WARSS, SIA FIRMA
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, 28.12.2013
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA FIRMA "WARSS" |
Registration number, date | 49503002793, 19.11.1992 |
VAT number | None (excluded 04.06.2010) Europe VAT register |
Register, date | Commercial Register, 05.10.2004 |
Legal address | Priekuļu nov., Priekuļu pag., Priekuļi, Izstādes iela 2 Check address owners |
Fixed capital | 23 500 LVL , registered 30.10.2008 (registered payment 30.10.2008: 23 500 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical company names
Sabiedrība firma "WARSS" | Until 05.10.2004 | 21 year ago |
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Historical addresses
Cēsu rajons, Priekuļu pagasts, Priekuļi, Izstādes iela 2 | Until 03.07.2009 | 16 years ago |
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Cēsu rajons, Amatas novads, Drabešu pagasts, "Katrīnkalna ozoli" | Until 28.04.2009 | 16 years ago |
Cēsu rajons, Amatas novads, Drabešu pagasts, "Katrīnkalns" | Until 20.03.2007 | 18 years ago |
Cēsu rajons, Drabešu pagasts, "Katrīnkalns" | Until 05.10.2004 | 21 year ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 21.10.2009.
Case number: C11114109 Started 21.10.2009,
ended 30.10.2013
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
30.10.2013 |
31.10.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
08.10.2013 11:00:00 |
18.09.2013 | Noslēguma kreditoru sapulce | |
08.10.2013 |
11.10.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.04.2013 13:00:00 |
08.04.2013 | Kārtējā kreditoru sapulce | |
15.06.2012 13:30:00 |
14.05.2012 | Izsole | |
15.06.2012 14:30:00 |
28.05.2012 | Kārtējā kreditoru sapulce | |
27.04.2012 15:15:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
03.04.2012 13:00:00 |
24.02.2012 | Izsole | |
15.12.2011 12:00:00 |
10.11.2011 | Izsole | |
16.11.2011 12:00:00 |
31.10.2011 | Kārtējā kreditoru sapulce | |
05.07.2011 11:00:00 |
27.05.2011 | Izsole | |
07.03.2011 14:30:00 |
18.02.2011 | Kārtējā kreditoru sapulce | |
28.05.2010 11:30:00 |
07.05.2010 | Pirmā kreditoru sapulce | |
28.05.2010 |
17.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.04.2010 10:00:00 |
18.03.2010 | Pirmā kreditoru sapulce | |
26.10.2009 |
26.10.2009 | Appointment of an administrator in an insolvency case |
Karelis Edgars (Certificate nr. 00056)
|
21.10.2009 |
21.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
08.01.2009 |
11.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2012 |
Annual report | 05.05.2013 | TIF (384.49 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (898.98 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (476.48 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (626.33 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (921.69 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 35.16 KB | 20.09.2013 | 17.09.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 41.31 KB | 20.09.2013 | 17.09.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.02 KB | 09.04.2013 | 05.04.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.2 KB | 09.04.2013 | 05.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.77 KB | 28.05.2012 | 24.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.97 KB | 28.05.2012 | 24.05.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.14 KB | 16.04.2012 | 11.04.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.07 KB | 16.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.18 KB | 31.10.2011 | 27.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.27 KB | 31.10.2011 | 27.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.72 KB | 21.02.2011 | 16.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.11 KB | 21.02.2011 | 16.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.63 KB | 07.05.2010 | 05.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.98 KB | 07.05.2010 | 05.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.18 KB | 18.03.2010 | 16.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.54 KB | 18.03.2010 | 16.03.2010 | 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 |
TIF | 66.7 KB | 28.12.2013 | 28.12.2013 | 2 |
Application |
TIF | 196.25 KB | 28.12.2013 | 18.12.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 49.17 KB | 28.12.2013 | 10.12.2013 | 1 |
Notary’s decision |
TIF | 111 KB | 01.11.2013 | 31.10.2013 | 1 |
Court decision/judgement |
TIF | 204.88 KB | 01.11.2013 | 30.10.2013 | 2 |
Notary’s decision |
TIF | 66.24 KB | 11.10.2013 | 11.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 41.28 KB | 11.10.2013 | 08.10.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 159.08 KB | 11.10.2013 | 08.10.2013 | 3 |
Notary’s decision |
TIF | 59.19 KB | 20.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 358.61 KB | 20.09.2013 | 17.09.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.84 KB | 29.04.2013 | 25.04.2013 | 3 |
Notary’s decision |
TIF | 52.53 KB | 09.04.2013 | 08.04.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 236.65 KB | 09.04.2013 | 05.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.77 KB | 27.06.2012 | 15.06.2012 | 3 |
Notary’s decision |
TIF | 31.33 KB | 28.05.2012 | 28.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 141.22 KB | 28.05.2012 | 24.05.2012 | 2 |
Notary’s decision |
TIF | 29.13 KB | 17.05.2012 | 14.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 98.3 KB | 17.05.2012 | 03.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 143.92 KB | 03.05.2012 | 27.04.2012 | 3 |
Notary’s decision |
TIF | 31.9 KB | 16.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.87 KB | 16.04.2012 | 11.04.2012 | 3 |
Notary’s decision |
TIF | 14.29 KB | 27.02.2012 | 24.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 24.95 KB | 27.02.2012 | 17.02.2012 | 2 |
Notary’s decision |
TIF | 30.09 KB | 14.11.2011 | 10.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 55.54 KB | 14.11.2011 | 08.11.2011 | 3 |
Notary’s decision |
TIF | 33.51 KB | 31.10.2011 | 31.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.27 KB | 31.10.2011 | 27.10.2011 | 3 |
Notary’s decision |
TIF | 31.69 KB | 30.05.2011 | 27.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 52.68 KB | 30.05.2011 | 20.05.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.65 KB | 10.03.2011 | 07.03.2011 | 3 |
Notary’s decision |
TIF | 34.06 KB | 21.02.2011 | 18.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.69 KB | 21.02.2011 | 16.02.2011 | 3 |
Notary’s decision |
TIF | 40.2 KB | 15.09.2010 | 13.09.2010 | 1 |
Notary’s decision |
TIF | 32.81 KB | 17.06.2010 | 17.06.2010 | 1 |
Other insolvency documents |
TIF | 39.88 KB | 17.06.2010 | 15.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 170.43 KB | 17.06.2010 | 28.05.2010 | 8 |
Notary’s decision |
TIF | 37.39 KB | 07.05.2010 | 07.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.83 KB | 07.05.2010 | 05.05.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 28.22 KB | 07.05.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 26.82 KB | 18.03.2010 | 18.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.24 KB | 18.03.2010 | 16.03.2010 | 2 |
Notary’s decision |
TIF | 62.08 KB | 26.01.2010 | 26.01.2010 | 1 |
Notary’s decision |
TIF | 62.61 KB | 11.01.2010 | 11.01.2010 | 1 |
Court decision/judgement |
TIF | 179.17 KB | 11.01.2010 | 08.01.2010 | 2 |
Notary’s decision |
TIF | 54.74 KB | 06.01.2010 | 05.01.2010 | 1 |
Court decision/judgement |
TIF | 79.33 KB | 26.10.2009 | 26.10.2009 | 1 |
Notary’s decision |
TIF | 58.18 KB | 26.10.2009 | 26.10.2009 | 1 |
Court decision/judgement |
TIF | 77.78 KB | 22.10.2009 | 21.10.2009 | 1 |
Notary’s decision |
TIF | 59.14 KB | 22.10.2009 | 21.10.2009 | 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