09.2005 | 1 |
Shareholders’ register |
TIF | 21.59 KB | 07.01.2011 | 01.09.2005 | 1 |
Articles of Association |
TIF | 403.52 KB | 06.01.2011 | 24.09.2004 | 11 |
Shareholders’ register |
TIF | 19.65 KB | 06.01.2011 | 20.03.2004 | 1 |
Articles of Association |
TIF | 353.99 KB | 06.01.2011 | 20.03.2000 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 01.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 690.3 KB | 01.10.2012 | 01.10.2012 | 1 |
Other insolvency documents |
TIF | 14.43 KB | 01.10.2012 | 24.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 11.65 KB | 01.10.2012 | 14.09.2012 | 1 |
Notary’s decision |
RTF | 309.51 KB | 03.09.2012 | 03.09.2012 | 1 |
Notary’s decision |
EDOC | 613.12 KB | 03.09.2012 | 03.09.2012 | 1 |
Court decision/judgement |
TIF | 39.52 KB | 01.10.2012 | 31.08.2012 | 2 |
Court decision/judgement |
DOC | 39 KB | 03.09.2012 | 31.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
244.11 KB | 13.04.2012 | 10.04.2012 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
713.24 KB | 13.04.2012 | 29.03.2012 | 2 | |
Notary’s decision |
EDOC | 127.11 KB | 15.03.2012 | 15.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.18 KB | 15.03.2012 | 14.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
220.3 KB | 27.09.2011 | 26.09.2011 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
838.63 KB | 27.09.2011 | 07.09.2011 | 2 | |
Notary’s decision |
EDOC | 121.75 KB | 24.08.2011 | 24.08.2011 | 1 |
Notary’s decision |
RTF | 278.19 KB | 24.08.2011 | 24.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.83 KB | 24.08.2011 | 23.08.2011 | 1 |
Notary’s decision |
EDOC | 97.7 KB | 13.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
RTF | 279.39 KB | 13.04.2011 | 13.04.2011 | 1 |
Court decision/judgement |
DOC | 35 KB | 13.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 38.64 KB | 11.04.2011 | 07.04.2011 | 2 |
Court decision/judgement |
DOC | 34 KB | 07.04.2011 | 07.04.2011 | 2 |
Notary’s decision |
EDOC | 118.36 KB | 24.02.2011 | 24.02.2011 | 1 |
Notary’s decision |
RTF | 281.06 KB | 24.02.2011 | 24.02.2011 | 1 |
Court decision/judgement |
DOC | 27.5 KB | 24.02.2011 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 13.08.2010 | 02.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.72 KB | 13.08.2010 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 07.01.2011 | 25.10.2007 | 1 |
Application |
TIF | 158.63 KB | 07.01.2011 | 23.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 07.01.2011 | 18.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 07.01.2011 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 07.01.2011 | 16.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.17 KB | 07.01.2011 | 14.08.2006 | 2 |
Application |
TIF | 150.74 KB | 07.01.2011 | 09.08.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.11 KB | 07.01.2011 | 09.08.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.39 KB | 07.01.2011 | 09.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 07.01.2011 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 07.01.2011 | 08.03.2006 | 1 |
Application |
TIF | 300.46 KB | 07.01.2011 | 03.03.2006 | 12 |
Submission/Application |
TIF | 16.25 KB | 07.01.2011 | 03.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.87 KB | 07.01.2011 | 20.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 07.01.2011 | 09.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.95 KB | 07.01.2011 | 07.12.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.69 KB | 07.01.2011 | 07.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.4 KB | 07.01.2011 | 07.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 07.01.2011 | 27.09.2005 | 1 |
Application |
TIF | 94.62 KB | 07.01.2011 | 23.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 52.55 KB | 07.01.2011 | 23.09.2005 | 2 |
Submission/Application |
TIF | 13.72 KB | 07.01.2011 | 23.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 07.01.2011 | 06.09.2005 | 1 |
Application |
TIF | 610.8 KB | 07.01.2011 | 01.09.2005 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.44 KB | 07.01.2011 | 01.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 07.01.2011 | 01.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 62.58 KB | 07.01.2011 | 01.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 06.01.2011 | 01.10.2004 | 1 |
Registration certificates |
TIF | 220.87 KB | 06.01.2011 | 01.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.12 KB | 06.01.2011 | 24.09.2004 | 1 |
Application |
TIF | 168.18 KB | 06.01.2011 | 24.09.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 06.01.2011 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 06.01.2011 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.73 KB | 06.01.2011 | 23.09.2004 | 2 |
Consent of the auditor |
TIF | 7.37 KB | 06.01.2011 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.8 KB | 06.01.2011 | 07.04.2000 | 1 |
Registration certificates |
TIF | 37.59 KB | 06.01.2011 | 07.04.2000 | 1 |
Application |
TIF | 83.97 KB | 06.01.2011 | 24.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 06.01.2011 | 23.03.2000 | 1 |
Sample report |
TIF | 21.43 KB | 06.01.2011 | 23.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 15.88 KB | 06.01.2011 | 22.03.2000 | 1 |
Appraisal reports |
TIF | 13.58 KB | 06.01.2011 | 20.03.2000 | 1 |
Copy of the personal identification document |
TIF | 189.48 KB | 06.01.2011 | 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