POLIGONS PRODUCTION CENTRE, 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, 27.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLIGONS PRODUCTION CENTRE" |
| Registration number, date | 40003869474, 27.10.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | Rīga, Brīvības gatve 367-58 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.10.2006 (registered payment 27.10.2006: 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: 10.12.2008.
Case number: C30463108 Started 10.12.2008,
ended 06.04.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
06.04.2009 |
15.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.04.2009 |
15.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.03.2009 11:00:00 |
16.02.2009 | Pirmā kreditoru sapulce | |
18.12.2008 |
23.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.12.2008 |
17.12.2008 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
|
10.12.2008 |
15.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 11.12.2008 | TIF (649.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 25.12 KB | 17.02.2009 | 12.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.92 KB | 17.02.2009 | 12.02.2009 | 1 |
Shareholders’ register |
TIF | 21.35 KB | 03.09.2008 | 07.08.2008 | 1 |
Shareholders’ register |
TIF | 24.65 KB | 27.12.2007 | 07.03.2007 | 1 |
Articles of Association |
TIF | 29.84 KB | 27.12.2007 | 19.10.2006 | 1 |
Memorandum of Association |
TIF | 24.23 KB | 27.12.2007 | 09.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.53 KB | 28.04.2009 | 27.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 19.46 KB | 28.04.2009 | 24.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.27 KB | 28.04.2009 | 22.04.2009 | 1 |
Notary’s decision |
TIF | 43.02 KB | 16.04.2009 | 15.04.2009 | 2 |
Court cover letter |
TIF | 21.5 KB | 16.04.2009 | 06.04.2009 | 1 |
Notary’s decision |
TIF | 85.87 KB | 16.04.2009 | 06.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 527.15 KB | 24.03.2009 | 11.03.2009 | 21 |
Notary’s decision |
TIF | 35.03 KB | 17.02.2009 | 16.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.22 KB | 17.02.2009 | 12.02.2009 | 2 |
Notary’s decision |
TIF | 45.85 KB | 29.12.2008 | 23.12.2008 | 2 |
Other insolvency documents |
TIF | 8.33 KB | 29.12.2008 | 19.12.2008 | 2 |
Court cover letter |
TIF | 20.6 KB | 29.12.2008 | 18.12.2008 | 1 |
Court decision/judgement |
TIF | 135.42 KB | 29.12.2008 | 18.12.2008 | 2 |
Notary’s decision |
TIF | 52.55 KB | 18.12.2008 | 17.12.2008 | 2 |
Notary’s decision |
TIF | 39.19 KB | 16.12.2008 | 15.12.2008 | 2 |
Court cover letter |
TIF | 20.39 KB | 18.12.2008 | 12.12.2008 | 1 |
Court decision/judgement |
TIF | 31.84 KB | 18.12.2008 | 12.12.2008 | 1 |
Court decision/judgement |
TIF | 41.21 KB | 16.12.2008 | 10.12.2008 | 1 |
Court cover letter |
TIF | 20.6 KB | 16.12.2008 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 03.09.2008 | 22.08.2008 | 1 |
Application |
TIF | 98.02 KB | 03.09.2008 | 08.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 03.09.2008 | 08.08.2008 | 1 |
Application |
TIF | 66.83 KB | 27.12.2007 | 07.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 27.12.2007 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 27.12.2007 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 27.12.2007 | 27.10.2006 | 1 |
Registration certificates |
TIF | 22.9 KB | 27.12.2007 | 27.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 27.12.2007 | 19.10.2006 | 1 |
Application |
TIF | 119.37 KB | 27.12.2007 | 19.10.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.22 KB | 27.12.2007 | 19.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.47 KB | 27.12.2007 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 27.12.2007 | 16.10.2006 | 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.
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