NEFERTITI, 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, 08.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEFERTITI" |
| Registration number, date | 40003953525, 07.09.2007 |
| VAT number | None (excluded 17.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2007 |
| Legal address | Rīga, Mastu iela 6-52 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.09.2007 (registered payment 07.09.2007: 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: 24.08.2009.
Case number: C32303709 Started 24.08.2009,
ended 24.08.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
24.08.2011 |
26.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.08.2011 09:30:00 |
28.07.2011 | Noslēguma kreditoru sapulce | |
12.08.2011 |
15.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.01.2010 13:00:00 |
11.01.2010 | Pirmā kreditoru sapulce | |
27.01.2010 |
09.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.10.2009 |
28.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.08.2009 |
01.09.2009 | Appointment of an administrator in an insolvency case |
Dāve Sintija (Certificate nr. 00362)
|
24.08.2009 |
25.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dāve Sintija |
Titurgas iela 6-42, Baloži, Ķekavas nov., LV-2128 | Nr. 00362 (valid from 20.06.2015 till 16.10.2017) |
Phone 26590012
E-mail sintija_d@yahoo.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.57 KB | 12.01.2010 | 08.01.2010 | 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 |
RTF | 279.46 KB | 12.07.2011 | 12.07.2011 | 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