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NIBORS, 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, 17.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIBORS" |
| Registration number, date | 40003329246, 17.02.1997 |
| VAT number | None (excluded 03.04.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2003 |
| Legal address | Rīga, Šampētera iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.04.2003 (registered payment 29.04.2003: 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, Maskavas iela 256/6-30 | Until 10.07.2006 | 20 years ago |
|---|---|---|
| Rīga, Aglonas iela 29-6 | Until 03.02.2004 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.09.2008.
Case number: C31252708 Started 05.09.2008,
ended 03.03.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
03.03.2009 |
10.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.03.2009 |
10.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.02.2009 16:45:00 |
16.01.2009 | Pirmā kreditoru sapulce | |
22.09.2008 |
10.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.09.2008 |
16.09.2008 | Appointment of an administrator in an insolvency case |
Švanks Olafs (Certificate nr. 00202)
|
05.09.2008 |
11.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švanks Olafs |
Brīvības iela 40-38, Rīga, LV-1050 | Nr. 00202 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 29133133
E-mail maksatnespeja@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 18.10.2006 | PDF (1.53 MB) | ||
2004 |
Annual report | 12.09.2008 | TIF (1.02 MB) | ||
2003 |
Annual report | 12.09.2008 | TIF (990.31 KB) | ||
2002 |
Annual report | 12.09.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 12.09.2008 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 12.09.2008 | TIF (965.8 KB) | ||
1999 |
Annual report | 12.09.2008 | TIF (1.07 MB) | ||
1998 |
Annual report | 12.09.2008 | TIF (1.2 MB) | ||
1997 |
Annual report | 12.09.2008 | TIF (799.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.25 KB | 12.09.2008 | 24.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 28.29 KB | 12.09.2008 | 13.02.2006 | 1 |
Articles of Association |
TIF | 66.86 KB | 12.09.2008 | 06.02.2006 | 3 |
Articles of Association |
TIF | 81.63 KB | 12.09.2008 | 13.03.2003 | 4 |
Shareholders’ register |
TIF | 11.93 KB | 12.09.2008 | 13.03.2003 | 1 |
Articles of Association |
TIF | 313.11 KB | 12.09.2008 | 17.12.1999 | 7 |
Articles of Association |
TIF | 277.9 KB | 12.09.2008 | 28.01.1997 | 5 |
Memorandum of Association |
TIF | 5.82 KB | 12.09.2008 | 28.01.1997 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.46 KB | 19.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.76 KB | 18.03.2009 | 17.03.2009 | 2 |
Application in Insolvency proceedings |
TIF | 61.3 KB | 18.03.2009 | 16.03.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.36 KB | 18.03.2009 | 13.03.2009 | 1 |
Notary’s decision |
TIF | 41.71 KB | 11.03.2009 | 10.03.2009 | 2 |
Court cover letter |
TIF | 14.84 KB | 11.03.2009 | 03.03.2009 | 1 |
Court decision/judgement |
TIF | 77.1 KB | 11.03.2009 | 03.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 532.28 KB | 17.02.2009 | 13.02.2009 | 16 |
Notary’s decision |
TIF | 33.96 KB | 19.01.2009 | 16.01.2009 | 1 |
Announcement to creditors |
TIF | 15.17 KB | 19.01.2009 | 14.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.36 KB | 19.01.2009 | 14.01.2009 | 3 |
Notary’s decision |
TIF | 57.24 KB | 13.10.2008 | 10.10.2008 | 2 |
Other insolvency documents |
TIF | 25.15 KB | 13.10.2008 | 07.10.2008 | 2 |
Court cover letter |
TIF | 15.6 KB | 13.10.2008 | 06.10.2008 | 1 |
Court decision/judgement |
TIF | 180.31 KB | 13.10.2008 | 22.09.2008 | 3 |
Notary’s decision |
TIF | 962.77 KB | 17.09.2008 | 16.09.2008 | 2 |
Other insolvency documents |
TIF | 397.18 KB | 17.09.2008 | 11.09.2008 | 2 |
Notary’s decision |
TIF | 34.93 KB | 12.09.2008 | 11.09.2008 | 2 |
Court cover letter |
TIF | 479.18 KB | 17.09.2008 | 10.09.2008 | 1 |
Court decision/judgement |
TIF | 478.37 KB | 17.09.2008 | 10.09.2008 | 1 |
Other insolvency documents |
TIF | 478.57 KB | 17.09.2008 | 09.09.2008 | 1 |
Other insolvency documents |
TIF | 13.26 KB | 12.09.2008 | 08.09.2008 | 2 |
Court cover letter |
TIF | 16.54 KB | 12.09.2008 | 05.09.2008 | 1 |
Court decision/judgement |
TIF | 29.96 KB | 12.09.2008 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 12.09.2008 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 12.09.2008 | 05.07.2006 | 2 |
Submission/Application |
TIF | 21.41 KB | 12.09.2008 | 24.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.82 KB | 12.09.2008 | 23.02.2006 | 2 |
Consent of the auditor |
TIF | 13.78 KB | 12.09.2008 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 12.09.2008 | 07.02.2006 | 2 |
Application |
TIF | 119.71 KB | 12.09.2008 | 06.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 12.09.2008 | 06.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 12.09.2008 | 06.02.2006 | 1 |
Sample report |
TIF | 23.53 KB | 12.09.2008 | 12.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.08 KB | 12.09.2008 | 03.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 12.09.2008 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 12.09.2008 | 15.01.2004 | 2 |
Application |
TIF | 91.21 KB | 12.09.2008 | 14.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 161.72 KB | 12.09.2008 | 07.01.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.69 KB | 12.09.2008 | 07.01.2004 | 1 |
Sample report |
TIF | 19.42 KB | 12.09.2008 | 07.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 12.09.2008 | 29.04.2003 | 1 |
Registration certificates |
TIF | 37.79 KB | 12.09.2008 | 29.04.2003 | 1 |
Sample report |
TIF | 20.08 KB | 12.09.2008 | 23.04.2003 | 1 |
Application |
TIF | 102.87 KB | 12.09.2008 | 24.03.2003 | 4 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 12.09.2008 | 19.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 12.09.2008 | 13.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.9 KB | 12.09.2008 | 13.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 12.09.2008 | 13.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 12.09.2008 | 13.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.44 KB | 12.09.2008 | 11.01.2000 | 1 |
Registration certificates |
TIF | 60.29 KB | 12.09.2008 | 11.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 12.09.2008 | 21.12.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 12.09.2008 | 17.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.67 KB | 12.09.2008 | 17.12.1999 | 1 |
Submission/Application |
TIF | 11.55 KB | 12.09.2008 | 17.12.1999 | 1 |
Copy of the personal identification document |
TIF | 139.52 KB | 12.09.2008 | 29.07.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 15.27 KB | 12.09.2008 | 17.02.1997 | 1 |
Registration certificates |
TIF | 53.46 KB | 12.09.2008 | 17.02.1997 | 1 |
Registration certificates |
TIF | 52.94 KB | 12.09.2008 | 17.02.1997 | 2 |
Application |
TIF | 161.83 KB | 12.09.2008 | 11.02.1997 | 4 |
Receipts on the publication and state fees |
TIF | 40.38 KB | 12.09.2008 | 11.02.1997 | 4 |
Appraisal reports |
TIF | 14.09 KB | 12.09.2008 | 28.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 12.09.2008 | 28.01.1997 | 1 |
Specimen signature without Identity number |
TIF | 15.67 KB | 12.09.2008 | 28.01.1997 | 1 |
Copy of the personal identification document |
TIF | 760.89 KB | 12.09.2008 | 26.07.1979 | 2 |
Application |
TIF | 86.48 KB | 12.09.2008 | 3 | |
Other documents |
TIF | 11.77 KB | 12.09.2008 | 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