IMPULSS 05, 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, 05.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMPULSS 05" |
| Registration number, date | 44103034143, 20.01.2005 |
| VAT number | None (excluded 17.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Alojas nov., Alojas pag., "Apiņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 20.01.2005 (registered payment 31.01.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Alojas nov., Alojas l. t., "Apiņi" | Until 04.03.2010 | 15 years ago |
|---|---|---|
| Limbažu rajons, Alojas lauku teritorija, "Apiņi" | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.06.2010.
Case number: C21035510 Started 02.06.2010,
ended 15.04.2011
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
15.04.2011 |
18.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
28.03.2011 11:00:00 |
08.03.2011 | Noslēguma kreditoru sapulce | |
28.03.2011 |
29.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.03.2011 11:00:00 |
17.02.2011 | Kārtējā kreditoru sapulce | |
28.09.2010 11:00:00 |
03.09.2010 | Pirmā kreditoru sapulce | |
28.09.2010 |
01.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.07.2010 |
02.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
07.06.2010 |
08.06.2010 | Appointment of an administrator in an insolvency case |
Priedīte Mirga (Certificate nr. 00112)
Limbažu rajona tiesa (1000055405)
|
02.06.2010 |
03.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Priedīte Mirga |
Krišjāņa Valdemāra iela 5-4, Valmiera, LV-4201 | Nr. 00112 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29249571
Phone 64225813
E-mail mirga.priedite@valm.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 08.04.2011 | TIF (471.95 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (827.14 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.07 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (1.98 MB) | ||
2005 |
Annual report | 08.06.2010 | TIF (959.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.8 KB | 09.03.2011 | 08.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.69 KB | 17.02.2011 | 16.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.89 KB | 03.09.2010 | 02.09.2010 | 1 |
Shareholders’ register |
TIF | 12.53 KB | 08.06.2010 | 23.01.2006 | 1 |
Articles of Association |
TIF | 17.45 KB | 08.06.2010 | 10.01.2005 | 1 |
Memorandum of Association |
TIF | 28.37 KB | 08.06.2010 | 10.01.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.63 KB | 09.05.2011 | 05.05.2011 | 1 |
Other insolvency documents |
TIF | 53.98 KB | 09.05.2011 | 05.05.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.89 KB | 09.05.2011 | 02.05.2011 | 1 |
Notary’s decision |
TIF | 34.97 KB | 19.04.2011 | 18.04.2011 | 1 |
Court decision/judgement |
TIF | 149.93 KB | 19.04.2011 | 15.04.2011 | 3 |
Notary’s decision |
TIF | 30.35 KB | 30.03.2011 | 29.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.58 KB | 30.03.2011 | 28.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 111.52 KB | 30.03.2011 | 28.03.2011 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 127.92 KB | 09.03.2011 | 08.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 188.08 KB | 09.03.2011 | 08.03.2011 | 6 |
Notary’s decision |
TIF | 34.38 KB | 09.03.2011 | 08.03.2011 | 1 |
Notary’s decision |
TIF | 34.65 KB | 17.02.2011 | 17.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 159.13 KB | 17.02.2011 | 16.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.95 KB | 17.02.2011 | 16.02.2011 | 1 |
Notary’s decision |
TIF | 33.99 KB | 04.10.2010 | 01.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.86 KB | 04.10.2010 | 30.09.2010 | 1 |
Court decision/judgement |
TIF | 665.2 KB | 04.10.2010 | 28.09.2010 | 12 |
Notary’s decision |
TIF | 32.44 KB | 03.09.2010 | 03.09.2010 | 1 |
Announcement to creditors |
TIF | 13.75 KB | 03.09.2010 | 02.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 132.56 KB | 03.09.2010 | 02.09.2010 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 14.66 KB | 03.09.2010 | 02.09.2010 | 1 |
Notary’s decision |
TIF | 42.69 KB | 02.07.2010 | 02.07.2010 | 2 |
Court decision/judgement |
TIF | 306.06 KB | 02.07.2010 | 01.07.2010 | 5 |
Notary’s decision |
TIF | 34.7 KB | 08.06.2010 | 08.06.2010 | 1 |
Court decision/judgement |
TIF | 39.18 KB | 08.06.2010 | 07.06.2010 | 1 |
Notary’s decision |
TIF | 33.28 KB | 03.06.2010 | 03.06.2010 | 1 |
Court decision/judgement |
TIF | 61.59 KB | 03.06.2010 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 08.06.2010 | 31.01.2006 | 1 |
Application |
TIF | 85.95 KB | 08.06.2010 | 26.01.2006 | 4 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 08.06.2010 | 26.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 08.06.2010 | 23.01.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.2 KB | 08.06.2010 | 23.01.2006 | 1 |
Registration certificates |
TIF | 25.38 KB | 09.05.2011 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 08.06.2010 | 20.01.2005 | 1 |
Registration certificates |
TIF | 27.91 KB | 08.06.2010 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.17 KB | 08.06.2010 | 17.01.2005 | 2 |
Application |
TIF | 179.57 KB | 08.06.2010 | 13.01.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 08.06.2010 | 12.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 08.06.2010 | 10.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.21 KB | 08.06.2010 | 10.01.2005 | 1 |
Consent of the auditor |
TIF | 5.42 KB | 08.06.2010 | 07.01.2005 | 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