PANFILD, 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, 11.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PANFILD" |
| Registration number, date | 40103157475, 14.03.2008 |
| VAT number | None (excluded 17.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2008 |
| Legal address | Rīga, Slokas iela 52 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.03.2008 (registered payment 31.03.2009: 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: 24.05.2010.
Case number: C282985/10 Started 24.05.2010,
ended 12.01.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2011 |
13.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.11.2010 11:00:00 |
19.10.2010 | Noslēguma kreditoru sapulce | |
11.11.2010 |
13.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.09.2010 11:00:00 |
17.08.2010 | Pirmā kreditoru sapulce | |
09.09.2010 |
05.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.06.2010 |
05.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.05.2010 |
29.05.2010 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.05.2010 |
27.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.10.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 29.05.2010 | TIF (179.63 KB) | ||
2008 |
Annual report | 21.06.2010 | TIF (175.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.71 KB | 20.10.2010 | 15.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.02 KB | 17.08.2010 | 12.08.2010 | 1 |
Shareholders’ register |
TIF | 9.27 KB | 01.04.2009 | 18.03.2009 | 1 |
Articles of Association |
TIF | 73.48 KB | 28.03.2008 | 26.02.2008 | 3 |
Memorandum of Association |
TIF | 32.92 KB | 28.03.2008 | 26.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.14 KB | 14.02.2011 | 11.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 33.62 KB | 14.02.2011 | 04.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.77 KB | 14.02.2011 | 26.01.2011 | 1 |
Notary’s decision |
TIF | 33.8 KB | 14.01.2011 | 13.01.2011 | 1 |
Court decision/judgement |
TIF | 70.12 KB | 14.01.2011 | 12.01.2011 | 2 |
Notary’s decision |
TIF | 33.8 KB | 15.12.2010 | 13.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.31 KB | 15.12.2010 | 07.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 309.64 KB | 15.12.2010 | 11.11.2010 | 12 |
Notary’s decision |
TIF | 37.81 KB | 20.10.2010 | 19.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.54 KB | 20.10.2010 | 15.10.2010 | 2 |
Notary’s decision |
TIF | 35.93 KB | 06.10.2010 | 05.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.95 KB | 06.10.2010 | 30.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 302.82 KB | 06.10.2010 | 09.09.2010 | 12 |
Notary’s decision |
TIF | 36.59 KB | 17.08.2010 | 17.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.25 KB | 17.08.2010 | 12.08.2010 | 2 |
Notary’s decision |
TIF | 46.68 KB | 06.07.2010 | 05.07.2010 | 2 |
Court decision/judgement |
TIF | 125.9 KB | 06.07.2010 | 30.06.2010 | 3 |
Notary’s decision |
TIF | 36.62 KB | 19.06.2010 | 29.05.2010 | 1 |
Court decision/judgement |
TIF | 39.03 KB | 19.06.2010 | 28.05.2010 | 1 |
Notary’s decision |
TIF | 36.2 KB | 28.05.2010 | 27.05.2010 | 1 |
Court decision/judgement |
TIF | 37.83 KB | 28.05.2010 | 24.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 01.04.2009 | 31.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 01.04.2009 | 26.03.2009 | 2 |
Application |
TIF | 91.72 KB | 01.04.2009 | 18.03.2009 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 6.9 KB | 01.04.2009 | 18.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.67 KB | 01.04.2009 | 18.03.2009 | 2 |
Sample report |
TIF | 26.71 KB | 01.04.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 28.03.2008 | 14.03.2008 | 1 |
Registration certificates |
TIF | 21.85 KB | 28.03.2008 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 28.03.2008 | 13.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.78 KB | 28.03.2008 | 06.03.2008 | 1 |
Application |
TIF | 66.67 KB | 28.03.2008 | 28.02.2008 | 3 |
Announcement regarding the legal address |
TIF | 6.18 KB | 28.03.2008 | 26.02.2008 | 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