PROFESIONĀLAS VIRTUVES, 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, 28.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROFESIONĀLAS VIRTUVES" |
| Registration number, date | 40003754764, 12.07.2005 |
| VAT number | None (excluded 05.08.2010) Europe VAT register |
| Register, date | Commercial Register, 12.07.2005 |
| Legal address | Rīga, Pulkveža Brieža iela 8-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.07.2005 (registered payment 12.07.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.07.2010.
Case number: C32301610 Started 09.07.2010,
ended 11.06.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
11.06.2015 |
11.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.04.2015 12:00:00 |
25.03.2015 | Noslēguma kreditoru sapulce | |
14.04.2015 |
06.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.05.2014 10:15:00 |
06.05.2014 | Kārtējā kreditoru sapulce | |
30.04.2014 11:20:00 |
11.04.2014 | Kārtējā kreditoru sapulce | |
07.11.2013 16:00:00 |
23.10.2013 | Kārtējā kreditoru sapulce | |
25.04.2013 14:30:00 |
27.03.2013 | Kārtējā kreditoru sapulce | |
04.04.2012 11:30:00 |
16.03.2012 | Kārtējā kreditoru sapulce | |
12.04.2011 15:30:00 |
28.03.2011 | Kārtējā kreditoru sapulce | |
23.11.2010 11:00:00 |
26.10.2010 | Pirmā kreditoru sapulce | |
23.11.2010 |
26.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.09.2010 |
02.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.07.2010 |
15.07.2010 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.07.2010 |
13.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (359.7 KB) | ||
2012 |
Annual report | 18.07.2013 | TIF (292.34 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (159.13 KB) | ||
2010 |
Annual report | 30.11.2010 | TIF (126.66 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (632.09 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (390.23 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (190.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 37.5 KB | 24.03.2015 | 24.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 21.5 KB | 30.04.2014 | 30.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOCX | 21.37 KB | 10.04.2014 | 10.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.78 KB | 22.10.2013 | 22.10.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.47 KB | 04.04.2013 | 26.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.35 KB | 15.03.2012 | 14.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.89 KB | 31.03.2011 | 24.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.39 KB | 27.10.2010 | 21.10.2010 | 1 |
Articles of Association |
TIF | 57.83 KB | 14.07.2010 | 25.04.2007 | 2 |
Shareholders’ register |
TIF | 220.39 KB | 14.07.2010 | 25.04.2007 | 2 |
Articles of Association |
TIF | 59.71 KB | 14.07.2010 | 05.07.2005 | 3 |
Memorandum of association |
TIF | 75.84 KB | 14.07.2010 | 05.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 50.23 KB | 28.07.2015 | 28.07.2015 | 1 |
Application |
EDOC | 29.97 KB | 27.07.2015 | 27.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 148.5 KB | 27.07.2015 | 10.07.2015 | 1 |
Court decision/judgement |
TIF | 201.93 KB | 15.06.2015 | 11.06.2015 | 3 |
Notary’s decision |
TIF | 53.14 KB | 15.06.2015 | 11.06.2015 | 2 |
Notary’s decision |
TIF | 52.96 KB | 08.05.2015 | 06.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 736.84 KB | 08.05.2015 | 14.04.2015 | 18 |
Notary’s decision |
EDOC | 70.96 KB | 25.03.2015 | 25.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.31 KB | 24.03.2015 | 24.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46 KB | 24.03.2015 | 24.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.26 KB | 24.03.2015 | 24.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.88 KB | 02.06.2014 | 22.05.2014 | 2 |
Notary’s decision |
EDOC | 74.09 KB | 06.05.2014 | 06.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.97 KB | 12.05.2014 | 30.04.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 37.03 KB | 30.04.2014 | 30.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45.5 KB | 30.04.2014 | 30.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.96 KB | 30.04.2014 | 30.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 136.77 KB | 14.04.2014 | 11.04.2014 | 2 |
Notary’s decision |
EDOC | 74.16 KB | 11.04.2014 | 11.04.2014 | 2 |
Other insolvency documents |
TIF | 21.3 KB | 14.04.2014 | 10.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.68 KB | 10.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 23.01.2014 | 23.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 321.9 KB | 20.01.2014 | 20.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
319.96 KB | 20.01.2014 | 20.01.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.1 KB | 22.11.2013 | 07.11.2013 | 3 |
Notary’s decision |
EDOC | 71.69 KB | 23.10.2013 | 23.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.69 KB | 22.10.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 02.09.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 02.09.2013 | 02.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
307.74 KB | 30.08.2013 | 30.08.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 310.5 KB | 30.08.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 30.07.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 30.07.2013 | 30.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 955 KB | 26.07.2013 | 26.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.82 KB | 26.07.2013 | 26.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.84 KB | 02.05.2013 | 25.04.2013 | 3 |
Notary’s decision |
TIF | 34.71 KB | 04.04.2013 | 27.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.47 KB | 04.04.2013 | 26.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 16.10.2012 | 12.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 12.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 376.67 KB | 12.07.2012 | 12.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 623.71 KB | 10.07.2012 | 10.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 174.18 KB | 15.08.2012 | 04.04.2012 | 8 |
Notary’s decision |
EDOC | 127.78 KB | 16.03.2012 | 16.03.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 47.57 KB | 15.03.2012 | 14.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.7 KB | 15.03.2012 | 14.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.65 KB | 14.07.2011 | 12.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 187.99 KB | 27.04.2011 | 12.04.2011 | 8 |
Notary’s decision |
TIF | 38.26 KB | 31.03.2011 | 28.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.03 KB | 31.03.2011 | 24.03.2011 | 2 |
Notary’s decision |
TIF | 36.27 KB | 30.11.2010 | 26.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 382.78 KB | 30.11.2010 | 23.11.2010 | 12 |
Notary’s decision |
TIF | 37.48 KB | 27.10.2010 | 26.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.69 KB | 27.10.2010 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 15.09.2010 | 07.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50 KB | 15.09.2010 | 02.09.2010 | 2 |
Notary’s decision |
TIF | 44.68 KB | 03.09.2010 | 02.09.2010 | 2 |
Court decision/judgement |
TIF | 19.45 KB | 03.09.2010 | 01.09.2010 | 1 |
Notary’s decision |
TIF | 66.78 KB | 16.07.2010 | 15.07.2010 | 2 |
Court decision/judgement |
TIF | 62.44 KB | 16.07.2010 | 13.07.2010 | 1 |
Notary’s decision |
TIF | 38.25 KB | 14.07.2010 | 13.07.2010 | 2 |
Court decision/judgement |
TIF | 82.46 KB | 14.07.2010 | 09.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 14.07.2010 | 12.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.47 KB | 14.07.2010 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 14.07.2010 | 06.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.65 KB | 14.07.2010 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 14.07.2010 | 24.07.2008 | 1 |
Application |
TIF | 75.21 KB | 14.07.2010 | 21.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 14.07.2010 | 21.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 14.07.2010 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 14.07.2010 | 21.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 14.07.2010 | 02.05.2007 | 2 |
Application |
TIF | 119.61 KB | 14.07.2010 | 25.04.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 20.46 KB | 14.07.2010 | 25.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.99 KB | 14.07.2010 | 25.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 58.23 KB | 14.07.2010 | 25.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 14.07.2010 | 12.07.2005 | 2 |
Registration certificates |
TIF | 23.91 KB | 14.07.2010 | 12.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 13.07.2010 | 07.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.34 KB | 14.07.2010 | 06.07.2005 | 1 |
Application |
TIF | 146.21 KB | 14.07.2010 | 05.07.2005 | 4 |
Announcement regarding the legal address |
TIF | 13.82 KB | 13.07.2010 | 05.07.2005 | 1 |
Consent of the auditor |
TIF | 11.9 KB | 13.07.2010 | 05.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.67 KB | 13.07.2010 | 05.07.2005 | 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