STATNIS, 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, 07.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STATNIS" |
| Registration number, date | 51203014631, 10.08.2000 |
| VAT number | None (excluded 21.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Ventspils, Sarkanmuižas dambis 29a Check address owners |
| Fixed capital | 16 000 LVL , registered 11.10.2007 (registered payment 11.10.2007: 16 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Sarkanmuižas dambis 29 | Until 03.05.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 23.12.2009.
Case number: C40178309 Started 23.12.2009,
ended 17.10.2011
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
17.10.2011 |
20.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
27.09.2011 11:00:00 |
13.09.2011 | Noslēguma kreditoru sapulce | |
27.09.2011 |
30.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.09.2011 11:00:00 |
24.08.2011 | Kārtējā kreditoru sapulce | |
21.04.2011 11:30:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
18.01.2011 11:30:00 |
03.01.2011 | Kārtējā kreditoru sapulce | |
11.11.2010 11:00:00 |
29.10.2010 | Kārtējā kreditoru sapulce | |
28.09.2010 11:00:00 |
20.08.2010 | Izsole | |
08.09.2010 11:00:00 |
20.08.2010 | Kārtējā kreditoru sapulce | |
14.04.2010 12:00:00 |
01.04.2010 | Pirmā kreditoru sapulce | |
14.04.2010 |
20.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.01.2010 |
27.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
29.12.2009 |
04.01.2010 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
|
23.12.2009 |
28.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| Process 2. Insolvency proceeding: 01.07.2009.
Case number: C401215 Started 01.07.2009,
ended 02.09.2009
Court: Ventspils tiesa
(1000055236)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
02.09.2009 |
03.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
06.07.2009 |
07.07.2009 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
|
01.07.2009 |
02.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| Process 1. Insolvency proceeding: 30.03.2009.
Case number: C40097509 Started 30.03.2009,
ended 30.04.2009
Court: Ventspils tiesa
(1000055236)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
30.04.2009 |
11.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
01.04.2009 |
06.04.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
30.03.2009 |
02.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (37.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.1 KB | 14.09.2011 | 09.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 9.77 KB | 11.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.03 KB | 03.01.2011 | 27.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.71 KB | 01.11.2010 | 26.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.31 KB | 20.08.2010 | 17.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.29 KB | 07.04.2010 | 29.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 19.13 KB | 13.09.2011 | 13.09.2011 | 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