NĪA, 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, 12.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NĪA" |
| Registration number, date | 40003123881, 06.04.1993 |
| VAT number | None (excluded 07.07.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Rīga, Kalēju iela 43-4 Check address owners |
| Fixed capital | 150 000 LVL, registered payment 29.11.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Latvijas-Vācijas kopuzņēmums, SIA "NEKUSTAMĀ ĪPAŠUMA AĢENTŪRA" | Until 23.11.1999 | 26 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 33 | Until 17.02.1999 | 26 years ago |
|---|---|---|
| Rīga, Cēsu iela 33 | Until 15.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.08.2009.
Case number: C27181609 Started 03.08.2009,
ended 27.05.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
27.05.2013 |
30.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.04.2013 11:00:00 |
28.03.2013 | Noslēguma kreditoru sapulce | |
30.04.2013 |
08.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.05.2012 09:30:00 |
03.05.2012 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
26.04.2012 14:40:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
28.04.2011 13:30:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
09.11.2009 15:00:00 |
13.10.2009 | Pirmā kreditoru sapulce | |
09.11.2009 |
07.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.09.2009 |
02.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.08.2009 |
11.08.2009 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
|
03.08.2009 |
04.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIA vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 201.8 KB | 19.10.2009 | 13.10.2009 | 6 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.67 KB | 14.10.2009 | 09.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.64 KB | 15.07.2013 | 12.07.2013 | 1 |
Application in Insolvency proceedings |
TIF | 36.61 KB | 15.07.2013 | 08.07.2013 | 1 |
Other insolvency documents |
TIF | 19.53 KB | 15.07.2013 | 03.07.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.99 KB | 15.07.2013 | 03.07.2013 | 1 |
Notary’s decision |
TIF | 32.75 KB | 31.05.2013 | 30.05.2013 | 2 |
Court decision/judgement |
TIF | 78.44 KB | 31.05.2013 | 27.05.2013 | 2 |
Notary’s decision |
TIF | 35.92 KB | 09.05.2013 | 08.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 76.71 KB | 09.05.2013 | 30.04.2013 | 2 |
Notary’s decision |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.06 MB | 27.03.2013 | 27.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.06 MB | 27.03.2013 | 27.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.24 KB | 14.06.2012 | 25.05.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 152.49 KB | 03.05.2012 | 03.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 158.47 KB | 03.05.2012 | 03.05.2012 | 2 |
Notary’s decision |
EDOC | 217.25 KB | 03.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 17.04.2012 | 13.04.2012 | 1 |
Notary’s decision |
EDOC | 78.98 KB | 11.04.2012 | 11.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 51.34 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 57.58 KB | 10.04.2012 | 10.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.35 KB | 06.05.2011 | 28.04.2011 | 4 |
Notary’s decision |
EDOC | 60.02 KB | 14.04.2011 | 14.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.98 KB | 13.04.2011 | 12.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.17 KB | 13.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 34.55 KB | 02.11.2010 | 01.11.2010 | 1 |
Notary’s decision |
TIF | 34.64 KB | 08.12.2009 | 07.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.1 KB | 08.12.2009 | 02.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 574.67 KB | 08.12.2009 | 09.11.2009 | 14 |
Notary’s decision |
TIF | 46.79 KB | 14.10.2009 | 13.10.2009 | 2 |
Announcement to creditors |
TIF | 176.04 KB | 14.10.2009 | 09.10.2009 | 6 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.17 KB | 14.10.2009 | 09.10.2009 | 2 |
Notary’s decision |
TIF | 55.35 KB | 03.09.2009 | 02.09.2009 | 2 |
Court decision/judgement |
TIF | 98.73 KB | 03.09.2009 | 01.09.2009 | 2 |
Notary’s decision |
TIF | 43.58 KB | 12.08.2009 | 11.08.2009 | 2 |
Court decision/judgement |
TIF | 33.23 KB | 12.08.2009 | 10.08.2009 | 1 |
Notary’s decision |
TIF | 30.66 KB | 06.08.2009 | 04.08.2009 | 1 |
Court decision/judgement |
TIF | 33.02 KB | 06.08.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 16.07.2009 | 15.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.21 KB | 16.07.2009 | 09.07.2009 | 1 |
Application |
TIF | 53.91 KB | 16.07.2009 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 16.07.2009 | 30.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 25.03.2009 | 24.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 25.03.2009 | 19.03.2009 | 2 |
Application |
TIF | 92.86 KB | 25.03.2009 | 18.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.62 KB | 25.03.2009 | 18.03.2009 | 2 |
Application |
TIF | 82.96 KB | 20.02.2009 | 19.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.8 KB | 20.02.2009 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 20.02.2009 | 19.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 121.77 KB | 20.02.2009 | 12.09.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 20.02.2009 | 24.08.2007 | 2 |
Application |
TIF | 139.51 KB | 20.02.2009 | 21.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 20.02.2009 | 21.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.13 KB | 20.02.2009 | 21.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 20.02.2009 | 05.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 20.02.2009 | 02.01.2007 | 2 |
Application |
TIF | 76.55 KB | 20.02.2009 | 28.12.2006 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.69 KB | 20.02.2009 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 20.02.2009 | 28.12.2006 | 1 |
Consent of members of the supervisory board |
TIF | 21.52 KB | 20.02.2009 | 27.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 20.02.2009 | 29.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.33 KB | 20.02.2009 | 20.09.2005 | 2 |
Application |
TIF | 135.61 KB | 20.02.2009 | 15.09.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.26 KB | 20.02.2009 | 15.09.2005 | 3 |
Consent of members of the supervisory board |
TIF | 17.32 KB | 20.02.2009 | 15.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 20.02.2009 | 15.09.2005 | 2 |
Sample report |
TIF | 30.76 KB | 20.02.2009 | 06.09.2005 | 1 |
Sample report |
21.83 KB | 05.06.2007 | 06.09.2005 | 1 | |
Sample report |
21.83 KB | 05.06.2007 | 06.09.2005 | 1 | |
Sample report |
21.83 KB | 05.06.2007 | 06.09.2005 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 20.02.2009 | 29.11.2004 | 1 |
Registration certificates |
TIF | 97.55 KB | 20.02.2009 | 29.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 20.02.2009 | 25.11.2004 | 2 |
Application |
TIF | 66.72 KB | 20.02.2009 | 22.11.2004 | 3 |
Consent of the auditor |
TIF | 10.66 KB | 20.02.2009 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.9 KB | 20.02.2009 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 20.02.2009 | 22.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 114.66 KB | 20.02.2009 | 12.11.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 20.02.2009 | 21.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.96 KB | 20.02.2009 | 04.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.51 KB | 20.02.2009 | 27.06.2003 | 2 |
Submission/Application |
TIF | 16.46 KB | 20.02.2009 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.04 KB | 20.02.2009 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.01 KB | 20.02.2009 | 18.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.71 KB | 20.02.2009 | 11.06.2003 | 2 |
Submission/Application |
TIF | 20.14 KB | 20.02.2009 | 11.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.08 KB | 20.02.2009 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 20.02.2009 | 23.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.24 KB | 20.02.2009 | 14.04.2003 | 3 |
Submission/Application |
TIF | 23.48 KB | 20.02.2009 | 14.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 115 KB | 20.02.2009 | 30.01.2003 | 5 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 58.62 KB | 20.02.2009 | 21.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.37 KB | 20.02.2009 | 18.02.2002 | 1 |
Submission/Application |
TIF | 11.88 KB | 20.02.2009 | 15.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.25 KB | 20.02.2009 | 11.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 20.02.2009 | 07.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 KB | 20.02.2009 | 23.11.1999 | 1 |
Registration certificates |
TIF | 63.63 KB | 20.02.2009 | 23.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.21 KB | 20.02.2009 | 22.11.1999 | 1 |
Submission/Application |
TIF | 22.65 KB | 20.02.2009 | 22.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.49 KB | 20.02.2009 | 17.11.1999 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 28.8 KB | 20.02.2009 | 19.02.1999 | 1 |
Submission/Application |
TIF | 20.41 KB | 20.02.2009 | 19.02.1999 | 2 |
Submission/Application |
TIF | 13.65 KB | 20.02.2009 | 19.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.86 KB | 20.02.2009 | 17.02.1999 | 1 |
Application |
TIF | 82.53 KB | 20.02.2009 | 15.02.1999 | 4 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 20.02.2009 | 15.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 20.02.2009 | 22.01.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.93 KB | 20.02.2009 | 27.11.1998 | 4 |
Documents attesting the transfer of shares |
TIF | 38.01 KB | 20.02.2009 | 30.12.1997 | 2 |
Submission/Application |
TIF | 19.66 KB | 20.02.2009 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.25 KB | 20.02.2009 | 03.03.1997 | 1 |
Registration certificates |
TIF | 69.2 KB | 20.02.2009 | 03.03.1997 | 1 |
Registration certificates |
TIF | 50.91 KB | 20.02.2009 | 03.03.1997 | 1 |
Registration certificates |
TIF | 138.31 KB | 20.02.2009 | 03.03.1997 | 2 |
Sample report |
TIF | 44.61 KB | 20.02.2009 | 03.03.1997 | 3 |
Sample report |
30.99 KB | 05.06.2007 | 03.03.1997 | 2 | |
Sample report |
30.99 KB | 05.06.2007 | 03.03.1997 | 2 | |
Sample report |
30.99 KB | 05.06.2007 | 03.03.1997 | 2 | |
Application |
TIF | 84.48 KB | 20.02.2009 | 28.02.1997 | 4 |
Receipts on the publication and state fees |
TIF | 22.48 KB | 20.02.2009 | 27.02.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.43 KB | 20.02.2009 | 20.02.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.56 KB | 20.02.2009 | 03.10.1996 | 1 |
Application |
TIF | 86 KB | 20.02.2009 | 10.09.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.28 KB | 20.02.2009 | 19.08.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.6 KB | 20.02.2009 | 12.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 20.02.2009 | 30.07.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.01 KB | 20.02.2009 | 18.07.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.09 KB | 20.02.2009 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 20.02.2009 | 08.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 20.02.2009 | 04.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.72 KB | 20.02.2009 | 28.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.45 KB | 20.02.2009 | 14.11.1995 | 4 |
Submission/Application |
TIF | 12.25 KB | 20.02.2009 | 10.11.1995 | 1 |
Other documents |
TIF | 24.41 KB | 20.02.2009 | 15.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 20.02.2009 | 27.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.65 KB | 20.02.2009 | 06.04.1993 | 1 |
Registration certificates |
TIF | 72.12 KB | 20.02.2009 | 06.04.1993 | 1 |
Registration certificates |
TIF | 134.45 KB | 20.02.2009 | 06.04.1993 | 2 |
Application |
TIF | 86.71 KB | 20.02.2009 | 16.03.1993 | 4 |
Other documents |
TIF | 8.78 KB | 20.02.2009 | 16.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.21 KB | 20.02.2009 | 09.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.72 KB | 20.02.2009 | 26.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 58.55 KB | 20.02.2009 | 19.02.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.96 KB | 20.02.2009 | 02.11.1992 | 2 |
Other documents |
TIF | 332.94 KB | 20.02.2009 | 25.08.1992 | 8 |
Other documents |
TIF | 25.51 KB | 20.02.2009 | 20.07.1992 | 1 |
Other documents |
TIF | 77.21 KB | 20.02.2009 | 01.04.1992 | 1 |
Registration certificates |
TIF | 71.17 KB | 20.02.2009 | 10.01.1992 | 1 |
Other documents |
TIF | 67.67 KB | 20.02.2009 | 03.12.1991 | 4 |
Application |
TIF | 95.84 KB | 20.02.2009 | 4 |
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.
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