ISTRA, 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, 17.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ISTRA" |
| Registration number, date | 42403019198, 11.10.2006 |
| VAT number | None (excluded 18.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2006 |
| Legal address | Daugavpils, Lāčplēša iela 10 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.10.2006 (registered payment 11.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Istras pagasts, Osinovka | Until 24.03.2009 | 16 years ago |
|---|---|---|
| Ludzas rajons, Istras pagasts, Garanu Šķaune, "Božki" | Until 29.03.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.06.2010.
Case number: C12208110 Started 08.06.2010,
ended 25.04.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
25.04.2012 |
27.04.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
29.09.2011 14:00:00 |
12.09.2011 | Noslēguma kreditoru sapulce | |
29.09.2011 |
03.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.09.2010 14:30:00 |
16.09.2010 | Pirmā kreditoru sapulce | |
30.09.2010 |
04.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.06.2010 |
02.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
11.06.2010 |
14.06.2010 | Appointment of an administrator in an insolvency case |
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
Daugavpils tiesa (1000055191)
|
08.06.2010 |
09.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvirgzdiņa-Boka Una |
Pērnavas iela 10-85, Rīga, LV-1012 | Nr. 00303 (valid from 30.06.2016 till 16.10.2018) |
Cell phone 29267542
E-mail una_zvirgzdina@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RTF (59.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (57.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.04 KB | 17.09.2010 | 14.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.99 KB | 17.05.2012 | 17.05.2012 | 2 |
Application in Insolvency proceedings |
TIF | 70.76 KB | 17.05.2012 | 15.05.2012 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 27.74 KB | 17.05.2012 | 09.05.2012 | 1 |
Notary’s decision |
TIF | 40.39 KB | 02.05.2012 | 27.04.2012 | 1 |
Court decision/judgement |
TIF | 126.75 KB | 02.05.2012 | 25.04.2012 | 2 |
Notary’s decision |
TIF | 31.1 KB | 04.10.2011 | 03.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.98 KB | 04.10.2011 | 30.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 377.27 KB | 04.10.2011 | 29.09.2011 | 9 |
Notary’s decision |
RTF | 284.87 KB | 12.09.2011 | 12.09.2011 | 1 |
Notary’s decision |
EDOC | 123.07 KB | 12.09.2011 | 12.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.18 KB | 09.09.2011 | 09.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.99 KB | 09.09.2011 | 09.09.2011 | 2 |
Notary’s decision |
TIF | 35.93 KB | 04.10.2010 | 04.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.29 KB | 04.10.2010 | 01.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 339.18 KB | 04.10.2010 | 30.09.2010 | 13 |
Notary’s decision |
TIF | 36.89 KB | 17.09.2010 | 16.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.55 KB | 17.09.2010 | 14.09.2010 | 2 |
Notary’s decision |
TIF | 46.48 KB | 02.07.2010 | 02.07.2010 | 2 |
Court decision/judgement |
TIF | 142.06 KB | 02.07.2010 | 30.06.2010 | 3 |
Notary’s decision |
TIF | 37.74 KB | 14.06.2010 | 14.06.2010 | 2 |
Court decision/judgement |
TIF | 35.9 KB | 14.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 35.56 KB | 10.06.2010 | 09.06.2010 | 1 |
Court decision/judgement |
TIF | 43.59 KB | 10.06.2010 | 08.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 15.04.2009 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 01.04.2009 | 24.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.85 KB | 01.04.2009 | 05.03.2009 | 1 |
Application |
TIF | 210.04 KB | 01.04.2009 | 05.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.63 KB | 01.04.2009 | 05.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 103.66 KB | 01.04.2009 | 05.03.2009 | 3 |
Sample report |
TIF | 26.91 KB | 01.04.2009 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 30.10.2008 | 27.10.2008 | 2 |
Application |
TIF | 235.67 KB | 30.10.2008 | 23.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 71.64 KB | 30.10.2008 | 23.10.2008 | 2 |
Sample report |
TIF | 25.69 KB | 30.10.2008 | 23.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 30.10.2008 | 20.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 30.03.2007 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 29.03.2007 | 29.03.2007 | 2 |
Application |
TIF | 159.34 KB | 29.03.2007 | 26.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.91 KB | 29.03.2007 | 26.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 09.03.2007 | 11.10.2006 | 2 |
Registration certificates |
TIF | 23.99 KB | 09.03.2007 | 11.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 09.03.2007 | 06.10.2006 | 1 |
Application |
TIF | 94.41 KB | 09.03.2007 | 06.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 09.03.2007 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.14 KB | 09.03.2007 | 29.09.2006 | 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