NOVA MV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.04.2009
Business form Limited Liability Company
Registered name "NOVA MV" SIA
Registration number, date 44103037385, 31.10.2005
VAT number None (excluded 29.12.2008) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2005
Legal address Cēsu rajons, Cēsis, Pļavas iela 5 Check address owners
Fixed capital 2 000 LVL , registered 31.10.2005 (registered payment 31.10.2005: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 10.07.2008. Case number: C11074108
Started 10.07.2008, ended 19.02.2009
Court: Cēsu rajona tiesa (1000055315)
Decision: pabeigta bankrota procedūra

19.02.2009

 23.02.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Cēsu rajona tiesa (1000055315)

22.12.2008

 29.12.2008   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Cēsu rajona tiesa (1000055315)

19.12.2008 16:30:00

 08.12.2008   Noslēguma kreditoru sapulce 

05.11.2008 16:30:00

 24.10.2008   Pirmā kreditoru sapulce 

30.07.2008

 04.08.2008   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)

16.07.2008

 21.07.2008   Appointment of an administrator in an insolvency case 
Baltgailis Egons (Certificate nr. 00360)

10.07.2008

 14.07.2008   Maksātnespējas procesa lietas ierosināšana 
Cēsu rajona tiesa (1000055315)
List of administrators
Administrator Practice place Certificate Contacts

Baltgailis Egons

 Eksporta iela 3-20, Rīga, LV-1010 Nr. 00360 (valid from 20.06.2013 till 20.06.2015)
Cell phone 29522688

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 07.05.2008  TIF (716.84 KB)

2006

 Annual report 10.07.2007  TIF (685.93 KB)

2005

 Annual report 11.02.2008  TIF (658.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 38.85 KB 11.02.2008 11.12.2007 1

Articles of Association

 TIF 64.65 KB 11.02.2008 11.12.2007 1

Articles of Association

 TIF 36.54 KB 11.02.2008 27.09.2005 1

Memorandum of Association

 TIF 43.18 KB 11.02.2008 27.09.2005 1

Agenda of the creditors’ meeting

 TIF 19.4 KB 08.12.2008 1

Agenda of the creditors’ meeting

 TIF 25.17 KB 24.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 51.54 KB 24.02.2009 23.02.2009 1

Court cover letter

 TIF 36.73 KB 24.02.2009 19.02.2009 1

Court decision/judgement

 TIF 107.62 KB 24.02.2009 19.02.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 365.1 KB 26.01.2009 20.01.2009 9

Notary’s decision

 TIF 55.84 KB 29.12.2008 29.12.2008 1

Court cover letter

 TIF 36.04 KB 29.12.2008 22.12.2008 1

Court decision/judgement

 TIF 152.89 KB 29.12.2008 22.12.2008 2

Notary’s decision

 TIF 53.92 KB 08.12.2008 08.12.2008 1

Announcement to creditors

 TIF 19.72 KB 08.12.2008 03.12.2008 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 248.43 KB 08.12.2008 03.12.2008 3

Insolvency Practitioner’s cover letter

 TIF 31.75 KB 08.12.2008 26.11.2008 1

Minutes/decision of the creditors’ meetings

 TIF 836.13 KB 08.12.2008 05.11.2008 18

Notary’s decision

 TIF 54.24 KB 24.10.2008 24.10.2008 1

Announcement to creditors

 TIF 28.68 KB 24.10.2008 22.10.2008 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 234.65 KB 24.10.2008 22.10.2008 3

Notary’s decision

 TIF 63.53 KB 24.10.2008 04.08.2008 1

Court cover letter

 TIF 35.38 KB 24.10.2008 31.07.2008 1

Court decision/judgement

 TIF 158.95 KB 24.10.2008 30.07.2008 2

Notary’s decision

 TIF 47.26 KB 22.07.2008 21.07.2008 1

Court cover letter

 TIF 28.53 KB 22.07.2008 16.07.2008 1

Court decision/judgement

 TIF 94.3 KB 22.07.2008 16.07.2008 2

Notary’s decision

 TIF 48.06 KB 15.07.2008 14.07.2008 1

Court cover letter

 TIF 30.82 KB 15.07.2008 10.07.2008 1

Court decision/judgement

 TIF 60.44 KB 15.07.2008 10.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.9 KB 11.02.2008 18.12.2007 1

Receipts on the publication and state fees

 TIF 51.38 KB 11.02.2008 12.12.2007 2

Application

 TIF 339.49 KB 11.02.2008 11.12.2007 3

Owner’s decisions

 TIF 27.53 KB 11.02.2008 11.12.2007 1

Sample report

 TIF 30.53 KB 11.02.2008 25.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 65.02 KB 11.02.2008 31.10.2005 1

Registration certificates

 TIF 46.52 KB 11.02.2008 31.10.2005 1

Receipts on the publication and state fees

 TIF 37.35 KB 11.02.2008 25.10.2005 2

Application

 TIF 406.34 KB 11.02.2008 21.10.2005 3

Bank statements or other document regarding the payment of the equity

TIF 47.41 KB 11.02.2008 21.10.2005 1

Announcement regarding the legal address

 TIF 10.86 KB 11.02.2008 27.09.2005 1

Consent of the auditor

 TIF 9.24 KB 11.02.2008 27.09.2005 1

Consent of a member of the Board / executive director

 TIF 12.02 KB 11.02.2008 27.09.2005 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