Spilves pļavas, 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, 04.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Spilves pļavas" |
| Registration number, date | 40003619965, 20.02.2003 |
| VAT number | None (excluded 04.07.2011) Europe VAT register |
| Register, date | Commercial Register, 20.02.2003 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 100 000 LVL , registered 20.08.2007 (registered payment 20.08.2007: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TREŠAIS ELEMENTS" | Until 14.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 24 | Until 14.03.2003 | 21 year ago |
|---|---|---|
| Rīga, Vienības gatve 24/26 | Until 03.02.2004 | 20 years ago |
| Rīga, Katlakalna iela 1 | Until 21.04.2009 | 15 years ago |
| Rīga, Katlakalna iela 10 | Until 06.05.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2009.
Case number: C29560709 Started 10.06.2009,
ended 22.06.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
22.06.2011 |
27.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.06.2011 14:00:00 |
12.05.2011 | Noslēguma kreditoru sapulce | |
01.06.2011 |
09.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.03.2011 13:00:00 |
07.02.2011 | Kārtējā kreditoru sapulce | |
28.06.2010 13:00:00 |
11.06.2010 | Pirmā kreditoru sapulce | |
28.06.2010 |
06.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.03.2010 |
29.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.09.2009 |
29.09.2009 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
|
23.09.2009 |
24.09.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
15.06.2009 |
16.06.2009 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
|
10.06.2009 |
12.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 10.06.2011 | TIF (700.52 KB) | ||
2010 |
Annual report | 07.07.2010 | TIF (376.41 KB) | ||
2009 |
Annual report | 24.08.2010 | TIF (363.52 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (396.39 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (245.64 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (192.92 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (176.05 KB) | ||
2004 |
Annual report | 18.06.2009 | TIF (202.44 KB) | ||
2003 |
Annual report | 18.06.2009 | TIF (188.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 11.05.2011 | 11.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 04.02.2011 | 04.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 04.02.2011 | 04.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.52 KB | 14.06.2010 | 08.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.64 KB | 18.06.2009 | 08.05.2009 | 1 |
Articles of Association |
TIF | 37.45 KB | 18.06.2009 | 08.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.82 KB | 18.06.2009 | 14.08.2007 | 1 |
Articles of Association |
TIF | 37.62 KB | 18.06.2009 | 14.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.68 KB | 18.06.2009 | 14.08.2007 | 1 |
Shareholders’ register |
TIF | 30.87 KB | 18.06.2009 | 14.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 18.06.2009 | 05.01.2007 | 1 |
Articles of Association |
TIF | 37.9 KB | 18.06.2009 | 05.01.2007 | 1 |
Shareholders’ register |
TIF | 43.79 KB | 18.06.2009 | 31.03.2006 | 1 |
Shareholders’ register |
TIF | 57.14 KB | 18.06.2009 | 14.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.46 KB | 18.06.2009 | 12.01.2004 | 1 |
Articles of Association |
TIF | 36.02 KB | 18.06.2009 | 12.01.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.85 KB | 18.06.2009 | 12.01.2004 | 1 |
Articles of Association |
TIF | 44.31 KB | 18.06.2009 | 10.02.2003 | 2 |
Memorandum of Association |
TIF | 35.56 KB | 18.06.2009 | 10.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 61.64 KB | 05.07.2011 | 04.07.2011 | 2 |
Notary’s decision |
TIF | 32.69 KB | 28.06.2011 | 27.06.2011 | 1 |
Notary’s decision |
TIF | 57.38 KB | 10.06.2011 | 09.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.95 KB | 10.06.2011 | 08.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 95.35 KB | 05.07.2011 | 03.06.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 898.9 KB | 10.06.2011 | 01.06.2011 | 13 |
Notary’s decision |
EDOC | 60.09 KB | 12.05.2011 | 12.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.94 KB | 11.05.2011 | 11.05.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 184.65 KB | 08.03.2011 | 02.03.2011 | 6 |
Notary’s decision |
EDOC | 60.04 KB | 07.02.2011 | 07.02.2011 | 1 |
Notary’s decision |
DOC | 236.61 KB | 07.02.2011 | 07.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.02 KB | 04.02.2011 | 04.02.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69 KB | 04.02.2011 | 04.02.2011 | 3 |
Notary’s decision |
TIF | 60.38 KB | 07.07.2010 | 06.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 869.32 KB | 07.07.2010 | 28.06.2010 | 10 |
Notary’s decision |
TIF | 38.97 KB | 14.06.2010 | 11.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 119.85 KB | 14.06.2010 | 08.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.7 KB | 07.05.2010 | 06.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 14.36 KB | 07.05.2010 | 29.04.2010 | 1 |
Court decision/judgement |
TIF | 19.79 KB | 30.03.2010 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 14.01.2010 | 14.01.2010 | 1 |
Notary’s decision |
TIF | 36.29 KB | 06.10.2009 | 29.09.2009 | 1 |
Notary’s decision |
TIF | 36.46 KB | 24.09.2009 | 24.09.2009 | 1 |
Court decision/judgement |
TIF | 24.36 KB | 18.06.2009 | 15.06.2009 | 1 |
Notary’s decision |
TIF | 36.35 KB | 12.06.2009 | 12.06.2009 | 1 |
Court decision/judgement |
TIF | 24.81 KB | 12.06.2009 | 10.06.2009 | 1 |
Registration certificates |
TIF | 45.68 KB | 18.06.2009 | 14.05.2009 | 1 |
Application |
TIF | 77.78 KB | 18.06.2009 | 08.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 18.06.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 18.06.2009 | 24.04.2009 | 2 |
Application |
TIF | 117.92 KB | 18.06.2009 | 16.04.2009 | 2 |
Application |
TIF | 102.31 KB | 18.06.2009 | 14.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.77 KB | 18.06.2009 | 14.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 18.06.2009 | 14.08.2007 | 2 |
Application |
TIF | 111.08 KB | 18.06.2009 | 15.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 18.06.2009 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 18.06.2009 | 03.01.2007 | 2 |
Application |
TIF | 89.99 KB | 18.06.2009 | 31.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 18.06.2009 | 01.06.2005 | 2 |
Consent of the auditor |
TIF | 14.12 KB | 18.06.2009 | 19.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.55 KB | 18.06.2009 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 18.06.2009 | 19.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 18.06.2009 | 03.02.2004 | 1 |
Application |
TIF | 221.78 KB | 18.06.2009 | 16.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 38.44 KB | 18.06.2009 | 16.01.2004 | 3 |
Sample report |
TIF | 21.17 KB | 18.06.2009 | 15.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.79 KB | 18.06.2009 | 14.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 18.06.2009 | 12.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.74 KB | 18.06.2009 | 12.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.29 KB | 18.06.2009 | 12.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.58 KB | 18.06.2009 | 14.03.2003 | 1 |
Application |
TIF | 170.28 KB | 18.06.2009 | 28.02.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 18.06.2009 | 20.02.2003 | 1 |
Registration certificates |
TIF | 50.28 KB | 18.06.2009 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.38 KB | 18.06.2009 | 18.02.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 18.06.2009 | 10.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 18.06.2009 | 28.02.2002 | 1 |
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