ZILAISKALNS TRADING, 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, 21.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZILAISKALNS TRADING" |
| Registration number, date | 40003686913, 28.06.2004 |
| VAT number | None (excluded 14.05.2012) Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Rīga, Mazā Krasta iela 83 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.06.2004 (registered payment 28.06.2004: 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, Maskavas iela 146 | Until 12.10.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.02.2012.
Case number: C29545712 Started 09.02.2012,
ended 18.01.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.01.2013 |
21.01.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.02.2012 |
10.02.2012 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.02.2012 |
10.02.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 09.05.2012 | TIF (909.7 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.15 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (690.05 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (825.83 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (301.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 896.57 KB | 14.02.2012 | 18.06.2008 | 19 |
Articles of Association |
TIF | 895.73 KB | 14.02.2012 | 06.09.2006 | 19 |
Articles of Association |
TIF | 898.51 KB | 14.02.2012 | 26.05.2004 | 20 |
Memorandum of Association |
TIF | 175.54 KB | 14.02.2012 | 24.05.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.48 KB | 22.02.2013 | 21.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 72.06 KB | 22.02.2013 | 15.02.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 53.16 KB | 22.02.2013 | 12.02.2013 | 2 |
Notary’s decision |
TIF | 33.5 KB | 22.01.2013 | 21.01.2013 | 1 |
Court decision/judgement |
TIF | 95.41 KB | 22.01.2013 | 18.01.2013 | 2 |
Notary’s decision |
TIF | 155.13 KB | 13.02.2012 | 10.02.2012 | 2 |
Court decision/judgement |
TIF | 298.4 KB | 13.02.2012 | 09.02.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 34.04 KB | 14.02.2012 | 16.06.2009 | 1 |
Registration certificates |
TIF | 38.16 KB | 22.02.2013 | 27.03.2009 | 1 |
Registration certificates |
TIF | 43.86 KB | 14.02.2012 | 27.03.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 34.3 KB | 14.02.2012 | 23.03.2009 | 1 |
Registration certificates |
TIF | 126.96 KB | 14.02.2012 | 28.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 14.02.2012 | 16.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.04 KB | 14.02.2012 | 24.05.2004 | 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.
Request documents in Company register