SHOWIMPEX TUR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.08.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SHOWIMPEX TUR"
Registration number, date 40003625143, 31.03.2003
VAT number None Europe VAT register
Register, date Commercial Register, 31.03.2003
Legal address Rīga, Ģertrūdes iela 37 Check address owners
Fixed capital 2 000 LVL , registered 31.03.2003 (registered payment 30.12.2003: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.04.2009. Case number: 27132009/1
Started 08.04.2009, ended 31.07.2009
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

31.07.2009

 06.08.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

13.07.2009 09:20:00

 17.06.2009   Pirmā kreditoru sapulce 

06.05.2009

 11.05.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)

14.04.2009

 17.04.2009   Appointment of an administrator in an insolvency case 
Maleckis Sergejs (Certificate nr. 00072)

08.04.2009

 14.04.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Maleckis Sergejs

 Ģertrūdes iela 7, Rīga Nr. 00072 (valid from 25.04.2024 till 24.04.2029)
Cell phone +37129556984
Phone 29556984

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report 10.05.2009  TIF (1.76 MB)

2007

 Annual report 21.11.2008  TIF (938.82 KB)

2006

 Annual report 31.08.2007  TIF (692.66 KB)

2005

 Annual report 17.01.2007  TIF (526.07 KB)

2004

 Annual report 20.04.2009  TIF (1.1 MB)

2003

 Annual report 20.04.2009  TIF (853.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.63 KB 20.04.2009 23.12.2003 1

Articles of Association

 TIF 67.59 KB 20.04.2009 14.03.2003 3

Memorandum of Association

 TIF 39 KB 20.04.2009 14.03.2003 2

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

 TIF 21.92 KB 18.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 51.72 KB 17.08.2009 13.08.2009 2

Statement of the State Archives or an equivalent document

 TIF 42.32 KB 17.08.2009 10.08.2009 2

Notary’s decision

 TIF 33.51 KB 10.08.2009 06.08.2009 1

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

 TIF 438.95 KB 15.07.2009 13.07.2009 16

Notary’s decision

 TIF 37.42 KB 18.06.2009 17.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 18.06.2009 01.06.2009 1

Cover letter

 TIF 18.22 KB 18.06.2009 25.05.2009 1

State Revenue Service decisions/letters/statements

 TIF 24.58 KB 18.06.2009 20.05.2009 1

Notary’s decision

 TIF 42.52 KB 12.05.2009 11.05.2009 2

Other insolvency documents

 TIF 40.49 KB 17.08.2009 06.05.2009 1

Other insolvency documents

 TIF 39.05 KB 18.06.2009 06.05.2009 1

Notary’s decision

 TIF 33.73 KB 20.04.2009 17.04.2009 1

Notary’s decision

 TIF 33.56 KB 15.04.2009 14.04.2009 1

Court decision/judgement

 TIF 40.89 KB 15.04.2009 08.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.91 KB 20.04.2009 12.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.51 KB 20.04.2009 31.10.2008 1

Cover letter

 TIF 22.89 KB 20.04.2009 24.10.2008 1

State Revenue Service decisions/letters/statements

 TIF 26.38 KB 20.04.2009 22.10.2008 1

Application

 TIF 147.21 KB 20.04.2009 10.09.2008 2

Protocols/decisions of a company/organisation

 TIF 16.19 KB 20.04.2009 10.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.45 KB 20.04.2009 20.03.2007 1

Application

 TIF 121.48 KB 20.04.2009 30.12.2003 4

Decisions / letters / protocols of public notaries

 TIF 31.35 KB 20.04.2009 30.12.2003 1

Documents attesting the transfer of shares

TIF 20.91 KB 20.04.2009 23.12.2003 1

Specimen signature without Identity number

 TIF 21.23 KB 20.04.2009 23.12.2003 1

Consent of a member of the Board / executive director

 TIF 21.71 KB 20.04.2009 28.11.2003 2

Notice of a member of the Board regarding the resignation

 TIF 10.86 KB 20.04.2009 26.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 31.97 KB 20.04.2009 31.03.2003 1

Protocols/decisions of a company/organisation

 TIF 98.06 KB 20.04.2009 31.03.2003 4

Registration certificates

 TIF 40.62 KB 20.04.2009 31.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.41 KB 20.04.2009 18.03.2003 1

Announcement regarding the legal address

 TIF 10.94 KB 20.04.2009 14.03.2003 1

Application

 TIF 151.61 KB 20.04.2009 14.03.2003 4

Consent of a member of the Board / executive director

 TIF 16.18 KB 20.04.2009 14.03.2003 2

Power of attorney, act of empowerment

 TIF 9.87 KB 20.04.2009 14.03.2003 1

Sample report

 TIF 19.83 KB 20.04.2009 14.03.2003 1

Receipts on the publication and state fees

 TIF 39.4 KB 20.04.2009 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