HSD, 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, 09.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HSD" |
| Registration number, date | 41203024017, 29.04.2005 |
| VAT number | None (excluded 13.02.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2005 |
| Legal address | Ventspils, Augusta iela 30 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.04.2005 (registered payment 29.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Sarkanmuižas dambis 21-79 | Until 29.12.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.03.2009.
Case number: C4009589 Started 25.03.2009,
ended 14.02.2011
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
14.02.2011 |
09.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
13.01.2011 11:00:00 |
22.12.2010 | Noslēguma kreditoru sapulce | |
13.01.2011 |
17.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.10.2010 13:00:00 |
29.09.2010 | Kārtējā kreditoru sapulce | |
28.04.2010 11:00:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
22.07.2009 11:00:00 |
26.06.2009 | Pirmā kreditoru sapulce | |
22.07.2009 |
16.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.04.2009 |
17.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
31.03.2009 |
06.04.2009 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
|
25.03.2009 |
02.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.08.2009 | TIF (107.2 KB) | ||
2005 |
Annual report | 09.04.2009 | TIF (372.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.75 KB | 22.12.2010 | 20.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.61 KB | 29.09.2010 | 23.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.71 KB | 07.04.2010 | 31.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.88 KB | 27.06.2009 | 18.06.2009 | 1 |
Articles of Association |
TIF | 109.67 KB | 09.04.2009 | 21.12.2006 | 4 |
Shareholders’ register |
TIF | 11.54 KB | 09.04.2009 | 21.12.2006 | 1 |
Articles of Association |
TIF | 20.51 KB | 09.04.2009 | 22.04.2005 | 1 |
Memorandum of association |
TIF | 61.86 KB | 09.04.2009 | 22.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.38 KB | 11.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 44.68 KB | 11.03.2011 | 07.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.51 KB | 11.03.2011 | 28.02.2011 | 1 |
Court decision/judgement |
TIF | 153.41 KB | 11.03.2011 | 14.02.2011 | 2 |
Notary’s decision |
TIF | 32.21 KB | 17.01.2011 | 17.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.84 KB | 17.01.2011 | 13.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 294.7 KB | 17.01.2011 | 13.01.2011 | 10 |
Notary’s decision |
TIF | 35.27 KB | 22.12.2010 | 22.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.41 KB | 22.12.2010 | 20.12.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 125.49 KB | 05.11.2010 | 31.10.2010 | 5 |
Notary’s decision |
TIF | 36.03 KB | 29.09.2010 | 29.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.47 KB | 29.09.2010 | 23.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 377 KB | 10.05.2010 | 30.04.2010 | 16 |
Notary’s decision |
TIF | 37.06 KB | 07.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.32 KB | 07.04.2010 | 31.03.2010 | 2 |
Notary’s decision |
TIF | 33.48 KB | 21.09.2009 | 16.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.8 KB | 21.09.2009 | 29.07.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 370.03 KB | 21.09.2009 | 22.07.2009 | 11 |
Notary’s decision |
TIF | 38.18 KB | 27.06.2009 | 26.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51 KB | 27.06.2009 | 18.06.2009 | 2 |
Notary’s decision |
TIF | 39.21 KB | 21.04.2009 | 17.04.2009 | 1 |
Notary’s decision |
TIF | 19.17 KB | 21.04.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 268.88 KB | 21.04.2009 | 08.04.2009 | 5 |
Notary’s decision |
TIF | 33.07 KB | 09.04.2009 | 06.04.2009 | 1 |
Notary’s decision |
TIF | 30.73 KB | 09.04.2009 | 02.04.2009 | 1 |
Court decision/judgement |
TIF | 36.75 KB | 09.04.2009 | 31.03.2009 | 1 |
Court cover letter |
TIF | 18.92 KB | 09.04.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 24.55 KB | 09.04.2009 | 26.03.2009 | 1 |
Court cover letter |
TIF | 16.23 KB | 09.04.2009 | 30.01.2009 | 1 |
Notary’s decision |
TIF | 34.14 KB | 09.04.2009 | 16.07.2007 | 1 |
Cover letter |
TIF | 20.49 KB | 09.04.2009 | 13.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.77 KB | 09.04.2009 | 22.05.2007 | 1 |
Notary’s decision |
TIF | 49.42 KB | 09.04.2009 | 29.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.1 KB | 09.04.2009 | 28.12.2006 | 2 |
Sample report |
TIF | 23.73 KB | 09.04.2009 | 27.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 09.04.2009 | 21.12.2006 | 1 |
Application |
TIF | 283.36 KB | 09.04.2009 | 21.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 09.04.2009 | 21.12.2006 | 1 |
Notary’s decision |
TIF | 41.92 KB | 09.04.2009 | 29.04.2005 | 1 |
Registration certificates |
TIF | 24.54 KB | 09.04.2009 | 29.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 09.04.2009 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 09.04.2009 | 25.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.85 KB | 09.04.2009 | 22.04.2005 | 1 |
Application |
TIF | 182.78 KB | 09.04.2009 | 22.04.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.89 KB | 09.04.2009 | 22.04.2005 | 1 |
Sample report |
TIF | 25.98 KB | 09.04.2009 | 15.04.2005 | 1 |
Consent of the auditor |
TIF | 8.53 KB | 09.04.2009 | 14.04.2005 | 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