STEMA INTERNATIONAL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.01.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STEMA INTERNATIONAL"
Registration number, date 40003429529, 02.02.1999
VAT number None (excluded 20.11.2009) Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Ventspils, Enkuru iela 12A Check address owners
Fixed capital 28 350 LVL , registered 11.06.2008 (registered payment 11.06.2008: 28 350 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Ventspils, Enkuru iela 12 Until 14.11.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.12.2008. Case number: C40179908
Started 02.12.2008, ended 28.12.2010
Court: Ventspils tiesa (1000055236)
Decision: pabeigta bankrota procedūra

28.12.2010

29.12.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Ventspils tiesa (1000055236)

04.11.2010 11:00:00

12.10.2010   Noslēguma kreditoru sapulce 

04.11.2010

07.12.2010   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

15.07.2010 11:00:00

01.07.2010   Noslēguma kreditoru sapulce 

10.06.2009

12.06.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Ventspils tiesa (1000055236)

15.04.2009 16:00:00

20.03.2009   Pirmā kreditoru sapulce 

16.12.2008

19.12.2008   Declaration of insolvency proceedings 
Creditor application deadline : 2 months
Ventspils tiesa (1000055236)

04.12.2008

09.12.2008   Appointment of an administrator in an insolvency case 
Novicāns Kaspars (Certificate nr. 00347)

02.12.2008

04.12.2008   Maksātnespējas procesa lietas ierosināšana 
Ventspils tiesa (1000055236)
List of administrators
Administrator Practice place Certificate Contacts

Novicāns Kaspars

Rīga, Elizabetes iela 63 - 2, LV-1050 Nr. 00347 (valid from 28.06.2020 till 31.10.2024)
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 11.05.2010  TIF (303.31 KB)

2007

Annual report 07.05.2008  TIF (1.66 MB)

2006

Annual report 13.07.2007  TIF (928.21 KB)

2005

Annual report 06.11.2006  TIF (1.03 MB)

2004

Annual report 10.04.2008  TIF (1.17 MB)

2003

Annual report 10.04.2008  TIF (1.28 MB)

2002

Annual report 10.04.2008  TIF (1.77 MB)

2001

Annual report 10.04.2008  TIF (928.37 KB)

2000

Annual report 09.04.2008  TIF (686.24 KB)

1999

Annual report 09.04.2008  TIF (472.34 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 16.38 KB 13.10.2010 08.10.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 27.09 KB 05.07.2010 28.06.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 26.33 KB 26.03.2009 18.03.2009 1

Shareholders’ register

TIF 475.74 KB 23.09.2008 22.08.2008 1

Shareholders’ register

TIF 20.86 KB 13.06.2008 01.06.2008 1

Articles of Association

TIF 20.08 KB 13.06.2008 07.03.2008 1

Articles of Association

TIF 19.94 KB 24.04.2008 07.03.2008 1

Regulations for the increase/reduction of the equity

TIF 29.89 KB 24.04.2008 07.03.2008 1

Shareholders’ register

TIF 22.86 KB 24.04.2008 07.03.2008 1

Memorandum of association or other equivalent documents of foreign companies

TIF 176.33 KB 24.04.2008 25.01.2008 10

Articles of Association

TIF 19.03 KB 10.04.2008 31.08.2007 1

Regulations for the increase/reduction of the equity

TIF 31.84 KB 10.04.2008 31.08.2007 1

Shareholders’ register

TIF 32.73 KB 10.04.2008 31.08.2007 1

Articles of Association

TIF 20.09 KB 10.04.2008 24.12.2004 1

Regulations for the increase/reduction of the equity

TIF 23.54 KB 10.04.2008 24.12.2004 1

Shareholders’ register

TIF 30.54 KB 10.04.2008 24.12.2004 1

Articles of Association

TIF 25.38 KB 10.04.2008 12.10.2004 1

Shareholders’ register

TIF 26.08 KB 10.04.2008 12.10.2004 1

Amendments to the Articles of Association

TIF 32.28 KB 10.04.2008 20.06.2003 1

Regulations for the increase/reduction of the equity

TIF 35.02 KB 10.04.2008 20.06.2003 1

Shareholders’ register

TIF 24.43 KB 10.04.2008 20.06.2003 1

Articles of Association

TIF 390.06 KB 10.04.2008 31.03.2003 11

Regulations for the increase/reduction of the equity

TIF 20.66 KB 10.04.2008 31.03.2003 1

Shareholders’ register

TIF 19.32 KB 10.04.2008 31.03.2003 1

Amendments to the Articles of Association

TIF 22.26 KB 10.04.2008 09.09.2002 1

Shareholders’ register

TIF 14.77 KB 10.04.2008 09.09.2002 1

Amendments to the Articles of Association

TIF 26.98 KB 10.04.2008 22.02.2002 1

Shareholders’ register

TIF 24.01 KB 10.04.2008 22.02.2002 1

Amendments to the Articles of Association

TIF 35.41 KB 09.04.2008 06.12.2001 1

Regulations for the increase/reduction of the equity

TIF 53.45 KB 09.04.2008 06.12.2001 3

Amendments to the Articles of Association

TIF 27.26 KB 09.04.2008 01.10.2001 1

Shareholders’ register

TIF 19.25 KB 09.04.2008 01.10.2001 1

Amendments to the Articles of Association

TIF 75.17 KB 09.04.2008 29.06.2001 2

Regulations for the increase/reduction of the equity

TIF 17.53 KB 09.04.2008 29.06.2001 1

Shareholders’ register

TIF 20.15 KB 09.04.2008 29.06.2001 1

Regulations for the increase/reduction of the equity

TIF 18.21 KB 09.04.2008 25.01.2001 1

Shareholders’ register

TIF 19.24 KB 09.04.2008 25.01.2001 1

Amendments to the Articles of Association

TIF 23.89 KB 09.04.2008 31.10.2000 1

Shareholders’ register

TIF 19.53 KB 09.04.2008 31.10.2000 1

Registration certificates of foreign companies

TIF 91.72 KB 09.04.2008 09.10.2000 6

Amendments to the Articles of Association

TIF 22.29 KB 09.04.2008 05.10.2000 1

Shareholders’ register

TIF 20.95 KB 09.04.2008 05.10.2000 1

Amendments to the Articles of Association

TIF 31.42 KB 09.04.2008 25.01.2000 1

Articles of Association

TIF 377.5 KB 09.04.2008 23.11.1998 12

Articles of association of foreign companies

TIF 1.83 MB 09.04.2008 07.08.1998 52

Memorandum of association or other equivalent documents of foreign companies

TIF 646.4 KB 09.04.2008 07.08.1998 21

Registration certificates of foreign companies

TIF 160.01 KB 09.04.2008 01.07.1998 6

Articles of association of foreign companies

TIF 998.72 KB 09.04.2008 26.06.1998 27

Memorandum of association or other equivalent documents of foreign companies

TIF 846.55 KB 09.04.2008 26.06.1998 21

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 37.06 KB 01.02.2011 31.01.2011 1

Application in Insolvency proceedings

TIF 30.02 KB 01.02.2011 24.01.2011 1

Statement of the State Archives or an equivalent document

TIF 20.12 KB 01.02.2011 19.01.2011 1

Notary’s decision

TIF 37.13 KB 03.01.2011 29.12.2010 1

Court decision/judgement

TIF 141.64 KB 03.01.2011 28.12.2010 3

Notary’s decision

TIF 31.52 KB 08.12.2010 07.12.2010 1

Insolvency Practitioner’s cover letter

TIF 14.12 KB 08.12.2010 02.12.2010 1

Minutes/decision of the creditors’ meetings

TIF 93.16 KB 08.12.2010 04.11.2010 4

Notary’s decision

TIF 36.46 KB 13.10.2010 12.10.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 79.83 KB 13.10.2010 08.10.2010 2

Notary’s decision

TIF 33.28 KB 05.07.2010 01.07.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 54 KB 05.07.2010 28.06.2010 2

Other insolvency documents

TIF 9.83 KB 05.07.2010 28.06.2010 2

Notary’s decision

TIF 36.1 KB 12.06.2009 12.06.2009 1

Court decision/judgement

TIF 86.19 KB 12.06.2009 10.06.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 236.88 KB 07.05.2009 15.04.2009 9

Notary’s decision

TIF 36.36 KB 26.03.2009 20.03.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 92.46 KB 26.03.2009 18.03.2009 2

Notary’s decision

TIF 40.54 KB 05.01.2009 19.12.2008 2

Court cover letter

TIF 25.95 KB 05.01.2009 17.12.2008 1

Court decision/judgement

TIF 29.88 KB 05.01.2009 16.12.2008 1

Notary’s decision

TIF 32.07 KB 11.12.2008 09.12.2008 1

Court cover letter

TIF 15.36 KB 11.12.2008 05.12.2008 1

Court decision/judgement

TIF 40.26 KB 11.12.2008 04.12.2008 1

Notary’s decision

TIF 31.01 KB 11.12.2008 04.12.2008 1

Court cover letter

TIF 14.5 KB 11.12.2008 02.12.2008 1

Court decision/judgement

TIF 23.74 KB 11.12.2008 02.12.2008 1

Decisions / letters / protocols of public notaries

TIF 32.23 KB 11.12.2008 27.10.2008 1

Cover letter

TIF 26.03 KB 11.12.2008 23.10.2008 1

State Revenue Service decisions/letters/statements

TIF 65.14 KB 11.12.2008 17.10.2008 2

Decisions / letters / protocols of public notaries

TIF 42.33 KB 29.09.2008 25.09.2008 2

Application

TIF 256.23 KB 29.09.2008 22.09.2008 5

Protocols/decisions of a company/organisation

TIF 38.94 KB 29.09.2008 22.09.2008 1

Receipts on the publication and state fees

TIF 27.88 KB 29.09.2008 19.09.2008 2

Decisions / letters / protocols of public notaries

TIF 958.71 KB 23.09.2008 18.09.2008 2

Sample report

TIF 27.84 KB 29.09.2008 17.09.2008 1

Other documents

TIF 1.12 MB 23.09.2008 27.08.2008 2

Application

TIF 1.4 MB 23.09.2008 25.08.2008 3

Receipts on the publication and state fees

TIF 240.76 KB 23.09.2008 25.08.2008 1

Other documents

TIF 1.39 MB 23.09.2008 22.08.2008 3

Protocols/decisions of a company/organisation

TIF 478.44 KB 23.09.2008 22.08.2008 1

Decisions / letters / protocols of public notaries

TIF 32.89 KB 13.06.2008 11.06.2008 1

Application

TIF 135.37 KB 13.06.2008 06.06.2008 3

Receipts on the publication and state fees

TIF 44.02 KB 13.06.2008 06.06.2008 3

Decisions / letters / protocols of public notaries

TIF 64.55 KB 24.04.2008 23.04.2008 2

Application

TIF 288.74 KB 24.04.2008 18.04.2008 7

Receipts on the publication and state fees

TIF 13.56 KB 24.04.2008 18.04.2008 1

Power of attorney, act of empowerment

TIF 22.16 KB 24.04.2008 15.04.2008 1

Sample report

TIF 23.75 KB 24.04.2008 17.03.2008 1

Receipts on the publication and state fees

TIF 46.79 KB 24.04.2008 13.03.2008 2

Protocols/decisions of a company/organisation

TIF 73.29 KB 24.04.2008 07.03.2008 3

Decisions / letters / protocols of public notaries

TIF 31.4 KB 10.04.2008 14.11.2007 1

Application

TIF 89.79 KB 10.04.2008 07.11.2007 3

Receipts on the publication and state fees

TIF 55.35 KB 10.04.2008 07.11.2007 2

Submission/Application

TIF 24.61 KB 10.04.2008 07.11.2007 1

Decisions / letters / protocols of public notaries

TIF 35 KB 10.04.2008 10.10.2007 1

Application

TIF 132.8 KB 10.04.2008 04.10.2007 5

Protocols/decisions of a company/organisation

TIF 34.55 KB 10.04.2008 04.10.2007 1

Receipts on the publication and state fees

TIF 48.83 KB 10.04.2008 04.10.2007 2

Decisions / letters / protocols of public notaries

TIF 32.07 KB 10.04.2008 27.09.2007 1

Application

TIF 248.61 KB 10.04.2008 11.09.2007 6

Other insolvency documents

TIF 27.56 KB 10.04.2008 11.09.2007 1

Receipts on the publication and state fees

TIF 54.44 KB 10.04.2008 11.09.2007 2

Auditor’s report

TIF 57.14 KB 10.04.2008 03.09.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.12 KB 10.04.2008 31.08.2007 3

Protocols/decisions of a company/organisation

TIF 53.03 KB 10.04.2008 31.08.2007 2

Protocols/decisions of a company/organisation

TIF 19.67 KB 10.04.2008 15.08.2007 1

Other insolvency documents

TIF 9.28 KB 10.04.2008 21.09.2005 1

Decisions / letters / protocols of public notaries

TIF 27.66 KB 10.04.2008 12.01.2005 1

Receipts on the publication and state fees

TIF 32.2 KB 10.04.2008 07.01.2005 2

Other insolvency documents

TIF 135.29 KB 10.04.2008 27.12.2004 2

Application

TIF 98.18 KB 10.04.2008 24.12.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 25.6 KB 10.04.2008 24.12.2004 2

Protocols/decisions of a company/organisation

TIF 40.61 KB 10.04.2008 24.12.2004 2

Decisions / letters / protocols of public notaries

TIF 34.63 KB 10.04.2008 22.10.2004 1

Registration certificates

TIF 182.01 KB 10.04.2008 22.10.2004 2

Receipts on the publication and state fees

TIF 24.74 KB 10.04.2008 14.10.2004 2

Announcement regarding the legal address

TIF 9.15 KB 10.04.2008 12.10.2004 1

Application

TIF 179.79 KB 10.04.2008 12.10.2004 7

Consent of the auditor

TIF 9.76 KB 10.04.2008 12.10.2004 1

Consent of a member of the Board / executive director

TIF 9.31 KB 10.04.2008 12.10.2004 1

Power of attorney, act of empowerment

TIF 13.17 KB 10.04.2008 12.10.2004 1

Protocols/decisions of a company/organisation

TIF 32.52 KB 10.04.2008 12.10.2004 2

Other insolvency documents

TIF 14.51 KB 10.04.2008 31.12.2003 1

Decisions / letters / protocols of public notaries

TIF 32.28 KB 10.04.2008 15.07.2003 1

Receipts on the publication and state fees

TIF 16.1 KB 10.04.2008 15.07.2003 1

Receipts on the publication and state fees

TIF 25.61 KB 10.04.2008 25.06.2003 2

Other insolvency documents

TIF 23.4 KB 10.04.2008 20.06.2003 1

Protocols/decisions of a company/organisation

TIF 76.44 KB 10.04.2008 20.06.2003 3

Power of attorney, act of empowerment

TIF 46.04 KB 10.04.2008 12.06.2003 3

Decisions / letters / protocols of public notaries

TIF 39.87 KB 10.04.2008 14.04.2003 1

Receipts on the publication and state fees

TIF 29.61 KB 10.04.2008 11.04.2003 2

Power of attorney, act of empowerment

TIF 77.63 KB 10.04.2008 02.04.2003 4

Other insolvency documents

TIF 17.99 KB 10.04.2008 31.03.2003 1

Power of attorney, act of empowerment

TIF 8.62 KB 10.04.2008 31.03.2003 1

Protocols/decisions of a company/organisation

TIF 68.05 KB 10.04.2008 31.03.2003 3

Power of attorney, act of empowerment

TIF 9.28 KB 10.04.2008 19.03.2003 1

Decisions / letters / protocols of public notaries

TIF 22.26 KB 10.04.2008 10.01.2003 1

Receipts on the publication and state fees

TIF 29.84 KB 10.04.2008 08.01.2003 2

Other insolvency documents

TIF 18.61 KB 10.04.2008 09.09.2002 1

Power of attorney, act of empowerment

TIF 11.06 KB 10.04.2008 09.09.2002 1

Power of attorney, act of empowerment

TIF 9.22 KB 10.04.2008 09.09.2002 1

Protocols/decisions of a company/organisation

TIF 59.93 KB 10.04.2008 09.09.2002 2

Decisions / letters / protocols of public notaries

TIF 20.12 KB 10.04.2008 06.03.2002 1

Receipts on the publication and state fees

TIF 23.62 KB 10.04.2008 27.02.2002 2

Other insolvency documents

TIF 15.7 KB 10.04.2008 22.02.2002 1

Power of attorney, act of empowerment

TIF 18.99 KB 10.04.2008 22.02.2002 2

Protocols/decisions of a company/organisation

TIF 65.15 KB 10.04.2008 22.02.2002 2

Decisions / letters / protocols of public notaries

TIF 21.88 KB 09.04.2008 12.12.2001 1

Power of attorney, act of empowerment

TIF 12.09 KB 09.04.2008 07.12.2001 1

Receipts on the publication and state fees

TIF 21.71 KB 09.04.2008 07.12.2001 2

Protocols/decisions of a company/organisation

TIF 77.9 KB 09.04.2008 06.12.2001 3

Submission/Application

TIF 14.36 KB 09.04.2008 06.12.2001 1

Decisions / letters / protocols of public notaries

TIF 16.8 KB 09.04.2008 04.10.2001 1

Receipts on the publication and state fees

TIF 24.13 KB 09.04.2008 04.10.2001 2

Other insolvency documents

TIF 14.4 KB 09.04.2008 01.10.2001 1

Power of attorney, act of empowerment

TIF 9.18 KB 09.04.2008 01.10.2001 1

Protocols/decisions of a company/organisation

TIF 61.64 KB 09.04.2008 01.10.2001 2

Power of attorney, act of empowerment

TIF 318.26 KB 09.04.2008 24.09.2001 15

Decisions / letters / protocols of public notaries

TIF 29.06 KB 09.04.2008 10.07.2001 1

Receipts on the publication and state fees

TIF 12.97 KB 09.04.2008 09.07.2001 1

Appraisal reports

TIF 21.66 KB 09.04.2008 29.06.2001 1

Other insolvency documents

TIF 16.63 KB 09.04.2008 29.06.2001 1

Protocols/decisions of a company/organisation

TIF 62.43 KB 09.04.2008 29.06.2001 2

Power of attorney, act of empowerment

TIF 10.35 KB 09.04.2008 22.06.2001 1

Receipts on the publication and state fees

TIF 11.6 KB 09.04.2008 17.05.2001 1

Sample report

TIF 18.87 KB 09.04.2008 22.03.2001 1

Decisions / letters / protocols of public notaries

TIF 14.49 KB 09.04.2008 30.01.2001 1

Receipts on the publication and state fees

TIF 9.82 KB 09.04.2008 29.01.2001 1

Protocols/decisions of a company/organisation

TIF 68.09 KB 09.04.2008 25.01.2001 2

Decisions / letters / protocols of public notaries

TIF 15.57 KB 09.04.2008 09.11.2000 1

Receipts on the publication and state fees

TIF 11.83 KB 09.04.2008 06.11.2000 1

Other insolvency documents

TIF 15.09 KB 09.04.2008 31.10.2000 1

Protocols/decisions of a company/organisation

TIF 68.03 KB 09.04.2008 31.10.2000 2

Power of attorney, act of empowerment

TIF 133.21 KB 09.04.2008 18.10.2000 6

Decisions / letters / protocols of public notaries

TIF 22.25 KB 09.04.2008 12.10.2000 1

Receipts on the publication and state fees

TIF 11.25 KB 09.04.2008 09.10.2000 1

Other insolvency documents

TIF 13.39 KB 09.04.2008 05.10.2000 1

Protocols/decisions of a company/organisation

TIF 51.27 KB 09.04.2008 05.10.2000 2

Power of attorney, act of empowerment

TIF 261.58 KB 09.04.2008 10.09.2000 8

Order of the Enterprise Register official

TIF 32.32 KB 09.04.2008 09.05.2000 1

Other insolvency documents

TIF 16.24 KB 09.04.2008 25.01.2000 1

Other insolvency documents

TIF 76.42 KB 09.04.2008 07.10.1999 3

Power of attorney, act of empowerment

TIF 248.32 KB 09.04.2008 04.10.1999 8

Other insolvency documents

TIF 91.54 KB 10.04.2008 28.04.1999 3

Decisions / letters / protocols of public notaries

TIF 15.15 KB 09.04.2008 02.02.1999 1

Receipts on the publication and state fees

TIF 26.46 KB 09.04.2008 02.02.1999 2

Registration certificates

TIF 63.88 KB 09.04.2008 02.02.1999 1

Application

TIF 89.54 KB 09.04.2008 01.02.1999 4

Receipts on the publication and state fees

TIF 18.22 KB 09.04.2008 01.02.1999 1

Submission/Application

TIF 15.94 KB 09.04.2008 15.01.1999 1

Sample report

TIF 19.34 KB 09.04.2008 11.01.1999 1

Other insolvency documents

TIF 46.99 KB 09.04.2008 17.12.1998 2

Appraisal reports

TIF 23.47 KB 09.04.2008 23.11.1998 1

Protocols/decisions of a company/organisation

TIF 46.4 KB 09.04.2008 23.11.1998 2

Protocols/decisions of a company/organisation

TIF 33.55 KB 09.04.2008 16.11.1998 1

Purchase contracts

TIF 129.14 KB 09.04.2008 23.09.1998 4

Copy of the personal identification document

TIF 70.88 KB 09.04.2008 30.07.1997 1

Copy of the personal identification document

TIF 203.27 KB 10.04.2008 7

Copy of the personal identification document

TIF 176.5 KB 09.04.2008 3

Copy of the personal identification document

TIF 137.52 KB 09.04.2008 4

Protocols/decisions of a company/organisation

TIF 53.95 KB 09.04.2008 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. Request documents in Company register