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STILS UN DIZAINS, 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, 11.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STILS UN DIZAINS" |
| Registration number, date | 42403012984, 13.08.2001 |
| VAT number | None (excluded 11.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2008 |
| Legal address | Balvu nov., Balvi, Ceriņu iela 10 Check address owners |
| Fixed capital | 12 000 LVL , registered 21.12.2004 (registered payment 21.12.2004: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Balvu rajons, Balvi, Ceriņu iela 10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvi, Ceriņu iela 10 | Until 21.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.10.2009.
Case number: C09031309/ Started 05.10.2009,
ended 27.12.2010
Court: Balvu rajona tiesa
(1000055359)
Decision: pabeigta bankrota procedūra
|
|||
27.12.2010 |
29.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Balvu rajona tiesa (1000055359)
|
26.11.2010 15:00:00 |
09.11.2010 | Noslēguma kreditoru sapulce | |
26.11.2010 |
14.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.09.2010 16:00:00 |
06.09.2010 | Kārtējā kreditoru sapulce | |
28.05.2010 13:00:00 |
13.05.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
28.04.2010 15:00:00 |
13.04.2010 | Noslēguma kreditoru sapulce | |
22.01.2010 14:00:00 |
08.01.2010 | Pirmā kreditoru sapulce | |
22.01.2010 |
05.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.10.2009 |
29.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Balvu rajona tiesa (1000055359)
|
08.10.2009 |
13.10.2009 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
|
05.10.2009 |
06.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Balvu rajona tiesa (1000055359)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.05.2010 | TIF (645.91 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.03.2009 | ZIP (9.16 KB) | |
2007 |
Annual report | 05.03.2008 | TIF (229.96 KB) | ||
2006 |
Annual report | 14.03.2007 | TIF (360.23 KB) | ||
2005 |
Annual report | 07.02.2008 | TIF (572.14 KB) | ||
2004 |
Annual report | 07.02.2008 | TIF (537.43 KB) | ||
2003 |
Annual report | 07.02.2008 | TIF (1 MB) | ||
2002 |
Annual report | 07.02.2008 | TIF (576.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.01 KB | 11.11.2010 | 05.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.52 KB | 06.09.2010 | 02.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.46 KB | 14.05.2010 | 07.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 86.11 KB | 14.05.2010 | 28.04.2010 | 3 |
Agenda of the creditors’ meeting |
TIF | 21.26 KB | 14.04.2010 | 09.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.47 KB | 11.01.2010 | 06.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.15 KB | 11.01.2010 | 06.01.2010 | 1 |
Articles of Association |
TIF | 27.31 KB | 07.02.2008 | 01.12.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.74 KB | 07.02.2008 | 01.12.2004 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 07.02.2008 | 01.12.2004 | 1 |
Articles of Association |
TIF | 95.09 KB | 07.02.2008 | 28.07.2001 | 3 |
Memorandum of Association |
TIF | 19.14 KB | 07.02.2008 | 28.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.9 KB | 11.04.2011 | 11.04.2011 | 2 |
Application in Insolvency proceedings |
TIF | 37.35 KB | 11.04.2011 | 04.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.57 KB | 11.04.2011 | 30.03.2011 | 1 |
Notary’s decision |
TIF | 34.9 KB | 29.12.2010 | 29.12.2010 | 1 |
Court decision/judgement |
TIF | 153.41 KB | 29.12.2010 | 27.12.2010 | 3 |
Notary’s decision |
TIF | 37.36 KB | 15.12.2010 | 14.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.44 KB | 15.12.2010 | 02.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 318.22 KB | 15.12.2010 | 26.11.2010 | 9 |
Notary’s decision |
TIF | 39.11 KB | 11.11.2010 | 09.11.2010 | 2 |
Announcement to creditors |
TIF | 18.57 KB | 11.11.2010 | 05.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.9 KB | 11.11.2010 | 05.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.84 KB | 27.09.2010 | 24.09.2010 | 6 |
Notary’s decision |
TIF | 38.59 KB | 06.09.2010 | 06.09.2010 | 1 |
Announcement to creditors |
TIF | 16.69 KB | 06.09.2010 | 02.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.45 KB | 06.09.2010 | 02.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.24 KB | 14.06.2010 | 28.05.2010 | 4 |
Notary’s decision |
TIF | 41.44 KB | 14.05.2010 | 13.05.2010 | 2 |
Announcement to creditors |
TIF | 17.22 KB | 14.05.2010 | 07.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 177.88 KB | 14.05.2010 | 07.05.2010 | 2 |
Notary’s decision |
TIF | 37.51 KB | 14.04.2010 | 13.04.2010 | 1 |
Announcement to creditors |
TIF | 19 KB | 14.04.2010 | 09.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 160.02 KB | 14.04.2010 | 09.04.2010 | 2 |
Notary’s decision |
TIF | 36.05 KB | 08.02.2010 | 05.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.62 KB | 08.02.2010 | 02.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 253.44 KB | 08.02.2010 | 22.01.2010 | 12 |
Other insolvency documents |
TIF | 249.09 KB | 08.02.2010 | 22.01.2010 | 5 |
Notary’s decision |
TIF | 38.15 KB | 11.01.2010 | 08.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 161.93 KB | 11.01.2010 | 06.01.2010 | 2 |
Notary’s decision |
TIF | 44.24 KB | 02.11.2009 | 29.10.2009 | 2 |
Court decision/judgement |
TIF | 240.64 KB | 29.10.2009 | 28.10.2009 | 5 |
Notary’s decision |
TIF | 37.9 KB | 14.10.2009 | 13.10.2009 | 1 |
Court decision/judgement |
TIF | 52.05 KB | 14.10.2009 | 08.10.2009 | 2 |
Notary’s decision |
TIF | 35.03 KB | 07.10.2009 | 06.10.2009 | 1 |
Court decision/judgement |
TIF | 74.59 KB | 07.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 07.10.2009 | 26.06.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 89.39 KB | 07.10.2009 | 16.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 03.03.2008 | 03.03.2008 | 2 |
Application |
TIF | 85.52 KB | 03.03.2008 | 28.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 03.03.2008 | 26.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.21 KB | 03.03.2008 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 07.02.2008 | 21.12.2004 | 2 |
Registration certificates |
TIF | 25.55 KB | 07.02.2008 | 21.12.2004 | 1 |
Application |
TIF | 183.24 KB | 07.02.2008 | 10.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 87 KB | 07.02.2008 | 07.12.2004 | 2 |
Sample report |
TIF | 16.5 KB | 07.02.2008 | 06.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 07.02.2008 | 01.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 07.02.2008 | 01.12.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.83 KB | 07.02.2008 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 10.68 KB | 07.02.2008 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.47 KB | 07.02.2008 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.06 KB | 07.02.2008 | 01.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 07.02.2008 | 13.08.2001 | 1 |
Registration certificates |
TIF | 79.51 KB | 07.02.2008 | 13.08.2001 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.15 MB | 07.02.2008 | 08.08.2001 | 10 |
Application |
TIF | 103.07 KB | 07.02.2008 | 30.07.2001 | 5 |
Receipts on the publication and state fees |
TIF | 122.67 KB | 07.02.2008 | 30.07.2001 | 3 |
Appraisal reports |
TIF | 24.71 KB | 07.02.2008 | 28.07.2001 | 1 |
Sample report |
TIF | 17.59 KB | 07.02.2008 | 24.07.2001 | 1 |
Copy of the personal identification document |
TIF | 24.51 KB | 07.02.2008 | 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