Discover, 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, 05.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Discover" |
| Registration number, date | 40003804088, 17.02.2006 |
| VAT number | None (excluded 12.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2006 |
| Legal address | Rīga, Aleksandra Čaka iela 28-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.02.2006 (registered payment 27.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IPI RECRUITMENT" | Until 04.09.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 23-4 | Until 26.10.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.07.2009.
Case number: C29-09 Started 03.07.2009,
ended 08.12.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
08.12.2009 |
09.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.11.2009 13:00:00 |
13.10.2009 | Pirmā kreditoru sapulce | |
12.11.2009 |
17.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.11.2009 |
17.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.09.2009 |
07.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.07.2009 |
09.07.2009 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
|
03.07.2009 |
07.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 23.04.2009 | TIF (416.96 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (2.58 MB) | ||
2006 |
Annual report | 21.03.2007 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 16.92 KB | 14.10.2009 | 08.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.89 KB | 14.10.2009 | 08.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.4 KB | 08.02.2010 | 05.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 25.83 KB | 08.02.2010 | 03.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.25 KB | 08.02.2010 | 03.02.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.81 KB | 08.02.2010 | 14.12.2009 | 1 |
Notary’s decision |
TIF | 34.53 KB | 10.12.2009 | 09.12.2009 | 2 |
Court decision/judgement |
TIF | 47.96 KB | 10.12.2009 | 08.12.2009 | 1 |
Notary’s decision |
TIF | 33.26 KB | 19.11.2009 | 17.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.1 KB | 19.11.2009 | 16.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 444.71 KB | 19.11.2009 | 12.11.2009 | 15 |
Notary’s decision |
TIF | 37.37 KB | 14.10.2009 | 13.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.16 KB | 14.10.2009 | 08.10.2009 | 1 |
Notary’s decision |
TIF | 50.37 KB | 08.09.2009 | 07.09.2009 | 2 |
Court decision/judgement |
TIF | 99.35 KB | 08.09.2009 | 03.09.2009 | 2 |
Court decision/judgement |
TIF | 27.59 KB | 09.07.2009 | 09.07.2009 | 1 |
Notary’s decision |
TIF | 48.64 KB | 09.07.2009 | 09.07.2009 | 2 |
Notary’s decision |
TIF | 35.5 KB | 08.07.2009 | 07.07.2009 | 1 |
Court decision/judgement |
TIF | 25.23 KB | 08.07.2009 | 03.07.2009 | 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.
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