PROZO, 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, 31.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROZO" |
| Registration number, date | 40003431472, 17.02.1999 |
| VAT number | None (excluded 19.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.08.2005 |
| Legal address | Tukuma nov., Tukums, Pūpolu iela 7 Check address owners |
| Fixed capital | 17 220 LVL , registered 02.06.2006 (registered payment 02.06.2006: 17 220 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 "PROZO" | Until 19.01.2004 | 21 year ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Pūpolu iela 7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukums, Smilšu iela 38-12 | Until 19.01.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.04.2010.
Case number: C37068610 Started 13.04.2010,
ended 23.05.2013
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
23.05.2013 |
17.06.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
08.04.2013 16:20:00 |
14.03.2013 | Noslēguma kreditoru sapulce | |
08.04.2013 |
07.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.12.2012 14:10:00 |
20.11.2012 | Kārtējā kreditoru sapulce | |
24.04.2012 15:00:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
06.12.2011 09:30:00 |
21.11.2011 | Kārtējā kreditoru sapulce | |
10.09.2010 10:00:00 |
23.08.2010 | Pirmā kreditoru sapulce | |
10.09.2010 |
13.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.05.2010 |
10.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
20.04.2010 |
20.04.2010 | Appointment of an administrator in an insolvency case |
Kariņš Ingmārs (Certificate nr. 00162)
Tukuma rajona tiesa (1000056675)
|
13.04.2010 |
15.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| Process 1. Insolvency proceeding: 03.07.2008.
Case number: C37066408 Started 03.07.2008,
ended 31.07.2008
Court: Tukuma rajona tiesa
(1000056675)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
31.07.2008 |
12.08.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
10.07.2008 |
15.07.2008 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
|
03.07.2008 |
11.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kariņš Ingmārs |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00162 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail ingmars.karins@collegium.lv
|
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (2.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.9 KB | 24.08.2010 | 19.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.34 KB | 24.08.2010 | 19.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.31 KB | 01.08.2013 | 31.07.2013 | 1 |
Application in Insolvency proceedings |
TIF | 50.84 KB | 01.08.2013 | 30.07.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.44 KB | 01.08.2013 | 29.07.2013 | 1 |
Notary’s decision |
TIF | 30.78 KB | 18.06.2013 | 17.06.2013 | 2 |
Court decision/judgement |
TIF | 92.22 KB | 18.06.2013 | 23.05.2013 | 3 |
Notary’s decision |
TIF | 42.05 KB | 08.05.2013 | 07.05.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 33.35 KB | 08.05.2013 | 03.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 743.56 KB | 08.05.2013 | 08.04.2013 | 14 |
Notary’s decision |
EDOC | 1.55 MB | 14.03.2013 | 14.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.51 MB | 13.03.2013 | 13.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.51 MB | 13.03.2013 | 13.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 116.5 KB | 27.12.2012 | 06.12.2012 | 5 |
Notary’s decision |
EDOC | 880.87 KB | 20.11.2012 | 20.11.2012 | 1 |
Notary’s decision |
DOCX | 35.6 KB | 20.11.2012 | 20.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.09 MB | 20.11.2012 | 16.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
93.25 KB | 20.11.2012 | 16.11.2012 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.12 MB | 20.11.2012 | 16.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 25.09.2012 | 24.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.9 KB | 24.05.2012 | 24.04.2012 | 3 |
Notary’s decision |
EDOC | 76.62 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.08 KB | 05.04.2012 | 05.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.36 KB | 05.04.2012 | 05.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 123.36 KB | 08.12.2011 | 06.12.2011 | 5 |
Notary’s decision |
EDOC | 83.61 KB | 21.11.2011 | 21.11.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 92.07 KB | 17.11.2011 | 16.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 121.92 KB | 17.11.2011 | 16.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 27.07.2011 | 26.07.2011 | 2 |
Notary’s decision |
TIF | 33.89 KB | 13.09.2010 | 13.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.97 KB | 13.09.2010 | 10.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 764.75 KB | 13.09.2010 | 10.09.2010 | 14 |
Notary’s decision |
TIF | 36.64 KB | 24.08.2010 | 23.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.83 KB | 24.08.2010 | 19.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 19.06.2010 | 17.06.2010 | 1 |
Cover letter |
TIF | 19.27 KB | 19.06.2010 | 15.06.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.5 KB | 19.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 43.75 KB | 11.06.2010 | 10.06.2010 | 2 |
Court decision/judgement |
TIF | 156.32 KB | 11.06.2010 | 18.05.2010 | 4 |
Court decision/judgement |
TIF | 59.04 KB | 21.04.2010 | 20.04.2010 | 1 |
Notary’s decision |
TIF | 62.97 KB | 21.04.2010 | 20.04.2010 | 2 |
Notary’s decision |
TIF | 32.52 KB | 16.04.2010 | 15.04.2010 | 1 |
Court decision/judgement |
TIF | 70.04 KB | 16.04.2010 | 13.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 16.04.2010 | 27.11.2009 | 1 |
Cover letter |
TIF | 21.23 KB | 16.04.2010 | 24.11.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 72.79 KB | 16.04.2010 | 19.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 22.10.2009 | 21.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 22.10.2009 | 19.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 22.10.2009 | 19.10.2009 | 1 |
Submission/Application |
TIF | 12.67 KB | 22.10.2009 | 19.10.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.13 KB | 22.10.2009 | 30.09.2009 | 2 |
Application |
TIF | 90.38 KB | 22.10.2009 | 09.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.92 KB | 22.10.2009 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 22.10.2009 | 14.04.2009 | 1 |
Cover letter |
TIF | 25.93 KB | 22.10.2009 | 08.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 73.64 KB | 22.10.2009 | 08.04.2009 | 2 |
Notary’s decision |
TIF | 29.3 KB | 13.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 18.87 KB | 13.08.2008 | 08.08.2008 | 2 |
Court cover letter |
TIF | 31.5 KB | 13.08.2008 | 05.08.2008 | 1 |
Court decision/judgement |
TIF | 136.88 KB | 13.08.2008 | 31.07.2008 | 3 |
Notary’s decision |
TIF | 33.64 KB | 18.07.2008 | 15.07.2008 | 2 |
Notary’s decision |
TIF | 45.49 KB | 18.07.2008 | 11.07.2008 | 2 |
Court cover letter |
TIF | 26.45 KB | 18.07.2008 | 10.07.2008 | 1 |
Court decision/judgement |
TIF | 43.77 KB | 18.07.2008 | 10.07.2008 | 1 |
Court cover letter |
TIF | 20.28 KB | 18.07.2008 | 04.07.2008 | 1 |
Court decision/judgement |
TIF | 53.64 KB | 18.07.2008 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 18.07.2008 | 02.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 18.07.2008 | 30.05.2006 | 2 |
Application |
TIF | 139.5 KB | 18.07.2008 | 29.05.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.87 KB | 18.07.2008 | 29.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.96 KB | 18.07.2008 | 19.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.15 KB | 18.07.2008 | 19.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 18.07.2008 | 30.08.2005 | 1 |
Cover letter |
TIF | 23.73 KB | 18.07.2008 | 29.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.28 KB | 18.07.2008 | 25.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 18.07.2008 | 17.08.2005 | 1 |
Cover letter |
TIF | 34.54 KB | 18.07.2008 | 16.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.41 KB | 18.07.2008 | 16.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 18.07.2008 | 19.01.2004 | 1 |
Registration certificates |
TIF | 168.32 KB | 18.07.2008 | 19.01.2004 | 1 |
Application |
TIF | 300.04 KB | 18.07.2008 | 09.01.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 18.07.2008 | 05.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.83 KB | 18.07.2008 | 05.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 18.07.2008 | 01.12.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 18.07.2008 | 27.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.87 KB | 18.07.2008 | 29.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.86 KB | 18.07.2008 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 18.07.2008 | 22.12.2001 | 2 |
Other documents |
TIF | 25.11 KB | 18.07.2008 | 21.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 18.07.2008 | 21.12.2001 | 2 |
Sample report |
TIF | 19.21 KB | 18.07.2008 | 12.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 18.07.2008 | 17.02.1999 | 1 |
Registration certificates |
TIF | 91.03 KB | 18.07.2008 | 17.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 18.07.2008 | 04.02.1999 | 2 |
Appraisal reports |
TIF | 14.6 KB | 18.07.2008 | 02.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 26.08 KB | 18.07.2008 | 02.02.1999 | 1 |
Sample report |
TIF | 20.57 KB | 18.07.2008 | 02.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.78 KB | 18.07.2008 | 27.01.1999 | 1 |
Copy of the personal identification document |
TIF | 112.6 KB | 18.07.2008 | 28.06.1994 | 1 |
Copy of the personal identification document |
TIF | 152.79 KB | 18.07.2008 | 02.11.1993 | 2 |
Receipts on the publication and state fees |
TIF | 41.23 KB | 22.10.2009 | 3 | |
Application |
TIF | 201.13 KB | 18.07.2008 | 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