Pucmeistars, 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, 12.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pucmeistars" |
| Registration number, date | 40003063525, 11.03.1992 |
| VAT number | None (excluded 19.02.2009) Europe VAT register |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Ādažu nov., Ādaži, Muižas iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.06.2003 (registered payment 19.06.2003: 2 000 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 "PUCMEISTARS" | Until 19.06.2003 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Muižas iela 9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ādaži, Pirmā iela 43-28 | Until 29.12.1995 | 30 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.10.2008.
Case number: C33269208 Started 24.10.2008,
ended 30.10.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
30.10.2012 |
05.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
13.09.2012 13:00:00 |
28.08.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
13.09.2012 |
17.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.08.2012 11:00:00 |
03.08.2012 | Noslēguma kreditoru sapulce | |
24.05.2012 11:00:00 |
09.05.2012 | Kārtējā kreditoru sapulce | |
28.02.2012 10:00:00 |
14.02.2012 | Kārtējā kreditoru sapulce | |
21.06.2011 10:00:00 |
06.06.2011 | Kārtējā kreditoru sapulce | |
08.04.2011 11:00:00 |
24.03.2011 | Kārtējā kreditoru sapulce | |
04.03.2010 10:30:00 |
16.02.2010 | Kārtējā kreditoru sapulce | |
18.09.2009 10:30:00 |
02.09.2009 | Kārtējā kreditoru sapulce | |
04.06.2009 |
15.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
14.05.2009 11:30:00 |
28.04.2009 | Pirmā kreditoru sapulce | |
16.12.2008 |
06.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas rajona tiesa (1000055247)
|
29.10.2008 |
04.11.2008 | Appointment of an administrator in an insolvency case |
Poļanska Sandra (Certificate nr. 00288)
|
24.10.2008 |
28.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Insolvency proceeding: 12.11.2008.
Case number: 19610/11.1 Started 12.11.2008,
ended 08.12.2008
Court: Rīgas rajona tiesa
(1000055247)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
28.11.2008 |
08.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
12.11.2008 |
20.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poļanska Sandra |
Rīga, Akadēmijas laukums 1 - 816 | Nr. 00288 (valid from 16.10.2024 till 15.10.2029) |
Phone 29461451
E-mail sandpola@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pucmeistars Vadibas zinojums | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Vadibas zinojums | PNG | ||||
2009 |
Annual report | 17.03.2010 | TIF (522.05 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (512.75 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1019.93 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (612 KB) | ||
2005 |
Annual report | 01.06.2006 | PDF (383.56 KB) | ||
2004 |
Annual report | 30.10.2008 | TIF (391.21 KB) | ||
2003 |
Annual report | 30.10.2008 | TIF (380.03 KB) | ||
2002 |
Annual report | 30.10.2008 | TIF (433.84 KB) | ||
2001 |
Annual report | 30.10.2008 | TIF (507.36 KB) | ||
2000 |
Annual report | 30.10.2008 | TIF (1.17 MB) | ||
1999 |
Annual report | 30.10.2008 | TIF (424.45 KB) | ||
1998 |
Annual report | 30.10.2008 | TIF (777.47 KB) | ||
1997 |
Annual report | 30.10.2008 | TIF (328.39 KB) | ||
1996 |
Annual report | 30.10.2008 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.88 KB | 29.08.2012 | 20.08.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.4 KB | 06.08.2012 | 02.08.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.4 KB | 11.05.2012 | 08.05.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.04 KB | 15.02.2012 | 10.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.59 KB | 07.06.2011 | 03.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.22 KB | 25.03.2011 | 23.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.29 KB | 18.02.2010 | 15.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.23 KB | 08.09.2009 | 31.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.57 KB | 29.04.2009 | 24.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.29 KB | 29.04.2009 | 24.04.2009 | 1 |
Articles of Association |
TIF | 22.91 KB | 30.10.2008 | 03.10.2008 | 1 |
Shareholders’ register |
TIF | 15.56 KB | 30.10.2008 | 03.10.2008 | 1 |
Articles of Association |
TIF | 44.95 KB | 30.10.2008 | 09.06.2003 | 3 |
Shareholders’ register |
TIF | 13.63 KB | 30.10.2008 | 09.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 25.04 KB | 30.10.2008 | 13.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.58 KB | 30.10.2008 | 13.12.1995 | 1 |
Shareholders’ register |
TIF | 14.43 KB | 30.10.2008 | 13.12.1995 | 1 |
Articles of Association |
TIF | 280.23 KB | 30.10.2008 | 17.02.1992 | 9 |
Memorandum of association |
TIF | 92.29 KB | 30.10.2008 | 17.02.1992 | 3 |
Shareholders’ register |
TIF | 31.73 KB | 30.10.2008 | 17.02.1992 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.32 KB | 14.11.2012 | 12.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 40.13 KB | 14.11.2012 | 09.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.41 KB | 14.11.2012 | 06.11.2012 | 1 |
Notary’s decision |
TIF | 29.83 KB | 06.11.2012 | 05.11.2012 | 1 |
Court decision/judgement |
TIF | 114.36 KB | 06.11.2012 | 30.10.2012 | 2 |
Notary’s decision |
TIF | 37.16 KB | 20.09.2012 | 17.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.91 KB | 20.09.2012 | 13.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 383.54 KB | 20.09.2012 | 13.09.2012 | 10 |
Other insolvency documents |
TIF | 29.59 KB | 20.09.2012 | 12.09.2012 | 1 |
Notary’s decision |
TIF | 36.94 KB | 29.08.2012 | 28.08.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.41 KB | 29.08.2012 | 20.08.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 267.78 KB | 29.08.2012 | 17.08.2012 | 7 |
Notary’s decision |
TIF | 36.47 KB | 06.08.2012 | 03.08.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.08 KB | 06.08.2012 | 02.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 288.87 KB | 28.05.2012 | 24.05.2012 | 9 |
Notary’s decision |
TIF | 35.54 KB | 11.05.2012 | 09.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.68 KB | 11.05.2012 | 08.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 269.04 KB | 05.03.2012 | 28.02.2012 | 11 |
Notary’s decision |
TIF | 36.91 KB | 15.02.2012 | 14.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.65 KB | 15.02.2012 | 10.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 366.88 KB | 27.06.2011 | 21.06.2011 | 12 |
Notary’s decision |
TIF | 68.36 KB | 07.06.2011 | 06.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.93 KB | 07.06.2011 | 03.06.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 395.25 KB | 13.04.2011 | 08.04.2011 | 13 |
Notary’s decision |
TIF | 40.48 KB | 25.03.2011 | 24.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.45 KB | 25.03.2011 | 23.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 307.84 KB | 09.03.2010 | 04.03.2010 | 10 |
Notary’s decision |
TIF | 35.14 KB | 18.02.2010 | 16.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.45 KB | 18.02.2010 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 06.01.2010 | 05.01.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 890.6 KB | 23.09.2009 | 18.09.2009 | 25 |
Notary’s decision |
TIF | 45.88 KB | 08.09.2009 | 02.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.6 KB | 08.09.2009 | 31.08.2009 | 3 |
Notary’s decision |
TIF | 32.99 KB | 16.06.2009 | 15.06.2009 | 1 |
Court decision/judgement |
TIF | 97.7 KB | 16.06.2009 | 04.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 970.94 KB | 25.05.2009 | 14.05.2009 | 30 |
Notary’s decision |
TIF | 32.62 KB | 29.04.2009 | 28.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.98 KB | 29.04.2009 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 24.02.2009 | 23.02.2009 | 2 |
Notary’s decision |
TIF | 46.15 KB | 07.01.2009 | 06.01.2009 | 2 |
Other insolvency documents |
TIF | 10.98 KB | 07.01.2009 | 02.01.2009 | 2 |
Court cover letter |
TIF | 21.47 KB | 07.01.2009 | 29.12.2008 | 1 |
Court decision/judgement |
TIF | 281.05 KB | 07.01.2009 | 16.12.2008 | 5 |
Notary’s decision |
TIF | 49.72 KB | 10.12.2008 | 08.12.2008 | 2 |
Court cover letter |
TIF | 17.57 KB | 10.12.2008 | 01.12.2008 | 1 |
Court decision/judgement |
TIF | 32.82 KB | 10.12.2008 | 28.11.2008 | 1 |
Notary’s decision |
TIF | 35.49 KB | 21.11.2008 | 20.11.2008 | 1 |
Other insolvency documents |
TIF | 10.29 KB | 21.11.2008 | 13.11.2008 | 2 |
Court decision/judgement |
TIF | 20.47 KB | 21.11.2008 | 12.11.2008 | 1 |
Court cover letter |
TIF | 17.45 KB | 21.11.2008 | 11.11.2008 | 1 |
Other insolvency documents |
TIF | 59.42 KB | 21.11.2008 | 10.11.2008 | 2 |
Notary’s decision |
TIF | 64 KB | 05.11.2008 | 04.11.2008 | 2 |
Court cover letter |
TIF | 32.02 KB | 05.11.2008 | 29.10.2008 | 1 |
Court decision/judgement |
TIF | 52.89 KB | 05.11.2008 | 29.10.2008 | 1 |
Court decision/judgement |
TIF | 48.51 KB | 05.11.2008 | 29.10.2008 | 1 |
Notary’s decision |
TIF | 30.46 KB | 30.10.2008 | 28.10.2008 | 1 |
Court cover letter |
TIF | 19.72 KB | 30.10.2008 | 24.10.2008 | 1 |
Court decision/judgement |
TIF | 24 KB | 30.10.2008 | 24.10.2008 | 1 |
Application in Insolvency proceedings |
TIF | 87.36 KB | 30.10.2008 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 30.10.2008 | 13.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 30.10.2008 | 08.10.2008 | 2 |
Application |
TIF | 229.36 KB | 30.10.2008 | 03.10.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.82 KB | 30.10.2008 | 03.10.2008 | 1 |
Sample report |
TIF | 21.86 KB | 30.10.2008 | 30.09.2008 | 1 |
Registration certificates |
TIF | 44.39 KB | 30.10.2008 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 30.10.2008 | 15.03.2007 | 1 |
Submission/Application |
TIF | 16.86 KB | 30.10.2008 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 30.10.2008 | 25.08.2006 | 2 |
Application |
TIF | 98.65 KB | 30.10.2008 | 24.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 30.10.2008 | 24.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 30.10.2008 | 24.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.96 KB | 30.10.2008 | 24.08.2006 | 3 |
Consent of the auditor |
TIF | 8.04 KB | 30.10.2008 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 30.10.2008 | 19.06.2003 | 1 |
Registration certificates |
TIF | 122.01 KB | 30.10.2008 | 19.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 38.76 KB | 30.10.2008 | 10.06.2003 | 3 |
Court cover letter |
TIF | 17.12 KB | 16.06.2009 | 09.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 30.10.2008 | 09.06.2003 | 1 |
Application |
TIF | 171.15 KB | 30.10.2008 | 09.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.73 KB | 30.10.2008 | 09.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.65 KB | 30.10.2008 | 09.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.91 KB | 30.10.2008 | 09.06.2003 | 2 |
Sample report |
TIF | 20.73 KB | 30.10.2008 | 06.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 30.10.2008 | 05.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 30.10.2008 | 04.07.2001 | 1 |
Submission/Application |
TIF | 21.77 KB | 30.10.2008 | 04.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 30.10.2008 | 02.07.2001 | 1 |
Sample report |
TIF | 24.34 KB | 30.10.2008 | 04.05.1998 | 1 |
Submission/Application |
TIF | 15.2 KB | 30.10.2008 | 04.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 30.10.2008 | 28.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.68 KB | 30.10.2008 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.38 KB | 30.10.2008 | 19.12.1995 | 2 |
Appraisal reports |
TIF | 18.33 KB | 30.10.2008 | 13.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 30.10.2008 | 13.12.1995 | 1 |
Submission/Application |
TIF | 12.24 KB | 30.10.2008 | 13.12.1995 | 1 |
Other documents |
TIF | 14.31 KB | 30.10.2008 | 19.09.1995 | 1 |
Other documents |
TIF | 133.79 KB | 30.10.2008 | 03.04.1995 | 3 |
Copy of the personal identification document |
TIF | 45.4 KB | 30.10.2008 | 10.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.11 KB | 30.10.2008 | 11.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 30.10.2008 | 11.03.1992 | 2 |
Registration certificates |
TIF | 137.35 KB | 30.10.2008 | 11.03.1992 | 2 |
Registration certificates |
TIF | 71.31 KB | 30.10.2008 | 11.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.57 KB | 30.10.2008 | 10.03.1992 | 1 |
Sample report |
TIF | 11.91 KB | 30.10.2008 | 28.02.1992 | 1 |
Application |
TIF | 98.9 KB | 30.10.2008 | 17.02.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 30.10.2008 | 02.02.1992 | 1 |
Other insolvency documents |
TIF | 15.9 KB | 29.04.2009 | 1 | |
Copy of the personal identification document |
TIF | 97.64 KB | 30.10.2008 | 2 | |
Copy of the personal identification document |
TIF | 214.13 KB | 30.10.2008 | 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