CELTNIECĪBAS ETALONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.03.2011
Business form Limited Liability Company
Registered name SIA "CELTNIECĪBAS ETALONS"
Registration number, date 40003899553, 19.02.2007
VAT number None (excluded 30.09.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2007
Legal address Garkalnes nov., Berģi, Rožu prospekts 46A Check address owners
Fixed capital 2 000 LVL , registered 19.02.2007 (registered payment 18.04.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīgas rajons, Garkalnes novads, Berģi, Rožu prospekts 46a Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.03.2009. Case number: C33228309
Started 26.03.2009, ended 10.02.2011
Court: Rīgas rajona tiesa (1000055247)
Decision: pabeigta bankrota procedūra

10.02.2011

 14.02.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa (1000055247)

20.12.2010 14:30:00

 17.11.2010   Noslēguma kreditoru sapulce 

20.12.2010

 05.01.2011   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

12.03.2010 14:00:00

 24.02.2010   Kārtējā kreditoru sapulce 

31.08.2009 13:00:00

 13.08.2009   Pirmā kreditoru sapulce 

31.08.2009

 10.09.2009   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

29.05.2009

 05.06.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)

30.03.2009

 03.04.2009   Appointment of an administrator in an insolvency case 
Birnīte Ērika (Certificate nr. 00250)

26.03.2009

 31.03.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Birnīte Ērika

 Mirdzas Ķempes iela 4-31, Rīga, LV-1014 Nr. 00250 (valid from 23.09.2021 till 31.10.2024)
Cell phone 26333963
Phone 67518619

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 14.09.2009  TIF (127.46 KB)

2008

 Annual report 26.03.2009  TIF (426.95 KB)

2007

 Annual report 02.02.2009  TIF (447.63 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

 TIF 12.77 KB 22.11.2010 13.11.2010 1

Agenda of the creditors’ meeting

 TIF 15.37 KB 25.02.2010 23.02.2010 1

Agenda of the creditors’ meeting

 TIF 15.94 KB 18.08.2009 13.08.2009 1

Announcement of the creditors’ meeting

 TIF 15.61 KB 18.08.2009 13.08.2009 1

Shareholders’ register

TIF 12.92 KB 11.06.2008 15.04.2008 1

Articles of Association

 TIF 37.4 KB 22.02.2007 06.02.2007 2

Memorandum of association

 TIF 60.31 KB 22.02.2007 06.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 32.26 KB 08.03.2011 07.03.2011 1

Application in Insolvency proceedings

 TIF 55.73 KB 08.03.2011 01.03.2011 1

Statement of the State Archives or an equivalent document

 TIF 23.9 KB 08.03.2011 21.02.2011 1

Notary’s decision

 TIF 72.24 KB 16.02.2011 14.02.2011 2

Court decision/judgement

 TIF 185.48 KB 16.02.2011 10.02.2011 2

Notary’s decision

 TIF 33.1 KB 06.01.2011 05.01.2011 1

Insolvency Practitioner’s cover letter

 TIF 18.47 KB 06.01.2011 04.01.2011 1

Minutes/decision of the creditors’ meetings

 TIF 494.52 KB 06.01.2011 20.12.2010 11

Notary’s decision

 TIF 38.92 KB 22.11.2010 17.11.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 72.38 KB 22.11.2010 13.11.2010 2

Notary’s decision

 TIF 55.53 KB 06.05.2010 05.05.2010 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 294.46 KB 22.03.2010 12.03.2010 11

Notary’s decision

 TIF 36.54 KB 25.02.2010 24.02.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 48.94 KB 25.02.2010 23.02.2010 2

Notary’s decision

 TIF 36.03 KB 14.09.2009 10.09.2009 1

Insolvency Practitioner’s cover letter

 TIF 16.84 KB 14.09.2009 09.09.2009 1

Minutes/decision of the creditors’ meetings

 TIF 657.33 KB 14.09.2009 31.08.2009 25

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 53.34 KB 18.08.2009 13.08.2009 2

Notary’s decision

 TIF 49 KB 18.08.2009 13.08.2009 2

Notary’s decision

 TIF 43.08 KB 08.06.2009 05.06.2009 2

Court cover letter

 TIF 14.76 KB 08.06.2009 02.06.2009 1

Court decision/judgement

 TIF 160.12 KB 08.06.2009 29.05.2009 3

Notary’s decision

 TIF 34.51 KB 06.04.2009 03.04.2009 1

Notary’s decision

 TIF 32.17 KB 01.04.2009 31.03.2009 1

Court cover letter

 TIF 21.64 KB 06.04.2009 30.03.2009 1

Court decision/judgement

 TIF 32.07 KB 06.04.2009 30.03.2009 1

Court cover letter

 TIF 19.66 KB 01.04.2009 26.03.2009 1

Court decision/judgement

 TIF 25.28 KB 01.04.2009 26.03.2009 1

Other insolvency documents

 TIF 65.13 KB 01.04.2009 23.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 56.45 KB 11.06.2008 18.04.2008 2

Application

 TIF 63.06 KB 11.06.2008 15.04.2008 2

Receipts on the publication and state fees

 TIF 148.11 KB 11.06.2008 15.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.23 KB 22.02.2007 19.02.2007 2

Registration certificates

 TIF 36.28 KB 22.02.2007 19.02.2007 1

Receipts on the publication and state fees

 TIF 40.89 KB 22.02.2007 14.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.07 KB 22.02.2007 09.02.2007 1

Application

 TIF 107.14 KB 22.02.2007 08.02.2007 4
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