NEOTRANS, 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, 24.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEOTRANS" |
| Registration number, date | 41203027136, 18.07.2006 |
| VAT number | None (excluded 09.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2006 |
| Legal address | Ventspils, Pils iela 70 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.07.2006 (registered payment 09.07.2007: 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: 01.08.2008.
Case number: C40116608 Started 01.08.2008,
ended 28.12.2010
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
28.12.2010 |
30.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
10.11.2010 10:00:00 |
26.10.2010 | Noslēguma kreditoru sapulce | |
08.12.2008 |
12.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ventspils tiesa (1000055236)
|
12.11.2008 15:30:00 |
31.10.2008 | Pirmā kreditoru sapulce | |
26.08.2008 |
29.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
06.08.2008 |
11.08.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
01.08.2008 |
05.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 25.07.2008 | TIF (294.33 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (642.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.95 KB | 27.10.2010 | 22.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 37.73 KB | 03.11.2008 | 21.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 30.24 KB | 03.11.2008 | 21.10.2008 | 1 |
Articles of Association |
TIF | 27.87 KB | 22.05.2007 | 07.07.2006 | 1 |
Memorandum of Association |
TIF | 46.46 KB | 22.05.2007 | 07.07.2006 | 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 |
TIF | 35.96 KB | 26.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 35.9 KB | 26.01.2011 | 20.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 15.13 KB | 26.01.2011 | 14.01.2011 | 1 |
Notary’s decision |
TIF | 33.43 KB | 30.12.2010 | 30.12.2010 | 1 |
Court decision/judgement |
TIF | 64.87 KB | 30.12.2010 | 28.12.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.41 KB | 29.11.2010 | 19.11.2010 | 3 |
Notary’s decision |
TIF | 34.89 KB | 27.10.2010 | 26.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.61 KB | 27.10.2010 | 22.10.2010 | 2 |
Notary’s decision |
TIF | 49.98 KB | 16.12.2008 | 12.12.2008 | 1 |
Court cover letter |
TIF | 26.14 KB | 16.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 102.31 KB | 16.12.2008 | 08.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 32.57 KB | 26.11.2008 | 21.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 152.88 KB | 26.11.2008 | 12.11.2008 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 226.91 KB | 03.11.2008 | 27.10.2008 | 2 |
Notary’s decision |
TIF | 57.7 KB | 03.11.2008 | 21.10.2008 | 1 |
Notary’s decision |
TIF | 62.14 KB | 02.09.2008 | 29.08.2008 | 1 |
Court cover letter |
TIF | 21.53 KB | 02.09.2008 | 26.08.2008 | 1 |
Court decision/judgement |
TIF | 243.93 KB | 02.09.2008 | 26.08.2008 | 3 |
Notary’s decision |
TIF | 50.33 KB | 19.08.2008 | 11.08.2008 | 1 |
Court cover letter |
TIF | 22.84 KB | 19.08.2008 | 06.08.2008 | 1 |
Court decision/judgement |
TIF | 55.99 KB | 19.08.2008 | 06.08.2008 | 1 |
Notary’s decision |
TIF | 54.55 KB | 19.08.2008 | 05.08.2008 | 1 |
Court cover letter |
TIF | 26.9 KB | 19.08.2008 | 01.08.2008 | 1 |
Court decision/judgement |
TIF | 36.25 KB | 19.08.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 19.08.2008 | 09.07.2007 | 1 |
Application |
TIF | 220.34 KB | 19.08.2008 | 05.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 725.34 KB | 19.08.2008 | 05.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 22.05.2007 | 18.07.2006 | 1 |
Registration certificates |
TIF | 48.72 KB | 22.05.2007 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.11 KB | 22.05.2007 | 13.07.2006 | 2 |
Application |
TIF | 113.34 KB | 22.05.2007 | 12.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.72 KB | 22.05.2007 | 12.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 22.05.2007 | 07.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 22.05.2007 | 07.07.2006 | 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