SILTUMTEHNIKA AG, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.11.2014
Business form Limited Liability Company
Registered name SIA "SILTUMTEHNIKA AG"
Registration number, date 40003715733, 10.12.2004
VAT number None (excluded 07.05.2010) Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Madonas nov., Madona, Saules iela 30-1 Check address owners
Fixed capital 10 000 LVL , registered 10.12.2004 (registered payment 10.12.2004: 6 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Senču iela 5 Until 21.10.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.03.2010. Case number: C23025410
Started 12.03.2010, ended 10.10.2014
Court: Madonas rajona tiesa (1000055281)
Decision: pabeigta bankrota procedūra

10.10.2014

17.10.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Madonas rajona tiesa (1000055281)

22.07.2014 13:30:00

08.07.2014   Noslēguma kreditoru sapulce 

22.07.2014

25.08.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

29.07.2013 12:50:00

15.07.2013   Kārtējā kreditoru sapulce 

27.12.2012 10:00:00

14.12.2012   Kārtējā kreditoru sapulce 

20.07.2010 13:00:00

06.07.2010   Pirmā kreditoru sapulce 

20.07.2010

17.08.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

15.04.2010

20.04.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)

18.03.2010

22.03.2010   Appointment of an administrator in an insolvency case 
Stoļarova Maija (Certificate nr. 00381)
Madonas rajona tiesa (1000055281)

12.03.2010

16.03.2010   Maksātnespējas procesa lietas ierosināšana 
Madonas rajona tiesa (1000055281)
List of administrators
Administrator Practice place Certificate Contacts

Stoļarova Maija

Dobeles novads, Dobele, Meža prospekts 67, LV-3701 Nr. 00381 (valid from 12.10.2019 till 11.10.2021)
Phone 27659553

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 10.05.2014  TIF (247.79 KB)

2012

Annual report 17.05.2013  TIF (362.23 KB)

2011

Annual report 08.05.2012  TIF (449.65 KB)

2010

Annual report 05.05.2011  TIF (533.67 KB)

2009

Annual report 18.08.2010  TIF (152.52 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (19.42 KB)

2007

Annual report 23.05.2008  TIF (463.56 KB)

2006

Annual report 21.09.2007  TIF (432.33 KB)

2005

Annual report 17.11.2006  PDF (717.67 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

PDF 76.22 KB 08.07.2014 07.07.2014 1

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

DOC 33 KB 12.07.2013 12.07.2013 1

Announcement of the creditors’ meeting

DOC 33.5 KB 13.12.2012 12.12.2012 1

Announcement of the creditors’ meeting

DOC 33.5 KB 13.12.2012 12.12.2012 1

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

TIF 21.5 KB 07.07.2010 02.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 540.81 KB 09.04.2015 09.04.2015 1

Notary’s decision

EDOC 52.78 KB 13.11.2014 13.11.2014 1

Application in Insolvency proceedings

DOC 39.5 KB 12.11.2014 11.11.2014 1

Application in Insolvency proceedings

EDOC 29.47 KB 12.11.2014 11.11.2014 1

Statement of the State Archives or an equivalent document

DOCX 34.31 KB 12.11.2014 30.10.2014 1

Statement of the State Archives or an equivalent document

EDOC 52.83 KB 12.11.2014 30.10.2014 1

Notary’s decision

TIF 49.63 KB 20.10.2014 17.10.2014 1

Court decision/judgement

TIF 138.72 KB 20.10.2014 10.10.2014 2

Notary’s decision

TIF 38.79 KB 26.08.2014 25.08.2014 1

Insolvency Practitioner’s cover letter

TIF 17.79 KB 26.08.2014 20.08.2014 1

Minutes/decision of the creditors’ meetings

TIF 125.21 KB 26.08.2014 22.07.2014 4

Notary’s decision

EDOC 55.43 KB 08.07.2014 08.07.2014 1

Agenda of the creditors’ meeting

EDOC 90.75 KB 08.07.2014 07.07.2014 1

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

EDOC 130.79 KB 08.07.2014 07.07.2014 1

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

PDF 123.67 KB 08.07.2014 07.07.2014 1

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

TIF 61.83 KB 06.08.2013 29.07.2013 3

Notary’s decision

EDOC 54.86 KB 15.07.2013 15.07.2013 1

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

EDOC 28.18 KB 12.07.2013 12.07.2013 1

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

EDOC 32.63 KB 12.07.2013 12.07.2013 2

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

TIF 92.47 KB 15.01.2013 27.12.2012 5

Notary’s decision

EDOC 1 MB 14.12.2012 14.12.2012 1

Notary’s decision

RTF 182.66 KB 14.12.2012 14.12.2012 1

Announcement of the creditors’ meeting

EDOC 978.2 KB 13.12.2012 12.12.2012 1

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

DOC 50.5 KB 13.12.2012 12.12.2012 2

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

EDOC 982.66 KB 13.12.2012 12.12.2012 2

Decisions / letters / protocols of public notaries

EDOC 128.16 KB 12.03.2012 12.03.2012 2

Orders/request/cover notes of court bailiffs

EDOC 262.25 KB 08.03.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 126.45 KB 08.12.2011 08.12.2011 2

Orders/request/cover notes of court bailiffs

EDOC 261.05 KB 06.12.2011 06.12.2011 1

Decisions / letters / protocols of public notaries

RTF 280.69 KB 06.09.2011 06.09.2011 2

Decisions / letters / protocols of public notaries

EDOC 123.51 KB 06.09.2011 06.09.2011 2

State Revenue Service decisions/letters/statements

TIF 53.32 KB 07.09.2011 05.09.2011 2

State Revenue Service decisions/letters/statements

TIF 34.71 KB 07.09.2011 05.09.2011 1

Orders/request/cover notes of court bailiffs

EDOC 48.38 KB 05.09.2011 05.09.2011 3

Decisions / letters / protocols of public notaries

TIF 42.06 KB 07.09.2011 08.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 34.91 KB 07.09.2011 06.10.2010 1

Notary’s decision

TIF 33.37 KB 18.08.2010 17.08.2010 1

Insolvency Practitioner’s cover letter

TIF 17.25 KB 18.08.2010 09.08.2010 1

Minutes/decision of the creditors’ meetings

TIF 289.86 KB 18.08.2010 20.07.2010 12

Notary’s decision

TIF 34.28 KB 07.07.2010 06.07.2010 1

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

TIF 60.73 KB 07.07.2010 05.07.2010 2

Notary’s decision

TIF 94.17 KB 22.04.2010 20.04.2010 2

Court decision/judgement

TIF 327.96 KB 22.04.2010 15.04.2010 4

Notary’s decision

TIF 38.89 KB 23.03.2010 22.03.2010 2

Court decision/judgement

TIF 25.21 KB 23.03.2010 18.03.2010 1

Notary’s decision

TIF 36.61 KB 17.03.2010 16.03.2010 2

Court decision/judgement

TIF 27.67 KB 17.03.2010 12.03.2010 1

Decisions / letters / protocols of public notaries

TIF 38.7 KB 17.03.2010 04.12.2009 1

Orders/request/cover notes of court bailiffs

TIF 39.23 KB 17.03.2010 01.12.2009 1

Announcement regarding the legal address

TIF 8.35 KB 17.03.2010 12.10.2009 1

Application

TIF 92.47 KB 17.03.2010 12.10.2009 3

Decisions / letters / protocols of public notaries

TIF 36.23 KB 17.03.2010 12.10.2009 1

Appraisal reports

TIF 57.32 KB 08.10.2010 30.11.2004 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