Security ORRO Grupa, 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, 29.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Security ORRO Grupa" |
| Registration number, date | 40003550741, 19.06.2001 |
| VAT number | None (excluded 04.02.2010) Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Rīga, Bauskas iela 182 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.05.2004 (registered payment 21.05.2004: 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 "BERGS UN COJS" | Until 16.09.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 93-305 | Until 23.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 158 | Until 16.09.2008 | 16 years ago |
| Rīga, Maskavas iela 164-29 | Until 21.05.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2009.
Case number: C31349809 Started 08.10.2009,
ended 11.03.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
11.03.2011 |
15.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.02.2011 14:30:00 |
31.01.2011 | Noslēguma kreditoru sapulce | |
18.02.2011 |
23.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.02.2010 11:00:00 |
05.02.2010 | Pirmā kreditoru sapulce | |
24.02.2010 |
11.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.11.2009 |
24.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.10.2009 |
14.10.2009 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
|
08.10.2009 |
13.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00060 (valid from 02.03.2020 till 30.04.2024) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 07.05.2010 | TIF (1.18 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.03.2009 | TIF (263.75 KB) | |
2007 |
Annual report | 26.09.2008 | TIF (319.25 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (874.39 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.95 KB | 01.02.2011 | 28.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.18 KB | 12.02.2010 | 04.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.57 KB | 12.02.2010 | 04.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.49 KB | 30.03.2011 | 29.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 53.48 KB | 30.03.2011 | 28.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.68 KB | 30.03.2011 | 22.03.2011 | 1 |
Notary’s decision |
TIF | 37.77 KB | 16.03.2011 | 15.03.2011 | 1 |
Court decision/judgement |
TIF | 51.7 KB | 16.03.2011 | 11.03.2011 | 1 |
Notary’s decision |
TIF | 34.82 KB | 24.02.2011 | 23.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.67 KB | 24.02.2011 | 18.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 534.17 KB | 24.02.2011 | 18.02.2011 | 13 |
Notary’s decision |
TIF | 38.28 KB | 01.02.2011 | 31.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.15 KB | 01.02.2011 | 28.01.2011 | 2 |
Notary’s decision |
TIF | 33.51 KB | 12.03.2010 | 11.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.71 KB | 12.03.2010 | 10.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 708.95 KB | 12.03.2010 | 24.02.2010 | 14 |
Notary’s decision |
TIF | 33.51 KB | 12.02.2010 | 05.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 118.86 KB | 12.02.2010 | 04.02.2010 | 2 |
Notary’s decision |
TIF | 48.04 KB | 25.11.2009 | 24.11.2009 | 2 |
Court decision/judgement |
TIF | 116.21 KB | 25.11.2009 | 20.11.2009 | 2 |
Notary’s decision |
TIF | 37.41 KB | 15.10.2009 | 14.10.2009 | 1 |
Court decision/judgement |
TIF | 36.24 KB | 15.10.2009 | 13.10.2009 | 1 |
Notary’s decision |
TIF | 37.83 KB | 15.10.2009 | 13.10.2009 | 2 |
Court decision/judgement |
TIF | 24.15 KB | 15.10.2009 | 08.10.2009 | 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