NRJ reklāma, 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, 28.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NRJ reklāma" |
| Registration number, date | 40003947942, 16.08.2007 |
| VAT number | None (excluded 10.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2007 |
| Legal address | Dzirnavu iela 42, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.08.2007 (registered payment 16.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Challenger" | Until 03.01.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2013.
Case number: C30467113 Started 22.04.2013,
ended 13.10.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.10.2015 |
14.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.11.2014 14:10:00 |
31.10.2014 | Meeting of creditors | |
08.05.2014 15:10:00 |
24.04.2014 | Meeting of creditors | |
08.11.2013 15:00:00 |
25.10.2013 | Meeting of creditors | |
22.04.2013 |
23.04.2013 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.04.2013 |
23.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 19.08.2015 | TIF (717.95 KB) | €7.00 | |
2013 |
Annual report | 06.08.2014 | TIF (448.67 KB) | ||
2012 |
Annual report | 10.10.2013 | TIF (380.43 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums NRJ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumss | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | TXT (500 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | (37 KB) | |
2007 |
Annual report | 31.07.2008 | TIF (783.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.18 KB | 30.10.2014 | 30.10.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
57.88 KB | 23.04.2014 | 23.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22 KB | 24.10.2013 | 24.10.2013 | 1 |
Articles of Association |
TIF | 20.33 KB | 07.10.2011 | 09.09.2011 | 1 |
Shareholders’ register |
TIF | 17.24 KB | 07.10.2011 | 09.09.2011 | 1 |
Articles of Association |
TIF | 16.64 KB | 07.01.2008 | 19.12.2007 | 1 |
Articles of Association |
TIF | 17.24 KB | 11.09.2007 | 31.07.2007 | 1 |
Memorandum of association |
TIF | 49.94 KB | 11.09.2007 | 31.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.82 KB | 30.12.2015 | 28.12.2015 | 1 |
Application in Insolvency proceedings |
TIF | 150.27 KB | 30.12.2015 | 16.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 44.52 KB | 30.12.2015 | 14.12.2015 | 1 |
Notary’s decision |
TIF | 52.91 KB | 16.10.2015 | 14.10.2015 | 2 |
Court decision/judgement |
TIF | 125.82 KB | 16.10.2015 | 13.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.28 KB | 05.12.2014 | 14.11.2014 | 3 |
Notary’s decision |
EDOC | 74.79 KB | 31.10.2014 | 31.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.04 KB | 30.10.2014 | 30.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.3 KB | 30.10.2014 | 30.10.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 112.22 KB | 30.10.2014 | 30.10.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 110.95 KB | 22.05.2014 | 08.05.2014 | 3 |
Notary’s decision |
EDOC | 54.85 KB | 24.04.2014 | 24.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 75.83 KB | 23.04.2014 | 23.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 107.39 KB | 23.04.2014 | 23.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.42 KB | 23.04.2014 | 23.04.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 69.57 KB | 29.11.2013 | 08.11.2013 | 3 |
Notary’s decision |
EDOC | 54.46 KB | 25.10.2013 | 25.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.98 KB | 24.10.2013 | 24.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.48 KB | 24.10.2013 | 24.10.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 24.10.2013 | 24.10.2013 | 3 |
Notary’s decision |
TIF | 42.08 KB | 24.04.2013 | 23.04.2013 | 2 |
Court decision/judgement |
TIF | 104.66 KB | 24.04.2013 | 22.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 14.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.14 MB | 14.01.2013 | 14.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 51.77 KB | 09.01.2013 | 09.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.38 MB | 09.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 108.64 KB | 07.10.2011 | 28.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28 KB | 07.10.2011 | 14.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 07.10.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 07.01.2008 | 03.01.2008 | 1 |
Registration certificates |
TIF | 16.13 KB | 07.01.2008 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.35 KB | 07.01.2008 | 02.01.2008 | 1 |
Application |
TIF | 61.38 KB | 07.01.2008 | 20.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 8.59 KB | 07.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 07.01.2008 | 20.12.2007 | 2 |
Other documents |
TIF | 5.88 KB | 07.01.2008 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.88 KB | 07.01.2008 | 19.12.2007 | 1 |
Registration certificates |
TIF | 32.33 KB | 07.01.2008 | 16.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 11.09.2007 | 16.08.2007 | 1 |
Registration certificates |
TIF | 20.18 KB | 11.09.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 11.09.2007 | 14.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 11.09.2007 | 10.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 11.09.2007 | 31.07.2007 | 1 |
Application |
TIF | 124.05 KB | 11.09.2007 | 31.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.54 KB | 11.09.2007 | 31.07.2007 | 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