UD Group, 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, 20.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UD Group" |
| Registration number, date | 48503015394, 23.02.2009 |
| VAT number | None (excluded 20.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2009 |
| Legal address | Saldus nov., Novadnieku pag., "Mežvidi" Check address owners |
| Fixed capital | 2 000 LVL , registered 23.02.2009 (registered payment 07.07.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Saldus rajons, Novadnieku pagasts, "Mežvidi" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.03.2011.
Case number: C34039011 Started 23.03.2011,
ended 30.11.2011
Court: Saldus rajona tiesa
(1000055438)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.11.2011 |
13.12.2011 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
07.10.2011 11:00:00 |
23.09.2011 | Meeting of creditors | |
23.03.2011 |
25.03.2011 | Appointment of an administrator in an insolvency case |
Valds Dace (Certificate nr. 00440)
Saldus rajona tiesa (1000055438)
|
23.03.2011 |
25.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document 1 | TIF |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 02.04.2012 | 20.03.2012 | 1 |
Application |
TIF | 26.13 KB | 02.04.2012 | 14.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 92.33 KB | 02.04.2012 | 12.03.2012 | 3 |
Notary’s decision |
EDOC | 59.07 KB | 13.12.2011 | 13.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 58.77 KB | 01.12.2011 | 01.12.2011 | 1 |
Court decision/judgement |
TIF | 176.83 KB | 13.12.2011 | 30.11.2011 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 280.7 KB | 28.11.2011 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.61 KB | 02.11.2011 | 02.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 283.5 KB | 01.11.2011 | 01.11.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 211 KB | 11.10.2011 | 07.10.2011 | 4 |
Notary’s decision |
RTF | 236.65 KB | 23.09.2011 | 23.09.2011 | 1 |
Notary’s decision |
EDOC | 84.4 KB | 23.09.2011 | 23.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39 KB | 22.09.2011 | 22.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.38 KB | 22.09.2011 | 22.09.2011 | 2 |
Notary’s decision |
TIF | 72.63 KB | 28.03.2011 | 25.03.2011 | 2 |
Court decision/judgement |
DOC | 39 KB | 25.03.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.23 KB | 28.09.2009 | 28.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 79.99 KB | 28.09.2009 | 21.09.2009 | 1 |
Application |
TIF | 102.84 KB | 09.07.2009 | 07.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 09.07.2009 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.67 KB | 09.07.2009 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.77 KB | 23.02.2009 | 23.02.2009 | 1 |
Registration certificates |
TIF | 35.63 KB | 23.02.2009 | 23.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 23.02.2009 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.97 KB | 23.02.2009 | 18.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.43 KB | 23.02.2009 | 16.02.2009 | 1 |
Application |
TIF | 985.72 KB | 23.02.2009 | 16.02.2009 | 7 |
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.
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