NEFS, 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, 24.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEFS" |
| Registration number, date | 40003469019, 16.11.1999 |
| VAT number | None (excluded 12.04.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2003 |
| Legal address | Rīga, Rušonu iela 30-86 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.08.2003 (registered payment 08.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pļavnieku iela 5-119 | Until 08.08.2003 | 22 years ago |
|---|---|---|
| Rīga, Salnas iela 11-32 | Until 14.12.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.12.2008.
Case number: C29636608 Started 02.12.2008,
ended 31.03.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
31.03.2009 |
06.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2009 |
06.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.03.2009 16:00:00 |
12.02.2009 | Pirmā kreditoru sapulce | |
22.12.2008 |
30.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.12.2008 |
11.12.2008 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
|
02.12.2008 |
08.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 09.12.2008 | TIF (684.92 KB) | ||
2002 |
Annual report | 09.12.2008 | TIF (1.45 MB) | ||
2001 |
Annual report | 09.12.2008 | TIF (645.37 KB) | ||
2000 |
Annual report | 09.12.2008 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.12 KB | 13.02.2009 | 09.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.24 KB | 13.02.2009 | 09.02.2009 | 1 |
Shareholders’ register |
TIF | 10.45 KB | 09.12.2008 | 24.11.2004 | 1 |
Shareholders’ register |
TIF | 11.02 KB | 09.12.2008 | 25.10.2004 | 1 |
Shareholders’ register |
TIF | 9.45 KB | 09.12.2008 | 05.08.2003 | 1 |
Articles of Association |
TIF | 290.1 KB | 09.12.2008 | 29.07.2003 | 8 |
Amendments to the Articles of Association |
TIF | 15.98 KB | 09.12.2008 | 28.11.2001 | 1 |
Articles of Association |
TIF | 284.65 KB | 09.12.2008 | 29.10.1999 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.5 KB | 27.04.2009 | 24.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 25.55 KB | 27.04.2009 | 22.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.11 KB | 27.04.2009 | 20.04.2009 | 1 |
Notary’s decision |
TIF | 40.35 KB | 07.04.2009 | 06.04.2009 | 2 |
Court cover letter |
TIF | 20.21 KB | 07.04.2009 | 01.04.2009 | 1 |
Court decision/judgement |
TIF | 68.52 KB | 07.04.2009 | 31.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 409.78 KB | 26.03.2009 | 10.03.2009 | 14 |
Notary’s decision |
TIF | 31.84 KB | 13.02.2009 | 12.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.39 KB | 13.02.2009 | 09.02.2009 | 2 |
Other insolvency documents |
TIF | 8.26 KB | 13.02.2009 | 09.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 13.02.2009 | 14.01.2009 | 1 |
Cover letter |
TIF | 18.57 KB | 13.02.2009 | 09.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.48 KB | 13.02.2009 | 09.01.2009 | 1 |
Notary’s decision |
TIF | 44.6 KB | 05.01.2009 | 30.12.2008 | 2 |
Court cover letter |
TIF | 29.52 KB | 05.01.2009 | 23.12.2008 | 1 |
Court decision/judgement |
TIF | 151.34 KB | 05.01.2009 | 22.12.2008 | 3 |
Notary’s decision |
TIF | 30.58 KB | 15.12.2008 | 11.12.2008 | 1 |
Court cover letter |
TIF | 30.32 KB | 15.12.2008 | 08.12.2008 | 1 |
Notary’s decision |
TIF | 31.36 KB | 09.12.2008 | 08.12.2008 | 1 |
Court decision/judgement |
TIF | 24.11 KB | 15.12.2008 | 05.12.2008 | 1 |
Court cover letter |
TIF | 29.01 KB | 09.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 22.77 KB | 09.12.2008 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 09.12.2008 | 14.03.2005 | 1 |
Cover letter |
TIF | 19.44 KB | 09.12.2008 | 10.03.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 28.71 KB | 09.12.2008 | 10.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.63 KB | 09.12.2008 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 09.12.2008 | 07.12.2004 | 2 |
Sample report |
TIF | 15.85 KB | 09.12.2008 | 07.12.2004 | 1 |
Application |
TIF | 131.59 KB | 09.12.2008 | 24.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.33 KB | 09.12.2008 | 24.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.21 KB | 09.12.2008 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.59 KB | 09.12.2008 | 24.11.2004 | 1 |
Application |
TIF | 120.03 KB | 09.12.2008 | 25.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.12 KB | 09.12.2008 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.89 KB | 09.12.2008 | 25.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.54 KB | 09.12.2008 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 09.12.2008 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.3 KB | 09.12.2008 | 25.10.2004 | 2 |
Sample report |
TIF | 14.6 KB | 09.12.2008 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.87 KB | 09.12.2008 | 19.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.79 KB | 09.12.2008 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 09.12.2008 | 14.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 09.12.2008 | 13.08.2003 | 1 |
Application |
TIF | 167.24 KB | 09.12.2008 | 12.08.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 09.12.2008 | 08.08.2003 | 1 |
Application |
TIF | 288.02 KB | 09.12.2008 | 30.07.2003 | 7 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 09.12.2008 | 30.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 5.94 KB | 09.12.2008 | 29.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.35 KB | 09.12.2008 | 29.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 09.12.2008 | 29.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 09.12.2008 | 29.07.2003 | 1 |
Sample report |
TIF | 13.97 KB | 09.12.2008 | 29.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.47 KB | 09.12.2008 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 09.12.2008 | 04.12.2001 | 2 |
Sample report |
TIF | 19.38 KB | 09.12.2008 | 03.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 09.12.2008 | 28.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.78 KB | 09.12.2008 | 28.11.2001 | 1 |
Submission/Application |
TIF | 13.33 KB | 09.12.2008 | 28.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 09.12.2008 | 16.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 09.12.2008 | 16.11.1999 | 1 |
Registration certificates |
TIF | 113.85 KB | 09.12.2008 | 16.11.1999 | 2 |
Registration certificates |
TIF | 144.31 KB | 09.12.2008 | 16.11.1999 | 2 |
Registration certificates |
TIF | 49.21 KB | 09.12.2008 | 16.11.1999 | 1 |
Application |
TIF | 92.68 KB | 09.12.2008 | 02.11.1999 | 4 |
Application |
TIF | 92.68 KB | 09.12.2008 | 02.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 12.25 KB | 09.12.2008 | 02.11.1999 | 1 |
Sample report |
TIF | 19.76 KB | 09.12.2008 | 01.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.86 KB | 09.12.2008 | 29.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 5.65 KB | 09.12.2008 | 29.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.56 KB | 09.12.2008 | 29.10.1999 | 1 |
Sample report |
TIF | 18.66 KB | 09.12.2008 | 29.10.1999 | 1 |
Other insolvency documents |
TIF | 8.31 KB | 15.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 276.85 KB | 09.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 501.52 KB | 09.12.2008 | 2 | |
Other documents |
TIF | 18.68 KB | 09.12.2008 | 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