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Q ESTATE, n, 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, 17.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildībun "Q ESTATE" |
| Registration number, date | 40003644708, 05.09.2003 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Rīga, Muitas iela 1A Check address owners |
| Fixed capital | 880 500 LVL , registered 25.01.2008 (registered payment 25.01.2008: 880 500 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 "QUALITY ESTATE" | Until 10.11.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 93 | Until 13.12.2004 | 21 year ago |
|---|---|---|
| Jūrmala, Tirgoņu iela 3-4 | Until 10.11.2005 | 20 years ago |
| Rīga, Maskavas iela 240 | Until 22.09.2008 | 17 years ago |
| Rīga, Ludzas iela 9 | Until 17.05.2010 | 15 years ago |
| Rīga, Muitas iela 1 | Until 24.11.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2009.
Case number: C29691509 Started 15.10.2009,
ended 08.11.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
08.11.2012 |
13.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.09.2012 11:00:00 |
06.09.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
27.09.2012 |
18.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.08.2012 12:00:00 |
10.08.2012 | Noslēguma kreditoru sapulce | |
28.04.2012 11:45:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
01.04.2010 14:00:00 |
18.03.2010 | Pirmā kreditoru sapulce | |
01.04.2010 |
12.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.12.2009 |
05.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.10.2009 |
22.10.2009 | Appointment of an administrator in an insolvency case |
Kronbergs Valters Eduards (Certificate nr. 00231)
|
15.10.2009 |
20.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronbergs Valters Eduards |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00231 (valid from 31.05.2016 till 16.10.2018) |
Phone 67278302
E-mail vk@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 20.08.2012 | TIF (1.05 MB) | ||
2010 |
Annual report | 20.08.2012 | TIF (1.05 MB) | ||
2009 |
Annual report | 20.08.2012 | TIF (716.79 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (632.51 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (525.71 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (298.45 KB) | ||
2004 |
Annual report | 21.05.2009 | TIF (235.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 46.9 KB | 13.08.2012 | 07.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 13.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.48 KB | 19.03.2010 | 16.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.71 KB | 19.03.2010 | 16.03.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 48.87 KB | 31.08.2009 | 24.08.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 45.14 KB | 31.08.2009 | 21.08.2009 | 1 |
Shareholders’ register |
TIF | 18.26 KB | 31.08.2009 | 21.08.2009 | 1 |
Shareholders’ register |
TIF | 18.06 KB | 12.08.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 21.05 KB | 21.05.2009 | 02.12.2008 | 1 |
Shareholders’ register |
TIF | 25.2 KB | 21.05.2009 | 07.01.2008 | 1 |
Articles of Association |
TIF | 22.83 KB | 21.05.2009 | 04.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.59 KB | 21.05.2009 | 04.01.2008 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 21.05.2009 | 04.01.2008 | 1 |
Shareholders’ register |
TIF | 18.37 KB | 21.05.2009 | 11.12.2007 | 1 |
Shareholders’ register |
TIF | 23.87 KB | 21.05.2009 | 20.12.2006 | 1 |
Articles of Association |
TIF | 21.84 KB | 21.05.2009 | 25.08.2006 | 1 |
Articles of Association |
TIF | 23.48 KB | 21.05.2009 | 21.10.2005 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 21.05.2009 | 21.10.2005 | 1 |
Articles of Association |
TIF | 93.93 KB | 21.05.2009 | 06.08.2003 | 2 |
Memorandum of Association |
TIF | 84.27 KB | 21.05.2009 | 06.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.77 KB | 18.12.2012 | 17.12.2012 | 1 |
Application in Insolvency proceedings |
TIF | 46.32 KB | 18.12.2012 | 13.12.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.79 KB | 18.12.2012 | 28.11.2012 | 1 |
Notary’s decision |
TIF | 29.74 KB | 14.11.2012 | 13.11.2012 | 1 |
Court decision/judgement |
TIF | 45.89 KB | 14.11.2012 | 08.11.2012 | 1 |
Notary’s decision |
TIF | 30.1 KB | 19.10.2012 | 18.10.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 28.99 KB | 19.10.2012 | 17.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 863.79 KB | 19.10.2012 | 27.09.2012 | 16 |
Notary’s decision |
TIF | 76.95 KB | 10.09.2012 | 06.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 216.24 KB | 10.09.2012 | 28.08.2012 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 155.24 KB | 10.09.2012 | 27.08.2012 | 3 |
Notary’s decision |
TIF | 81.12 KB | 13.08.2012 | 10.08.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 367.11 KB | 13.08.2012 | 07.08.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.08 KB | 22.05.2012 | 28.04.2012 | 3 |
Notary’s decision |
EDOC | 160.2 KB | 16.04.2012 | 16.04.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 52.91 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 57.31 KB | 13.04.2012 | 12.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 25.11.2010 | 24.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 25.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 66.13 KB | 25.11.2010 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 08.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 18.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 62.1 KB | 18.05.2010 | 12.05.2010 | 1 |
Notary’s decision |
TIF | 32.99 KB | 13.04.2010 | 12.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.51 KB | 13.04.2010 | 09.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 441.41 KB | 13.04.2010 | 01.04.2010 | 18 |
Notary’s decision |
TIF | 35.92 KB | 19.03.2010 | 18.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.09 KB | 19.03.2010 | 16.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 19.03.2010 | 22.01.2010 | 1 |
Cover letter |
TIF | 22.06 KB | 19.03.2010 | 14.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.15 KB | 19.03.2010 | 14.01.2010 | 1 |
Notary’s decision |
TIF | 58.04 KB | 06.01.2010 | 05.01.2010 | 2 |
Court decision/judgement |
TIF | 144.34 KB | 06.01.2010 | 30.12.2009 | 3 |
Court decision/judgement |
TIF | 29.77 KB | 26.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 35.65 KB | 26.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 35.14 KB | 21.10.2009 | 20.10.2009 | 1 |
Court decision/judgement |
TIF | 22.48 KB | 21.10.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 31.08.2009 | 27.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.72 KB | 31.08.2009 | 26.08.2009 | 2 |
Sample report |
TIF | 25.23 KB | 31.08.2009 | 25.08.2009 | 1 |
Application |
TIF | 212.09 KB | 31.08.2009 | 24.08.2009 | 4 |
document.Ā1 |
TIF | 52.38 KB | 31.08.2009 | 24.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 31.08.2009 | 21.08.2009 | 2 |
document.Ā1 |
TIF | 54.03 KB | 31.08.2009 | 21.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 31.08.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 12.08.2009 | 06.08.2009 | 1 |
Other documents |
TIF | 77.59 KB | 12.08.2009 | 05.08.2009 | 3 |
Other documents |
TIF | 126.83 KB | 12.08.2009 | 05.08.2009 | 5 |
Cover letter |
TIF | 25.72 KB | 31.08.2009 | 04.08.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.08 KB | 31.08.2009 | 04.08.2009 | 1 |
Application |
TIF | 75.14 KB | 12.08.2009 | 03.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 12.08.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.22 KB | 12.08.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 21.05.2009 | 08.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 21.05.2009 | 04.12.2008 | 2 |
Application |
TIF | 194.53 KB | 21.05.2009 | 02.12.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.33 KB | 21.05.2009 | 02.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.5 KB | 21.05.2009 | 02.12.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 21.05.2009 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36 KB | 21.05.2009 | 17.09.2008 | 2 |
Application |
TIF | 74.34 KB | 21.05.2009 | 01.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.5 KB | 21.05.2009 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.08 KB | 21.05.2009 | 10.04.2008 | 2 |
Sample report |
TIF | 35.58 KB | 21.05.2009 | 10.04.2008 | 1 |
Application |
TIF | 153.69 KB | 21.05.2009 | 02.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.35 KB | 21.05.2009 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 21.05.2009 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 21.05.2009 | 25.01.2008 | 2 |
Application |
TIF | 71.5 KB | 21.05.2009 | 07.01.2008 | 1 |
Application |
TIF | 91.78 KB | 21.05.2009 | 04.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 21.05.2009 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 21.05.2009 | 18.12.2007 | 1 |
Application |
TIF | 84.35 KB | 21.05.2009 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 21.05.2009 | 04.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 21.05.2009 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 21.05.2009 | 28.12.2006 | 1 |
Application |
TIF | 100.31 KB | 21.05.2009 | 20.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.03 KB | 21.05.2009 | 08.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 21.05.2009 | 03.11.2006 | 2 |
Application |
TIF | 139.91 KB | 21.05.2009 | 30.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 27.53 KB | 21.05.2009 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.43 KB | 21.05.2009 | 30.10.2006 | 1 |
Sample report |
TIF | 23.35 KB | 21.05.2009 | 18.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 21.05.2009 | 10.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 21.05.2009 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 21.05.2009 | 04.10.2006 | 1 |
Application |
TIF | 199.89 KB | 21.05.2009 | 28.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 36.55 KB | 21.05.2009 | 28.09.2006 | 2 |
Sample report |
TIF | 23.47 KB | 21.05.2009 | 28.09.2006 | 1 |
Sample report |
TIF | 23.83 KB | 21.05.2009 | 28.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.7 KB | 21.05.2009 | 25.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.64 KB | 21.05.2009 | 25.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 21.05.2009 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 21.05.2009 | 10.11.2005 | 2 |
Registration certificates |
TIF | 16.8 KB | 21.05.2009 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.94 KB | 21.05.2009 | 28.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.17 KB | 21.05.2009 | 21.10.2005 | 1 |
Application |
TIF | 368.04 KB | 21.05.2009 | 21.10.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.83 KB | 21.05.2009 | 21.10.2005 | 2 |
Consent of members of the supervisory board |
TIF | 24.89 KB | 21.05.2009 | 21.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.48 KB | 21.05.2009 | 21.10.2005 | 3 |
Sample report |
TIF | 27.18 KB | 21.05.2009 | 13.10.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.48 KB | 21.05.2009 | 30.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 21.05.2009 | 13.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 21.05.2009 | 03.12.2004 | 1 |
Application |
TIF | 95.19 KB | 21.05.2009 | 03.12.2004 | 2 |
Other documents |
TIF | 26.78 KB | 21.05.2009 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 21.05.2009 | 03.12.2004 | 2 |
Order of the Enterprise Register official |
TIF | 50.79 KB | 21.05.2009 | 03.09.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 26.72 KB | 21.05.2009 | 17.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 21.05.2009 | 05.09.2003 | 1 |
Registration certificates |
TIF | 34.15 KB | 21.05.2009 | 05.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 21.05.2009 | 19.08.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 21.05.2009 | 12.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 21.05.2009 | 06.08.2003 | 1 |
Application |
TIF | 335.15 KB | 21.05.2009 | 06.08.2003 | 6 |
Sample report |
TIF | 25.91 KB | 21.05.2009 | 06.08.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 21.05.2009 | 05.08.2003 | 1 |
Consent of members of the supervisory board |
TIF | 29.3 KB | 21.05.2009 | 05.08.2003 | 3 |
Sample report |
36.49 KB | 07.09.2006 | 06.08.2002 | 2 | |
Sample report |
65.98 KB | 07.09.2006 | 06.08.2002 | 1 | |
Sample report |
65.98 KB | 07.09.2006 | 06.08.2002 | 1 | |
Sample report |
65.98 KB | 07.09.2006 | 06.08.2002 | 1 | |
Other documents |
TIF | 17.48 KB | 21.05.2009 | 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