THE One in Latvia, 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, 04.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "THE One in Latvia" |
| Registration number, date | 40003935021, 29.06.2007 |
| VAT number | None (excluded 27.02.2009) Europe VAT register |
| Register, date | Commercial Register, 29.06.2007 |
| Legal address | Rīga, Jaunmoku iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.06.2007 (registered payment 29.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aleksandra Čaka iela 57-2 | Until 13.02.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.11.2008.
Case number: C31306608 Started 03.11.2008,
ended 23.02.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
23.02.2011 |
04.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.01.2011 11:00:00 |
05.01.2011 | Noslēguma kreditoru sapulce | |
20.01.2011 |
31.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.05.2010 10:30:00 |
23.04.2010 | Kārtējā kreditoru sapulce | |
01.04.2009 |
12.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.02.2009 10:00:00 |
20.01.2009 | Pirmā kreditoru sapulce | |
19.11.2008 |
01.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.11.2008 |
13.11.2008 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
|
03.11.2008 |
10.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.07.2015 | TIF (677.32 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (307.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.86 KB | 05.01.2011 | 03.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.17 KB | 27.04.2010 | 21.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.85 KB | 21.01.2009 | 13.01.2009 | 1 |
Articles of Association |
TIF | 17.62 KB | 18.02.2008 | 21.01.2008 | 1 |
Shareholders’ register |
TIF | 24.19 KB | 06.11.2007 | 22.10.2007 | 1 |
Shareholders’ register |
TIF | 21.75 KB | 11.10.2007 | 03.10.2007 | 1 |
Articles of Association |
TIF | 24.82 KB | 02.07.2007 | 08.06.2007 | 1 |
Memorandum of Association |
TIF | 45.12 KB | 02.07.2007 | 08.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.12 KB | 05.04.2011 | 04.04.2011 | 2 |
Notary’s decision |
TIF | 36.9 KB | 05.04.2011 | 04.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.52 KB | 01.04.2011 | 31.03.2011 | 1 |
Notary’s decision |
TIF | 34.02 KB | 01.04.2011 | 31.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 58.43 KB | 05.04.2011 | 28.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.88 KB | 05.04.2011 | 25.03.2011 | 1 |
Court decision/judgement |
TIF | 50.41 KB | 05.04.2011 | 23.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 395.57 KB | 01.04.2011 | 20.01.2011 | 11 |
Notary’s decision |
TIF | 37.3 KB | 05.01.2011 | 05.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.53 KB | 05.01.2011 | 03.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 11.11.2010 | 11.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 123.64 KB | 14.05.2010 | 13.05.2010 | 4 |
Notary’s decision |
TIF | 68.16 KB | 27.04.2010 | 23.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 293.15 KB | 27.04.2010 | 21.04.2010 | 2 |
Notary’s decision |
TIF | 37.53 KB | 13.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 16.96 KB | 13.05.2009 | 30.04.2009 | 1 |
Court decision/judgement |
TIF | 54.31 KB | 13.05.2009 | 01.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 313.07 KB | 04.03.2009 | 05.02.2009 | 11 |
Notary’s decision |
TIF | 34.96 KB | 21.01.2009 | 20.01.2009 | 2 |
Announcement to creditors |
TIF | 38.82 KB | 21.01.2009 | 13.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.3 KB | 21.01.2009 | 13.01.2009 | 2 |
Notary’s decision |
TIF | 41.8 KB | 02.12.2008 | 01.12.2008 | 2 |
Other insolvency documents |
TIF | 9.29 KB | 02.12.2008 | 26.11.2008 | 2 |
Court cover letter |
TIF | 19.14 KB | 02.12.2008 | 25.11.2008 | 1 |
Court decision/judgement |
TIF | 98.95 KB | 02.12.2008 | 19.11.2008 | 2 |
Notary’s decision |
TIF | 36.47 KB | 02.12.2008 | 13.11.2008 | 2 |
Other insolvency documents |
TIF | 9.53 KB | 02.12.2008 | 10.11.2008 | 2 |
Notary’s decision |
TIF | 32.13 KB | 12.11.2008 | 10.11.2008 | 1 |
Court cover letter |
TIF | 22.16 KB | 02.12.2008 | 06.11.2008 | 1 |
Court decision/judgement |
TIF | 33.22 KB | 02.12.2008 | 05.11.2008 | 1 |
Other insolvency documents |
TIF | 9.33 KB | 12.11.2008 | 05.11.2008 | 2 |
Court cover letter |
TIF | 18.69 KB | 12.11.2008 | 04.11.2008 | 1 |
Court decision/judgement |
TIF | 23.98 KB | 12.11.2008 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 18.02.2008 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 18.02.2008 | 01.02.2008 | 2 |
Sample report |
TIF | 22.37 KB | 18.02.2008 | 31.01.2008 | 1 |
Application |
TIF | 78.08 KB | 18.02.2008 | 21.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 18.02.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.73 KB | 06.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 66.04 KB | 06.11.2007 | 22.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 06.11.2007 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 11.10.2007 | 05.10.2007 | 1 |
Application |
TIF | 951.27 KB | 11.10.2007 | 03.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 02.07.2007 | 29.06.2007 | 1 |
Registration certificates |
TIF | 39.64 KB | 02.07.2007 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 02.07.2007 | 20.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.48 KB | 02.07.2007 | 19.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.27 KB | 02.07.2007 | 08.06.2007 | 1 |
Application |
TIF | 71.15 KB | 02.07.2007 | 08.06.2007 | 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