ŠAMPĒTERA CIEMATS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.07.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ŠAMPĒTERA CIEMATS"
Registration number, date 40003490777, 14.04.2000
VAT number None (excluded 26.03.2012) Europe VAT register
Register, date Commercial Register, 02.07.2004
Legal address Rīga, Augšzemes iela 7-10 Check address owners
Fixed capital 2 000 LVL , registered 02.07.2004 (registered payment 02.07.2004: 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, Vīlandes iela 7-1 Until 03.03.2009 16 years ago
Rīga, Antonijas iela 5 Until 23.10.2007 18 years ago
Rīga, Daugavgrīvas iela 7 Until 15.05.2006 19 years ago
Rīga, Matīsa iela 49-14 Until 02.07.2004 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.09.2009. Case number: C31340809
Started 25.09.2009, ended 18.06.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: pabeigta bankrota procedūra

18.06.2012

20.06.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

01.06.2012

05.06.2012   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

01.06.2012 09:00:00

21.05.2012   Noslēguma kreditoru sapulce 

30.04.2012 15:00:00

17.04.2012   Noslēguma kreditoru sapulce 

07.11.2011 09:00:00

27.10.2011   Izsole 

28.04.2011 09:00:00

14.04.2011   Kārtējā kreditoru sapulce 

06.10.2010 09:00:00

03.09.2010   Izsole 

06.10.2010 10:00:00

03.09.2010   Izsole 

06.10.2010 10:30:00

03.09.2010   Izsole 

21.09.2010 10:00:00

19.08.2010   Izsole 

21.09.2010 10:30:00

19.08.2010   Izsole 

17.09.2010 10:30:00

17.08.2010   Izsole 

14.09.2010 09:30:00

16.08.2010   Izsole 

14.09.2010 09:00:00

16.08.2010   Izsole 

06.09.2010 09:00:00

20.08.2010   Kārtējā kreditoru sapulce 

16.06.2010

28.06.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

16.06.2010 14:00:00

03.06.2010   Kārtējā kreditoru sapulce 

07.05.2010 08:30:00

22.04.2010   Kārtējā kreditoru sapulce 

29.04.2010 11:30:00

15.04.2010   Kārtējā kreditoru sapulce 

25.02.2010 17:00:00

10.02.2010   Pirmā kreditoru sapulce 

02.12.2009

03.12.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

01.10.2009

06.10.2009   Appointment of an administrator in an insolvency case 
Rozmisa Gundega (Certificate nr. 00521)

25.09.2009

29.09.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Rozmisa Gundega

Ādažu novads, Atari, Riekstkožu iela 5 Nr. 00521 (valid from 25.04.2024 till 24.04.2029)
Phone 29411522

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 08.10.2012  TIF (198.2 KB)

2010

Annual report 27.05.2011  TIF (708.28 KB)

2009

Annual report 11.05.2010  TIF (242.7 KB)

2008

Annual report 22.02.2010  TIF (1.03 MB)

2007

Annual report 03.09.2008  TIF (749.31 KB)

2006

Annual report 10.08.2007  TIF (454.4 KB)

2005

Annual report 22.06.2006  PDF (453.48 KB)

2004

Annual report 25.08.2009  TIF (850.63 KB)

2003

Annual report 25.08.2009  TIF (983.29 KB)

2002

Annual report 25.08.2009  TIF (1.1 MB)

2001

Annual report 25.08.2009  TIF (1.17 MB)

2000

Annual report 24.08.2009  TIF (2.03 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 25.5 KB 18.05.2012 17.05.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 17.04.2012 17.04.2012 1

Agenda of the creditors’ meeting

TIF 10.61 KB 15.04.2011 13.04.2011 1

Agenda of the creditors’ meeting

TIF 12.5 KB 24.08.2010 18.08.2010 1

Agenda of the creditors’ meeting

TIF 15.22 KB 04.06.2010 01.06.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 29.13 KB 23.04.2010 21.04.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 12.07 KB 16.04.2010 12.04.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 24.2 KB 11.02.2010 08.02.2010 1

Amendments to the Articles of Association

TIF 16.53 KB 05.10.2009 15.09.2009 1

Articles of Association

TIF 147.85 KB 05.10.2009 15.09.2009 5

Amendments to the Articles of Association

TIF 32.92 KB 25.08.2009 20.02.2009 1

Articles of Association

TIF 268.93 KB 25.08.2009 20.02.2009 5

Articles of Association

TIF 268.58 KB 25.08.2009 30.05.2008 5

Shareholders’ register

TIF 29.05 KB 25.08.2009 05.06.2007 1

Shareholders’ register

TIF 49.81 KB 25.08.2009 16.03.2007 1

Shareholders’ register

TIF 32.29 KB 25.08.2009 05.06.2006 1

Articles of Association

TIF 43.15 KB 25.08.2009 09.05.2006 2

Shareholders’ register

TIF 28.54 KB 25.08.2009 01.05.2006 1

Shareholders’ register

TIF 32.21 KB 25.08.2009 24.04.2006 1

Articles of Association

TIF 96.6 KB 25.08.2009 09.06.2004 3

Shareholders’ register

TIF 27.35 KB 25.08.2009 09.06.2004 1

Amendments to the Articles of Association

TIF 47.61 KB 25.08.2009 30.04.2002 1

Articles of Association

TIF 535.67 KB 24.08.2009 07.02.2000 11

Memorandum of association

TIF 185.32 KB 24.08.2009 07.02.2000 4

Shareholders’ register

TIF 38.64 KB 24.08.2009 07.02.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 30.4 KB 11.07.2012 06.07.2012 1

Application in Insolvency proceedings

TIF 76.28 KB 11.07.2012 04.07.2012 2

Statement of the State Archives or an equivalent document

TIF 52.27 KB 11.07.2012 29.06.2012 2

Notary’s decision

TIF 66.84 KB 20.06.2012 20.06.2012 1

Court decision/judgement

TIF 133.6 KB 20.06.2012 18.06.2012 2

Notary’s decision

TIF 59.56 KB 06.06.2012 05.06.2012 1

Insolvency Practitioner’s cover letter

TIF 34.99 KB 06.06.2012 03.06.2012 1

Minutes/decision of the creditors’ meetings

TIF 105.74 KB 06.06.2012 01.06.2012 2

Notary’s decision

EDOC 210.78 KB 21.05.2012 21.05.2012 1

Notary’s decision

DOCX 35.21 KB 21.05.2012 21.05.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 212.02 KB 18.05.2012 17.05.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 217.19 KB 18.05.2012 17.05.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 206.11 KB 17.05.2012 17.05.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 217.09 KB 06.06.2012 30.04.2012 7

Notary’s decision

EDOC 163.59 KB 18.04.2012 17.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 85.46 KB 17.04.2012 17.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 65.45 KB 17.04.2012 12.04.2012 3

Notary’s decision

TIF 31.91 KB 28.10.2011 27.10.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 109.51 KB 28.10.2011 25.10.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 39.19 KB 11.05.2011 28.04.2011 1

Notary’s decision

TIF 38.37 KB 15.04.2011 14.04.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 126.97 KB 15.04.2011 13.04.2011 3

Decisions / letters / protocols of public notaries

TIF 35.36 KB 17.02.2011 16.02.2011 1

Orders/request/cover notes of court bailiffs

TIF 27.47 KB 17.02.2011 14.02.2011 1

Decisions / letters / protocols of public notaries

TIF 35.02 KB 25.11.2010 23.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 30.56 KB 25.11.2010 17.11.2010 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 480.51 KB 10.09.2010 06.09.2010 15

Notary’s decision

TIF 57.12 KB 06.09.2010 03.09.2010 1

Notary’s decision

TIF 58.98 KB 06.09.2010 03.09.2010 1

Notary’s decision

TIF 59.12 KB 06.09.2010 03.09.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 329.84 KB 06.09.2010 02.09.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 329.43 KB 06.09.2010 02.09.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 334.7 KB 06.09.2010 01.09.2010 2

Notary’s decision

TIF 39.8 KB 24.08.2010 20.08.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 109.85 KB 24.08.2010 19.08.2010 3

Notary’s decision

TIF 34.27 KB 23.08.2010 19.08.2010 1

Notary’s decision

TIF 32.46 KB 23.08.2010 19.08.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 144.37 KB 23.08.2010 17.08.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 113.68 KB 23.08.2010 17.08.2010 2

Notary’s decision

TIF 34.15 KB 23.08.2010 17.08.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 63.71 KB 23.08.2010 16.08.2010 2

Notary’s decision

TIF 33.91 KB 17.08.2010 16.08.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 126.9 KB 17.08.2010 12.08.2010 2

Notary’s decision

TIF 38.05 KB 28.06.2010 28.06.2010 2

Insolvency Practitioner’s cover letter

TIF 11.13 KB 28.06.2010 22.06.2010 1

Minutes/decision of the creditors’ meetings

TIF 194.11 KB 28.06.2010 16.06.2010 6

Notary’s decision

TIF 37.49 KB 04.06.2010 03.06.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 52.42 KB 04.06.2010 01.06.2010 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 358.08 KB 26.05.2010 07.05.2010 11

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 81.06 KB 07.05.2010 29.04.2010 5

Notary’s decision

TIF 76.04 KB 23.04.2010 22.04.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 262.55 KB 23.04.2010 21.04.2010 3

Notary’s decision

TIF 37.61 KB 16.04.2010 15.04.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 90.81 KB 16.04.2010 12.04.2010 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 334.3 KB 10.03.2010 25.02.2010 10

Notary’s decision

TIF 31.99 KB 11.02.2010 10.02.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 93.37 KB 11.02.2010 08.02.2010 4

Notary’s decision

TIF 47.43 KB 04.12.2009 03.12.2009 2

Court decision/judgement

TIF 166.55 KB 04.12.2009 02.12.2009 3

Notary’s decision

TIF 41.3 KB 07.10.2009 06.10.2009 2

Court decision/judgement

TIF 35.98 KB 07.10.2009 01.10.2009 1

Decisions / letters / protocols of public notaries

TIF 34.74 KB 05.10.2009 29.09.2009 1

Notary’s decision

TIF 30.87 KB 05.10.2009 29.09.2009 1

Court decision/judgement

TIF 46.38 KB 05.10.2009 25.09.2009 2

Application

TIF 76.12 KB 05.10.2009 15.09.2009 3

Protocols/decisions of a company/organisation

TIF 62.41 KB 05.10.2009 15.09.2009 2

Decisions / letters / protocols of public notaries

TIF 74.3 KB 25.08.2009 03.03.2009 2

Application

TIF 600.82 KB 25.08.2009 25.02.2009 5

Receipts on the publication and state fees

TIF 73.47 KB 25.08.2009 25.02.2009 2

Registration certificates

TIF 72.32 KB 25.08.2009 23.02.2009 1

Announcement regarding the legal address

TIF 24.87 KB 25.08.2009 20.02.2009 1

Protocols/decisions of a company/organisation

TIF 118.46 KB 25.08.2009 20.02.2009 2

Protocols/decisions of a company/organisation

TIF 27.8 KB 25.08.2009 20.02.2009 1

Submission/Application

TIF 28.47 KB 25.08.2009 17.02.2009 1

Receipts on the publication and state fees

TIF 30.18 KB 25.08.2009 29.01.2009 1

Decisions / letters / protocols of public notaries

TIF 79.61 KB 25.08.2009 16.06.2008 2

Receipts on the publication and state fees

TIF 42.54 KB 25.08.2009 11.06.2008 2

Sample report

TIF 37.73 KB 25.08.2009 05.06.2008 1

Application

TIF 814.44 KB 25.08.2009 30.05.2008 5

Protocols/decisions of a company/organisation

TIF 42.24 KB 25.08.2009 30.05.2008 1

Protocols/decisions of a company/organisation

TIF 128 KB 25.08.2009 30.05.2008 2

Sample report

TIF 46.38 KB 25.08.2009 26.03.2008 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 25.08.2009 23.10.2007 1

Receipts on the publication and state fees

TIF 80.55 KB 25.08.2009 18.10.2007 2

Announcement regarding the legal address

TIF 21.76 KB 25.08.2009 26.09.2007 1

Application

TIF 217.65 KB 25.08.2009 26.09.2007 2

Decisions / letters / protocols of public notaries

TIF 90.52 KB 25.08.2009 07.06.2007 2

Application

TIF 828.57 KB 25.08.2009 06.06.2007 5

Receipts on the publication and state fees

TIF 111.76 KB 25.08.2009 06.06.2007 2

Sample report

TIF 32.06 KB 25.08.2009 06.06.2007 1

Sample report

TIF 33.4 KB 25.08.2009 06.06.2007 1

Protocols/decisions of a company/organisation

TIF 49.46 KB 25.08.2009 05.06.2007 1

Receipts on the publication and state fees

TIF 26.67 KB 25.08.2009 23.03.2007 1

Application

TIF 300.94 KB 25.08.2009 19.03.2007 4

Power of attorney, act of empowerment

TIF 387.56 KB 25.08.2009 15.03.2007 5

Receipts on the publication and state fees

TIF 33.34 KB 25.08.2009 13.06.2006 1

Application

TIF 195.73 KB 25.08.2009 07.06.2006 4

Decisions / letters / protocols of public notaries

TIF 68.61 KB 25.08.2009 15.05.2006 2

Receipts on the publication and state fees

TIF 78.26 KB 25.08.2009 10.05.2006 2

Announcement regarding the legal address

TIF 15.94 KB 25.08.2009 09.05.2006 1

Application

TIF 354.12 KB 25.08.2009 09.05.2006 5

Consent of a member of the Board / executive director

TIF 14.39 KB 25.08.2009 09.05.2006 1

Protocols/decisions of a company/organisation

TIF 43.77 KB 25.08.2009 09.05.2006 1

Decisions / letters / protocols of public notaries

TIF 70.71 KB 25.08.2009 08.05.2006 2

Application

TIF 232.84 KB 25.08.2009 05.05.2006 3

Submission/Application

TIF 24.97 KB 25.08.2009 05.05.2006 1

Receipts on the publication and state fees

TIF 50.96 KB 25.08.2009 02.05.2006 2

Consent of a member of the Board / executive director

TIF 16.23 KB 25.08.2009 01.05.2006 1

Protocols/decisions of a company/organisation

TIF 167.45 KB 25.08.2009 01.05.2006 3

Application

TIF 127.7 KB 25.08.2009 24.04.2006 2

Protocols/decisions of a company/organisation

TIF 112.38 KB 25.08.2009 24.04.2006 2

Decisions / letters / protocols of public notaries

TIF 70.58 KB 25.08.2009 13.03.2006 2

Receipts on the publication and state fees

TIF 56.13 KB 25.08.2009 07.03.2006 2

Application

TIF 197.12 KB 25.08.2009 06.03.2006 3

Consent of a member of the Board / executive director

TIF 20.48 KB 25.08.2009 06.03.2006 1

Protocols/decisions of a company/organisation

TIF 88.55 KB 25.08.2009 06.03.2006 2

Sample report

TIF 31.91 KB 25.08.2009 03.03.2006 1

Sample report

TIF 36.44 KB 25.08.2009 15.06.2005 1

Sample report

TIF 29.06 KB 25.08.2009 24.11.2004 1

Decisions / letters / protocols of public notaries

TIF 61.15 KB 25.08.2009 02.07.2004 1

Registration certificates

TIF 209.45 KB 25.08.2009 02.07.2004 1

Submission/Application

TIF 30.99 KB 25.08.2009 19.06.2004 1

Receipts on the publication and state fees

TIF 86.43 KB 25.08.2009 10.06.2004 2

Announcement regarding the legal address

TIF 16.08 KB 25.08.2009 09.06.2004 1

Application

TIF 395.08 KB 25.08.2009 09.06.2004 6

Consent of the auditor

TIF 24.55 KB 25.08.2009 09.06.2004 1

Consent of a member of the Board / executive director

TIF 18.1 KB 25.08.2009 09.06.2004 1

Protocols/decisions of a company/organisation

TIF 132.4 KB 25.08.2009 09.06.2004 3

Receipts on the publication and state fees

TIF 69.16 KB 25.08.2009 21.01.2003 2

Receipts on the publication and state fees

TIF 101.57 KB 25.08.2009 08.05.2002 3

Protocols/decisions of a company/organisation

TIF 103.64 KB 25.08.2009 30.04.2002 2

Sample report

TIF 35.72 KB 25.08.2009 17.04.2002 1

Decisions / letters / protocols of public notaries

TIF 44.98 KB 24.08.2009 15.12.2000 1

Receipts on the publication and state fees

TIF 47.01 KB 24.08.2009 01.12.2000 1

Sample report

TIF 29.55 KB 24.08.2009 29.11.2000 1

Protocols/decisions of a company/organisation

TIF 76.42 KB 24.08.2009 28.11.2000 2

Protocols/decisions of a company/organisation

TIF 58 KB 24.08.2009 28.11.2000 1

Submission/Application

TIF 33.99 KB 24.08.2009 28.11.2000 1

Other documents

TIF 19.65 KB 24.08.2009 21.11.2000 1

Other documents

TIF 19.4 KB 24.08.2009 21.11.2000 1

Decisions / letters / protocols of public notaries

TIF 49.46 KB 24.08.2009 14.04.2000 1

Registration certificates

TIF 309.62 KB 24.08.2009 14.04.2000 1

Receipts on the publication and state fees

TIF 19.53 KB 24.08.2009 15.03.2000 1

Other documents

TIF 20.17 KB 24.08.2009 09.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 25.3 KB 24.08.2009 23.02.2000 1

Sample report

TIF 36.25 KB 24.08.2009 11.02.2000 1

Protocols/decisions of a company/organisation

TIF 76.12 KB 24.08.2009 07.02.2000 2

Protocols/decisions of a company/organisation

TIF 50.99 KB 24.08.2009 04.02.2000 1

Other documents

TIF 34.57 KB 24.08.2009 22.02.1999 1

Other insolvency documents

TIF 52.79 KB 06.09.2010 1

Other insolvency documents

TIF 52.61 KB 06.09.2010 1

Other insolvency documents

TIF 51.06 KB 06.09.2010 1

Other insolvency documents

TIF 32.48 KB 23.08.2010 1

Other insolvency documents

TIF 31.66 KB 23.08.2010 1

Other insolvency documents

TIF 31.25 KB 23.08.2010 1

Receipts on the publication and state fees

TIF 121.91 KB 05.10.2009 4

Copy of the personal identification document

TIF 247.9 KB 25.08.2009 3

Sample report

TIF 265.06 KB 25.08.2009 9

Application

TIF 175.5 KB 24.08.2009 4

Copy of the personal identification document

TIF 133.83 KB 24.08.2009 3

Copy of the personal identification document

TIF 81.21 KB 24.08.2009 3
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