999, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 20.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "999" |
| Registration number, date | 40103208926, 08.01.2009 |
| VAT number | None (excluded 11.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2009 |
| Legal address | Rīga, Aglonas iela 15 Check address owners |
| Fixed capital | 10 000 LVL , registered 08.01.2009 (registered payment 08.01.2009: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.09.2012.
Case number: C29756112 Started 11.09.2012,
ended 07.10.2013
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
|
|||
07.10.2013 |
10.10.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.09.2012 |
27.09.2012 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.09.2012 |
27.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 54.86 KB | 20.12.2013 | 20.12.2013 | 1 |
Application |
DOC | 173 KB | 19.12.2013 | 19.12.2013 | 1 |
Application |
EDOC | 45.24 KB | 19.12.2013 | 19.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 45.39 KB | 19.12.2013 | 19.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 19.12.2013 | 19.12.2013 | 1 |
Notary’s decision |
TIF | 35.1 KB | 11.10.2013 | 10.10.2013 | 2 |
Court decision/judgement |
TIF | 45.11 KB | 11.10.2013 | 07.10.2013 | 1 |
Notary’s decision |
TIF | 76.71 KB | 28.09.2012 | 27.09.2012 | 2 |
Court cover letter |
TIF | 31.68 KB | 28.09.2012 | 24.09.2012 | 1 |
Court decision/judgement |
TIF | 46.56 KB | 28.09.2012 | 19.09.2012 | 1 |
Court decision/judgement |
TIF | 83.73 KB | 28.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 25.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 242.03 KB | 25.01.2012 | 17.01.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.92 KB | 25.01.2012 | 17.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.97 KB | 25.01.2012 | 17.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.76 KB | 25.01.2012 | 17.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.8 KB | 25.01.2012 | 17.01.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 90.46 KB | 12.01.2011 | 12.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.05 KB | 12.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.5 KB | 30.12.2010 | 30.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.97 KB | 30.12.2010 | 30.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.09 KB | 05.01.2011 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.55 KB | 26.06.2009 | 08.01.2009 | 1 |
Registration certificates |
TIF | 68.61 KB | 26.06.2009 | 08.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 33.21 KB | 26.06.2009 | 23.12.2008 | 1 |
Application |
TIF | 296.46 KB | 26.06.2009 | 23.12.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.39 KB | 26.06.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 639.95 KB | 26.06.2009 | 23.12.2008 | 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