ZAĻAIS TIRGUS, 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, 08.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZAĻAIS TIRGUS" |
| Registration number, date | 40003295293, 23.05.1996 |
| VAT number | None (excluded 02.11.2010) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Babītes nov., Babītes pag., Skārduciems, "Birzmalas" Check address owners |
| Fixed capital | 37 000 LVL , registered 16.11.2004 (registered payment 16.11.2004: 37 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZAĻAIS TIRGUS" | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GARTEN" | Until 13.02.2002 | 22 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Skārduciems, "Birzmalas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Artilērijas iela 13/2-18 | Until 31.03.2008 | 16 years ago |
| Rīga, Artilērijas iela 13/2-18.telpa | Until 13.02.2002 | 22 years ago |
| Rīga, Artilērijas iela 13/2-20 | Until 20.02.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.08.2010.
Case number: C33363710 Started 18.08.2010,
ended 26.03.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
26.03.2014 |
24.04.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
14.02.2014 11:00:00 |
24.01.2014 | Noslēguma kreditoru sapulce | |
14.02.2014 |
03.03.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.02.2011 09:30:00 |
19.01.2011 | Kārtējā kreditoru sapulce | |
23.11.2010 09:30:00 |
27.10.2010 | Pirmā kreditoru sapulce | |
23.11.2010 |
14.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.11.2010 |
22.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.09.2010 |
20.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
23.08.2010 |
23.08.2010 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
Rīgas rajona tiesa (1000055247)
|
18.08.2010 |
19.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.02.2014 | TIF (382.38 KB) | ||
2012 |
Annual report | 20.02.2014 | TIF (395.39 KB) | ||
2011 |
Annual report | 20.02.2014 | TIF (384.84 KB) | ||
2010 |
Annual report | 20.02.2014 | TIF (398.36 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (561.2 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (727.97 KB) | ||
2007 |
Annual report | 25.03.2008 | TIF (2.46 MB) | ||
2006 |
Annual report | 24.08.2010 | TIF (709.84 KB) | ||
2005 |
Annual report | 17.08.2006 | PDF (1.3 MB) | ||
2004 |
Annual report | 13.01.2014 | TIF (757.57 KB) | ||
2003 |
Annual report | 09.05.2014 | TIF (346.87 KB) | ||
2002 |
Annual report | 09.05.2014 | TIF (391.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.11 KB | 27.01.2014 | 21.01.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.88 KB | 20.01.2011 | 18.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.99 KB | 28.10.2010 | 22.10.2010 | 1 |
Articles of Association |
TIF | 46.49 KB | 09.05.2014 | 05.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.5 KB | 09.05.2014 | 08.05.2014 | 1 |
Application in Insolvency proceedings |
TIF | 74.8 KB | 09.05.2014 | 06.05.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.3 KB | 09.05.2014 | 06.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 28.76 KB | 09.05.2014 | 30.04.2014 | 2 |
Notary’s decision |
TIF | 50.65 KB | 29.04.2014 | 24.04.2014 | 1 |
Court decision/judgement |
TIF | 199.71 KB | 29.04.2014 | 26.03.2014 | 3 |
Notary’s decision |
TIF | 29.03 KB | 05.03.2014 | 03.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.09 KB | 05.03.2014 | 24.02.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.07 MB | 05.03.2014 | 14.02.2014 | 46 |
Notary’s decision |
TIF | 30.89 KB | 27.01.2014 | 24.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.79 KB | 27.01.2014 | 21.01.2014 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 29.6 KB | 27.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 13.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 09.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 28.10.2011 | 27.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 470.21 KB | 04.03.2014 | 24.02.2011 | 14 |
Notary’s decision |
TIF | 39.17 KB | 20.01.2011 | 19.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.81 KB | 20.01.2011 | 18.01.2011 | 3 |
Notary’s decision |
TIF | 41.26 KB | 22.12.2010 | 22.12.2010 | 1 |
Notary’s decision |
TIF | 31.08 KB | 17.12.2010 | 14.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.46 KB | 17.12.2010 | 01.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 590.65 KB | 17.12.2010 | 23.11.2010 | 17 |
Notary’s decision |
TIF | 80.13 KB | 28.10.2010 | 27.10.2010 | 2 |
Announcement to creditors |
TIF | 30.93 KB | 28.10.2010 | 22.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 209.37 KB | 28.10.2010 | 22.10.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 47.99 KB | 28.10.2010 | 22.10.2010 | 1 |
Notary’s decision |
TIF | 47.29 KB | 21.09.2010 | 20.09.2010 | 2 |
Court decision/judgement |
TIF | 147.28 KB | 21.09.2010 | 17.09.2010 | 3 |
Court decision/judgement |
TIF | 57.25 KB | 24.08.2010 | 23.08.2010 | 1 |
Notary’s decision |
TIF | 73.27 KB | 24.08.2010 | 23.08.2010 | 2 |
Notary’s decision |
TIF | 37.93 KB | 20.08.2010 | 19.08.2010 | 2 |
Court decision/judgement |
TIF | 27.13 KB | 20.08.2010 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 20.08.2010 | 06.07.2009 | 1 |
Application |
TIF | 109.93 KB | 20.08.2010 | 29.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.23 KB | 20.08.2010 | 29.06.2009 | 1 |
Other insolvency documents |
TIF | 19.68 KB | 09.05.2014 | 16.11.2004 | 1 |
Sample report |
TIF | 42.83 KB | 01.08.2011 | 15.01.1998 | 1 |
Other insolvency documents |
TIF | 35.89 KB | 28.10.2010 | 2 |
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.
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