HARVIS, SIA
Limited Liability Company
Informational products
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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, 06.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HARVIS" |
| Registration number, date | 40003691844, 29.07.2004 |
| VAT number | None (excluded 04.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Rīga, Augstrozes iela 1A Check address owners |
| Fixed capital | 2 100 LVL , registered 29.07.2004 (registered payment 29.07.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.08.2009.
Case number: C32 3049 0 Started 26.08.2009,
ended 07.04.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
07.04.2014 |
10.04.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.02.2014 |
04.03.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.02.2014 14:40:00 |
23.01.2014 | Noslēguma kreditoru sapulce | |
15.10.2013 14:00:00 |
27.09.2013 | Kārtējā kreditoru sapulce | |
14.03.2013 16:00:00 |
20.02.2013 | Kārtējā kreditoru sapulce | |
05.04.2012 15:00:00 |
21.03.2012 | Kārtējā kreditoru sapulce | |
28.04.2011 16:00:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
08.04.2011 16:00:00 |
04.03.2011 | Izsole | |
04.03.2011 16:00:00 |
15.02.2011 | Kārtējā kreditoru sapulce | |
15.09.2010 16:30:00 |
31.08.2010 | Kārtējā kreditoru sapulce | |
30.08.2010 14:00:00 |
28.07.2010 | Izsole | |
27.08.2010 12:00:00 |
02.08.2010 | Kārtējā kreditoru sapulce | |
18.02.2010 16:00:00 |
04.02.2010 | Pirmā kreditoru sapulce | |
18.02.2010 |
11.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.11.2009 |
24.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.09.2009 |
02.09.2009 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
|
26.08.2009 |
27.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.61 KB | 22.03.2012 | 19.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.77 KB | 12.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.4 KB | 16.02.2011 | 10.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.65 KB | 01.09.2010 | 30.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.33 KB | 03.08.2010 | 29.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.35 KB | 04.02.2010 | 01.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 26.99 KB | 09.06.2014 | 06.06.2014 | 1 |
Application in Insolvency proceedings |
TIF | 63.21 KB | 09.06.2014 | 27.05.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.74 KB | 09.06.2014 | 20.05.2014 | 1 |
Notary’s decision |
TIF | 46.41 KB | 14.04.2014 | 10.04.2014 | 1 |
Court cover letter |
TIF | 35.31 KB | 14.04.2014 | 07.04.2014 | 1 |
Court decision/judgement |
TIF | 204.63 KB | 14.04.2014 | 07.04.2014 | 3 |
Notary’s decision |
TIF | 27.75 KB | 05.03.2014 | 04.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.21 KB | 05.03.2014 | 27.02.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 270.98 KB | 05.03.2014 | 26.02.2014 | 7 |
Notary’s decision |
DOCX | 35.5 KB | 23.01.2014 | 23.01.2014 | 1 |
Notary’s decision |
EDOC | 54.9 KB | 23.01.2014 | 23.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.48 KB | 22.01.2014 | 22.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 22.01.2014 | 22.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 22.01.2014 | 22.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.45 KB | 22.01.2014 | 22.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.36 KB | 17.10.2013 | 15.10.2013 | 4 |
Notary’s decision |
DOCX | 35.51 KB | 27.09.2013 | 27.09.2013 | 1 |
Notary’s decision |
EDOC | 54.94 KB | 27.09.2013 | 27.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.68 KB | 26.09.2013 | 26.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.32 KB | 26.09.2013 | 26.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 26.09.2013 | 26.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 26.09.2013 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 11.04.2013 | 10.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.83 KB | 21.03.2013 | 14.03.2013 | 3 |
Notary’s decision |
DOCX | 35.46 KB | 20.02.2013 | 20.02.2013 | 2 |
Notary’s decision |
EDOC | 1.38 MB | 20.02.2013 | 20.02.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.69 MB | 19.02.2013 | 18.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 19.02.2013 | 18.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.7 MB | 19.02.2013 | 18.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.33 KB | 12.04.2012 | 05.04.2012 | 3 |
Notary’s decision |
TIF | 34.77 KB | 22.03.2012 | 21.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.07 KB | 22.03.2012 | 19.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.79 KB | 05.05.2011 | 28.04.2011 | 3 |
Notary’s decision |
TIF | 35.04 KB | 12.04.2011 | 08.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.18 KB | 12.04.2011 | 04.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.09 KB | 10.03.2011 | 04.03.2011 | 3 |
Notary’s decision |
TIF | 36.23 KB | 07.03.2011 | 04.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.65 KB | 07.03.2011 | 01.03.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 36.12 KB | 07.03.2011 | 01.03.2011 | 1 |
Notary’s decision |
TIF | 39.15 KB | 16.02.2011 | 15.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.94 KB | 16.02.2011 | 10.02.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 240.81 KB | 08.10.2010 | 15.09.2010 | 7 |
Notary’s decision |
TIF | 37 KB | 01.09.2010 | 31.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.51 KB | 01.09.2010 | 30.08.2010 | 2 |
Notary’s decision |
TIF | 37.97 KB | 03.08.2010 | 02.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.34 KB | 03.08.2010 | 29.07.2010 | 2 |
Notary’s decision |
TIF | 37.49 KB | 29.07.2010 | 28.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 49.17 KB | 29.07.2010 | 26.07.2010 | 2 |
Other insolvency documents |
TIF | 39.84 KB | 29.07.2010 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 14.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 30.47 KB | 12.03.2010 | 11.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.94 KB | 12.03.2010 | 04.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.06 KB | 12.03.2010 | 18.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 456.16 KB | 12.03.2010 | 18.02.2010 | 11 |
Notary’s decision |
TIF | 34.58 KB | 04.02.2010 | 04.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.36 KB | 04.02.2010 | 01.02.2010 | 2 |
Notary’s decision |
TIF | 42.68 KB | 25.11.2009 | 24.11.2009 | 2 |
Court cover letter |
TIF | 17.11 KB | 25.11.2009 | 19.11.2009 | 1 |
Court decision/judgement |
TIF | 23.01 KB | 25.11.2009 | 19.11.2009 | 1 |
Notary’s decision |
TIF | 38.91 KB | 02.09.2009 | 02.09.2009 | 2 |
Court decision/judgement |
TIF | 34.52 KB | 02.09.2009 | 01.09.2009 | 1 |
Notary’s decision |
TIF | 32.82 KB | 01.09.2009 | 27.08.2009 | 1 |
Court decision/judgement |
TIF | 54.68 KB | 01.09.2009 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 08.12.2009 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 08.12.2009 | 12.11.2008 | 2 |
Sample report |
TIF | 24.19 KB | 08.12.2009 | 29.10.2008 | 1 |
Application |
TIF | 76.05 KB | 08.12.2009 | 27.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.33 KB | 08.12.2009 | 27.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 08.12.2009 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 08.12.2009 | 26.10.2006 | 2 |
Application |
TIF | 129.61 KB | 08.12.2009 | 27.09.2006 | 5 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 08.12.2009 | 27.09.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.4 KB | 08.12.2009 | 13.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 08.12.2009 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 08.12.2009 | 23.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 08.12.2009 | 20.12.2005 | 2 |
Sample report |
TIF | 19.67 KB | 08.12.2009 | 20.12.2005 | 1 |
Application |
TIF | 188.59 KB | 08.12.2009 | 19.12.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 08.12.2009 | 16.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 08.12.2009 | 16.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 08.12.2009 | 17.11.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.27 KB | 08.12.2009 | 11.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 08.12.2009 | 12.09.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.96 KB | 08.12.2009 | 09.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 08.12.2009 | 28.06.2005 | 1 |
Application |
TIF | 80.62 KB | 08.12.2009 | 21.06.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 14.07 KB | 08.12.2009 | 21.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.55 KB | 08.12.2009 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 08.12.2009 | 21.06.2005 | 2 |
Application |
TIF | 118.76 KB | 08.12.2009 | 31.01.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 08.12.2009 | 31.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 08.12.2009 | 29.07.2004 | 1 |
Registration certificates |
TIF | 188.22 KB | 08.12.2009 | 29.07.2004 | 1 |
Application |
TIF | 171.21 KB | 08.12.2009 | 20.07.2004 | 5 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 08.12.2009 | 20.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.29 KB | 08.12.2009 | 19.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 08.12.2009 | 19.07.2004 | 1 |
Consent of the auditor |
TIF | 6.64 KB | 08.12.2009 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.23 KB | 08.12.2009 | 19.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 08.12.2009 | 19.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 08.12.2009 | 19.07.2004 | 1 |
Sample report |
TIF | 17.85 KB | 08.12.2009 | 19.07.2004 | 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.
Request documents in Company register