NĪTES, 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, 09.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NĪTES" |
| Registration number, date | 44102013676, 07.07.1995 |
| VAT number | None (excluded 30.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Smiltenes nov., Smiltene, Druvas iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.12.2004 (registered payment 13.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "MADE" | Until 13.12.2004 | 22 years ago |
|---|---|---|
| Individuālais uzņēmums "MADE" | Until 27.03.1997 | 29 years ago |
Historical addresses
| Valkas rajons, Smiltene, Druvas iela 3 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Cēsu rajons, Raunas pagasts, Rauna, Puķu iela 1-13 | Until 05.05.2006 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.09.2009.
Case number: C38043709 Started 28.09.2009,
ended 02.04.2014
Court: Valkas rajona tiesa
(1000055450)
Decision: pabeigta bankrota procedūra
|
|||
02.04.2014 |
03.04.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valkas rajona tiesa (1000055450)
|
26.11.2013 11:00:00 |
12.11.2013 | Noslēguma kreditoru sapulce | |
26.11.2013 |
04.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.04.2013 11:00:00 |
05.04.2013 | Kārtējā kreditoru sapulce | |
20.04.2012 11:00:00 |
26.03.2012 | Kārtējā kreditoru sapulce | |
15.04.2011 11:00:00 |
04.04.2011 | Kārtējā kreditoru sapulce | |
30.11.2010 11:00:00 |
12.11.2010 | Kārtējā kreditoru sapulce | |
19.03.2010 11:00:00 |
01.03.2010 | Kārtējā kreditoru sapulce | |
22.01.2010 11:00:00 |
22.12.2009 | Pirmā kreditoru sapulce | |
22.01.2010 |
26.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.10.2009 |
26.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
|
02.10.2009 |
05.10.2009 | Appointment of an administrator in an insolvency case |
Jurisone Ludmila (Certificate nr. 00317)
|
28.09.2009 |
29.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Ludmila |
Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 | Nr. 00317 (valid from 16.10.2024 till 15.10.2029) |
Phone 26562812
E-mail jurisoneludmila@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adm zinojums (2012.gasa parskatam) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums 2011.g pdf (K) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AdmZ | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RTF (32.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | XML (51.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.47 KB | 12.11.2010 | 12.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.19 KB | 01.03.2010 | 01.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.37 KB | 22.12.2009 | 21.12.2009 | 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 | 66.23 KB | 11.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 104.5 KB | 11.04.2014 | 04.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.29 KB | 11.04.2014 | 03.04.2014 | 1 |
Notary’s decision |
TIF | 72.12 KB | 04.04.2014 | 03.04.2014 | 2 |
Court decision/judgement |
TIF | 203.8 KB | 04.04.2014 | 02.04.2014 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 44.38 KB | 11.04.2014 | 06.12.2013 | 1 |
Notary’s decision |
TIF | 59.77 KB | 05.12.2013 | 04.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.84 KB | 05.12.2013 | 27.11.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 431.84 KB | 05.12.2013 | 26.11.2013 | 8 |
Notary’s decision |
EDOC | 73.64 KB | 12.11.2013 | 12.11.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.55 KB | 11.11.2013 | 11.11.2013 | 1 |
Application |
DOC | 64 KB | 11.11.2013 | 11.11.2013 | 3 |
Application |
EDOC | 34.79 KB | 11.11.2013 | 11.11.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
43.49 KB | 02.10.2013 | 01.10.2013 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 126.19 KB | 22.04.2013 | 19.04.2013 | 4 |
Notary’s decision |
EDOC | 1.69 MB | 05.04.2013 | 05.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.12 MB | 04.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.14 MB | 04.04.2013 | 04.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.67 KB | 24.09.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 648.48 KB | 24.09.2012 | 24.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 102.16 KB | 09.05.2012 | 20.04.2012 | 6 |
Agenda of the creditors’ meeting |
EDOC | 41.2 KB | 26.03.2012 | 26.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.92 KB | 26.03.2012 | 26.03.2012 | 3 |
Notary’s decision |
EDOC | 66.59 KB | 26.03.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.81 KB | 07.03.2012 | 07.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.88 KB | 18.04.2011 | 15.04.2011 | 5 |
Notary’s decision |
EDOC | 118.7 KB | 04.04.2011 | 04.04.2011 | 1 |
Notary’s decision |
RTF | 279.48 KB | 04.04.2011 | 04.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 18.27 KB | 01.04.2011 | 01.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.16 KB | 01.04.2011 | 01.04.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
298.29 KB | 02.10.2013 | 30.11.2010 | 4 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.87 KB | 12.11.2010 | 12.11.2010 | 4 |
Notary’s decision |
TIF | 35.3 KB | 12.11.2010 | 12.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.22 KB | 24.03.2010 | 23.03.2010 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.68 KB | 01.03.2010 | 01.03.2010 | 3 |
Notary’s decision |
TIF | 36.12 KB | 01.03.2010 | 01.03.2010 | 1 |
Notary’s decision |
TIF | 60.82 KB | 27.01.2010 | 26.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.48 KB | 27.01.2010 | 22.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 470.62 KB | 27.01.2010 | 22.01.2010 | 10 |
Notary’s decision |
TIF | 61.73 KB | 22.12.2009 | 22.12.2009 | 1 |
Announcement to creditors |
TIF | 21.18 KB | 22.12.2009 | 21.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.48 KB | 22.12.2009 | 21.12.2009 | 4 |
Notary’s decision |
TIF | 68.67 KB | 27.10.2009 | 26.10.2009 | 1 |
Court decision/judgement |
TIF | 232.85 KB | 27.10.2009 | 23.10.2009 | 3 |
Notary’s decision |
TIF | 57.11 KB | 06.10.2009 | 05.10.2009 | 1 |
Court decision/judgement |
TIF | 49.62 KB | 06.10.2009 | 02.10.2009 | 1 |
Notary’s decision |
TIF | 56.39 KB | 29.09.2009 | 29.09.2009 | 1 |
Registration certificates |
TIF | 41.23 KB | 11.04.2014 | 13.12.2004 | 1 |
Court decision/judgement |
TIF | 116.31 KB | 29.09.2009 | 2 |
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