NORD TRADE INT, 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, 10.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NORD TRADE INT" |
| Registration number, date | 40003792874, 28.12.2005 |
| VAT number | None (excluded 23.05.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Siguldas nov., Sigulda, Bezdelīgu iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.12.2005 (registered payment 28.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Bezdelīgu iela 9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2 | Until 19.03.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.06.2009.
Case number: C35064109 Started 29.06.2009,
ended 20.11.2009
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
20.11.2009 |
30.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
26.10.2009 13:00:00 |
29.09.2009 | Pirmā kreditoru sapulce | |
26.10.2009 |
04.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.10.2009 |
04.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.07.2009 |
28.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
06.07.2009 |
07.07.2009 | Appointment of an administrator in an insolvency case |
Priedīte Mirga (Certificate nr. 00112)
|
29.06.2009 |
01.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Priedīte Mirga |
Krišjāņa Valdemāra iela 5-4, Valmiera, LV-4201 | Nr. 00112 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29249571
Phone 64225813
E-mail mirga.priedite@valm.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 25.05.2007 | PDF (328.87 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (241.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 17.47 KB | 01.10.2009 | 22.09.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.52 KB | 01.10.2009 | 22.09.2009 | 1 |
Articles of Association |
TIF | 28.24 KB | 13.07.2009 | 20.12.2005 | 3 |
Memorandum of Association |
TIF | 20.9 KB | 13.07.2009 | 20.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.73 KB | 11.12.2009 | 10.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 72.38 KB | 11.12.2009 | 07.12.2009 | 2 |
Application in Insolvency proceedings |
TIF | 12.37 KB | 11.12.2009 | 07.12.2009 | 1 |
Other insolvency documents |
TIF | 18.95 KB | 11.12.2009 | 07.12.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.07 KB | 11.12.2009 | 03.12.2009 | 1 |
Notary’s decision |
TIF | 36.74 KB | 01.12.2009 | 30.11.2009 | 1 |
Court cover letter |
TIF | 16.71 KB | 01.12.2009 | 24.11.2009 | 1 |
Court decision/judgement |
TIF | 143.73 KB | 01.12.2009 | 20.11.2009 | 4 |
Notary’s decision |
TIF | 47.21 KB | 05.11.2009 | 04.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.83 KB | 05.11.2009 | 02.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 379.31 KB | 05.11.2009 | 26.10.2009 | 9 |
Notary’s decision |
TIF | 33.58 KB | 01.10.2009 | 29.09.2009 | 1 |
Announcement to creditors |
TIF | 15 KB | 01.10.2009 | 22.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.65 KB | 01.10.2009 | 22.09.2009 | 3 |
Notary’s decision |
TIF | 45.21 KB | 29.07.2009 | 28.07.2009 | 2 |
Court decision/judgement |
TIF | 239.12 KB | 29.07.2009 | 22.07.2009 | 5 |
Notary’s decision |
TIF | 36.31 KB | 08.07.2009 | 07.07.2009 | 1 |
Court decision/judgement |
TIF | 37.26 KB | 08.07.2009 | 06.07.2009 | 1 |
Notary’s decision |
TIF | 35.66 KB | 02.07.2009 | 01.07.2009 | 1 |
Court decision/judgement |
TIF | 77.53 KB | 02.07.2009 | 29.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.62 KB | 13.07.2009 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 13.07.2009 | 14.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.28 KB | 13.07.2009 | 10.03.2007 | 1 |
Application |
TIF | 97.84 KB | 13.07.2009 | 10.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 13.07.2009 | 10.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 13.07.2009 | 28.12.2005 | 2 |
Registration certificates |
TIF | 27.86 KB | 13.07.2009 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 13.07.2009 | 22.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 13.07.2009 | 21.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 13.07.2009 | 20.12.2005 | 1 |
Application |
TIF | 162.39 KB | 13.07.2009 | 20.12.2005 | 8 |
Consent of the auditor |
TIF | 7.13 KB | 13.07.2009 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 13.07.2009 | 20.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 13.07.2009 | 20.12.2005 | 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