ILBERT, 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, 07.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ILBERT" |
| Registration number, date | 40003852783, 31.08.2006 |
| VAT number | None (excluded 23.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2006 |
| Legal address | Rīga, Baltā iela 3/9 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.08.2006 (registered payment 31.10.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgava, Uzvaras iela 12 | Until 15.05.2009 | 16 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 08.05.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 16.12.2009.
Case number: C28347209 Started 16.12.2009,
ended 09.06.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
09.06.2014 |
11.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.04.2014 12:00:00 |
01.04.2014 | Noslēguma kreditoru sapulce | |
30.04.2014 |
06.05.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.01.2014 12:00:00 |
07.01.2014 | Kārtējā kreditoru sapulce | |
30.04.2013 15:00:00 |
23.01.2013 | Kārtējā kreditoru sapulce | |
30.04.2012 15:00:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
22.12.2011 15:00:00 |
07.12.2011 | Kārtējā kreditoru sapulce | |
01.04.2010 15:00:00 |
12.02.2010 | Pirmā kreditoru sapulce | |
01.04.2010 |
07.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.12.2009 |
05.01.2010 | Appointment of an administrator in an insolvency case |
Tauriņš Raivis (Certificate nr. 00204)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.12.2009 |
05.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Out of court legal protection proceeding: 17.09.2009.
Case number: C28 Started 17.09.2009,
ended 16.12.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
|
|||
16.12.2009 |
05.01.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.10.2009 |
02.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Tauriņš Raivis (Certificate nr. 00204)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.09.2009 |
22.09.2009 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tauriņš Raivis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00204 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29222256
E-mail raivistaurins@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 14.89 KB | 15.02.2010 | 09.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.67 KB | 15.02.2010 | 09.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 54.91 KB | 07.07.2014 | 07.07.2014 | 1 |
Application |
DOC | 44 KB | 04.07.2014 | 03.07.2014 | 1 |
Application |
EDOC | 27.92 KB | 04.07.2014 | 03.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.86 KB | 04.07.2014 | 03.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.6 KB | 04.07.2014 | 03.07.2014 | 1 |
Notary’s decision |
TIF | 32.02 KB | 12.06.2014 | 11.06.2014 | 2 |
Court decision/judgement |
TIF | 75.48 KB | 12.06.2014 | 09.06.2014 | 2 |
Notary’s decision |
EDOC | 73.92 KB | 06.05.2014 | 06.05.2014 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 26.5 KB | 30.04.2014 | 30.04.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.12 KB | 30.04.2014 | 30.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
275.99 KB | 30.04.2014 | 30.04.2014 | 4 | |
Minutes/decision of the creditors’ meetings |
DOC | 23.5 KB | 30.04.2014 | 30.04.2014 | 4 |
Minutes/decision of the creditors’ meetings |
EDOC | 267.86 KB | 30.04.2014 | 30.04.2014 | 4 |
Notary’s decision |
EDOC | 73.75 KB | 01.04.2014 | 01.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.16 KB | 01.04.2014 | 31.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.03 KB | 31.03.2014 | 31.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 83 KB | 31.03.2014 | 31.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.24 KB | 27.01.2014 | 27.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 27.01.2014 | 27.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 27.01.2014 | 27.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 27.01.2014 | 27.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
109.88 KB | 27.01.2014 | 27.01.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 121.85 KB | 27.01.2014 | 27.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 27.01.2014 | 27.01.2014 | 3 |
Notary’s decision |
EDOC | 73.92 KB | 07.01.2014 | 07.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 25.63 KB | 06.01.2014 | 06.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.92 KB | 06.01.2014 | 06.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 83 KB | 06.01.2014 | 06.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 93.26 KB | 30.04.2013 | 30.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 45.57 KB | 30.04.2013 | 30.04.2013 | 1 |
Notary’s decision |
DOCX | 35.4 KB | 23.01.2013 | 23.01.2013 | 1 |
Notary’s decision |
EDOC | 1.2 MB | 23.01.2013 | 23.01.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.48 MB | 22.01.2013 | 22.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 83.5 KB | 22.01.2013 | 22.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.49 MB | 22.01.2013 | 22.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 15.05.2012 | 15.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
63.33 KB | 15.05.2012 | 15.05.2012 | 1 | |
Notary’s decision |
EDOC | 160.26 KB | 16.04.2012 | 16.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 59.49 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 69.95 KB | 13.04.2012 | 12.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 36.7 KB | 06.01.2012 | 06.01.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 283.66 KB | 06.01.2012 | 06.01.2012 | 4 |
Notary’s decision |
EDOC | 65.8 KB | 07.12.2011 | 07.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.64 KB | 06.12.2011 | 06.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.53 KB | 06.12.2011 | 06.12.2011 | 2 |
Notary’s decision |
TIF | 32.76 KB | 08.04.2010 | 07.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.82 KB | 08.04.2010 | 01.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 134.77 KB | 08.04.2010 | 01.04.2010 | 4 |
Notary’s decision |
TIF | 38.41 KB | 15.02.2010 | 12.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.23 KB | 15.02.2010 | 09.02.2010 | 2 |
Notary’s decision |
TIF | 48.57 KB | 06.01.2010 | 05.01.2010 | 2 |
Other insolvency documents |
TIF | 7.46 KB | 06.01.2010 | 29.12.2009 | 2 |
Court decision/judgement |
TIF | 117.96 KB | 06.01.2010 | 16.12.2009 | 2 |
Notary’s decision |
TIF | 57.09 KB | 03.12.2009 | 02.12.2009 | 2 |
Court decision/judgement |
TIF | 138.59 KB | 03.12.2009 | 02.10.2009 | 3 |
Notary’s decision |
TIF | 35.39 KB | 23.09.2009 | 22.09.2009 | 1 |
Court decision/judgement |
TIF | 30.66 KB | 23.09.2009 | 17.09.2009 | 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