TRADE LEAD, 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, 17.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRADE LEAD" |
| Registration number, date | 40003762827, 18.08.2005 |
| VAT number | None (excluded 23.07.2009) Europe VAT register |
| Register, date | Commercial Register, 18.08.2005 |
| Legal address | Stopiņu nov., Rumbula, "Sproģi" Check address owners |
| Fixed capital | 2 100 LVL , registered 18.08.2005 (registered payment 14.07.2006: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Stopiņu novads, Rumbula, "Sproģi" | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.02.2009.
Case number: C 33-09 Started 16.02.2009,
ended 09.06.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
09.06.2010 |
17.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
06.01.2010 16:00:00 |
05.01.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
06.01.2010 |
01.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.12.2009 16:30:00 |
02.12.2009 | Noslēguma kreditoru sapulce | |
29.06.2009 15:00:00 |
12.06.2009 | Pirmā kreditoru sapulce | |
08.04.2009 |
21.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
24.02.2009 |
03.03.2009 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
|
16.02.2009 |
20.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 12.05.2008 | TIF (574.38 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (705.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.6 KB | 06.01.2010 | 17.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.22 KB | 04.12.2009 | 01.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.31 KB | 15.06.2009 | 11.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 278.03 KB | 18.06.2010 | 17.06.2010 | 1 |
Notary’s decision |
TIF | 305.27 KB | 18.06.2010 | 17.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 379.62 KB | 18.06.2010 | 10.06.2010 | 1 |
Court decision/judgement |
TIF | 641.49 KB | 18.06.2010 | 09.06.2010 | 2 |
Notary’s decision |
TIF | 33.59 KB | 02.02.2010 | 01.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.36 KB | 02.02.2010 | 28.01.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 500.79 KB | 18.06.2010 | 11.01.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 276.03 KB | 02.02.2010 | 06.01.2010 | 9 |
Notary’s decision |
TIF | 37.4 KB | 06.01.2010 | 05.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.19 KB | 06.01.2010 | 04.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.61 KB | 06.01.2010 | 30.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 213.17 KB | 06.01.2010 | 16.12.2009 | 7 |
Notary’s decision |
TIF | 39.63 KB | 04.12.2009 | 02.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.36 KB | 04.12.2009 | 01.12.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 822.45 KB | 22.07.2009 | 29.06.2009 | 18 |
Notary’s decision |
TIF | 34.4 KB | 15.06.2009 | 12.06.2009 | 1 |
Announcement to creditors |
TIF | 19.11 KB | 15.06.2009 | 11.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.14 KB | 15.06.2009 | 11.06.2009 | 2 |
Notary’s decision |
TIF | 48.96 KB | 23.04.2009 | 21.04.2009 | 2 |
Court cover letter |
TIF | 17.76 KB | 23.04.2009 | 15.04.2009 | 1 |
Court decision/judgement |
TIF | 148.55 KB | 23.04.2009 | 08.04.2009 | 3 |
Notary’s decision |
TIF | 35.95 KB | 04.03.2009 | 03.03.2009 | 2 |
Court cover letter |
TIF | 17.96 KB | 04.03.2009 | 24.02.2009 | 1 |
Court decision/judgement |
TIF | 31.38 KB | 04.03.2009 | 24.02.2009 | 1 |
Notary’s decision |
TIF | 31.76 KB | 24.02.2009 | 20.02.2009 | 1 |
Court cover letter |
TIF | 18.61 KB | 24.02.2009 | 16.02.2009 | 1 |
Court decision/judgement |
TIF | 25.37 KB | 24.02.2009 | 16.02.2009 | 1 |
Other insolvency documents |
TIF | 74.91 KB | 24.02.2009 | 29.01.2009 | 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.
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