U23, 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, 06.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "U23" |
| Registration number, date | 40003480105, 09.02.2000 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 04.02.2004 |
| Legal address | Rīga, Ulbrokas iela 23 Check address owners |
| Fixed capital | 30 000 LVL , registered 07.06.2005 (registered payment 07.06.2005: 30 000 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 "PB FASĀDES" | Until 15.07.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PB METUS" | Until 07.11.2002 | 22 years ago |
Historical addresses
| Rīga, Brīvības gatve 366 | Until 09.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-16 | Until 04.02.2004 | 20 years ago |
| Rīga, Rūpniecības iela 27 | Until 07.11.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.08.2009.
Case number: C29634609/ Started 27.08.2009,
ended 16.08.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
16.08.2011 |
18.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.07.2011 16:30:00 |
13.07.2011 | Noslēguma kreditoru sapulce | |
27.07.2011 |
05.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.04.2011 16:30:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
29.04.2010 16:30:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
20.01.2010 16:30:00 |
06.01.2010 | Pirmā kreditoru sapulce | |
20.01.2010 |
19.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.10.2009 |
20.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.09.2009 |
03.09.2009 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
|
27.08.2009 |
01.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.05.2010 | TIF (426.66 KB) | ||
2008 |
Annual report | 30.07.2009 | TIF (822.24 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (953.03 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (469.99 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.59 KB | 14.07.2011 | 08.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.44 KB | 16.04.2010 | 13.04.2010 | 1 |
Shareholders’ register |
TIF | 13.74 KB | 24.03.2010 | 16.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.5 KB | 07.01.2010 | 04.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.61 KB | 07.01.2010 | 04.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 52.65 KB | 07.09.2011 | 06.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 47.12 KB | 07.09.2011 | 01.09.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 38.15 KB | 07.09.2011 | 31.08.2011 | 1 |
Notary’s decision |
TIF | 33.33 KB | 19.08.2011 | 18.08.2011 | 1 |
Court decision/judgement |
TIF | 87.53 KB | 19.08.2011 | 16.08.2011 | 2 |
Notary’s decision |
TIF | 50.54 KB | 05.08.2011 | 05.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.25 KB | 05.08.2011 | 03.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 222.57 KB | 05.08.2011 | 27.07.2011 | 4 |
Notary’s decision |
TIF | 32.98 KB | 15.07.2011 | 13.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 112.2 KB | 15.07.2011 | 08.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 42.04 KB | 17.05.2011 | 18.04.2011 | 2 |
Notary’s decision |
TIF | 35.47 KB | 06.04.2011 | 05.04.2011 | 1 |
Announcement to creditors |
TIF | 11.65 KB | 06.04.2011 | 01.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.78 KB | 06.04.2011 | 01.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.03 KB | 28.05.2010 | 29.04.2010 | 3 |
Notary’s decision |
TIF | 33.07 KB | 16.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.74 KB | 16.04.2010 | 13.04.2010 | 2 |
Other insolvency documents |
TIF | 10.62 KB | 16.04.2010 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 24.03.2010 | 24.03.2010 | 1 |
Application |
TIF | 38.49 KB | 24.03.2010 | 17.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.42 KB | 24.03.2010 | 16.03.2010 | 4 |
Notary’s decision |
TIF | 30.71 KB | 22.02.2010 | 19.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.47 KB | 22.02.2010 | 15.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 369.43 KB | 22.02.2010 | 20.01.2010 | 8 |
Notary’s decision |
TIF | 36.65 KB | 07.01.2010 | 06.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 132.97 KB | 07.01.2010 | 04.01.2010 | 2 |
Notary’s decision |
TIF | 49.85 KB | 20.10.2009 | 20.10.2009 | 2 |
Court decision/judgement |
TIF | 142.08 KB | 20.10.2009 | 16.10.2009 | 3 |
Notary’s decision |
TIF | 35.47 KB | 03.09.2009 | 03.09.2009 | 1 |
Court decision/judgement |
TIF | 34.33 KB | 03.09.2009 | 02.09.2009 | 1 |
Notary’s decision |
TIF | 34.57 KB | 02.09.2009 | 01.09.2009 | 1 |
Court decision/judgement |
TIF | 41.83 KB | 02.09.2009 | 27.08.2009 | 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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