Trade Expert, 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, 21.08.2013
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Trade Expert" |
Registration number, date | 50103521651, 09.03.2012 |
VAT number | None (excluded 04.09.2012) Europe VAT register |
Register, date | Commercial Register, 09.03.2012 |
Legal address | Rīga, Matīsa iela 76/78 Check address owners |
Fixed capital | 2 000 LVL , registered 09.03.2012 (registered payment 17.05.2012: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 08.04.2013.
Case number: C29561513 Started 08.04.2013,
ended 23.07.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.07.2013 |
25.07.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.04.2013 |
09.04.2013 | Appointment of an administrator in an insolvency case |
Gedus Iveta (Certificate nr. 00503)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.04.2013 |
09.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Gedus Iveta |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00503 (valid from 04.06.2015 till 22.09.2017) |
Cell phone 26649425
E-mail iveta.gedus@gmail.com
|
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 57.58 KB | 14.03.2012 | 08.03.2012 | 1 |
Memorandum of Association |
TIF | 82.31 KB | 14.03.2012 | 08.03.2012 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 40.78 KB | 22.08.2013 | 21.08.2013 | 1 |
Application in Insolvency proceedings |
TIF | 54.49 KB | 22.08.2013 | 16.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 26.98 KB | 22.08.2013 | 12.08.2013 | 1 |
Notary’s decision |
TIF | 47.32 KB | 26.07.2013 | 25.07.2013 | 2 |
Court decision/judgement |
TIF | 142.8 KB | 26.07.2013 | 23.07.2013 | 3 |
Notary’s decision |
TIF | 43.72 KB | 10.04.2013 | 09.04.2013 | 2 |
Court decision/judgement |
TIF | 308.92 KB | 10.04.2013 | 08.04.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 22.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 132.01 KB | 22.05.2012 | 16.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.74 KB | 22.05.2012 | 16.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 7.93 KB | 22.05.2012 | 16.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 22.05.2012 | 16.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.81 KB | 22.05.2012 | 16.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 17.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 130.19 KB | 17.05.2012 | 10.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.14 KB | 17.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.17 KB | 14.03.2012 | 09.03.2012 | 2 |
Registration certificates |
TIF | 155.84 KB | 14.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 489.18 KB | 14.03.2012 | 08.03.2012 | 3 |
Submission/Application |
TIF | 41.24 KB | 14.03.2012 | 08.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 49.51 KB | 14.03.2012 | 28.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.35 KB | 14.03.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 44.56 KB | 14.03.2012 | 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