SILTUMTEHNIKA AG, 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, 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
E-mail administrators_ms@inbox.lv
|
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 |
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 |
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