KREDĪTRISKS, 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, 22.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KREDĪTRISKS" |
| Registration number, date | 40003505023, 08.08.2000 |
| VAT number | None (excluded 05.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Rīga, 13. janvāra iela 21-3 Check address owners |
| Fixed capital | 4 000 LVL , registered 29.02.2008 (registered payment 29.02.2008: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ZS EZERNIEKI" | Until 04.07.2007 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ""VESTMANS" BŪVGRUPA" | Until 09.08.2006 | 19 years ago |
Historical addresses
| Rīga, Skanstes iela 9 | Until 29.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Āraišu iela 21 | Until 09.08.2006 | 19 years ago |
| Rīga, Aleksandra Čaka iela 35-13 | Until 17.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2010.
Case number: C27227610/8 Started 18.10.2010,
ended 14.02.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
14.02.2011 |
15.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.01.2011 10:00:00 |
10.01.2011 | Pirmā kreditoru sapulce | |
28.01.2011 |
31.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.01.2011 |
31.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.11.2010 |
17.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.10.2010 |
25.10.2010 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.10.2010 |
19.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 16.10.2024 till 15.10.2029) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (3.42 KB) |