HALMERS, 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, 13.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HALMERS" |
| Registration number, date | 40003551982, 28.06.2001 |
| VAT number | None (excluded 11.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Jelgava, Atmodas iela 68-55 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.04.2004 (registered payment 05.04.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Upesgrīvas iela 60 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Aleksandra Bieziņa iela 7-22 | Until 18.03.2003 | 22 years ago |
| Mārupes nov., Mārupe, Upesgrīvas iela 60 | Until 19.10.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.11.2010.
Case number: C15299910 Started 02.11.2010,
ended 04.12.2013
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
04.12.2013 |
04.12.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
26.08.2013 15:00:00 |
16.07.2013 | Noslēguma kreditoru sapulce | |
26.08.2013 |
13.09.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.05.2013 17:00:00 |
23.04.2013 | Kārtējā kreditoru sapulce | |
17.12.2012 12:00:00 |
03.12.2012 | Kārtējā kreditoru sapulce | |
23.03.2012 13:30:00 |
29.02.2012 | Kārtējā kreditoru sapulce | |
11.04.2011 15:00:00 |
23.03.2011 | Kārtējā kreditoru sapulce | |
21.02.2011 12:00:00 |
03.02.2011 | Pirmā kreditoru sapulce | |
21.02.2011 |
25.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.11.2010 |
30.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
05.11.2010 |
09.11.2010 | Appointment of an administrator in an insolvency case |
Ostrovska Evita (Certificate nr. 00074)
Jelgavas tiesa (1000055214)
|
02.11.2010 |
03.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2012 | HTML (120.07 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (680 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.03.2009 | TXT (1.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.19 KB | 04.02.2011 | 27.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.34 KB | 13.06.2014 | 13.06.2014 | 1 |
Application |
DOC | 50.5 KB | 12.06.2014 | 12.06.2014 | 1 |
Application |
EDOC | 33.71 KB | 12.06.2014 | 12.06.2014 | 1 |
Court decision/judgement |
TIF | 112.5 KB | 05.12.2013 | 04.12.2013 | 3 |
Notary’s decision |
TIF | 32.92 KB | 05.12.2013 | 04.12.2013 | 2 |
Notary’s decision |
TIF | 34.16 KB | 16.09.2013 | 13.09.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.99 KB | 16.09.2013 | 10.09.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 341.28 KB | 16.09.2013 | 26.08.2013 | 8 |
Notary’s decision |
EDOC | 73.99 KB | 16.07.2013 | 16.07.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.22 KB | 15.07.2013 | 15.07.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.36 KB | 15.07.2013 | 15.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.76 KB | 15.07.2013 | 15.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 358.35 KB | 22.05.2013 | 07.05.2013 | 12 |
Notary’s decision |
EDOC | 1.86 MB | 23.04.2013 | 23.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.31 MB | 22.04.2013 | 22.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.31 MB | 22.04.2013 | 22.04.2013 | 2 |
Statement of the State Archives or an equivalent document |
TXT | 110 B | 12.06.2014 | 20.03.2013 | 2 |
Statement of the State Archives or an equivalent document |
199.59 KB | 12.06.2014 | 20.03.2013 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 175.2 KB | 12.06.2014 | 20.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 135.01 KB | 20.12.2012 | 17.12.2012 | 5 |
Notary’s decision |
EDOC | 945.42 KB | 03.12.2012 | 03.12.2012 | 1 |
Notary’s decision |
DOCX | 35.65 KB | 03.12.2012 | 03.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 919.72 KB | 03.12.2012 | 30.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 930.53 KB | 03.12.2012 | 30.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 27.84 KB | 03.12.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 10.04.2012 | 04.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 281.78 KB | 04.04.2012 | 23.03.2012 | 6 |
Notary’s decision |
EDOC | 60.9 KB | 29.02.2012 | 29.02.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.83 KB | 28.02.2012 | 28.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.45 KB | 28.02.2012 | 28.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 222.73 KB | 18.04.2011 | 11.04.2011 | 7 |
Agenda of the creditors’ meeting |
EDOC | 36.99 KB | 28.03.2011 | 28.03.2011 | 1 |
Notary’s decision |
EDOC | 63.02 KB | 23.03.2011 | 23.03.2011 | 1 |
Notary’s decision |
DOCX | 33.16 KB | 23.03.2011 | 23.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.87 KB | 23.03.2011 | 22.03.2011 | 2 |
Announcement of the creditors’ meeting |
EDOC | 38.59 KB | 22.03.2011 | 22.03.2011 | 1 |
Notary’s decision |
TIF | 33.99 KB | 28.02.2011 | 25.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.9 KB | 28.02.2011 | 23.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 439.58 KB | 28.02.2011 | 21.02.2011 | 12 |
Notary’s decision |
TIF | 53.68 KB | 04.02.2011 | 03.02.2011 | 1 |
Announcement to creditors |
TIF | 27.21 KB | 04.02.2011 | 27.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 201.44 KB | 04.02.2011 | 27.01.2011 | 1 |
Notary’s decision |
TIF | 47.73 KB | 01.12.2010 | 30.11.2010 | 2 |
Court decision/judgement |
TIF | 20.61 KB | 01.12.2010 | 29.11.2010 | 1 |
Notary’s decision |
TIF | 33.47 KB | 10.11.2010 | 09.11.2010 | 1 |
Court decision/judgement |
TIF | 42.96 KB | 10.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 33.08 KB | 04.11.2010 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 104.05 KB | 04.11.2010 | 02.11.2010 | 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