THULE-ARCUS, Latvijas un Zviedrijas kopuzņēmums, 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, 25.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Latvijas un Zviedrijas kopuzņēmums "THULE-ARCUS" |
| Registration number, date | 40003216630, 19.09.1994 |
| VAT number | None (excluded 09.01.2009) Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Rīga, Duntes iela 11 Check address owners |
| Fixed capital | 280 000 LVL , registered 17.06.2005 (registered payment 17.06.2005: 280 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2a | Until 29.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Antenas iela 3 | Until 21.01.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2009.
Case number: C30389609 Started 22.04.2009,
ended 04.02.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
04.02.2013 |
07.02.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.12.2012 11:00:00 |
13.12.2012 | Noslēguma kreditoru sapulce | |
27.12.2012 |
08.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.07.2012 11:30:00 |
03.07.2012 | Kārtējā kreditoru sapulce | |
27.10.2011 12:00:00 |
14.10.2011 | Kārtējā kreditoru sapulce | |
28.02.2011 10:20:00 |
15.02.2011 | Kārtējā kreditoru sapulce | |
09.11.2009 10:00:00 |
13.10.2009 | Pirmā kreditoru sapulce | |
09.11.2009 |
03.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.09.2009 |
08.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.04.2009 |
28.04.2009 | Appointment of an administrator in an insolvency case |
Purmale Edīte (Certificate nr. 00016)
|
22.04.2009 |
27.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmale Edīte |
Brīvības iela 155/3, Rīga, LV-1012 | Nr. 00016 (valid from 31.12.2015 till 11.07.2018) |
Cell phone 29228025
E-mail edite.purmale@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 05.07.2012 | TIF (393.66 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (855.12 KB) | ||
2009 |
Annual report | 29.03.2011 | TIF (408.73 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (968.92 KB) | ||
2005 |
Annual report | 19.01.2012 | TIF (1.14 MB) | ||
2004 |
Annual report | 14.12.2012 | TIF (1.23 MB) | ||
2003 |
Annual report | 14.12.2012 | TIF (854.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.21 KB | 14.12.2012 | 10.12.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.74 KB | 11.07.2012 | 29.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.41 KB | 17.10.2011 | 10.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.67 KB | 16.02.2011 | 10.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 36.41 KB | 26.10.2009 | 19.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.24 KB | 15.10.2009 | 09.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.03 KB | 15.10.2009 | 09.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.78 KB | 26.03.2013 | 25.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 61.55 KB | 26.03.2013 | 18.03.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 26.84 KB | 26.03.2013 | 27.02.2013 | 1 |
Notary’s decision |
TIF | 33.79 KB | 08.02.2013 | 07.02.2013 | 1 |
Notary’s decision |
TIF | 81.44 KB | 08.02.2013 | 04.02.2013 | 2 |
Notary’s decision |
TIF | 30.31 KB | 08.01.2013 | 08.01.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.59 KB | 08.01.2013 | 03.01.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 180.85 KB | 08.01.2013 | 27.12.2012 | 6 |
Notary’s decision |
TIF | 33.56 KB | 14.12.2012 | 13.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.99 KB | 14.12.2012 | 10.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.55 KB | 23.07.2012 | 17.07.2012 | 2 |
Notary’s decision |
TIF | 36.66 KB | 11.07.2012 | 03.07.2012 | 1 |
Notary’s decision |
TIF | 31.17 KB | 04.07.2012 | 03.07.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.32 KB | 11.07.2012 | 29.06.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.38 KB | 04.07.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.31 KB | 13.01.2012 | 12.01.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.59 KB | 03.11.2011 | 27.10.2011 | 3 |
Notary’s decision |
TIF | 38.17 KB | 17.10.2011 | 14.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.83 KB | 17.10.2011 | 10.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 56.98 KB | 08.03.2011 | 28.02.2011 | 2 |
Notary’s decision |
TIF | 38.88 KB | 16.02.2011 | 15.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.7 KB | 16.02.2011 | 10.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 30.12.2010 | 30.12.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 359.93 KB | 04.07.2012 | 09.11.2009 | 11 |
Notary’s decision |
TIF | 34.9 KB | 15.10.2009 | 13.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.05 KB | 15.10.2009 | 09.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 15.10.2009 | 29.09.2009 | 1 |
Cover letter |
TIF | 24.52 KB | 15.10.2009 | 22.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.57 KB | 15.10.2009 | 22.09.2009 | 1 |
Notary’s decision |
TIF | 44.98 KB | 08.09.2009 | 08.09.2009 | 2 |
Court cover letter |
TIF | 17.63 KB | 08.09.2009 | 02.09.2009 | 1 |
Court decision/judgement |
TIF | 137.6 KB | 08.09.2009 | 01.09.2009 | 2 |
Notary’s decision |
TIF | 38.58 KB | 29.04.2009 | 28.04.2009 | 2 |
Notary’s decision |
TIF | 32.66 KB | 29.04.2009 | 27.04.2009 | 1 |
Court cover letter |
TIF | 17.58 KB | 29.04.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 34.43 KB | 29.04.2009 | 24.04.2009 | 1 |
Court cover letter |
TIF | 20.57 KB | 29.04.2009 | 22.04.2009 | 1 |
Court decision/judgement |
TIF | 36.31 KB | 29.04.2009 | 22.04.2009 | 1 |
Other documents |
TIF | 4.86 KB | 15.10.2009 | 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