STONE, 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, 18.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STONE" |
| Registration number, date | 40003332373, 07.03.1997 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 07.03.1997 |
| Legal address | Liepāja, Baznīcas iela 18-7 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Industries
| Types of activities from statues | Personiskās drošības darbības Drošības sistēmu pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība u.c. statūtos paredzētā darbība |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.06.2009.
Case number: C20338909 Started 27.06.2009,
ended 23.12.2009
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
23.12.2009 |
28.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
12.11.2009 11:00:00 |
02.11.2009 | Pirmā kreditoru sapulce | |
12.11.2009 |
14.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.11.2009 |
14.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.08.2009 |
12.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
01.07.2009 |
02.07.2009 | Appointment of an administrator in an insolvency case |
Rubene Ilze (Certificate nr. 00427)
|
27.06.2009 |
29.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Ilze |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00427 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail ilze.rubene@collegium.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.26 KB | 03.11.2009 | 27.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.06 KB | 03.11.2009 | 27.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.8 KB | 01.07.2009 | 24.02.1999 | 1 |
Amendments to the Articles of Association |
TIF | 45.78 KB | 01.07.2009 | 21.05.1998 | 2 |
Articles of Association |
TIF | 330.92 KB | 01.07.2009 | 04.03.1997 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.08 KB | 18.01.2010 | 18.01.2010 | 1 |
Other insolvency documents |
TIF | 57.16 KB | 18.01.2010 | 14.01.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.01 KB | 18.01.2010 | 11.01.2010 | 1 |
Notary’s decision |
TIF | 35.52 KB | 28.12.2009 | 28.12.2009 | 1 |
Court decision/judgement |
TIF | 109.14 KB | 28.12.2009 | 23.12.2009 | 2 |
Notary’s decision |
TIF | 34.39 KB | 16.12.2009 | 14.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.74 KB | 16.12.2009 | 11.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 517.11 KB | 16.12.2009 | 12.11.2009 | 14 |
Notary’s decision |
TIF | 34.02 KB | 03.11.2009 | 02.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.59 KB | 03.11.2009 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 09.09.2009 | 25.08.2009 | 1 |
Cover letter |
TIF | 27.01 KB | 09.09.2009 | 17.08.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.57 KB | 09.09.2009 | 17.08.2009 | 1 |
Notary’s decision |
TIF | 43.36 KB | 12.08.2009 | 12.08.2009 | 2 |
Court decision/judgement |
TIF | 234.11 KB | 12.08.2009 | 11.08.2009 | 4 |
Notary’s decision |
TIF | 36.74 KB | 02.07.2009 | 02.07.2009 | 1 |
Court decision/judgement |
TIF | 40.92 KB | 02.07.2009 | 01.07.2009 | 1 |
Notary’s decision |
TIF | 32.81 KB | 30.06.2009 | 29.06.2009 | 1 |
Court decision/judgement |
TIF | 26.98 KB | 30.06.2009 | 27.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 01.07.2009 | 16.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.64 KB | 01.07.2009 | 31.10.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.18 KB | 01.07.2009 | 30.10.2001 | 1 |
Cover letter |
TIF | 33.87 KB | 01.07.2009 | 21.10.2001 | 1 |
Sample report |
TIF | 22.49 KB | 01.07.2009 | 26.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.7 KB | 01.07.2009 | 23.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 01.07.2009 | 12.03.1999 | 1 |
Other documents |
TIF | 16.71 KB | 01.07.2009 | 24.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 01.07.2009 | 24.02.1999 | 2 |
Submission/Application |
TIF | 11.13 KB | 01.07.2009 | 24.02.1999 | 1 |
Other documents |
TIF | 15.49 KB | 01.07.2009 | 20.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.67 KB | 01.07.2009 | 12.06.1998 | 1 |
Registration certificates |
TIF | 75.77 KB | 01.07.2009 | 12.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 285.1 KB | 01.07.2009 | 08.06.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.67 KB | 01.07.2009 | 02.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.3 KB | 01.07.2009 | 29.05.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 109.99 KB | 01.07.2009 | 21.05.1998 | 5 |
Other documents |
TIF | 10.61 KB | 01.07.2009 | 21.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 01.07.2009 | 21.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 01.07.2009 | 21.05.1998 | 1 |
Submission/Application |
TIF | 8.77 KB | 01.07.2009 | 21.05.1998 | 1 |
Submission/Application |
TIF | 21.43 KB | 01.07.2009 | 04.05.1998 | 1 |
Appraisal reports |
TIF | 18.29 KB | 01.07.2009 | 01.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 01.07.2009 | 01.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.55 KB | 01.07.2009 | 07.03.1997 | 1 |
Registration certificates |
TIF | 59.14 KB | 01.07.2009 | 07.03.1997 | 1 |
Application |
TIF | 110.12 KB | 01.07.2009 | 04.03.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.73 KB | 01.07.2009 | 04.03.1997 | 1 |
Memorandum of association |
TIF | 215.35 KB | 01.07.2009 | 04.03.1997 | 9 |
Power of attorney, act of empowerment |
TIF | 8.35 KB | 01.07.2009 | 04.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.62 KB | 01.07.2009 | 04.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 46.84 KB | 01.07.2009 | 04.03.1997 | 4 |
Sample report |
TIF | 18.15 KB | 01.07.2009 | 04.03.1997 | 1 |
Copy of the personal identification document |
TIF | 166.16 KB | 01.07.2009 | 8 | |
Copy of the personal identification document |
TIF | 216.15 KB | 01.07.2009 | 3 | |
Copy of the personal identification document |
TIF | 58.56 KB | 01.07.2009 | 2 | |
Registration certificates |
TIF | 63.74 KB | 01.07.2009 | 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
