SHOEI, 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, 19.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SHOEI" |
| Registration number, date | 50003962661, 15.10.2007 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 15.10.2007 |
| Legal address | Rīga, Dārzciema iela 60-323 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.10.2007 (registered payment 15.10.2007: 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, Dzirciema iela 52/2-53 | Until 18.01.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2010.
Case number: C29654410 Started 30.07.2010,
ended 16.05.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
16.05.2013 |
16.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.04.2013 13:30:00 |
11.04.2013 | Noslēguma kreditoru sapulce | |
29.04.2013 |
03.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.02.2013 10:00:00 |
16.01.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 10:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
15.12.2011 10:00:00 |
25.11.2011 | Kārtējā kreditoru sapulce | |
30.06.2011 12:00:00 |
13.06.2011 | Kārtējā kreditoru sapulce | |
15.12.2010 12:30:00 |
02.12.2010 | Pirmā kreditoru sapulce | |
15.12.2010 |
12.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.09.2010 |
16.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.08.2010 |
04.08.2010 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.07.2010 |
02.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 13.66 KB | 10.04.2013 | 10.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.04 KB | 10.04.2013 | 10.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOCX | 12.89 KB | 15.01.2013 | 15.01.2013 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.58 KB | 15.01.2013 | 15.01.2013 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.58 KB | 15.01.2013 | 15.01.2013 | 1 |
Agenda of the creditors’ meeting |
DOCX | 12.89 KB | 15.01.2013 | 15.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.17 KB | 11.04.2012 | 11.04.2012 | 1 |
Announcement of the creditors’ meeting |
DOCX | 13.01 KB | 25.11.2011 | 24.11.2011 | 1 |
Agenda of the creditors’ meeting |
DOCX | 12.55 KB | 10.06.2011 | 10.06.2011 | 1 |
Agenda of the creditors’ meeting |
DOCX | 12.55 KB | 10.06.2011 | 10.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 12.74 KB | 10.06.2011 | 10.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 12.74 KB | 10.06.2011 | 10.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.51 KB | 03.12.2010 | 29.11.2010 | 1 |
Articles of Association |
TIF | 33.92 KB | 16.10.2007 | 10.10.2007 | 1 |
Memorandum of association |
TIF | 49.64 KB | 16.10.2007 | 07.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 54.62 KB | 19.06.2013 | 19.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.2 KB | 18.06.2013 | 12.06.2013 | 2 |
Application |
EDOC | 35.78 KB | 19.06.2013 | 06.06.2013 | 1 |
Court decision/judgement |
TIF | 62.61 KB | 20.05.2013 | 16.05.2013 | 1 |
Notary’s decision |
TIF | 45.5 KB | 20.05.2013 | 16.05.2013 | 2 |
Notary’s decision |
EDOC | 1.88 MB | 03.05.2013 | 03.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.66 MB | 03.05.2013 | 02.05.2013 | 4 |
Notary’s decision |
EDOC | 1.75 MB | 11.04.2013 | 11.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.72 MB | 10.04.2013 | 10.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.72 MB | 10.04.2013 | 10.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.72 MB | 10.04.2013 | 10.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2 MB | 07.02.2013 | 07.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.34 KB | 07.02.2013 | 07.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.28 MB | 07.02.2013 | 07.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.81 KB | 07.02.2013 | 07.02.2013 | 3 |
Notary’s decision |
EDOC | 1.17 MB | 16.01.2013 | 16.01.2013 | 2 |
Notary’s decision |
RTF | 182.08 KB | 16.01.2013 | 16.01.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.11 MB | 15.01.2013 | 15.01.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.11 MB | 15.01.2013 | 15.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.12 MB | 15.01.2013 | 15.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 15.01.2013 | 15.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 379.78 KB | 27.04.2012 | 27.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 106.96 KB | 27.04.2012 | 27.04.2012 | 1 |
Notary’s decision |
EDOC | 142.3 KB | 12.04.2012 | 12.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 57.04 KB | 11.04.2012 | 11.04.2012 | 1 |
Announcement to creditors |
DOCX | 14.12 KB | 11.04.2012 | 11.04.2012 | 1 |
Announcement to creditors |
EDOC | 57.15 KB | 11.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 59.55 KB | 11.04.2012 | 11.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.09 MB | 19.12.2011 | 15.12.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 43.33 KB | 15.12.2011 | 15.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 778.09 KB | 15.12.2011 | 15.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 889.87 KB | 15.12.2011 | 15.12.2011 | 1 |
Notary’s decision |
EDOC | 63.95 KB | 25.11.2011 | 25.11.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 43.19 KB | 25.11.2011 | 24.11.2011 | 1 |
Announcement to creditors |
EDOC | 43.31 KB | 25.11.2011 | 24.11.2011 | 1 |
Announcement to creditors |
DOCX | 12.86 KB | 25.11.2011 | 24.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.08 KB | 25.11.2011 | 24.11.2011 | 2 |
Notary’s decision |
EDOC | 54.55 KB | 13.06.2011 | 13.06.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 42.89 KB | 10.06.2011 | 10.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.31 KB | 10.06.2011 | 10.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.94 KB | 10.06.2011 | 10.06.2011 | 2 |
Notary’s decision |
TIF | 34.28 KB | 13.01.2011 | 12.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.43 KB | 13.01.2011 | 07.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 125.67 KB | 13.01.2011 | 15.12.2010 | 4 |
Notary’s decision |
TIF | 38.2 KB | 03.12.2010 | 02.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.95 KB | 03.12.2010 | 29.11.2010 | 2 |
Other insolvency documents |
TIF | 23.05 KB | 03.12.2010 | 29.11.2010 | 1 |
Notary’s decision |
TIF | 44.52 KB | 17.09.2010 | 16.09.2010 | 2 |
Court decision/judgement |
TIF | 117.63 KB | 17.09.2010 | 15.09.2010 | 2 |
Notary’s decision |
TIF | 36.41 KB | 04.08.2010 | 04.08.2010 | 1 |
Court decision/judgement |
TIF | 23.79 KB | 04.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 37.43 KB | 04.08.2010 | 02.08.2010 | 1 |
Court decision/judgement |
TIF | 34.88 KB | 04.08.2010 | 30.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 69.77 KB | 05.07.2011 | 30.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 25.01.2008 | 18.01.2008 | 2 |
Application |
TIF | 84.25 KB | 25.01.2008 | 15.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 25.01.2008 | 15.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 16.10.2007 | 15.10.2007 | 2 |
Registration certificates |
TIF | 16.16 KB | 16.10.2007 | 15.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 16.10.2007 | 10.10.2007 | 1 |
Application |
TIF | 104.24 KB | 16.10.2007 | 10.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 16.10.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.56 KB | 16.10.2007 | 10.10.2007 | 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