Prosperity Company, 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, 14.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Prosperity Company" |
| Registration number, date | 40003998900, 10.03.2008 |
| VAT number | None (excluded 08.04.2009) Europe VAT register |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Talsu nov., Talsi, Celtnieku iela 5-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.03.2008 (registered payment 10.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, Raiņa iela 8A-13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., Sauleskalns, Raiņa iela 8A-13 | Until 30.11.2009 | 16 years ago |
| Talsu rajons, Talsi, Celtnieku iela 5-9 | Until 17.02.2009 | 16 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 18a-76 | Until 27.05.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.06.2010.
Case number: C36052610 Started 14.06.2010,
ended 22.10.2012
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
22.10.2012 |
14.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
12.09.2012 14:00:00 |
29.08.2012 | Noslēguma kreditoru sapulce | |
12.09.2012 |
18.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.07.2012 14:00:00 |
22.06.2012 | Kārtējā kreditoru sapulce | |
25.04.2012 14:00:00 |
05.04.2012 | Noslēguma kreditoru sapulce | |
21.04.2011 14:30:00 |
04.04.2011 | Kārtējā kreditoru sapulce | |
19.10.2010 15:00:00 |
23.09.2010 | Pirmā kreditoru sapulce | |
19.10.2010 |
09.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.07.2010 |
02.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
19.06.2010 |
21.06.2010 | Appointment of an administrator in an insolvency case |
Jureviča Rita (Certificate nr. 00361)
Talsu rajona tiesa (1000055449)
|
14.06.2010 |
14.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jureviča Rita |
Rīgas iela 16, Daugavpils | Nr. 00361 (valid from 25.04.2024 till 24.04.2029) |
Cell phone + 371 26332072
E-mail rita@jurevica.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 11.05.2012 | TIF (184.41 KB) | ||
2010 |
Annual report | 10.11.2010 | TIF (60.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 31.5 KB | 28.08.2012 | 28.08.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 31.5 KB | 28.08.2012 | 28.08.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 21.06.2012 | 21.06.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 31.5 KB | 04.04.2012 | 04.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 04.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 22.09.2010 | 22.09.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 22.09.2010 | 22.09.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 28 KB | 22.09.2010 | 22.09.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 28 KB | 22.09.2010 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 20.14 KB | 11.05.2010 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 20.28 KB | 01.12.2009 | 12.02.2009 | 1 |
Articles of Association |
TIF | 15.21 KB | 12.03.2008 | 03.03.2008 | 1 |
Memorandum of Association |
TIF | 15.99 KB | 12.03.2008 | 03.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.71 KB | 15.11.2012 | 14.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 42.75 KB | 15.11.2012 | 06.11.2012 | 1 |
Notary’s decision |
TIF | 36.47 KB | 18.09.2012 | 18.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.45 KB | 18.09.2012 | 12.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 224.42 KB | 18.09.2012 | 12.09.2012 | 6 |
Statement of the State Archives or an equivalent document |
TIF | 19.47 KB | 15.11.2012 | 03.09.2012 | 1 |
Notary’s decision |
DOCX | 35.38 KB | 29.08.2012 | 29.08.2012 | 1 |
Notary’s decision |
EDOC | 535.25 KB | 29.08.2012 | 29.08.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 504.1 KB | 28.08.2012 | 28.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 28.08.2012 | 28.08.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 511.44 KB | 28.08.2012 | 28.08.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.85 KB | 26.07.2012 | 12.07.2012 | 3 |
Notary’s decision |
DOCX | 35.26 KB | 22.06.2012 | 22.06.2012 | 1 |
Notary’s decision |
EDOC | 306.49 KB | 22.06.2012 | 22.06.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 277.05 KB | 21.06.2012 | 21.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 285.54 KB | 21.06.2012 | 21.06.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 205.03 KB | 11.05.2012 | 25.04.2012 | 7 |
Notary’s decision |
EDOC | 134.14 KB | 05.04.2012 | 05.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 47.19 KB | 04.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 54.6 KB | 04.04.2012 | 04.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.83 KB | 12.05.2011 | 21.04.2011 | 4 |
Agenda of the creditors’ meeting |
EDOC | 35.37 KB | 04.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.94 KB | 04.04.2011 | 04.04.2011 | 3 |
Notary’s decision |
EDOC | 54.62 KB | 04.04.2011 | 04.04.2011 | 1 |
Notary’s decision |
TIF | 32.39 KB | 10.11.2010 | 09.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 139.48 KB | 10.11.2010 | 04.11.2010 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 292.58 KB | 10.11.2010 | 19.10.2010 | 10 |
Notary’s decision |
DOC | 236.81 KB | 23.09.2010 | 23.09.2010 | 1 |
Notary’s decision |
EDOC | 60.01 KB | 23.09.2010 | 23.09.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.34 KB | 22.09.2010 | 22.09.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.69 KB | 22.09.2010 | 22.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.38 KB | 22.09.2010 | 22.09.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 22.09.2010 | 22.09.2010 | 3 |
Notary’s decision |
TIF | 46.52 KB | 02.08.2010 | 02.08.2010 | 2 |
Court decision/judgement |
TIF | 93.41 KB | 02.08.2010 | 28.07.2010 | 2 |
Notary’s decision |
TIF | 36.98 KB | 22.06.2010 | 21.06.2010 | 2 |
Court decision/judgement |
TIF | 35.24 KB | 22.06.2010 | 19.06.2010 | 1 |
Court decision/judgement |
TIF | 28.78 KB | 15.06.2010 | 14.06.2010 | 1 |
Notary’s decision |
TIF | 30.09 KB | 15.06.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 11.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 36.46 KB | 11.05.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 143.91 KB | 01.12.2009 | 30.11.2009 | 4 |
Cover letter |
TIF | 24.06 KB | 01.12.2009 | 05.11.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 94.95 KB | 01.12.2009 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 01.12.2009 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.62 KB | 01.12.2009 | 16.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.63 KB | 01.12.2009 | 12.02.2009 | 1 |
Application |
TIF | 283.76 KB | 01.12.2009 | 12.02.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 01.12.2009 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 01.12.2009 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 02.06.2008 | 27.05.2008 | 2 |
Application |
TIF | 82.55 KB | 02.06.2008 | 23.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.18 KB | 02.06.2008 | 23.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 12.03.2008 | 10.03.2008 | 2 |
Registration certificates |
TIF | 22.46 KB | 12.03.2008 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 12.03.2008 | 07.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.44 KB | 12.03.2008 | 06.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 12.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 100.03 KB | 12.03.2008 | 03.03.2008 | 4 |
Sample report |
TIF | 18.37 KB | 01.12.2009 | 31.10.2007 | 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.
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