STB NAMI, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 31.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STB NAMI" |
| Registration number, date | 41503038209, 29.03.2006 |
| VAT number | None (excluded 23.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2006 |
| Legal address | Daugavpils, Vienības iela 40-1a Check address owners |
| Fixed capital | 3 000 LVL , registered 22.11.2006 (registered payment 22.11.2006: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Lāčplēša iela 37-4 | Until 16.01.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.01.2009.
Case number: C12198009 Started 23.01.2009,
ended 06.08.2010
Court: Daugavpils tiesa
(1000055191)
|
|||
06.08.2010 |
10.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
05.07.2010 11:00:00 |
16.06.2010 | Noslēguma kreditoru sapulce | |
05.07.2010 |
08.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.10.2009 10:00:00 |
14.09.2009 | Izsole | |
07.09.2009 11:00:00 |
11.08.2009 | Izsole | |
05.05.2009 |
08.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
15.04.2009 11:00:00 |
16.03.2009 | Pirmā kreditoru sapulce | |
05.02.2009 |
12.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
27.01.2009 |
28.01.2009 | Appointment of an administrator in an insolvency case |
Kronis Valdis (Certificate nr. 00392)
|
23.01.2009 |
28.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Valdis |
Rīga, Brīvības iela 40 - 37, LV-1050 | Nr. 00392 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28727766
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.42 KB | 16.06.2010 | 15.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.91 KB | 17.03.2009 | 13.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.44 KB | 17.03.2009 | 13.03.2009 | 1 |