IREO, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 28.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IREO" |
| Registration number, date | 42403020873, 25.07.2007 |
| VAT number | None (excluded 02.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2007 |
| Legal address | Viļakas nov., Šķilbēnu pag., Čerbakova Check address owners |
| Fixed capital | 2 000 LVL , registered 25.07.2007 (registered payment 25.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Balvu rajons, Šķilbēnu pagasts, Čerbakova | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2009.
Case number: C09035609 Started 19.11.2009,
ended 15.11.2011
Court: Balvu rajona tiesa
(1000055359)
Decision: pabeigta bankrota procedūra
|
|||
15.11.2011 |
16.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Balvu rajona tiesa (1000055359)
|
14.04.2011 12:00:00 |
01.04.2011 | Noslēguma kreditoru sapulce | |
14.04.2011 |
29.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.03.2010 11:00:00 |
25.02.2010 | Pirmā kreditoru sapulce | |
15.03.2010 |
09.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.12.2009 |
21.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Balvu rajona tiesa (1000055359)
|
23.11.2009 |
24.11.2009 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
|
19.11.2009 |
20.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Balvu rajona tiesa (1000055359)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 10.05.2011 | TIF (183.57 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (674.03 KB) | ||
2008 |
Annual report | 03.12.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 23.07.2008 | TIF (324.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.04 KB | 04.04.2011 | 30.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.59 KB | 04.04.2011 | 30.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.41 KB | 26.02.2010 | 22.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.21 KB | 26.02.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 17.56 KB | 25.07.2007 | 19.07.2007 | 1 |
Memorandum of Association |
TIF | 40.04 KB | 25.07.2007 | 19.07.2007 | 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 |
TIF | 44.56 KB | 29.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 93.63 KB | 29.12.2011 | 22.12.2011 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 32.93 KB | 29.12.2011 | 28.11.2011 | 1 |
Notary’s decision |
TIF | 32.53 KB | 16.11.2011 | 16.11.2011 | 1 |
Court decision/judgement |
TIF | 151.24 KB | 16.11.2011 | 15.11.2011 | 3 |
Notary’s decision |
TIF | 34.39 KB | 02.05.2011 | 29.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.67 KB | 02.05.2011 | 26.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 54.88 KB | 02.05.2011 | 14.04.2011 | 2 |
Notary’s decision |
TIF | 39.55 KB | 04.04.2011 | 01.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.41 KB | 04.04.2011 | 30.03.2011 | 3 |
Notary’s decision |
TIF | 33.88 KB | 13.09.2010 | 13.09.2010 | 1 |
Notary’s decision |
TIF | 35.06 KB | 09.06.2010 | 09.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 42.42 KB | 09.06.2010 | 04.06.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 133.42 KB | 09.06.2010 | 15.03.2010 | 5 |
Other insolvency documents |
TIF | 98.56 KB | 09.06.2010 | 15.03.2010 | 5 |
Notary’s decision |
TIF | 36.81 KB | 26.02.2010 | 25.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.41 KB | 26.02.2010 | 22.02.2010 | 2 |
Notary’s decision |
TIF | 39.35 KB | 04.01.2010 | 30.12.2009 | 2 |
Notary’s decision |
TIF | 46.03 KB | 21.12.2009 | 21.12.2009 | 2 |
Court decision/judgement |
TIF | 337.37 KB | 21.12.2009 | 15.12.2009 | 6 |
Notary’s decision |
TIF | 41.34 KB | 24.11.2009 | 24.11.2009 | 1 |
Court decision/judgement |
TIF | 51.37 KB | 24.11.2009 | 23.11.2009 | 2 |
Notary’s decision |
TIF | 34.79 KB | 20.11.2009 | 20.11.2009 | 1 |
Court decision/judgement |
TIF | 82.14 KB | 20.11.2009 | 19.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 25.07.2007 | 25.07.2007 | 2 |
Registration certificates |
TIF | 42.14 KB | 25.07.2007 | 25.07.2007 | 1 |
Application |
TIF | 132.86 KB | 25.07.2007 | 23.07.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.12 KB | 25.07.2007 | 19.07.2007 | 1 |
Appraisal reports |
TIF | 34.7 KB | 25.07.2007 | 19.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 25.07.2007 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.06 KB | 25.07.2007 | 19.07.2007 | 2 |
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