NIDA SISTĒMAS, 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, 24.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIDA SISTĒMAS" |
| Registration number, date | 40003366628, 13.11.1997 |
| VAT number | None (excluded 11.04.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners |
| Fixed capital | 2 000 LVL , registered 10.10.2006 (registered payment 10.10.2006: 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 42 | Until 27.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 68-16 | Until 13.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.04.2013.
Case number: C12130113 Started 25.04.2013,
ended 07.03.2014
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.03.2014 |
10.03.2014 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
25.04.2013 |
29.04.2013 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Daugavpils tiesa (1000055191)
|
25.04.2013 |
29.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | RAR (2.61 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.78 KB | 24.03.2014 | 24.03.2014 | 1 |
Application in Insolvency proceedings |
DOC | 173 KB | 21.03.2014 | 21.03.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 46.4 KB | 21.03.2014 | 21.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 34.92 KB | 21.03.2014 | 18.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.62 KB | 21.03.2014 | 18.03.2014 | 1 |
Notary’s decision |
TIF | 33.61 KB | 12.03.2014 | 10.03.2014 | 1 |
Court decision/judgement |
TIF | 98.46 KB | 12.03.2014 | 07.03.2014 | 2 |
Notary’s decision |
TIF | 64.51 KB | 29.04.2013 | 29.04.2013 | 2 |
Court decision/judgement |
TIF | 256.95 KB | 29.04.2013 | 25.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 28.02.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 26.02.2013 | 25.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 26.02.2013 | 25.02.2013 | 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