NIZA 99, 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, 13.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NIZA 99" |
| Registration number, date | 45402010447, 29.07.1999 |
| VAT number | None (excluded 13.06.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Madonas nov., Aronas pag., Kusa, Vītolu iela 2-19 Check address owners |
| Fixed capital | 3 500 LVL , registered 26.11.2004 (registered payment 26.11.2004: 3 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Madonas rajons, Aronas pagasts, Kusa, Vītolu iela 2-19 | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.07.2010.
Case number: C23044410 Started 09.07.2010,
ended 11.04.2014
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
11.04.2014 |
22.04.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
28.02.2014 10:00:00 |
06.02.2014 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
28.02.2014 |
13.03.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.01.2014 10:30:00 |
10.01.2014 | Noslēguma kreditoru sapulce | |
27.03.2013 10:00:00 |
20.02.2013 | Izsole | |
31.01.2013 11:30:00 |
11.01.2013 | Kārtējā kreditoru sapulce | |
09.01.2013 10:00:00 |
29.11.2012 | Izsole | |
20.01.2012 11:00:00 |
05.01.2012 | Kārtējā kreditoru sapulce | |
22.11.2011 10:00:00 |
07.11.2011 | Kārtējā kreditoru sapulce | |
21.04.2011 10:00:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
17.12.2010 11:00:00 |
25.11.2010 | Pirmā kreditoru sapulce | |
17.12.2010 |
03.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2010 |
23.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
14.07.2010 |
15.07.2010 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Madonas rajona tiesa (1000055281)
|
09.07.2010 |
12.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | HTML (123.68 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.96 KB | 06.01.2012 | 03.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.8 KB | 07.11.2011 | 03.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.41 KB | 11.04.2011 | 06.04.2011 | 1 |
Agenda of the creditors’ meeting |
243.6 KB | 25.11.2010 | 23.11.2010 | 1 | |
Announcement of the creditors’ meeting |
124.73 KB | 25.11.2010 | 23.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 75.3 KB | 13.06.2014 | 13.06.2014 | 1 |
Application |
EDOC | 33.9 KB | 12.06.2014 | 12.06.2014 | 1 |
Application |
DOC | 50.5 KB | 12.06.2014 | 12.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
445.06 KB | 12.06.2014 | 12.06.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 260.05 KB | 12.06.2014 | 12.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 10.21 KB | 12.06.2014 | 12.06.2014 | 2 |
Notary’s decision |
TIF | 55.94 KB | 22.04.2014 | 22.04.2014 | 1 |
Court decision/judgement |
TIF | 105.47 KB | 22.04.2014 | 11.04.2014 | 2 |
Notary’s decision |
TIF | 52.25 KB | 13.03.2014 | 13.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.15 KB | 13.03.2014 | 05.03.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 766.51 KB | 13.03.2014 | 28.02.2014 | 15 |
Notary’s decision |
RTF | 185.52 KB | 06.02.2014 | 06.02.2014 | 1 |
Notary’s decision |
EDOC | 76.2 KB | 06.02.2014 | 06.02.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 31.35 KB | 05.02.2014 | 05.02.2014 | 1 |
Announcement to creditors |
EDOC | 31.12 KB | 05.02.2014 | 05.02.2014 | 1 |
Announcement to creditors |
DOCX | 14.21 KB | 05.02.2014 | 05.02.2014 | 1 |
Announcement to creditors |
DOCX | 14.21 KB | 05.02.2014 | 05.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.21 KB | 05.02.2014 | 05.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 75 KB | 05.02.2014 | 05.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 75 KB | 05.02.2014 | 05.02.2014 | 3 |
Minutes/decision of the creditors’ meetings |
DOCX | 10.07 KB | 05.02.2014 | 05.02.2014 | 2 |
Minutes/decision of the creditors’ meetings |
201.18 KB | 05.02.2014 | 05.02.2014 | 2 | |
Minutes/decision of the creditors’ meetings |
201.18 KB | 05.02.2014 | 05.02.2014 | 2 | |
Minutes/decision of the creditors’ meetings |
EDOC | 135.22 KB | 05.02.2014 | 05.02.2014 | 2 |
Notary’s decision |
EDOC | 51.38 KB | 10.01.2014 | 10.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 31 KB | 09.01.2014 | 08.01.2014 | 1 |
Announcement to creditors |
DOCX | 14.15 KB | 09.01.2014 | 08.01.2014 | 1 |
Announcement to creditors |
EDOC | 31.11 KB | 09.01.2014 | 08.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21.74 KB | 09.01.2014 | 08.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.32 KB | 09.01.2014 | 08.01.2014 | 2 |
Notary’s decision |
RTF | 193.57 KB | 20.02.2013 | 20.02.2013 | 1 |
Notary’s decision |
EDOC | 1.4 MB | 20.02.2013 | 20.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 49 KB | 19.02.2013 | 19.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.71 MB | 19.02.2013 | 19.02.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.83 KB | 13.02.2013 | 07.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 272.3 KB | 13.02.2013 | 31.01.2013 | 6 |
Notary’s decision |
EDOC | 1.1 MB | 11.01.2013 | 11.01.2013 | 1 |
Notary’s decision |
DOC | 53 KB | 11.01.2013 | 11.01.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.36 MB | 10.01.2013 | 10.01.2013 | 1 |
Announcement to creditors |
EDOC | 1.36 MB | 10.01.2013 | 10.01.2013 | 1 |
Announcement to creditors |
DOCX | 12.66 KB | 10.01.2013 | 10.01.2013 | 1 |
Announcement to creditors |
DOCX | 12.66 KB | 10.01.2013 | 10.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.36 MB | 10.01.2013 | 10.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.31 KB | 10.01.2013 | 10.01.2013 | 2 |
Notary’s decision |
EDOC | 953.35 KB | 29.11.2012 | 29.11.2012 | 1 |
Notary’s decision |
RTF | 192.04 KB | 29.11.2012 | 29.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.12 MB | 29.11.2012 | 28.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOCX | 18.68 KB | 29.11.2012 | 28.11.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.61 KB | 07.02.2012 | 31.01.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 365.11 KB | 07.02.2012 | 20.01.2012 | 10 |
Notary’s decision |
TIF | 51.66 KB | 06.01.2012 | 05.01.2012 | 1 |
Announcement to creditors |
TIF | 14.94 KB | 06.01.2012 | 03.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 85.68 KB | 06.01.2012 | 03.01.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.54 KB | 07.12.2011 | 30.11.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 181.71 KB | 07.12.2011 | 22.11.2011 | 4 |
Notary’s decision |
TIF | 53.41 KB | 07.11.2011 | 07.11.2011 | 1 |
Announcement to creditors |
TIF | 15.99 KB | 07.11.2011 | 03.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.05 KB | 07.11.2011 | 03.11.2011 | 2 |
Insolvency Practitioner’s cover letter |
190.18 KB | 27.04.2011 | 21.04.2011 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
3.58 MB | 27.04.2011 | 21.04.2011 | 9 | |
Notary’s decision |
TIF | 46.11 KB | 11.04.2011 | 08.04.2011 | 1 |
Announcement to creditors |
TIF | 11.44 KB | 11.04.2011 | 06.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.61 KB | 11.04.2011 | 06.04.2011 | 2 |
Notary’s decision |
TIF | 33.2 KB | 03.01.2011 | 03.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
188.24 KB | 30.12.2010 | 29.12.2010 | 1 | |
Minutes/decision of the creditors’ meetings |
1.44 MB | 30.12.2010 | 17.12.2010 | 3 | |
Other insolvency documents |
189.88 KB | 30.12.2010 | 17.12.2010 | 1 | |
Other insolvency documents |
1.91 MB | 30.12.2010 | 17.12.2010 | 4 | |
Other insolvency documents |
1.1 MB | 30.12.2010 | 17.12.2010 | 2 | |
Notary’s decision |
TIF | 17.77 KB | 30.11.2010 | 25.11.2010 | 1 |
Notary’s decision |
TIF | 25.37 KB | 25.11.2010 | 25.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
791.15 KB | 25.11.2010 | 23.11.2010 | 1 | |
Notary’s decision |
TIF | 33.97 KB | 24.09.2010 | 23.09.2010 | 2 |
Court decision/judgement |
TIF | 142.28 KB | 24.09.2010 | 16.09.2010 | 4 |
Notary’s decision |
TIF | 38.07 KB | 16.07.2010 | 15.07.2010 | 1 |
Court decision/judgement |
TIF | 23.13 KB | 16.07.2010 | 14.07.2010 | 1 |
Notary’s decision |
TIF | 37.41 KB | 13.07.2010 | 12.07.2010 | 1 |
Court decision/judgement |
TIF | 29.35 KB | 13.07.2010 | 09.07.2010 | 1 |
Sample report |
TIF | 17.33 KB | 13.07.2010 | 08.07.2010 | 1 |
Notary’s decision |
TIF | 35.08 KB | 13.07.2010 | 21.01.2008 | 1 |
Application |
TIF | 146.58 KB | 13.07.2010 | 17.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.02 KB | 13.07.2010 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.95 KB | 13.07.2010 | 17.01.2008 | 2 |
Notary’s decision |
TIF | 37.54 KB | 13.07.2010 | 26.11.2004 | 1 |
Registration certificates |
TIF | 24.73 KB | 13.07.2010 | 26.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 13.07.2010 | 09.11.2004 | 1 |
Application |
TIF | 147.78 KB | 13.07.2010 | 09.11.2004 | 7 |
Consent of the auditor |
TIF | 6.22 KB | 13.07.2010 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 13.07.2010 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 13.07.2010 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.54 KB | 13.07.2010 | 09.11.2004 | 2 |
Notary’s decision |
TIF | 36.52 KB | 13.07.2010 | 31.10.2000 | 1 |
Other documents |
TIF | 113.13 KB | 13.07.2010 | 31.10.2000 | 2 |
Registration certificates |
TIF | 50.64 KB | 13.07.2010 | 31.10.2000 | 1 |
Registration certificates |
TIF | 32.8 KB | 13.07.2010 | 31.10.2000 | 1 |
Application |
TIF | 40.71 KB | 13.07.2010 | 17.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.76 KB | 13.07.2010 | 17.10.2000 | 1 |
Appraisal reports |
TIF | 13.25 KB | 13.07.2010 | 11.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 13.07.2010 | 11.10.2000 | 1 |
Notary’s decision |
TIF | 14.71 KB | 13.07.2010 | 29.07.1999 | 1 |
Registration certificates |
TIF | 36.45 KB | 13.07.2010 | 29.07.1999 | 1 |
Registration certificates |
TIF | 44.43 KB | 13.07.2010 | 29.07.1999 | 1 |
Application |
TIF | 27.5 KB | 13.07.2010 | 08.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 13.07.2010 | 08.07.1999 | 2 |
Copy of the personal identification document |
TIF | 130.8 KB | 13.07.2010 | 15.06.1998 | 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