CERTOS, 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.
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Basic data
| Status | Removed from the register, 26.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CERTOS" |
| Registration number, date | 50003673821, 06.04.2004 |
| VAT number | None (excluded 26.11.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Rīga, Vairoga iela 19 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.04.2004 (registered payment 13.05.2004: 2 000 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: 10.09.2008.
Case number: C30347008 Started 10.09.2008,
ended 22.10.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
22.10.2009 |
24.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.08.2009 15:00:00 |
28.07.2009 | Noslēguma kreditoru sapulce | |
27.08.2009 |
17.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.02.2009 14:00:00 |
12.01.2009 | Pirmā kreditoru sapulce | |
20.02.2009 |
10.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.09.2008 |
30.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.09.2008 |
16.09.2008 | Appointment of an administrator in an insolvency case |
Ritenberga Vija (Certificate nr. 00097)
|
10.09.2008 |
15.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ritenberga Vija |
Lielirbes iela 17A - 14, Rīga, LV-1046 | Nr. 00097 (valid from 12.01.2016 till 11.07.2018) |
Cell phone 29404913
E-mail vija.ritenberga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.09.2009 | TIF (116.15 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (296.22 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (1.42 MB) | ||
2006 |
Annual report | 10.09.2007 | TIF (1.72 MB) | ||
2005 |
Annual report | 08.05.2006 | PDF (677.79 KB) | ||
2004 |
Annual report | 16.09.2008 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.64 KB | 29.07.2009 | 22.07.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.07 KB | 13.01.2009 | 07.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.32 KB | 13.01.2009 | 07.01.2009 | 1 |
Articles of Association |
TIF | 84.37 KB | 16.09.2008 | 14.06.2005 | 3 |
Shareholders’ register |
TIF | 19.7 KB | 16.09.2008 | 22.04.2004 | 1 |
Articles of Association |
TIF | 94.46 KB | 16.09.2008 | 29.03.2004 | 4 |
Memorandum of Association |
TIF | 68.83 KB | 16.09.2008 | 29.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.78 KB | 27.11.2009 | 26.11.2009 | 2 |
Notary’s decision |
TIF | 33.71 KB | 27.11.2009 | 24.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 92.5 KB | 27.11.2009 | 20.11.2009 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 16.15 KB | 27.11.2009 | 09.11.2009 | 1 |
Court decision/judgement |
TIF | 60.62 KB | 27.11.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 34.69 KB | 21.09.2009 | 17.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.75 KB | 21.09.2009 | 15.09.2009 | 1 |
Notary’s decision |
TIF | 35.49 KB | 15.09.2009 | 10.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.26 KB | 15.09.2009 | 08.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 282.54 KB | 21.09.2009 | 27.08.2009 | 14 |
Notary’s decision |
TIF | 36.59 KB | 29.07.2009 | 28.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.06 KB | 29.07.2009 | 22.07.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.6 KB | 15.09.2009 | 04.03.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 358.12 KB | 15.09.2009 | 20.02.2009 | 9 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 374.2 KB | 09.03.2009 | 20.02.2009 | 10 |
Notary’s decision |
TIF | 36.59 KB | 13.01.2009 | 12.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.49 KB | 13.01.2009 | 07.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.64 KB | 13.01.2009 | 06.01.2009 | 2 |
Notary’s decision |
TIF | 69.06 KB | 20.10.2008 | 17.10.2008 | 2 |
Notary’s decision |
TIF | 959.45 KB | 01.10.2008 | 30.09.2008 | 2 |
Court cover letter |
TIF | 478.37 KB | 01.10.2008 | 26.09.2008 | 1 |
Other insolvency documents |
TIF | 401.62 KB | 01.10.2008 | 26.09.2008 | 2 |
Court decision/judgement |
TIF | 1.4 MB | 01.10.2008 | 23.09.2008 | 3 |
Notary’s decision |
TIF | 957.82 KB | 17.09.2008 | 16.09.2008 | 2 |
Notary’s decision |
TIF | 32.45 KB | 16.09.2008 | 15.09.2008 | 1 |
Court cover letter |
TIF | 478.98 KB | 17.09.2008 | 12.09.2008 | 1 |
Court decision/judgement |
TIF | 478.17 KB | 17.09.2008 | 12.09.2008 | 1 |
Court cover letter |
TIF | 21.06 KB | 16.09.2008 | 10.09.2008 | 1 |
Court decision/judgement |
TIF | 28.28 KB | 16.09.2008 | 10.09.2008 | 1 |
Other insolvency documents |
TIF | 25.17 KB | 16.09.2008 | 10.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 16.09.2008 | 09.09.2008 | 1 |
Application |
TIF | 96.15 KB | 16.09.2008 | 08.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 16.09.2008 | 08.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.66 KB | 16.09.2008 | 21.07.2008 | 1 |
Registration certificates |
TIF | 46.34 KB | 16.09.2008 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 16.09.2008 | 10.07.2007 | 1 |
Submission/Application |
TIF | 11.86 KB | 16.09.2008 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 16.09.2008 | 21.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 59.28 KB | 16.09.2008 | 30.06.2005 | 3 |
Application |
TIF | 54.13 KB | 16.09.2008 | 15.06.2005 | 2 |
Consent of the auditor |
TIF | 7.72 KB | 16.09.2008 | 14.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 16.09.2008 | 14.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.89 KB | 16.09.2008 | 13.05.2004 | 1 |
Application |
TIF | 76.49 KB | 16.09.2008 | 22.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 45.75 KB | 16.09.2008 | 22.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 16.09.2008 | 07.04.2004 | 1 |
Other insolvency documents |
TIF | 28.26 KB | 27.11.2009 | 06.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 16.09.2008 | 06.04.2004 | 1 |
Registration certificates |
TIF | 131.22 KB | 16.09.2008 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 16.09.2008 | 31.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.72 KB | 16.09.2008 | 30.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 16.09.2008 | 29.03.2004 | 1 |
Application |
TIF | 84.11 KB | 16.09.2008 | 29.03.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 16.09.2008 | 29.03.2004 | 1 |
Sample report |
TIF | 19.82 KB | 16.09.2008 | 29.03.2004 | 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