PHM Ltd. LATVIA, 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, 02.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PHM Ltd. LATVIA" |
| Registration number, date | 40003843954, 27.07.2006 |
| VAT number | None (excluded 27.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2006 |
| Legal address | Rīga, Kalnciema iela 35-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.07.2006 (registered payment 27.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pērses iela 9/11 | Until 26.09.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.05.2010.
Case number: C28302610 Started 29.05.2010,
ended 12.04.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
12.04.2012 |
13.04.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.12.2011 12:00:00 |
28.11.2011 | Noslēguma kreditoru sapulce | |
14.12.2011 |
27.03.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.05.2011 10:00:00 |
02.05.2011 | Kārtējā kreditoru sapulce | |
27.04.2011 12:00:00 |
14.04.2011 | Izsole | |
01.03.2011 12:00:00 |
24.01.2011 | Izsole | |
07.12.2010 13:00:00 |
23.11.2010 | Kārtējā kreditoru sapulce | |
07.12.2010 |
24.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.10.2010 12:00:00 |
21.09.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
03.09.2010 12:00:00 |
23.08.2010 | Pirmā kreditoru sapulce | |
21.06.2010 |
28.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.06.2010 |
03.06.2010 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.05.2010 |
01.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | XML (45.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (90.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.8 KB | 29.11.2011 | 24.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.73 KB | 05.05.2011 | 29.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 34.45 KB | 24.11.2010 | 18.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.63 KB | 22.09.2010 | 17.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 31.69 KB | 24.08.2010 | 19.08.2010 | 1 |