PLATINIUM, 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, 19.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "PLATINIUM" SIA |
| Registration number, date | 54103049441, 10.01.2008 |
| VAT number | None (excluded 10.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2008 |
| Legal address | Valmiera, Beātes iela 62 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.01.2008 (registered payment 17.06.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmiera, Beātes iela 62 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Valmieras rajons, Mazsalaca, Parka iela 11-21 | Until 05.02.2009 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.10.2009.
Case number: C39106009 Started 06.10.2009,
ended 16.04.2014
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
16.04.2014 |
23.04.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
25.03.2014 10:30:00 |
25.02.2014 | Noslēguma kreditoru sapulce | |
18.07.2013 10:30:00 |
01.07.2013 | Kārtējā kreditoru sapulce | |
13.03.2013 11:00:00 |
27.02.2013 | Kārtējā kreditoru sapulce | |
19.10.2012 10:30:00 |
04.10.2012 | Kārtējā kreditoru sapulce | |
07.08.2012 13:00:00 |
23.07.2012 | Kārtējā kreditoru sapulce | |
17.12.2010 10:00:00 |
03.12.2010 | Noslēguma kreditoru sapulce | |
02.03.2010 14:00:00 |
11.02.2010 | Pirmā kreditoru sapulce | |
02.03.2010 |
19.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.11.2009 |
01.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
12.10.2009 |
12.10.2009 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
06.10.2009 |
07.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 54.14 KB | 11.02.2010 | 05.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 71.54 KB | 11.02.2010 | 05.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.74 KB | 30.05.2014 | 19.05.2014 | 1 |
Notary’s decision |
EDOC | 72.74 KB | 19.05.2014 | 19.05.2014 | 1 |
Application |
EDOC | 35.24 KB | 19.05.2014 | 18.05.2014 | 2 |
Application |
DOC | 57 KB | 19.05.2014 | 18.05.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 32.78 KB | 19.05.2014 | 18.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.97 KB | 19.05.2014 | 18.05.2014 | 1 |
Notary’s decision |
TIF | 47.02 KB | 24.04.2014 | 23.04.2014 | 1 |
Court decision/judgement |
TIF | 81.19 KB | 04.06.2014 | 16.04.2014 | 1 |
Court decision/judgement |
TIF | 74.51 KB | 24.04.2014 | 16.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 116.78 KB | 04.04.2014 | 31.03.2014 | 2 |
Notary’s decision |
EDOC | 74.01 KB | 03.03.2014 | 25.02.2014 | 1 |
Application |
EDOC | 34.65 KB | 25.02.2014 | 24.02.2014 | 3 |
Application |
DOC | 63 KB | 25.02.2014 | 24.02.2014 | 3 |
Application |
DOC | 63 KB | 25.02.2014 | 24.02.2014 | 3 |
Announcement of the creditors’ meeting |
EDOC | 29.26 KB | 25.02.2014 | 23.02.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31.5 KB | 25.02.2014 | 23.02.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.5 KB | 25.02.2014 | 23.02.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31.5 KB | 25.02.2014 | 23.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 476.88 KB | 22.08.2013 | 18.07.2013 | 6 |
Agenda of the creditors’ meeting |
EDOC | 29.18 KB | 01.07.2013 | 01.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.4 KB | 01.07.2013 | 01.07.2013 | 3 |
Notary’s decision |
TIF | 34.51 KB | 01.07.2013 | 01.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 628.67 KB | 03.04.2013 | 13.03.2013 | 19 |
Notary’s decision |
RTF | 180.78 KB | 27.02.2013 | 27.02.2013 | 1 |
Notary’s decision |
EDOC | 1.45 MB | 27.02.2013 | 27.02.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.78 MB | 27.02.2013 | 26.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 27.02.2013 | 26.02.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.78 MB | 27.02.2013 | 26.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 650.85 KB | 17.10.2013 | 19.10.2012 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 472.66 KB | 17.10.2013 | 19.10.2012 | 6 |
Notary’s decision |
TIF | 38.59 KB | 04.10.2012 | 04.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 04.10.2012 | 03.10.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 831.27 KB | 04.10.2012 | 03.10.2012 | 3 |
Announcement of the creditors’ meeting |
EDOC | 825.86 KB | 03.10.2012 | 03.10.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.45 MB | 21.08.2012 | 07.08.2012 | 51 |
Notary’s decision |
TIF | 29.97 KB | 24.07.2012 | 23.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 461.75 KB | 23.07.2012 | 22.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 467.14 KB | 23.07.2012 | 22.07.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 844.14 KB | 25.01.2011 | 20.01.2011 | 26 |
Notary’s decision |
TIF | 37.05 KB | 06.12.2010 | 03.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 16.35 KB | 02.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.36 KB | 02.12.2010 | 30.11.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 02.12.2010 | 30.11.2010 | 3 |
Notary’s decision |
TIF | 22.46 KB | 22.03.2010 | 19.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.79 KB | 22.03.2010 | 16.03.2010 | 1 |
Other insolvency documents |
TIF | 71.95 KB | 22.03.2010 | 16.03.2010 | 5 |
Minutes/decision of the creditors’ meetings |
TIF | 568.85 KB | 22.03.2010 | 02.03.2010 | 28 |
Notary’s decision |
TIF | 61.41 KB | 11.02.2010 | 11.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 307.88 KB | 11.02.2010 | 05.02.2010 | 3 |
Notary’s decision |
TIF | 63.3 KB | 01.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 139.63 KB | 01.12.2009 | 30.11.2009 | 2 |
Court decision/judgement |
TIF | 59.29 KB | 20.10.2009 | 12.10.2009 | 1 |
Notary’s decision |
TIF | 60.52 KB | 20.10.2009 | 12.10.2009 | 1 |
Notary’s decision |
TIF | 54.6 KB | 08.10.2009 | 07.10.2009 | 1 |
Court decision/judgement |
TIF | 66.71 KB | 08.10.2009 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.81 KB | 25.01.2018 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.42 KB | 25.01.2018 | 17.04.2009 | 2 |
Sample report |
TIF | 36.3 KB | 25.01.2018 | 17.04.2009 | 1 |
Application |
TIF | 158.26 KB | 25.01.2018 | 16.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 25.01.2018 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 25.01.2018 | 05.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 25.01.2018 | 08.01.2009 | 1 |
Application |
TIF | 123.43 KB | 25.01.2018 | 08.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 25.01.2018 | 08.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.47 KB | 17.06.2008 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.44 KB | 25.01.2018 | 10.06.2008 | 3 |
Application |
TIF | 506.9 KB | 17.06.2008 | 10.06.2008 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 12.3 KB | 17.06.2008 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.52 KB | 17.06.2008 | 10.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 326.85 KB | 17.06.2008 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 22.01.2008 | 15.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.03 KB | 11.01.2008 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 11.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.63 KB | 11.01.2008 | 10.01.2008 | 2 |
Registration certificates |
TIF | 74.6 KB | 11.01.2008 | 10.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.43 KB | 11.01.2008 | 03.01.2008 | 1 |
Application |
TIF | 502.1 KB | 11.01.2008 | 03.01.2008 | 4 |
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