ESMERALDA V, 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, 08.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ESMERALDA V" |
| Registration number, date | 44103017162, 22.07.1999 |
| VAT number | None (excluded 05.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2005 |
| Legal address | Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 1 Check address owners |
| Fixed capital | 2 100 LVL , registered 29.12.2004 (registered payment 29.12.2004: 2 100 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 "VASIĻJEVAS AKOTI" | Until 15.06.2006 | 20 years ago |
|---|---|---|
| SIA "VASIĻJEVAS AKOTI" | Until 29.12.2004 | 22 years ago |
Historical addresses
| Cēsu rajons, Liepas pagasts, Liepa, Rūpnīcas iela 1 | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.01.2009.
Case number: C11036709 Started 07.01.2009,
ended 08.09.2010
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
08.09.2010 |
09.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
29.06.2010 |
17.06.2010 | Noslēguma kreditoru sapulce | |
29.06.2010 |
19.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.08.2009 |
10.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
09.06.2009 10:00:00 |
27.05.2009 | Pirmā kreditoru sapulce | |
20.03.2009 |
26.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
12.01.2009 |
14.01.2009 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
|
07.01.2009 |
12.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 10.09.2009 | TIF (287.63 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.35 KB | 17.06.2010 | 14.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.81 KB | 27.05.2009 | 22.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 31.92 KB | 27.05.2009 | 22.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.98 KB | 12.10.2010 | 08.10.2010 | 1 |
Other insolvency documents |
TIF | 39.6 KB | 12.10.2010 | 07.10.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.79 KB | 12.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 34.47 KB | 09.09.2010 | 09.09.2010 | 1 |
Court decision/judgement |
TIF | 65.92 KB | 09.09.2010 | 08.09.2010 | 2 |
Notary’s decision |
TIF | 32.63 KB | 19.07.2010 | 19.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.17 KB | 19.07.2010 | 14.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 366.11 KB | 19.07.2010 | 29.06.2010 | 11 |
Notary’s decision |
TIF | 34.71 KB | 17.06.2010 | 17.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 128.52 KB | 17.06.2010 | 14.06.2010 | 2 |
Notary’s decision |
TIF | 66.4 KB | 10.08.2009 | 10.08.2009 | 1 |
Court decision/judgement |
TIF | 123.69 KB | 10.08.2009 | 07.08.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 627.59 KB | 25.06.2009 | 09.06.2009 | 12 |
Notary’s decision |
TIF | 61.38 KB | 27.05.2009 | 27.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 233.06 KB | 27.05.2009 | 22.05.2009 | 1 |
Notary’s decision |
TIF | 61.29 KB | 26.03.2009 | 26.03.2009 | 1 |
Court cover letter |
TIF | 39.41 KB | 26.03.2009 | 20.03.2009 | 1 |
Court decision/judgement |
TIF | 202.21 KB | 26.03.2009 | 20.03.2009 | 2 |
Notary’s decision |
TIF | 60.72 KB | 14.01.2009 | 14.01.2009 | 1 |
Court cover letter |
TIF | 34.41 KB | 14.01.2009 | 12.01.2009 | 1 |
Court decision/judgement |
TIF | 95.12 KB | 14.01.2009 | 12.01.2009 | 2 |
Notary’s decision |
TIF | 57.05 KB | 12.01.2009 | 12.01.2009 | 1 |
Court cover letter |
TIF | 34.84 KB | 12.01.2009 | 07.01.2009 | 1 |
Court decision/judgement |
TIF | 86.32 KB | 12.01.2009 | 07.01.2009 | 1 |
Registration certificates |
TIF | 45.24 KB | 26.11.2009 | 16.06.2006 | 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