IMPEKS GRUPA, 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, 24.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMPEKS GRUPA" |
| Registration number, date | 40003817970, 11.04.2006 |
| VAT number | None (excluded 05.07.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | Rīga, Virbu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.04.2006 (registered payment 15.05.2006: 2 000 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: 22.08.2008.
Case number: C215508 Started 22.08.2008,
ended 20.02.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
20.02.2009 |
24.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.02.2009 |
05.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.01.2009 10:00:00 |
30.12.2008 | Noslēguma kreditoru sapulce | |
29.12.2008 11:00:00 |
04.12.2008 | Pirmā kreditoru sapulce | |
20.10.2008 |
24.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.08.2008 |
02.09.2008 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
|
22.08.2008 |
28.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.87 KB | 29.08.2008 | 19.03.2007 | 1 |
Shareholders’ register |
TIF | 11.28 KB | 29.08.2008 | 22.09.2006 | 1 |
Shareholders’ register |
TIF | 12.28 KB | 29.08.2008 | 08.05.2006 | 1 |
Articles of Association |
TIF | 36.56 KB | 29.08.2008 | 06.04.2006 | 3 |
Memorandum of Association |
TIF | 29.88 KB | 29.08.2008 | 06.04.2006 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.2 KB | 05.01.2009 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.64 KB | 05.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.54 KB | 25.02.2009 | 24.02.2009 | 2 |
Application in Insolvency proceedings |
TIF | 29.04 KB | 25.02.2009 | 23.02.2009 | 1 |
Court decision/judgement |
TIF | 63.25 KB | 25.02.2009 | 20.02.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.71 KB | 25.02.2009 | 16.02.2009 | 1 |
Notary’s decision |
TIF | 31.23 KB | 06.02.2009 | 05.02.2009 | 2 |
Court cover letter |
TIF | 22.41 KB | 06.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 50 KB | 06.02.2009 | 02.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 268.84 KB | 05.02.2009 | 29.01.2009 | 11 |
Notary’s decision |
TIF | 34 KB | 05.01.2009 | 30.12.2008 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 321.96 KB | 09.01.2009 | 29.12.2008 | 11 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.82 KB | 05.01.2009 | 29.12.2008 | 1 |
Notary’s decision |
TIF | 34.06 KB | 05.12.2008 | 04.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.35 KB | 05.12.2008 | 02.12.2008 | 1 |
Notary’s decision |
TIF | 40.82 KB | 28.10.2008 | 24.10.2008 | 2 |
Other insolvency documents |
TIF | 8.04 KB | 28.10.2008 | 21.10.2008 | 2 |
Court cover letter |
TIF | 20 KB | 28.10.2008 | 20.10.2008 | 1 |
Court decision/judgement |
TIF | 128.5 KB | 28.10.2008 | 20.10.2008 | 3 |
Notary’s decision |
TIF | 32.54 KB | 04.09.2008 | 02.09.2008 | 1 |
Other insolvency documents |
TIF | 17.08 KB | 04.09.2008 | 28.08.2008 | 2 |
Notary’s decision |
TIF | 32.12 KB | 29.08.2008 | 28.08.2008 | 2 |
Court cover letter |
TIF | 21.74 KB | 04.09.2008 | 27.08.2008 | 1 |
Court decision/judgement |
TIF | 39.28 KB | 04.09.2008 | 27.08.2008 | 1 |
Court cover letter |
TIF | 21.31 KB | 29.08.2008 | 22.08.2008 | 1 |
Court decision/judgement |
TIF | 45.89 KB | 29.08.2008 | 22.08.2008 | 1 |
Other insolvency documents |
TIF | 88.73 KB | 29.08.2008 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 29.08.2008 | 10.06.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.86 KB | 29.08.2008 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 29.08.2008 | 14.04.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.18 KB | 29.08.2008 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 29.08.2008 | 23.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 29.08.2008 | 20.03.2007 | 2 |
Sample report |
TIF | 22.13 KB | 29.08.2008 | 20.03.2007 | 1 |
Application |
TIF | 136.5 KB | 29.08.2008 | 19.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.09 KB | 29.08.2008 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 29.08.2008 | 29.09.2006 | 2 |
Application |
TIF | 84.59 KB | 29.08.2008 | 26.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 29.08.2008 | 26.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 29.08.2008 | 22.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 29.08.2008 | 22.09.2006 | 1 |
Sample report |
TIF | 19.6 KB | 29.08.2008 | 13.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 29.08.2008 | 15.05.2006 | 2 |
Application |
TIF | 89.46 KB | 29.08.2008 | 10.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 29.08.2008 | 09.05.2006 | 2 |
Application |
TIF | 100.24 KB | 29.08.2008 | 08.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 29.08.2008 | 08.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 29.08.2008 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 29.08.2008 | 08.05.2006 | 2 |
Sample report |
TIF | 20.86 KB | 29.08.2008 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 29.08.2008 | 11.04.2006 | 1 |
Registration certificates |
TIF | 25.49 KB | 29.08.2008 | 11.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 29.08.2008 | 06.04.2006 | 1 |
Application |
TIF | 107.07 KB | 29.08.2008 | 06.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 29.08.2008 | 06.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 29.08.2008 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 29.08.2008 | 06.04.2006 | 2 |
Announcement to creditors |
TIF | 19.91 KB | 05.12.2008 | 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