Stromberg Properties & Construction, 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, 07.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Stromberg Properties & Construction" |
| Registration number, date | 50003463291, 08.10.1999 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 17.12.2002 |
| Legal address | Rīga, Matīsa iela 51/53-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2002 (registered payment 17.12.2002: 2 000 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 "Meivez Group" | Until 21.02.2006 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TEMPO LUKS" | Until 17.12.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.10.2008.
Case number: C29466208 Started 09.10.2008,
ended 23.09.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
23.09.2010 |
27.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.08.2010 12:00:00 |
19.07.2010 | Noslēguma kreditoru sapulce | |
11.08.2010 |
26.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.04.2010 12:00:00 |
25.03.2010 | Kārtējā kreditoru sapulce | |
28.04.2009 11:00:00 |
08.04.2009 | Kārtējā kreditoru sapulce | |
31.03.2009 |
06.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.03.2009 11:00:00 |
12.02.2009 | Pirmā kreditoru sapulce | |
28.11.2008 |
05.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.10.2008 |
20.10.2008 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
|
09.10.2008 |
14.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rukmanis Andris |
Brīvības iela 72 k-2-18, Rīga, LV-1011 | Nr. 00007 (valid from 31.12.2015 till 31.12.2017) |
Phone 67813892
E-mail rukmanis@ar.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.08.2010 | TIF (192.82 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (164.36 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (240.74 KB) | ||
2006 |
Annual report | 07.08.2007 | PDF (615.55 KB) | ||
2005 |
Annual report | 27.08.2010 | TIF (1.18 MB) | ||
2004 |
Annual report | 16.10.2008 | TIF (1.15 MB) | ||
2003 |
Annual report | 16.10.2008 | TIF (1.13 MB) | ||
2002 |
Annual report | 16.10.2008 | TIF (1.14 MB) | ||
2001 |
Annual report | 15.10.2008 | TIF (971.28 KB) | ||
2000 |
Annual report | 15.10.2008 | TIF (1.05 MB) | ||
1999 |
Annual report | 15.10.2008 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.48 KB | 20.07.2010 | 14.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.23 KB | 26.03.2010 | 22.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.2 KB | 14.04.2009 | 03.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 29.5 KB | 13.02.2009 | 11.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.2 KB | 13.02.2009 | 11.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 112.87 KB | 16.10.2008 | 11.11.2005 | 5 |
Articles of Association |
TIF | 115.35 KB | 16.10.2008 | 10.11.2005 | 6 |
Shareholders’ register |
TIF | 13.47 KB | 16.10.2008 | 10.11.2005 | 1 |
Articles of Association |
TIF | 99.56 KB | 16.10.2008 | 11.11.2002 | 5 |
Shareholders’ register |
TIF | 17.88 KB | 16.10.2008 | 11.11.2002 | 1 |
Articles of Association |
TIF | 457.6 KB | 15.10.2008 | 23.09.1999 | 14 |
Memorandum of Association |
TIF | 12.95 KB | 15.10.2008 | 23.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.15 KB | 08.10.2010 | 07.10.2010 | 1 |
Application in Insolvency proceedings |
TIF | 21.25 KB | 08.10.2010 | 05.10.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.31 KB | 08.10.2010 | 01.10.2010 | 1 |
Notary’s decision |
TIF | 38.06 KB | 28.09.2010 | 27.09.2010 | 2 |
Court decision/judgement |
TIF | 52.74 KB | 28.09.2010 | 23.09.2010 | 1 |
Notary’s decision |
TIF | 64 KB | 27.08.2010 | 26.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 37.31 KB | 27.08.2010 | 23.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 867.07 KB | 27.08.2010 | 11.08.2010 | 15 |
Notary’s decision |
TIF | 39.12 KB | 20.07.2010 | 19.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.13 KB | 20.07.2010 | 14.07.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 358.05 KB | 28.04.2010 | 14.04.2010 | 15 |
Notary’s decision |
TIF | 37.74 KB | 26.03.2010 | 25.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.35 KB | 26.03.2010 | 22.03.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 420.87 KB | 20.05.2009 | 28.04.2009 | 18 |
Notary’s decision |
TIF | 34.76 KB | 14.04.2009 | 08.04.2009 | 2 |
Notary’s decision |
TIF | 43.48 KB | 07.04.2009 | 06.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.54 KB | 14.04.2009 | 03.04.2009 | 2 |
Court cover letter |
TIF | 26.25 KB | 07.04.2009 | 01.04.2009 | 1 |
Court decision/judgement |
TIF | 56.49 KB | 07.04.2009 | 31.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 610.85 KB | 20.03.2009 | 03.03.2009 | 19 |
Notary’s decision |
TIF | 38.05 KB | 13.02.2009 | 12.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.48 KB | 13.02.2009 | 11.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 13.02.2009 | 23.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 70.65 KB | 13.02.2009 | 12.01.2009 | 3 |
Notary’s decision |
TIF | 45.39 KB | 08.12.2008 | 05.12.2008 | 2 |
Court cover letter |
TIF | 30.79 KB | 08.12.2008 | 01.12.2008 | 1 |
Court decision/judgement |
TIF | 201.9 KB | 08.12.2008 | 28.11.2008 | 3 |
Notary’s decision |
TIF | 56.64 KB | 21.10.2008 | 20.10.2008 | 1 |
Court cover letter |
TIF | 48.5 KB | 21.10.2008 | 15.10.2008 | 1 |
Other insolvency documents |
TIF | 38.89 KB | 21.10.2008 | 15.10.2008 | 2 |
Notary’s decision |
TIF | 31.39 KB | 16.10.2008 | 14.10.2008 | 1 |
Court cover letter |
TIF | 21.65 KB | 16.10.2008 | 10.10.2008 | 1 |
Court decision/judgement |
TIF | 51.61 KB | 21.10.2008 | 09.10.2008 | 1 |
Court decision/judgement |
TIF | 38.08 KB | 16.10.2008 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 16.10.2008 | 21.02.2006 | 2 |
Registration certificates |
TIF | 29.42 KB | 16.10.2008 | 21.02.2006 | 1 |
Application |
TIF | 150.6 KB | 16.10.2008 | 10.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 16.10.2008 | 10.02.2006 | 2 |
Sample report |
TIF | 18.52 KB | 16.10.2008 | 10.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.78 KB | 16.10.2008 | 27.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.7 KB | 16.10.2008 | 10.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 16.10.2008 | 23.12.2002 | 1 |
Submission/Application |
TIF | 22.61 KB | 16.10.2008 | 19.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 16.10.2008 | 17.12.2002 | 1 |
Registration certificates |
TIF | 49.85 KB | 16.10.2008 | 17.12.2002 | 1 |
Application |
TIF | 291.89 KB | 16.10.2008 | 04.12.2002 | 7 |
Receipts on the publication and state fees |
TIF | 38.69 KB | 16.10.2008 | 15.11.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.95 KB | 16.10.2008 | 11.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 16.10.2008 | 11.11.2002 | 2 |
Sample report |
TIF | 51.98 KB | 16.10.2008 | 06.11.2002 | 2 |
Registration certificates |
TIF | 73.31 KB | 16.10.2008 | 08.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.34 KB | 15.10.2008 | 08.10.1999 | 1 |
Registration certificates |
TIF | 24.63 KB | 15.10.2008 | 08.10.1999 | 1 |
Application |
TIF | 123.64 KB | 15.10.2008 | 24.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 15.10.2008 | 24.09.1999 | 1 |
Appraisal reports |
TIF | 17.16 KB | 15.10.2008 | 23.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 8.64 KB | 15.10.2008 | 23.09.1999 | 1 |
Submission/Application |
TIF | 11.43 KB | 15.10.2008 | 23.09.1999 | 1 |
Sample report |
TIF | 21.55 KB | 15.10.2008 | 22.09.1999 | 1 |
Copy of the personal identification document |
TIF | 26.75 KB | 15.10.2008 | 11.11.1992 | 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