Lūdzu, autorizējieties, lai turpinātu
USPEH, 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, 08.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "USPEH" |
| Registration number, date | 40003982083, 08.01.2008 |
| VAT number | None (excluded 28.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2008 |
| Legal address | Mārupes nov., Jaunmārupe, Mazcenu aleja 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.01.2008 (registered payment 08.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Celtnieku iela 12-66 | Until 12.06.2009 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2010.
Case number: C33206310 Started 28.01.2010,
ended 09.06.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
09.06.2010 |
08.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
07.05.2010 10:00:00 |
19.04.2010 | Pirmā kreditoru sapulce | |
07.05.2010 |
11.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.05.2010 |
11.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.02.2010 |
03.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
03.02.2010 |
04.02.2010 | Appointment of an administrator in an insolvency case |
Mjadzelica Margarita (Certificate nr. 00373)
Rīgas rajona tiesa (1000055247)
|
28.01.2010 |
29.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mjadzelica Margarita |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00373 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 26559323
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 12.05.2010 | TIF (211.98 KB) | ||
2008 |
Annual report | 07.08.2009 | TIF (468.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.82 KB | 21.04.2010 | 13.04.2010 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 15.06.2009 | 08.06.2009 | 1 |
Articles of Association |
TIF | 55.44 KB | 15.02.2008 | 30.01.2008 | 3 |
Shareholders’ register |
TIF | 18.67 KB | 15.02.2008 | 30.01.2008 | 1 |
Articles of Association |
TIF | 52.68 KB | 09.01.2008 | 03.01.2008 | 3 |
Memorandum of Association |
TIF | 31.34 KB | 09.01.2008 | 03.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.59 KB | 09.07.2010 | 08.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 31.9 KB | 09.07.2010 | 30.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.96 KB | 09.07.2010 | 17.06.2010 | 1 |
Court decision/judgement |
TIF | 54.53 KB | 09.07.2010 | 09.06.2010 | 2 |
Notary’s decision |
TIF | 33.21 KB | 12.05.2010 | 11.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.59 KB | 12.05.2010 | 08.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 525.53 KB | 12.05.2010 | 07.05.2010 | 14 |
Notary’s decision |
TIF | 32.52 KB | 21.04.2010 | 19.04.2010 | 1 |
Other insolvency documents |
TIF | 13.19 KB | 21.04.2010 | 14.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.74 KB | 21.04.2010 | 13.04.2010 | 2 |
Notary’s decision |
TIF | 46.14 KB | 04.03.2010 | 03.03.2010 | 2 |
Court decision/judgement |
TIF | 125.3 KB | 04.03.2010 | 26.02.2010 | 3 |
Notary’s decision |
TIF | 34.54 KB | 05.02.2010 | 04.02.2010 | 1 |
Court decision/judgement |
TIF | 27.1 KB | 05.02.2010 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 31.77 KB | 29.01.2010 | 29.01.2010 | 1 |
Court decision/judgement |
TIF | 18.93 KB | 29.01.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 15.06.2009 | 12.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 15.06.2009 | 08.06.2009 | 1 |
Application |
TIF | 115.12 KB | 15.06.2009 | 08.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 7.73 KB | 15.06.2009 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 15.06.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 15.02.2008 | 12.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.17 KB | 15.02.2008 | 07.02.2008 | 2 |
Application |
TIF | 114.68 KB | 15.02.2008 | 30.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.38 KB | 15.02.2008 | 30.01.2008 | 2 |
Sample report |
TIF | 25.17 KB | 15.02.2008 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 09.01.2008 | 08.01.2008 | 1 |
Registration certificates |
TIF | 26.8 KB | 09.01.2008 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 09.01.2008 | 07.01.2008 | 2 |
Application |
TIF | 70.32 KB | 09.01.2008 | 04.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 09.01.2008 | 04.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 09.01.2008 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.46 KB | 15.06.2009 | 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