CITADELS, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 03.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CITADELS" |
| Registration number, date | 41503032969, 30.12.2003 |
| VAT number | None (excluded 03.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Riebiņu nov., Riebiņu pag., Riebiņi, Rēzeknes iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.12.2003 (registered payment 17.10.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļi, Nikodema Rancāna iela 8-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Preiļu nov., Preiļi, Nikodema Rancāna iela 8-1 | Until 29.09.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.10.2010.
Case number: C25056510 Started 01.10.2010,
ended 10.02.2011
Court: Preiļu rajona tiesa
(1000055292)
Decision: pabeigta bankrota procedūra
|
|||
10.02.2011 |
03.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Preiļu rajona tiesa (1000055292)
|
21.01.2011 |
25.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.01.2011 |
25.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.01.2011 11:00:00 |
23.12.2010 | Pirmā kreditoru sapulce | |
29.10.2010 |
01.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Preiļu rajona tiesa (1000055292)
|
06.10.2010 |
06.10.2010 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
Daugavpils tiesa (1000055191)
|
01.10.2010 |
04.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rukmanis Andris |
Brīvības iela 72 k-2-18, Rīga, LV-1011 | Nr. 00007 (valid from 31.12.2015 till 31.12.2017) |
Phone 67813892
E-mail rukmanis@ar.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 18.9 KB | 27.12.2010 | 22.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.85 KB | 27.12.2010 | 22.12.2010 | 1 |