WARSS, SIA FIRMA

Limited Liability Company

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

Historical addresses

Cēsu rajons, Priekuļu pagasts, Priekuļi, Izstādes iela 2 Until 03.07.2009 16 years ago
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

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