Untriko, 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, 06.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Untriko" |
| Registration number, date | 40003604476, 26.09.2002 |
| VAT number | None (excluded 10.11.2010) Europe VAT register |
| Register, date | Commercial Register, 26.09.2002 |
| Legal address | Cēsu nov., Cēsis, Valmieras iela 20A-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.09.2002 (registered payment 26.09.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Valdeķu iela 52/6-29 | Until 06.05.2004 | 21 year ago |
|---|---|---|
| Rīga, Bauskas iela 16 | Until 30.07.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.08.2010.
Case number: C11099610 Started 03.08.2010,
ended 14.12.2010
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
14.12.2010 |
05.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
22.11.2010 16:30:00 |
04.11.2010 | Pirmā kreditoru sapulce | |
22.11.2010 |
16.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.11.2010 |
16.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.09.2010 |
17.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
09.08.2010 |
10.08.2010 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
Cēsu rajona tiesa (1000055315)
|
03.08.2010 |
05.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 30.04.2010 | TIF (939.13 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (630.61 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (2.37 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (806.96 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (1.33 MB) | ||
2004 |
Annual report | 03.03.2011 | TIF (1.33 MB) | ||
2003 |
Annual report | 03.03.2011 | TIF (1.93 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.14 KB | 05.11.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 37.18 KB | 03.03.2011 | 18.09.2007 | 1 |
Shareholders’ register |
TIF | 29.51 KB | 03.03.2011 | 23.01.2007 | 1 |
Articles of Association |
TIF | 123.91 KB | 03.03.2011 | 04.09.2002 | 4 |
Memorandum of Association |
TIF | 72.35 KB | 03.03.2011 | 04.09.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.7 KB | 07.01.2011 | 06.01.2011 | 2 |
Notary’s decision |
TIF | 36.03 KB | 07.01.2011 | 05.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 48.35 KB | 07.01.2011 | 28.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.71 KB | 07.01.2011 | 23.12.2010 | 1 |
Notary’s decision |
TIF | 36.05 KB | 16.12.2010 | 16.12.2010 | 1 |
Court decision/judgement |
TIF | 88.93 KB | 07.01.2011 | 14.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.39 KB | 16.12.2010 | 14.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 229.61 KB | 16.12.2010 | 22.11.2010 | 6 |
Notary’s decision |
TIF | 36.04 KB | 05.11.2010 | 04.11.2010 | 1 |
Announcement to creditors |
TIF | 12.97 KB | 05.11.2010 | 01.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.83 KB | 05.11.2010 | 01.11.2010 | 2 |
Notary’s decision |
TIF | 45.71 KB | 20.09.2010 | 17.09.2010 | 2 |
Court decision/judgement |
TIF | 123.75 KB | 20.09.2010 | 16.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 13.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
TIF | 38.3 KB | 11.08.2010 | 10.08.2010 | 2 |
Court decision/judgement |
TIF | 64.97 KB | 11.08.2010 | 09.08.2010 | 2 |
Application |
TIF | 65.5 KB | 13.08.2010 | 05.08.2010 | 3 |
Notary’s decision |
TIF | 36.29 KB | 05.08.2010 | 05.08.2010 | 2 |
Court decision/judgement |
TIF | 48.41 KB | 05.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.3 KB | 03.03.2011 | 30.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.66 KB | 03.03.2011 | 29.07.2010 | 1 |
Application |
TIF | 104.54 KB | 03.03.2011 | 29.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.99 KB | 03.03.2011 | 24.09.2007 | 2 |
Application |
TIF | 315.21 KB | 03.03.2011 | 18.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 31.32 KB | 03.03.2011 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 100.33 KB | 03.03.2011 | 30.08.2007 | 2 |
Sample report |
TIF | 43.95 KB | 03.03.2011 | 30.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 03.03.2011 | 17.08.2007 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 207.87 KB | 03.03.2011 | 16.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 03.03.2011 | 24.01.2007 | 1 |
Application |
TIF | 157.85 KB | 03.03.2011 | 23.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.39 KB | 03.03.2011 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 78.07 KB | 03.03.2011 | 10.05.2006 | 2 |
Application |
TIF | 261.68 KB | 03.03.2011 | 09.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.01 KB | 03.03.2011 | 02.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 03.03.2011 | 02.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 03.03.2011 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 74.85 KB | 03.03.2011 | 14.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.35 KB | 03.03.2011 | 08.04.2004 | 1 |
Application |
TIF | 183.12 KB | 03.03.2011 | 08.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 34.88 KB | 03.03.2011 | 08.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 03.03.2011 | 26.09.2002 | 1 |
Registration certificates |
TIF | 158.21 KB | 03.03.2011 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 58.35 KB | 03.03.2011 | 12.09.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 03.03.2011 | 11.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.55 KB | 03.03.2011 | 04.09.2002 | 1 |
Application |
TIF | 422.95 KB | 03.03.2011 | 04.09.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.84 KB | 03.03.2011 | 04.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 30.5 KB | 03.03.2011 | 04.09.2002 | 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