SOFIJA N, 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, 13.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOFIJA N" |
| Registration number, date | 41503029282, 10.01.2002 |
| VAT number | None (excluded 13.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Daugavpils, Imantas iela 2-20 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.01.2005 (registered payment 05.01.2005: 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: 21.05.2009.
Case number: C12292209 Started 21.05.2009,
ended 23.09.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
23.09.2009 |
13.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
26.08.2009 13:00:00 |
29.07.2009 | Pirmā kreditoru sapulce | |
26.08.2009 |
09.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.08.2009 |
09.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.06.2009 |
19.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
26.05.2009 |
27.05.2009 | Appointment of an administrator in an insolvency case |
Priedīte Mirga (Certificate nr. 00112)
|
21.05.2009 |
27.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Priedīte Mirga |
Krišjāņa Valdemāra iela 5-4, Valmiera, LV-4201 | Nr. 00112 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29249571
Phone 64225813
E-mail mirga.priedite@valm.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 24.04.2009 | TIF (794.15 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (1.92 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (968.63 KB) | ||
2005 |
Annual report | 29.05.2009 | TIF (703.65 KB) | ||
2004 |
Annual report | 29.05.2009 | TIF (563.22 KB) | ||
2003 |
Annual report | 29.05.2009 | TIF (664.51 KB) | ||
2002 |
Annual report | 29.05.2009 | TIF (589.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 192.18 KB | 29.07.2009 | 27.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.66 KB | 29.07.2009 | 27.07.2009 | 1 |
Articles of Association |
TIF | 14.44 KB | 29.05.2009 | 05.01.2005 | 1 |
Articles of Association |
TIF | 278.01 KB | 29.05.2009 | 10.01.2002 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.26 KB | 13.10.2009 | 13.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 100.7 KB | 13.10.2009 | 12.10.2009 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 16.12 KB | 13.10.2009 | 06.10.2009 | 1 |
Court decision/judgement |
TIF | 136.01 KB | 13.10.2009 | 23.09.2009 | 3 |
Notary’s decision |
TIF | 36.82 KB | 15.09.2009 | 09.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 164.75 KB | 15.09.2009 | 07.09.2009 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 440.38 KB | 15.09.2009 | 26.08.2009 | 10 |
Notary’s decision |
TIF | 37.7 KB | 29.07.2009 | 29.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 142.3 KB | 29.07.2009 | 27.07.2009 | 4 |
Court decision/judgement |
TIF | 128.51 KB | 25.06.2009 | 19.06.2009 | 2 |
Notary’s decision |
TIF | 46.54 KB | 25.06.2009 | 19.06.2009 | 2 |
Notary’s decision |
TIF | 25.08 KB | 28.05.2009 | 27.05.2009 | 1 |
Notary’s decision |
TIF | 26.4 KB | 28.05.2009 | 27.05.2009 | 1 |
Court cover letter |
TIF | 18.15 KB | 28.05.2009 | 26.05.2009 | 1 |
Court cover letter |
TIF | 57.29 KB | 28.05.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 31.53 KB | 28.05.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 26.94 KB | 28.05.2009 | 21.05.2009 | 1 |
Notary’s decision |
TIF | 26.79 KB | 29.05.2009 | 28.08.2008 | 1 |
Application |
TIF | 71.51 KB | 29.05.2009 | 26.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.72 KB | 29.05.2009 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.91 KB | 29.05.2009 | 13.08.2008 | 2 |
Other insolvency documents |
TIF | 24.57 KB | 13.10.2009 | 05.01.2005 | 1 |
Notary’s decision |
TIF | 28.31 KB | 29.05.2009 | 05.01.2005 | 1 |
Registration certificates |
TIF | 16.31 KB | 29.05.2009 | 05.01.2005 | 1 |
Application |
TIF | 143.32 KB | 29.05.2009 | 28.12.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 9 KB | 29.05.2009 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.85 KB | 29.05.2009 | 27.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 50.23 KB | 29.05.2009 | 27.12.2004 | 2 |
Submission/Application |
TIF | 7.29 KB | 29.05.2009 | 27.12.2004 | 1 |
Submission/Application |
TIF | 6.02 KB | 29.05.2009 | 27.12.2004 | 1 |
Notary’s decision |
TIF | 22.92 KB | 29.05.2009 | 10.01.2002 | 1 |
Registration certificates |
TIF | 42.15 KB | 29.05.2009 | 10.01.2002 | 1 |
Registration certificates |
TIF | 42.42 KB | 29.05.2009 | 10.01.2002 | 1 |
Application |
TIF | 65.36 KB | 29.05.2009 | 22.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 29.05.2009 | 19.12.2001 | 2 |
Sample report |
TIF | 15.7 KB | 29.05.2009 | 18.12.2001 | 1 |
Appraisal reports |
TIF | 14.52 KB | 29.05.2009 | 10.12.2001 | 1 |
Other insolvency documents |
TIF | 12.04 KB | 29.05.2009 | 10.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 29.05.2009 | 10.12.2001 | 2 |
Copy of the personal identification document |
TIF | 34.89 KB | 29.05.2009 | 1 |
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