PROTIMBER, 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, 26.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROTIMBER" |
| Registration number, date | 40003716796, 16.12.2004 |
| VAT number | None (excluded 27.10.2010) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Rīga, Kalnciema iela 40 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.12.2004 (registered payment 16.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Zilā iela 3 | Until 29.12.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.06.2010.
Case number: C31346010 Started 16.06.2010,
ended 19.06.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
19.06.2014 |
26.08.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.04.2014 14:00:00 |
02.04.2014 | Noslēguma kreditoru sapulce | |
17.04.2014 |
22.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.04.2013 10:00:00 |
28.03.2013 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
26.03.2013 11:30:00 |
13.03.2013 | Kārtējā kreditoru sapulce | |
07.10.2011 11:00:00 |
09.09.2011 | Izsole | |
08.12.2010 11:00:00 |
03.12.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
08.12.2010 |
28.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.11.2010 12:00:00 |
09.11.2010 | Pirmā kreditoru sapulce | |
18.08.2010 |
20.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
21.06.2010 |
28.06.2010 | Appointment of an administrator in an insolvency case |
Šilings Roberts (Certificate nr. 00199)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.06.2010 |
17.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šilings Roberts |
Vīlandes iela 6-4, Rīga, LV-1010 | Nr. 00199 (valid from 02.04.2014 till 02.04.2016) |
Phone 67320564
E-mail roberts@bspartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 03.05.2013 | TIF (551.12 KB) | ||
2010 |
Annual report | 03.05.2013 | TIF (387.49 KB) | ||
2009 |
Annual report | 03.05.2013 | TIF (508.43 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (554.15 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (762.77 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (353.99 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (358.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
EDOC | 26.77 KB | 02.04.2014 | 31.03.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.65 KB | 02.04.2014 | 31.03.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 27.5 KB | 27.03.2013 | 26.03.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 27.03.2013 | 26.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.84 KB | 14.03.2013 | 05.03.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.29 KB | 14.03.2013 | 05.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.96 KB | 06.12.2010 | 22.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.91 KB | 10.11.2010 | 04.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.82 KB | 10.11.2010 | 04.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.86 KB | 28.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 26.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.68 KB | 26.08.2014 | 26.08.2014 | 1 |
Application |
EDOC | 33.94 KB | 25.08.2014 | 22.08.2014 | 1 |
Application |
DOC | 51.5 KB | 25.08.2014 | 22.08.2014 | 1 |
Application |
DOC | 51.5 KB | 25.08.2014 | 22.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 80.5 KB | 25.08.2014 | 22.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 21.5 KB | 25.08.2014 | 22.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
60.14 KB | 25.08.2014 | 22.08.2014 | 2 | |
Statement of the State Archives or an equivalent document |
60.14 KB | 25.08.2014 | 22.08.2014 | 2 | |
Court decision/judgement |
TIF | 64.03 KB | 28.08.2014 | 19.06.2014 | 2 |
Notary’s decision |
EDOC | 54.53 KB | 22.04.2014 | 22.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
156.6 KB | 17.04.2014 | 17.04.2014 | 2 | |
Minutes/decision of the creditors’ meetings |
DOC | 21.5 KB | 17.04.2014 | 17.04.2014 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 159.79 KB | 17.04.2014 | 17.04.2014 | 2 |
Notary’s decision |
EDOC | 54.7 KB | 02.04.2014 | 02.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 01.04.2014 | 01.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.9 KB | 01.04.2014 | 01.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.89 KB | 25.04.2013 | 12.04.2013 | 3 |
Notary’s decision |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 2 |
Notary’s decision |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.61 MB | 27.03.2013 | 26.03.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.61 MB | 27.03.2013 | 26.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.61 MB | 27.03.2013 | 26.03.2013 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.17 MB | 27.03.2013 | 26.03.2013 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 3.36 MB | 27.03.2013 | 26.03.2013 | 6 |
Notary’s decision |
TIF | 36.4 KB | 14.03.2013 | 13.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.09 KB | 14.03.2013 | 08.03.2013 | 1 |
Notary’s decision |
RTF | 141.35 KB | 09.09.2011 | 09.09.2011 | 1 |
Notary’s decision |
EDOC | 79.86 KB | 09.09.2011 | 09.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 52.32 KB | 08.09.2011 | 08.09.2011 | 2 |
Notary’s decision |
TIF | 40.86 KB | 06.12.2010 | 03.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.65 KB | 06.12.2010 | 22.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 29.95 KB | 06.12.2010 | 22.11.2010 | 1 |
Other insolvency documents |
TIF | 10.65 KB | 06.12.2010 | 22.11.2010 | 1 |
Notary’s decision |
TIF | 37.13 KB | 10.11.2010 | 09.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.76 KB | 10.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
TIF | 85.68 KB | 23.08.2010 | 20.08.2010 | 2 |
Court decision/judgement |
TIF | 46.53 KB | 23.08.2010 | 18.08.2010 | 1 |
Notary’s decision |
TIF | 40.27 KB | 28.06.2010 | 28.06.2010 | 2 |
Court decision/judgement |
TIF | 38.1 KB | 28.06.2010 | 21.06.2010 | 1 |
Notary’s decision |
TIF | 33.02 KB | 28.06.2010 | 17.06.2010 | 1 |
Court decision/judgement |
TIF | 35.29 KB | 28.06.2010 | 16.06.2010 | 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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