SpecEnergoMontāža, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.06.2013
Business form Limited Liability Company
Registered name SIA "SpecEnergoMontāža"
Registration number, date 40103211979, 27.01.2009
VAT number None (excluded 05.06.2013) Europe VAT register
Register, date Commercial Register, 27.01.2009
Legal address Rīga, Sitas iela 39-1 Check address owners
Fixed capital 10 000 LVL , registered 31.03.2009 (registered payment 31.03.2009: 10 000 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: 07.02.2012. Case number: C29546612
Started 07.02.2012, ended 23.05.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns

23.05.2013

24.05.2013   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

16.11.2012 14:00:00

01.11.2012   Meeting of creditors 

07.02.2012

08.02.2012   Appointment of an administrator in an insolvency case 
Zepa Māra (Certificate nr. 00218)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

07.02.2012

08.02.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Zepa Māra

Rīga, Ierēdņu iela 2 - 3 Nr. 00218 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29262602

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
20.rinda gada parskats vadibas zinojums PDF

2011

Annual report 26.06.2012  TIF (668.44 KB)

2010

Annual report 18.05.2011  TIF (701.42 KB)

2009

Annual report: Board statement 27.01.2009 - 31.12.2009 11.05.2010  XML (153.64 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 14.33 KB 02.11.2012 31.10.2012 1

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

TIF 17.98 KB 02.11.2012 31.10.2012 1

Articles of Association

TIF 28.59 KB 02.07.2009 25.03.2009 1

Memorandum of Association

TIF 41.98 KB 02.07.2009 25.03.2009 1

Regulations for the increase/reduction of the equity

TIF 38.83 KB 02.07.2009 25.03.2009 1

Shareholders’ register

TIF 14.99 KB 02.07.2009 25.03.2009 1

Articles of Association

TIF 29.1 KB 02.07.2009 22.01.2009 1

Memorandum of Association

TIF 66.44 KB 02.07.2009 22.01.2009 2

Restricted documents
available by request to LR Company register

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
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