ZILLION, 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, 27.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZILLION" |
| Registration number, date | 40003950016, 24.08.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.08.2007 |
| Legal address | Rīga, Katlakalna iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.08.2007 (registered payment 24.08.2007: 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, Silikātu iela 4-18 | Until 23.01.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.09.2010.
Case number: C29704510 Started 14.09.2010,
ended 22.05.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
22.05.2013 |
23.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.03.2013 15:00:00 |
04.03.2013 | Noslēguma kreditoru sapulce | |
22.03.2013 |
16.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.04.2012 10:15:00 |
15.03.2012 | Kārtējā kreditoru sapulce | |
17.12.2010 14:30:00 |
09.11.2010 | Pirmā kreditoru sapulce | |
17.12.2010 |
06.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.10.2010 |
07.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.09.2010 |
20.09.2010 | Appointment of an administrator in an insolvency case |
Rotts Rolands (Certificate nr. 00079)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.09.2010 |
14.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rotts Rolands |
Skolas iela 11-kab.601, Rīga, LV-1010 | Nr. 00079 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29220717
Phone 67089081
E-mail rolands.rotts@rtu.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 07.09.2010 | TIF (381.59 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.17 KB | 05.03.2013 | 01.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.14 KB | 16.03.2012 | 14.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.09 KB | 09.11.2010 | 08.11.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.47 KB | 29.05.2009 | 02.02.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.09 KB | 19.06.2009 | 30.01.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.97 KB | 04.06.2009 | 27.01.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.49 KB | 29.05.2009 | 26.01.2009 | 2 |
Shareholders’ register |
TIF | 13.47 KB | 27.01.2009 | 19.01.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.73 KB | 12.05.2009 | 30.12.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.35 KB | 06.05.2009 | 29.12.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.91 KB | 20.04.2009 | 02.12.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.05 KB | 10.11.2015 | 03.11.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.71 KB | 08.04.2009 | 31.10.2008 | 2 |
Articles of Association |
TIF | 16.8 KB | 04.09.2007 | 10.08.2007 | 1 |
Memorandum of Association |
TIF | 18.68 KB | 04.09.2007 | 10.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.84 KB | 28.06.2013 | 27.06.2013 | 1 |
Application in Insolvency proceedings |
TIF | 37.66 KB | 28.06.2013 | 26.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.73 KB | 28.06.2013 | 07.06.2013 | 1 |
Notary’s decision |
TIF | 39.88 KB | 23.05.2013 | 23.05.2013 | 1 |
Court decision/judgement |
TIF | 56.38 KB | 23.05.2013 | 22.05.2013 | 1 |
Notary’s decision |
TIF | 35.57 KB | 17.05.2013 | 16.05.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.95 KB | 17.05.2013 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.83 MB | 18.04.2013 | 18.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.46 MB | 16.04.2013 | 16.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 237.27 KB | 17.05.2013 | 22.03.2013 | 7 |
Notary’s decision |
TIF | 31.22 KB | 05.03.2013 | 04.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.15 KB | 05.03.2013 | 01.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 727.16 KB | 10.10.2012 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.72 KB | 10.10.2012 | 10.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 956.5 KB | 08.10.2012 | 08.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.04 MB | 08.10.2012 | 08.10.2012 | 1 |
Notary’s decision |
TIF | 61.67 KB | 16.03.2012 | 15.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 167.48 KB | 16.03.2012 | 14.03.2012 | 2 |
Notary’s decision |
TIF | 33.51 KB | 07.01.2011 | 06.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 200.36 KB | 07.01.2011 | 17.12.2010 | 7 |
Notary’s decision |
TIF | 38.13 KB | 09.11.2010 | 09.11.2010 | 2 |
Announcement to creditors |
TIF | 12.99 KB | 09.11.2010 | 08.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.38 KB | 09.11.2010 | 08.11.2010 | 2 |
Notary’s decision |
TIF | 46.4 KB | 12.10.2010 | 07.10.2010 | 2 |
Court decision/judgement |
TIF | 81.9 KB | 12.10.2010 | 06.10.2010 | 2 |
Notary’s decision |
TIF | 37.93 KB | 21.09.2010 | 20.09.2010 | 2 |
Court decision/judgement |
TIF | 26.36 KB | 21.09.2010 | 17.09.2010 | 1 |
Court decision/judgement |
TIF | 29.83 KB | 16.09.2010 | 14.09.2010 | 1 |
Notary’s decision |
TIF | 34.34 KB | 16.09.2010 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 19.06.2009 | 17.06.2009 | 2 |
Application |
TIF | 54.15 KB | 19.06.2009 | 12.06.2009 | 2 |
Other documents |
TIF | 8.63 KB | 19.06.2009 | 12.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.55 KB | 19.06.2009 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 117.53 KB | 19.06.2009 | 12.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 04.06.2009 | 03.06.2009 | 1 |
Cover letter |
TIF | 14.92 KB | 04.06.2009 | 29.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 04.06.2009 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 04.06.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 29.05.2009 | 28.05.2009 | 2 |
Application |
TIF | 52.92 KB | 29.05.2009 | 25.05.2009 | 2 |
Other documents |
TIF | 9.21 KB | 29.05.2009 | 25.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 29.05.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.22 KB | 29.05.2009 | 25.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 29.05.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.36 KB | 29.05.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.9 KB | 29.05.2009 | 08.05.2009 | 1 |
Submission/Application |
TIF | 18.15 KB | 29.05.2009 | 08.05.2009 | 1 |
Other documents |
TIF | 20.49 KB | 12.05.2009 | 05.05.2009 | 1 |
Other documents |
TIF | 12.76 KB | 12.05.2009 | 05.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 12.05.2009 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.83 KB | 12.05.2009 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 84 KB | 06.05.2009 | 22.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 20.04.2009 | 17.04.2009 | 1 |
Other documents |
TIF | 13.02 KB | 06.05.2009 | 14.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.47 KB | 06.05.2009 | 14.04.2009 | 1 |
Submission/Application |
TIF | 24.06 KB | 06.05.2009 | 14.04.2009 | 1 |
Application |
TIF | 55.47 KB | 20.04.2009 | 06.04.2009 | 2 |
Other documents |
TIF | 10.41 KB | 20.04.2009 | 06.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.12 KB | 20.04.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.6 KB | 20.04.2009 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 08.04.2009 | 03.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 07.04.2009 | 03.04.2009 | 1 |
Other documents |
TIF | 20.36 KB | 10.11.2015 | 31.03.2009 | 1 |
Submission/Application |
TIF | 29.33 KB | 10.11.2015 | 31.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 08.04.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 99.75 KB | 08.04.2009 | 31.03.2009 | 2 |
Submission/Application |
TIF | 16.83 KB | 08.04.2009 | 31.03.2009 | 1 |
Submission/Application |
TIF | 13.5 KB | 08.04.2009 | 31.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 07.04.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 83.31 KB | 07.04.2009 | 31.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.03 KB | 29.05.2009 | 02.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.41 KB | 19.06.2009 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 27.01.2009 | 23.01.2009 | 2 |
Sample report |
TIF | 23.78 KB | 27.01.2009 | 21.01.2009 | 1 |
Application |
TIF | 116.24 KB | 27.01.2009 | 20.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 27.01.2009 | 20.01.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.47 KB | 27.01.2009 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 27.01.2009 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.89 KB | 20.04.2009 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 04.09.2007 | 24.08.2007 | 1 |
Registration certificates |
TIF | 21.98 KB | 04.09.2007 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 87 KB | 04.09.2007 | 20.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 04.09.2007 | 10.08.2007 | 1 |
Application |
TIF | 161.62 KB | 04.09.2007 | 10.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.98 KB | 04.09.2007 | 10.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.56 KB | 04.09.2007 | 10.08.2007 | 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
