N.TRADE, 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, 20.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "N.TRADE" |
| Registration number, date | 40003642783, 22.08.2003 |
| VAT number | None (excluded 09.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2003 |
| Legal address | Rīga, Kurzemes prospekts 140-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.08.2003 (registered payment 21.06.2005: 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: 25.07.2008.
Case number: C28195408 Started 25.07.2008,
ended 06.08.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
06.08.2013 |
20.08.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
31.05.2013 12:30:00 |
17.05.2013 | Noslēguma kreditoru sapulce | |
31.05.2013 |
14.06.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.12.2011 14:00:00 |
07.12.2011 | Kārtējā kreditoru sapulce | |
15.02.2011 11:00:00 |
18.01.2011 | Kārtējā kreditoru sapulce | |
05.11.2009 10:00:00 |
27.10.2009 | Kārtējā kreditoru sapulce | |
24.11.2008 16:00:00 |
30.10.2008 | Pirmā kreditoru sapulce | |
05.09.2008 |
11.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.08.2008 |
26.08.2008 | Appointment of an administrator in an insolvency case |
Snipe Arta (Certificate nr. 00351)
|
18.08.2008 |
25.08.2008 | Administratora atcelšana maksātnespējas procesa lietā | |
01.08.2008 |
05.08.2008 | Appointment of an administrator in an insolvency case |
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
|
25.07.2008 |
01.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| 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
|
Snipe Arta |
Pīkola iela 31, Rīga, LV-1006 | Nr. 00351 (valid from 28.05.2016 till 28.05.2018) |
Cell phone 29154454
E-mail arta@snipe.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (29.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
103.95 KB | 16.05.2013 | 16.05.2013 | 1 | |
Agenda of the creditors’ meeting |
TIF | 17.25 KB | 19.01.2011 | 12.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.3 KB | 19.01.2011 | 12.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.34 KB | 28.10.2009 | 22.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 36.19 KB | 31.10.2008 | 28.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 182.69 KB | 20.08.2013 | 20.08.2013 | 1 |
Notary’s decision |
EDOC | 71.74 KB | 20.08.2013 | 20.08.2013 | 1 |
Application |
108.22 KB | 12.08.2013 | 12.08.2013 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 12.08.2013 | 12.08.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 12.08.2013 | 12.08.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 43.99 KB | 12.08.2013 | 12.08.2013 | 1 |
Notary’s decision |
EDOC | 71.88 KB | 14.06.2013 | 14.06.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 237.03 KB | 13.06.2013 | 13.06.2013 | 4 |
Notary’s decision |
EDOC | 2.36 MB | 17.05.2013 | 17.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
112.36 KB | 16.05.2013 | 16.05.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
288.03 KB | 28.12.2011 | 28.12.2011 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
378.08 KB | 28.12.2011 | 28.12.2011 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 349.65 KB | 30.12.2011 | 23.12.2011 | 7 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 70.2 KB | 07.12.2011 | 07.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 84.95 KB | 07.12.2011 | 07.12.2011 | 2 |
Notary’s decision |
EDOC | 66.13 KB | 07.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.31 KB | 20.04.2011 | 19.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 188.3 KB | 22.02.2011 | 15.02.2011 | 5 |
Notary’s decision |
TIF | 38.55 KB | 19.01.2011 | 18.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.14 KB | 19.01.2011 | 12.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 157 KB | 17.11.2009 | 05.11.2009 | 6 |
Notary’s decision |
TIF | 34.66 KB | 28.10.2009 | 27.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 133.72 KB | 28.10.2009 | 22.10.2009 | 2 |
Other insolvency documents |
TIF | 11.09 KB | 28.10.2009 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 27.11.2008 | 26.11.2008 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 372.13 KB | 27.01.2009 | 24.11.2008 | 11 |
Notary’s decision |
TIF | 64.36 KB | 31.10.2008 | 30.10.2008 | 2 |
Announcement to creditors |
TIF | 28.52 KB | 31.10.2008 | 28.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 265.01 KB | 31.10.2008 | 28.10.2008 | 2 |
Notary’s decision |
TIF | 54.87 KB | 12.09.2008 | 11.09.2008 | 2 |
Court cover letter |
TIF | 23.1 KB | 12.09.2008 | 08.09.2008 | 1 |
Other insolvency documents |
TIF | 13.93 KB | 12.09.2008 | 08.09.2008 | 2 |
Court decision/judgement |
TIF | 448.88 KB | 12.09.2008 | 05.09.2008 | 10 |
Notary’s decision |
TIF | 33.81 KB | 27.08.2008 | 26.08.2008 | 1 |
Notary’s decision |
TIF | 46.52 KB | 26.08.2008 | 25.08.2008 | 2 |
Other insolvency documents |
TIF | 13.51 KB | 27.08.2008 | 22.08.2008 | 2 |
Court cover letter |
TIF | 19.98 KB | 27.08.2008 | 21.08.2008 | 1 |
Court decision/judgement |
TIF | 46.23 KB | 27.08.2008 | 21.08.2008 | 1 |
Court cover letter |
TIF | 20.39 KB | 26.08.2008 | 18.08.2008 | 1 |
Court decision/judgement |
TIF | 219.38 KB | 26.08.2008 | 18.08.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 14.08.2008 | 13.08.2008 | 2 |
Application |
TIF | 113.16 KB | 14.08.2008 | 12.08.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.28 KB | 14.08.2008 | 12.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.93 KB | 14.08.2008 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.24 KB | 14.08.2008 | 12.08.2008 | 2 |
Notary’s decision |
TIF | 36.3 KB | 06.08.2008 | 05.08.2008 | 2 |
Court cover letter |
TIF | 21.49 KB | 06.08.2008 | 01.08.2008 | 1 |
Court decision/judgement |
TIF | 44.5 KB | 06.08.2008 | 01.08.2008 | 1 |
Notary’s decision |
TIF | 40.65 KB | 04.08.2008 | 01.08.2008 | 2 |
Court cover letter |
TIF | 26.67 KB | 04.08.2008 | 28.07.2008 | 1 |
Court decision/judgement |
TIF | 40.66 KB | 04.08.2008 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 04.08.2008 | 21.06.2005 | 1 |
Submission/Application |
TIF | 27.44 KB | 04.08.2008 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 81.3 KB | 04.08.2008 | 16.06.2005 | 2 |
Application |
TIF | 110.14 KB | 04.08.2008 | 06.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 04.08.2008 | 06.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 04.08.2008 | 06.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 04.08.2008 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 04.08.2008 | 22.08.2003 | 1 |
Registration certificates |
TIF | 68.41 KB | 04.08.2008 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.04 KB | 04.08.2008 | 20.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.8 KB | 04.08.2008 | 19.08.2003 | 1 |
Application |
TIF | 189.96 KB | 04.08.2008 | 19.08.2003 | 8 |
Appraisal reports |
TIF | 38.74 KB | 04.08.2008 | 19.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 04.08.2008 | 19.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.11 KB | 04.08.2008 | 19.08.2003 | 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