CAMELIA, 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, 27.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CAMELIA" |
| Registration number, date | 50103190931, 15.09.2008 |
| VAT number | None (excluded 13.06.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2008 |
| Legal address | Carnikavas nov., Carnikava, "Kamēlijas" Check address owners |
| Fixed capital | 6 500 LVL , registered 04.02.2010 (registered payment 04.02.2010: 6 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, "Meristēmas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, "Meristēmas" | Until 04.01.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.02.2012.
Case number: C33389011 Started 13.02.2012,
ended 28.05.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.05.2013 |
29.05.2013 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
14.02.2013 15:00:00 |
24.01.2013 | Meeting of creditors | |
13.02.2012 |
15.02.2012 | Appointment of an administrator in an insolvency case |
Ivanovs Sergejs (Certificate nr. 00444)
Rīgas rajona tiesa (1000055247)
|
13.02.2012 |
15.02.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 14.07.2011.
Case number: C33389011 Started 14.07.2011,
ended 13.02.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
13.02.2012 |
15.02.2012 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
28.10.2011 |
03.11.2011 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
16.09.2011 |
23.09.2011 | Administratora iecelšana tiesiskās aizsardzības procesā |
Ivanovs Sergejs (Certificate nr. 00444)
Rīgas rajona tiesa (1000055247)
|
14.09.2011 |
07.12.2011 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
14.07.2011 |
15.07.2011 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ivanovs Sergejs |
Maskavas iela 116-213, Rīga, LV-1003 | Nr. 00444 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29126071
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.58 KB | 27.06.2013 | 27.06.2013 | 1 |
Application |
EDOC | 32.2 KB | 26.06.2013 | 26.06.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 79.83 KB | 26.06.2013 | 26.06.2013 | 2 |
Notary’s decision |
TIF | 32.21 KB | 30.05.2013 | 29.05.2013 | 1 |
Court decision/judgement |
TIF | 70.13 KB | 30.05.2013 | 28.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.54 KB | 27.02.2013 | 14.02.2013 | 2 |
Notary’s decision |
RTF | 181.05 KB | 24.01.2013 | 24.01.2013 | 1 |
Notary’s decision |
EDOC | 1.23 MB | 24.01.2013 | 24.01.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.48 MB | 23.01.2013 | 22.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.5 MB | 23.01.2013 | 22.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 23.01.2013 | 22.01.2013 | 2 |
Notary’s decision |
TIF | 98.07 KB | 16.02.2012 | 15.02.2012 | 2 |
Court decision/judgement |
TIF | 426.06 KB | 16.02.2012 | 13.02.2012 | 4 |
Notary’s decision |
TIF | 35.43 KB | 08.12.2011 | 07.12.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.71 KB | 08.12.2011 | 01.12.2011 | 1 |
Notary’s decision |
TIF | 71.49 KB | 04.11.2011 | 03.11.2011 | 2 |
Court decision/judgement |
TIF | 357.93 KB | 04.11.2011 | 28.10.2011 | 5 |
Notary’s decision |
TIF | 34.94 KB | 26.09.2011 | 23.09.2011 | 2 |
Court decision/judgement |
TIF | 50.47 KB | 26.09.2011 | 16.09.2011 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 209.17 KB | 08.12.2011 | 14.09.2011 | 6 |
Notary’s decision |
TIF | 35.09 KB | 18.07.2011 | 15.07.2011 | 2 |
Court decision/judgement |
TIF | 41.13 KB | 18.07.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 06.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 161.61 KB | 06.04.2011 | 25.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 06.04.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 30.04.2010 | 28.04.2010 | 1 |
Application |
TIF | 85.26 KB | 30.04.2010 | 24.03.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 70.92 KB | 30.04.2010 | 19.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 15.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 82.88 KB | 15.02.2010 | 26.01.2010 | 3 |
Other documents |
TIF | 28.66 KB | 15.02.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 06.01.2010 | 04.01.2010 | 2 |
Application |
TIF | 127.78 KB | 06.01.2010 | 01.12.2009 | 6 |
Documents attesting the transfer of shares |
TIF | 7.48 KB | 06.01.2010 | 24.11.2009 | 1 |
Purchase contracts |
TIF | 64.34 KB | 06.01.2010 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.73 KB | 15.02.2010 | 20.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.25 KB | 15.02.2010 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.2 KB | 06.05.2009 | 15.09.2008 | 2 |
Registration certificates |
TIF | 34.27 KB | 06.05.2009 | 15.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 06.05.2009 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 138.22 KB | 06.05.2009 | 11.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.72 KB | 06.05.2009 | 10.09.2008 | 1 |
Application |
TIF | 198.58 KB | 06.05.2009 | 10.09.2008 | 5 |
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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