PEROS, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 12.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PEROS" |
| Registration number, date | 54103022841, 09.04.2001 |
| VAT number | None (excluded 11.01.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Limbažu nov., Limbaži, Meliorācijas iela 5 Check address owners |
| Fixed capital | 2 300 LVL , registered 27.12.2004 (registered payment 27.12.2004: 2 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Limbažu rajons, Limbaži, Meliorācijas iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu rajons, Limbažu pagasts, Ozolaine, Kalnu iela 22 | Until 30.05.2006 | 19 years ago |
| Limbaži, Dārza iela 7-41 | Until 18.03.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.06.2009.
Case number: C21038109 Started 27.06.2009,
ended 22.06.2010
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
22.06.2010 |
22.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
17.05.2010 11:00:00 |
26.04.2010 | Noslēguma kreditoru sapulce | |
17.05.2010 |
26.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.11.2009 16:00:00 |
28.09.2009 | Pirmā kreditoru sapulce | |
30.11.2009 |
11.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.09.2009 |
22.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
01.07.2009 |
01.07.2009 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
|
27.06.2009 |
29.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.69 KB | 28.04.2010 | 23.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.59 KB | 29.09.2009 | 24.09.2009 | 1 |