PETROMAX, SIA
Limited Liability Company
Informational products
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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, 04.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PETROMAX" |
| Registration number, date | 40003725731, 02.02.2005 |
| VAT number | None (excluded 18.06.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2005 |
| Legal address | Rīga, Augusta Deglava iela 77 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.02.2005 (registered payment 02.02.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FINANCE & REAL ESTATE" | Until 11.04.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.11.2012.
Case number: C29818412 Started 26.11.2012,
ended 28.02.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.02.2013 |
04.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.11.2012 |
27.11.2012 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.11.2012 |
27.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.19 KB | 06.03.2013 | 04.03.2013 | 1 |
Notary’s decision |
TIF | 48.62 KB | 06.03.2013 | 04.03.2013 | 2 |
Application in Insolvency proceedings |
TIF | 59.58 KB | 06.03.2013 | 01.03.2013 | 1 |
Court decision/judgement |
TIF | 131.26 KB | 06.03.2013 | 28.02.2013 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 26.05 KB | 06.03.2013 | 16.01.2013 | 1 |
Notary’s decision |
TIF | 104.98 KB | 28.11.2012 | 27.11.2012 | 2 |
Court decision/judgement |
TIF | 385.22 KB | 28.11.2012 | 26.11.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 29.11.2012 | 17.03.2010 | 2 |
Application |
TIF | 180.24 KB | 29.11.2012 | 05.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.37 KB | 29.11.2012 | 05.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 210.31 KB | 29.11.2012 | 12.02.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 29.11.2012 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 29.11.2012 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.85 KB | 29.11.2012 | 20.06.2008 | 2 |
Application |
TIF | 126.28 KB | 29.11.2012 | 10.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 29.11.2012 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.18 KB | 29.11.2012 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.55 KB | 29.11.2012 | 11.04.2005 | 1 |
Application |
TIF | 130.87 KB | 29.11.2012 | 06.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 13.57 KB | 29.11.2012 | 06.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 29.11.2012 | 06.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 29.11.2012 | 02.02.2005 | 2 |
Registration certificates |
TIF | 18.19 KB | 29.11.2012 | 02.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 83.65 KB | 29.11.2012 | 20.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 29.11.2012 | 19.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 29.11.2012 | 18.01.2005 | 1 |
Application |
TIF | 223.88 KB | 29.11.2012 | 18.01.2005 | 4 |
Consent of the auditor |
TIF | 7.76 KB | 29.11.2012 | 18.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.26 KB | 29.11.2012 | 18.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 29.11.2012 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 70.7 KB | 29.11.2012 | 3 | |
Registration certificates |
TIF | 41.5 KB | 29.11.2012 | 2 |
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