NADIA, 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, 02.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NADIA" |
| Registration number, date | 40003823642, 09.05.2006 |
| VAT number | None (excluded 30.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2006 |
| Legal address | Stopiņu nov., Dreiliņi, Cidoniju iela 48 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.01.2009 (registered payment 05.01.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Cidoniju iela 48 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Lubānas iela 82-227 | Until 18.01.2008 | 17 years ago |
| Rīga, Ciemupes iela 1-41 | Until 13.04.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.06.2009.
Case number: C33-09 Started 01.06.2009,
ended 26.01.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
26.01.2011 |
01.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
27.12.2010 09:00:00 |
13.12.2010 | Noslēguma kreditoru sapulce | |
27.12.2010 |
29.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.12.2010 09:30:00 |
25.11.2010 | Kārtējā kreditoru sapulce | |
24.09.2009 09:20:00 |
03.09.2009 | Pirmā kreditoru sapulce | |
22.07.2009 |
23.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
04.06.2009 |
09.06.2009 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
|
01.06.2009 |
04.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 04.02.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 22.04.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (626.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 28.88 KB | 26.11.2010 | 24.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.47 KB | 26.11.2010 | 10.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.62 KB | 15.06.2009 | 23.12.2008 | 1 |
Articles of Association |
TIF | 35.05 KB | 15.06.2009 | 23.12.2008 | 1 |
Shareholders’ register |
TIF | 13.4 KB | 15.06.2009 | 23.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.26 KB | 15.06.2009 | 19.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 28.19 KB | 15.06.2009 | 22.04.2008 | 1 |
Articles of Association |
TIF | 34.23 KB | 15.06.2009 | 22.04.2008 | 1 |
Shareholders’ register |
TIF | 16.34 KB | 15.06.2009 | 22.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.63 KB | 15.06.2009 | 30.11.2006 | 1 |
Articles of Association |
TIF | 19.46 KB | 15.06.2009 | 30.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.84 KB | 15.06.2009 | 30.11.2006 | 1 |
Shareholders’ register |
TIF | 8.72 KB | 15.06.2009 | 30.11.2006 | 1 |
Articles of Association |
TIF | 19.62 KB | 15.06.2009 | 02.05.2006 | 2 |
Memorandum of Association |
TIF | 32.01 KB | 15.06.2009 | 02.05.2006 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.03 KB | 14.12.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 20.72 KB | 07.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.36 KB | 02.02.2011 | 02.02.2011 | 2 |
Notary’s decision |
TIF | 35.34 KB | 02.02.2011 | 01.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 30.87 KB | 02.02.2011 | 28.01.2011 | 1 |
Court decision/judgement |
TIF | 71.62 KB | 02.02.2011 | 26.01.2011 | 2 |
Notary’s decision |
TIF | 38.19 KB | 30.12.2010 | 29.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.04 KB | 30.12.2010 | 27.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 218.76 KB | 30.12.2010 | 27.12.2010 | 9 |
Notary’s decision |
TIF | 34.36 KB | 14.12.2010 | 13.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.11 KB | 14.12.2010 | 10.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 142.35 KB | 13.12.2010 | 10.12.2010 | 6 |
Statement of the State Archives or an equivalent document |
TIF | 17.43 KB | 02.02.2011 | 29.11.2010 | 1 |
Notary’s decision |
TIF | 41.44 KB | 26.11.2010 | 25.11.2010 | 2 |
Notary’s decision |
TIF | 39.09 KB | 07.09.2009 | 03.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.62 KB | 07.09.2009 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 10.08.2009 | 04.08.2009 | 2 |
Application |
TIF | 43.27 KB | 10.08.2009 | 29.07.2009 | 1 |
Notary’s decision |
TIF | 43.44 KB | 27.07.2009 | 23.07.2009 | 2 |
Court decision/judgement |
TIF | 154.89 KB | 27.07.2009 | 22.07.2009 | 3 |
Notary’s decision |
TIF | 33.49 KB | 10.06.2009 | 09.06.2009 | 1 |
Court cover letter |
TIF | 16.6 KB | 10.06.2009 | 04.06.2009 | 1 |
Court decision/judgement |
TIF | 30.22 KB | 10.06.2009 | 04.06.2009 | 1 |
Notary’s decision |
TIF | 33.6 KB | 05.06.2009 | 04.06.2009 | 1 |
Court cover letter |
TIF | 16.51 KB | 05.06.2009 | 01.06.2009 | 1 |
Court decision/judgement |
TIF | 23.35 KB | 05.06.2009 | 01.06.2009 | 1 |
Sample report |
TIF | 23.46 KB | 10.08.2009 | 14.05.2009 | 1 |
Other insolvency documents |
TIF | 38.22 KB | 07.09.2009 | 06.05.2009 | 1 |
Other documents |
TIF | 200.92 KB | 15.06.2009 | 03.03.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 15.06.2009 | 05.01.2009 | 2 |
Application |
TIF | 39.95 KB | 15.06.2009 | 23.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 15.06.2009 | 23.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.64 KB | 15.06.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.68 KB | 15.06.2009 | 28.11.2008 | 2 |
Announcement to creditors |
TIF | 10.68 KB | 15.06.2009 | 19.11.2008 | 1 |
Application |
TIF | 47.65 KB | 15.06.2009 | 19.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 15.06.2009 | 19.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 15.06.2009 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.7 KB | 15.06.2009 | 25.04.2008 | 2 |
Application |
TIF | 127.01 KB | 15.06.2009 | 22.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 15.06.2009 | 22.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.11 KB | 15.06.2009 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.41 KB | 15.06.2009 | 22.04.2008 | 2 |
Sample report |
TIF | 24.43 KB | 15.06.2009 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 15.06.2009 | 18.01.2008 | 1 |
Application |
TIF | 94.51 KB | 15.06.2009 | 16.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 15.06.2009 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 15.06.2009 | 15.01.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 22.51 KB | 15.06.2009 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 15.06.2009 | 13.06.2007 | 1 |
Cover letter |
TIF | 24.7 KB | 15.06.2009 | 11.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.54 KB | 15.06.2009 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 15.06.2009 | 13.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.28 KB | 15.06.2009 | 10.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 15.06.2009 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 15.06.2009 | 10.04.2007 | 2 |
Submission/Application |
TIF | 15.07 KB | 15.06.2009 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 15.06.2009 | 07.12.2006 | 1 |
Submission/Application |
TIF | 15.09 KB | 15.06.2009 | 05.12.2006 | 1 |
Application |
TIF | 54.93 KB | 15.06.2009 | 30.11.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.63 KB | 15.06.2009 | 30.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 15.06.2009 | 30.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 15.06.2009 | 30.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 15.06.2009 | 27.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 15.06.2009 | 23.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 15.06.2009 | 09.05.2006 | 2 |
Registration certificates |
TIF | 25.96 KB | 15.06.2009 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 15.06.2009 | 03.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.86 KB | 15.06.2009 | 02.05.2006 | 1 |
Application |
TIF | 148.17 KB | 15.06.2009 | 02.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.24 KB | 15.06.2009 | 02.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 15.06.2009 | 02.05.2006 | 1 |
Application |
TIF | 52.67 KB | 15.06.2009 | 10.04.2006 | 1 |
Announcement to creditors |
TIF | 19.15 KB | 07.09.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 160.18 KB | 10.08.2009 | 6 | |
Receipts on the publication and state fees |
TIF | 66.16 KB | 15.06.2009 | 3 |
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