PRO-MIX, 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, 20.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRO-MIX" |
| Registration number, date | 40003780004, 03.11.2005 |
| VAT number | None (excluded 24.10.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2005 |
| Legal address | Rīga, Augļu iela 14-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.11.2005 (registered payment 31.07.2006: 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, Celmu iela 5-9 | Until 31.07.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.09.2008.
Case number: C31255608 Started 11.09.2008,
ended 15.02.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
15.02.2010 |
20.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.01.2010 09:00:00 |
23.12.2009 | Noslēguma kreditoru sapulce | |
29.01.2010 |
02.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.02.2009 |
12.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.01.2009 16:00:00 |
30.12.2008 | Pirmā kreditoru sapulce | |
16.10.2008 |
24.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.09.2008 |
23.09.2008 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
|
11.09.2008 |
16.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 08.11.2006 | TIF (440.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.76 KB | 28.12.2009 | 22.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.13 KB | 05.01.2009 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 21.07 KB | 18.09.2008 | 26.07.2006 | 1 |
Articles of Association |
TIF | 476.75 KB | 18.09.2008 | 26.10.2005 | 1 |
Memorandum of Association |
TIF | 958.84 KB | 18.09.2008 | 26.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.23 KB | 21.05.2010 | 20.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 73.54 KB | 21.05.2010 | 19.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.31 KB | 21.05.2010 | 13.05.2010 | 1 |
Notary’s decision |
TIF | 31.41 KB | 03.02.2010 | 02.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.37 KB | 03.02.2010 | 01.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 48.68 KB | 03.02.2010 | 29.01.2010 | 2 |
Notary’s decision |
TIF | 37.94 KB | 28.12.2009 | 23.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.38 KB | 28.12.2009 | 22.12.2009 | 3 |
Notary’s decision |
TIF | 37.91 KB | 05.05.2009 | 30.04.2009 | 2 |
Notary’s decision |
TIF | 33.25 KB | 13.03.2009 | 12.03.2009 | 1 |
Other insolvency documents |
TIF | 8.15 KB | 13.03.2009 | 09.03.2009 | 2 |
Court cover letter |
TIF | 17.31 KB | 13.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 55.46 KB | 13.03.2009 | 25.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 146.28 KB | 04.02.2009 | 22.01.2009 | 5 |
Notary’s decision |
TIF | 36.66 KB | 05.01.2009 | 30.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.34 KB | 05.01.2009 | 29.12.2008 | 3 |
Notary’s decision |
TIF | 39.32 KB | 05.11.2008 | 24.10.2008 | 2 |
Other insolvency documents |
TIF | 8.7 KB | 05.11.2008 | 21.10.2008 | 2 |
Court cover letter |
TIF | 16.43 KB | 05.11.2008 | 20.10.2008 | 1 |
Court decision/judgement |
TIF | 153.82 KB | 05.11.2008 | 16.10.2008 | 3 |
Notary’s decision |
TIF | 54.15 KB | 24.09.2008 | 23.09.2008 | 2 |
Other insolvency documents |
TIF | 16.11 KB | 24.09.2008 | 19.09.2008 | 2 |
Court cover letter |
TIF | 16.2 KB | 24.09.2008 | 18.09.2008 | 1 |
Court decision/judgement |
TIF | 39.35 KB | 24.09.2008 | 18.09.2008 | 1 |
Notary’s decision |
TIF | 964.19 KB | 18.09.2008 | 16.09.2008 | 2 |
Other insolvency documents |
TIF | 394.01 KB | 18.09.2008 | 12.09.2008 | 2 |
Court cover letter |
TIF | 480.19 KB | 18.09.2008 | 11.09.2008 | 1 |
Court decision/judgement |
TIF | 478.98 KB | 18.09.2008 | 11.09.2008 | 1 |
Other insolvency documents |
TIF | 1.39 MB | 18.09.2008 | 01.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 957.42 KB | 18.09.2008 | 31.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 18.09.2008 | 26.07.2006 | 1 |
Application |
TIF | 223.32 KB | 18.09.2008 | 26.07.2006 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 12.49 KB | 18.09.2008 | 26.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 18.09.2008 | 26.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.09 KB | 18.09.2008 | 26.07.2006 | 1 |
Sample report |
TIF | 21.72 KB | 18.09.2008 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 959.04 KB | 18.09.2008 | 03.11.2005 | 2 |
Registration certificates |
TIF | 476.96 KB | 18.09.2008 | 03.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 473.87 KB | 18.09.2008 | 31.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.46 KB | 18.09.2008 | 27.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 478.85 KB | 18.09.2008 | 26.10.2005 | 1 |
Application |
TIF | 3.74 MB | 18.09.2008 | 26.10.2005 | 8 |
Appraisal reports |
TIF | 476.35 KB | 18.09.2008 | 26.10.2005 | 1 |
Consent of the auditor |
TIF | 478.17 KB | 18.09.2008 | 26.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 476.96 KB | 18.09.2008 | 26.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 57.89 KB | 18.09.2008 | 3 |
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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