Uzņēmumu vadības grupa, 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, 12.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Uzņēmumu vadības grupa" |
| Registration number, date | 40103266055, 23.12.2009 |
| VAT number | None (excluded 23.04.2013) Europe VAT register |
| Register, date | Commercial Register, 23.12.2009 |
| Legal address | Rīga, Aspazijas bulvāris 32-1A Check address owners |
| Fixed capital | 2 000 LVL , registered 23.12.2009 (registered payment 23.12.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jūrmala, Bulduru prospekts 64/68 | Until 05.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32-1A | Until 18.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.01.2013.
Case number: C27250112 Started 02.01.2013,
ended 30.04.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.04.2013 |
03.05.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
02.01.2013 |
03.01.2013 | Appointment of an administrator in an insolvency case |
Marga Alvis (Certificate nr. 00098)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
02.01.2013 |
03.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Alvis |
Vīlandes iela 5-11, Rīga, LV-1010 | Nr. 00098 (valid from 02.03.2020 till 30.04.2024) |
Phone 67324616
E-mail alvis@bmvadvokati.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 23.12.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVG VADIBAS ZINOJUMS 2010 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.99 KB | 06.09.2012 | 23.08.2012 | 1 |
Articles of Association |
TIF | 27.53 KB | 04.01.2010 | 17.12.2009 | 1 |
Memorandum of Association |
TIF | 30.42 KB | 04.01.2010 | 17.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.57 KB | 12.06.2013 | 12.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 43.46 KB | 11.06.2013 | 27.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 70.51 KB | 13.06.2013 | 23.05.2013 | 2 |
Notary’s decision |
TIF | 45.58 KB | 07.05.2013 | 03.05.2013 | 2 |
Court decision/judgement |
TIF | 156.74 KB | 07.05.2013 | 30.04.2013 | 2 |
Notary’s decision |
TIF | 42.1 KB | 07.01.2013 | 03.01.2013 | 2 |
Court decision/judgement |
TIF | 156.73 KB | 07.01.2013 | 02.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 06.09.2012 | 05.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.83 KB | 06.09.2012 | 23.08.2012 | 1 |
Application |
TIF | 127.68 KB | 06.09.2012 | 23.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.49 KB | 06.09.2012 | 23.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.54 KB | 06.09.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 30.09.2011 | 29.09.2011 | 2 |
Application |
TIF | 155.52 KB | 30.09.2011 | 26.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 30.09.2011 | 23.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 19.05.2011 | 18.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 19.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 36.66 KB | 19.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 04.01.2010 | 23.12.2009 | 1 |
Registration certificates |
TIF | 27.06 KB | 04.01.2010 | 23.12.2009 | 1 |
Application |
TIF | 352.64 KB | 04.01.2010 | 18.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.53 KB | 04.01.2010 | 18.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 04.01.2010 | 17.12.2009 | 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