Ugale Timber, 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, 13.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ugale Timber" |
| Registration number, date | 40103222332, 30.03.2009 |
| VAT number | None (excluded 20.11.2009) Europe VAT register |
| Register, date | Commercial Register, 30.03.2009 |
| Legal address | Ventspils nov., Ugāles pag., Ugāle, "Kursas zāģētavas" Check address owners |
| Fixed capital | 2 000 LVL , registered 30.03.2009 (registered payment 30.03.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils rajons, Ugāles pagasts, Ugāle, "Kursas zāģētavas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Brīvības gatve 414 k-2 -13 | Until 02.04.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.12.2009.
Case number: C40179909 Started 30.12.2009,
ended 22.11.2012
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
22.11.2012 |
23.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
28.08.2012 11:00:00 |
10.08.2012 | Noslēguma kreditoru sapulce | |
28.08.2012 |
06.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.04.2012 13:30:00 |
30.03.2012 | Kārtējā kreditoru sapulce | |
21.12.2011 13:30:00 |
08.12.2011 | Kārtējā kreditoru sapulce | |
24.03.2011 11:00:00 |
10.03.2011 | Kārtējā kreditoru sapulce | |
27.04.2010 11:00:00 |
06.04.2010 | Pirmā kreditoru sapulce | |
27.04.2010 |
05.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.01.2010 |
27.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
06.01.2010 |
07.01.2010 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Ventspils tiesa (1000055236)
|
30.12.2009 |
04.01.2010 | Maksātnespējas procesa lietas ierosināšana | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 29.06.2012 | TIF (193.92 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (315.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 09.08.2012 | 09.08.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.57 KB | 07.09.2012 | 29.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 37.75 KB | 11.03.2011 | 07.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.06 KB | 07.04.2010 | 26.03.2010 | 1 |
Shareholders’ register |
TIF | 16.81 KB | 06.08.2009 | 27.03.2009 | 1 |
Articles of Association |
TIF | 27.24 KB | 06.08.2009 | 25.03.2009 | 1 |
Memorandum of Association |
TIF | 43.42 KB | 06.08.2009 | 25.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 13.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1003.55 KB | 13.12.2012 | 13.12.2012 | 1 |
Application |
EDOC | 1.19 MB | 10.12.2012 | 10.12.2012 | 2 |
Application |
DOC | 53 KB | 10.12.2012 | 10.12.2012 | 2 |
Statement of the State Archives or an equivalent document |
209.72 KB | 10.12.2012 | 10.12.2012 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 1.27 MB | 10.12.2012 | 10.12.2012 | 2 |
Notary’s decision |
TIF | 30.16 KB | 26.11.2012 | 23.11.2012 | 1 |
Court decision/judgement |
TIF | 92.81 KB | 26.11.2012 | 22.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 28.09.2012 | 27.09.2012 | 2 |
Notary’s decision |
TIF | 28 KB | 07.09.2012 | 06.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.68 KB | 07.09.2012 | 04.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 427.53 KB | 07.09.2012 | 28.08.2012 | 13 |
Notary’s decision |
RTF | 182.46 KB | 10.08.2012 | 10.08.2012 | 2 |
Notary’s decision |
EDOC | 494.67 KB | 10.08.2012 | 10.08.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 446.96 KB | 09.08.2012 | 09.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 454.2 KB | 09.08.2012 | 09.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 154.46 KB | 09.05.2012 | 25.04.2012 | 6 |
Notary’s decision |
TIF | 78.29 KB | 07.09.2012 | 30.03.2012 | 2 |
Notary’s decision |
EDOC | 128.82 KB | 30.03.2012 | 30.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 147.36 KB | 07.09.2012 | 29.03.2012 | 2 |
Announcement to creditors |
EDOC | 40.24 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement to creditors |
DOC | 28 KB | 29.03.2012 | 29.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.69 KB | 29.03.2012 | 29.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 287.57 KB | 03.01.2012 | 21.12.2011 | 6 |
Notary’s decision |
EDOC | 64.98 KB | 08.12.2011 | 08.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.12 KB | 07.12.2011 | 07.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.59 KB | 07.12.2011 | 07.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 431.52 KB | 30.03.2011 | 24.03.2011 | 16 |
Notary’s decision |
TIF | 72.74 KB | 11.03.2011 | 10.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 138.72 KB | 11.03.2011 | 07.03.2011 | 2 |
Notary’s decision |
TIF | 34.66 KB | 06.05.2010 | 05.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.92 KB | 06.05.2010 | 29.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 669.52 KB | 06.05.2010 | 27.04.2010 | 24 |
Notary’s decision |
TIF | 61.44 KB | 07.04.2010 | 06.04.2010 | 1 |
Other insolvency documents |
TIF | 9.23 KB | 07.04.2010 | 31.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93 KB | 07.04.2010 | 26.03.2010 | 4 |
Notary’s decision |
TIF | 47.89 KB | 29.01.2010 | 27.01.2010 | 2 |
Court decision/judgement |
TIF | 115.19 KB | 29.01.2010 | 26.01.2010 | 2 |
Notary’s decision |
TIF | 41.98 KB | 08.01.2010 | 07.01.2010 | 2 |
Court decision/judgement |
TIF | 42.98 KB | 08.01.2010 | 06.01.2010 | 2 |
Notary’s decision |
TIF | 36.15 KB | 05.01.2010 | 04.01.2010 | 1 |
Court decision/judgement |
TIF | 48.54 KB | 05.01.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 06.08.2009 | 02.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.94 KB | 06.08.2009 | 31.03.2009 | 1 |
Application |
TIF | 354.97 KB | 06.08.2009 | 31.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.74 KB | 06.08.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 113.29 KB | 06.08.2009 | 31.03.2009 | 3 |
Sample report |
TIF | 37.72 KB | 06.08.2009 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 06.08.2009 | 30.03.2009 | 1 |
Registration certificates |
TIF | 26.86 KB | 06.08.2009 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 94.61 KB | 06.08.2009 | 27.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.95 KB | 06.08.2009 | 25.03.2009 | 1 |
Application |
TIF | 126.84 KB | 06.08.2009 | 25.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.23 KB | 06.08.2009 | 22.03.2009 | 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