HALS TIMBER, 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, 21.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HALS TIMBER" |
| Registration number, date | 40003509434, 11.09.2000 |
| VAT number | None (excluded 06.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Vecumnieku nov., Vecumnieku pag., Vecumnieki, Cīruļu iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.01.2004 (registered payment 06.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Bauskas rajons, Vecumnieku pagasts, Vecumnieki, Cīruļu iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Purvciema iela 24-17 | Until 06.01.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.12.2009.
Case number: C10106009 Started 29.12.2009,
ended 16.11.2010
Court: Bauskas rajona tiesa
(1000055326)
Decision: pabeigta bankrota procedūra
|
|||
16.11.2010 |
21.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Bauskas rajona tiesa (1000055326)
|
14.09.2010 10:00:00 |
27.08.2010 | Noslēguma kreditoru sapulce | |
14.09.2010 |
12.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.05.2010 09:30:00 |
18.05.2010 | Kārtējā kreditoru sapulce | |
23.04.2010 09:30:00 |
12.04.2010 | Pirmā kreditoru sapulce | |
23.04.2010 |
11.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.01.2010 |
02.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Bauskas rajona tiesa (1000055326)
|
05.01.2010 |
06.01.2010 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
Bauskas rajona tiesa (1000055326)
|
29.12.2009 |
30.12.2009 | Maksātnespējas procesa lietas ierosināšana | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.10.2010 | TIF (108.06 KB) | ||
2009 |
Annual report | 11.05.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.05.2009 | ZIP (9.98 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (532.37 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (342.28 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (399.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.14 KB | 30.08.2010 | 23.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.1 KB | 19.05.2010 | 12.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.5 KB | 12.04.2010 | 07.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.86 KB | 12.04.2010 | 07.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.64 KB | 22.12.2010 | 21.12.2010 | 2 |
Notary’s decision |
TIF | 41.35 KB | 22.12.2010 | 21.12.2010 | 2 |
Application in Insolvency proceedings |
TIF | 53.64 KB | 22.12.2010 | 07.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 26.03 KB | 22.12.2010 | 07.12.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16 KB | 22.12.2010 | 01.12.2010 | 1 |
Court decision/judgement |
TIF | 123.99 KB | 22.12.2010 | 16.11.2010 | 2 |
Notary’s decision |
TIF | 35.06 KB | 13.10.2010 | 12.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.81 KB | 13.10.2010 | 24.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 700.33 KB | 13.10.2010 | 14.09.2010 | 20 |
Notary’s decision |
TIF | 36.07 KB | 30.08.2010 | 27.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.49 KB | 30.08.2010 | 23.08.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 25.07 KB | 30.08.2010 | 23.08.2010 | 1 |
Notary’s decision |
TIF | 42.5 KB | 23.07.2010 | 22.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 280.85 KB | 08.07.2010 | 31.05.2010 | 8 |
Notary’s decision |
TIF | 39.03 KB | 19.05.2010 | 18.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.96 KB | 19.05.2010 | 12.05.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 24.57 KB | 19.05.2010 | 12.05.2010 | 1 |
Notary’s decision |
TIF | 30.21 KB | 11.05.2010 | 11.05.2010 | 1 |
Other insolvency documents |
TIF | 9.3 KB | 11.05.2010 | 08.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.66 KB | 11.05.2010 | 06.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 643.49 KB | 11.05.2010 | 23.04.2010 | 27 |
Notary’s decision |
TIF | 39.38 KB | 12.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.82 KB | 12.04.2010 | 07.04.2010 | 3 |
Notary’s decision |
TIF | 58.4 KB | 05.02.2010 | 02.02.2010 | 2 |
Court decision/judgement |
TIF | 188.43 KB | 05.02.2010 | 29.01.2010 | 4 |
Notary’s decision |
TIF | 35.55 KB | 07.01.2010 | 06.01.2010 | 1 |
Court decision/judgement |
TIF | 40.39 KB | 07.01.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 34.79 KB | 07.01.2010 | 30.12.2009 | 1 |
Court decision/judgement |
TIF | 55.37 KB | 07.01.2010 | 29.12.2009 | 1 |
Other insolvency documents |
TIF | 32.74 KB | 22.12.2010 | 06.01.2004 | 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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