CĒSU PLAZA, 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, 18.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CĒSU PLAZA" |
| Registration number, date | 40003840290, 12.07.2006 |
| VAT number | None (excluded 27.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.07.2006 |
| Legal address | Jūrmala, Engures iela 13-22 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.07.2006 (registered payment 12.07.2006: 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, Cēsu iela 7 | Until 22.12.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2010.
Case number: C17144810 Started 18.10.2010,
ended 13.04.2011
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
13.04.2011 |
14.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
16.03.2011 11:00:00 |
25.02.2011 | Noslēguma kreditoru sapulce | |
16.03.2011 |
17.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.02.2011 10:00:00 |
21.01.2011 | Pirmā kreditoru sapulce | |
16.02.2011 |
18.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.11.2010 |
17.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
22.10.2010 |
25.10.2010 | Appointment of an administrator in an insolvency case |
Stradiņš Andris (Certificate nr. 00524)
Jūrmalas pilsētas tiesa (1000055258)
|
18.10.2010 |
19.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stradiņš Andris |
Pirmā iela 18, Ādaži, Ādažu nov., LV-2164 | Nr. 00524 (valid from 11.10.2017 till 11.10.2019) |
Phone 29413183
E-mail andris.stradins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 18.03.2011 | TIF (151.86 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (36.41 KB) | |
2008 |
Annual report | 26.03.2009 | TIF (202.9 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (237.53 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (133.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.96 KB | 01.03.2011 | 24.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 32.04 KB | 24.01.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 18.51 KB | 01.12.2011 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 13.51 KB | 01.12.2011 | 29.09.2009 | 1 |
Articles of Association |
TIF | 19.9 KB | 01.12.2011 | 01.12.2008 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 01.12.2011 | 01.12.2008 | 1 |
Articles of Association |
TIF | 15.01 KB | 01.12.2011 | 07.07.2006 | 1 |
Memorandum of Association |
TIF | 18.77 KB | 01.12.2011 | 07.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 60.31 KB | 20.04.2011 | 18.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 52.18 KB | 20.04.2011 | 15.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.11 KB | 20.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
TIF | 35.27 KB | 15.04.2011 | 14.04.2011 | 1 |
Court decision/judgement |
TIF | 67.64 KB | 15.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 58.97 KB | 18.03.2011 | 17.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 47.56 KB | 18.03.2011 | 16.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 692.63 KB | 18.03.2011 | 16.03.2011 | 12 |
Notary’s decision |
TIF | 41.86 KB | 01.03.2011 | 25.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.28 KB | 01.03.2011 | 24.02.2011 | 2 |
Notary’s decision |
TIF | 35.17 KB | 21.02.2011 | 18.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.06 KB | 21.02.2011 | 17.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 594.4 KB | 21.02.2011 | 16.02.2011 | 19 |
Notary’s decision |
TIF | 38.61 KB | 24.01.2011 | 21.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.38 KB | 24.01.2011 | 19.01.2011 | 2 |
Notary’s decision |
TIF | 43.95 KB | 23.11.2010 | 17.11.2010 | 2 |
Court decision/judgement |
TIF | 243.27 KB | 23.11.2010 | 16.11.2010 | 4 |
Notary’s decision |
TIF | 37.56 KB | 27.10.2010 | 25.10.2010 | 1 |
Court decision/judgement |
TIF | 58.44 KB | 27.10.2010 | 22.10.2010 | 2 |
Notary’s decision |
TIF | 37.04 KB | 20.10.2010 | 19.10.2010 | 1 |
Court decision/judgement |
TIF | 51.38 KB | 20.10.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 01.12.2011 | 20.10.2009 | 2 |
Application |
TIF | 92.81 KB | 01.12.2011 | 29.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 01.12.2011 | 29.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 01.12.2011 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.18 KB | 01.12.2011 | 07.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 01.12.2011 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.7 KB | 01.12.2011 | 11.12.2008 | 3 |
Sample report |
TIF | 38.3 KB | 01.12.2011 | 11.12.2008 | 2 |
Application |
TIF | 133.36 KB | 01.12.2011 | 01.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 01.12.2011 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 01.12.2011 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 01.12.2011 | 12.07.2006 | 2 |
Registration certificates |
TIF | 19.67 KB | 01.12.2011 | 12.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 01.12.2011 | 07.07.2006 | 1 |
Application |
TIF | 492.12 KB | 01.12.2011 | 07.07.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 01.12.2011 | 07.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.04 KB | 01.12.2011 | 07.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.45 KB | 01.12.2011 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 01.12.2011 | 07.07.2006 | 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