WANITYIN MODA ITALIANA, SIA
Limited Liability Company
Informational products
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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, 04.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WANITYIN MODA ITALIANA" |
| Registration number, date | 40003728441, 17.02.2005 |
| VAT number | None (excluded 04.11.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | Rīga, Avotu iela 17 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.02.2005 (registered payment 27.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aleksandra Čaka iela 62 | Until 06.03.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2008.
Case number: C29 3480 0 Started 14.07.2008,
ended 12.01.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2009 |
20.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.12.2008 10:00:00 |
28.11.2008 | Noslēguma kreditoru sapulce | |
04.12.2008 |
12.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.11.2008 09:00:00 |
16.10.2008 | Pirmā kreditoru sapulce | |
11.08.2008 |
19.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.07.2008 |
24.07.2008 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
|
14.07.2008 |
18.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 22.12.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 25.09.2007 | TIF (343.7 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (806.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.88 KB | 01.12.2008 | 22.11.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 44.63 KB | 17.10.2008 | 09.10.2008 | 1 |
Articles of Association |
TIF | 57.11 KB | 22.07.2008 | 16.03.2005 | 1 |
Articles of Association |
TIF | 51.69 KB | 22.07.2008 | 25.01.2005 | 1 |
Memorandum of Association |
TIF | 97.56 KB | 22.07.2008 | 25.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.8 KB | 05.03.2009 | 04.03.2009 | 1 |
Application in Insolvency proceedings |
TIF | 57.57 KB | 05.03.2009 | 27.02.2009 | 2 |
Notary’s decision |
TIF | 33.58 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 19.79 KB | 21.01.2009 | 14.01.2009 | 1 |
Court decision/judgement |
TIF | 120.52 KB | 21.01.2009 | 12.01.2009 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 16.3 KB | 05.03.2009 | 02.01.2009 | 1 |
Notary’s decision |
TIF | 31.48 KB | 15.12.2008 | 12.12.2008 | 1 |
Court cover letter |
TIF | 23.28 KB | 15.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 82.98 KB | 15.12.2008 | 04.12.2008 | 2 |
Notary’s decision |
TIF | 35.36 KB | 01.12.2008 | 28.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.76 KB | 01.12.2008 | 22.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.3 KB | 20.11.2008 | 11.11.2008 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 421.15 KB | 20.11.2008 | 06.11.2008 | 15 |
Notary’s decision |
TIF | 56.68 KB | 17.10.2008 | 16.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 129.53 KB | 17.10.2008 | 09.10.2008 | 2 |
Notary’s decision |
TIF | 56.42 KB | 20.08.2008 | 19.08.2008 | 2 |
Court cover letter |
TIF | 23.16 KB | 20.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 186.19 KB | 20.08.2008 | 11.08.2008 | 6 |
Notary’s decision |
TIF | 111.96 KB | 25.07.2008 | 24.07.2008 | 2 |
Court cover letter |
TIF | 80.19 KB | 25.07.2008 | 21.07.2008 | 1 |
Court decision/judgement |
TIF | 82.9 KB | 25.07.2008 | 21.07.2008 | 1 |
Notary’s decision |
TIF | 75.95 KB | 22.07.2008 | 18.07.2008 | 1 |
Court cover letter |
TIF | 63.03 KB | 22.07.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 108.79 KB | 22.07.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.88 KB | 22.07.2008 | 06.03.2008 | 2 |
Application |
TIF | 199.13 KB | 22.07.2008 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 252.55 KB | 22.07.2008 | 03.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 22.47 KB | 22.07.2008 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.22 KB | 22.07.2008 | 27.11.2007 | 2 |
Application |
TIF | 209.93 KB | 22.07.2008 | 22.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 208.65 KB | 22.07.2008 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 205.76 KB | 22.07.2008 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 22.07.2008 | 21.03.2005 | 1 |
Application |
TIF | 376.38 KB | 22.07.2008 | 16.03.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.37 KB | 22.07.2008 | 16.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 22.07.2008 | 16.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.9 KB | 22.07.2008 | 16.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 193.78 KB | 22.07.2008 | 16.03.2005 | 2 |
Specimen signature without Identity number |
TIF | 46.61 KB | 22.07.2008 | 16.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.32 KB | 22.07.2008 | 17.02.2005 | 1 |
Registration certificates |
TIF | 44.51 KB | 22.07.2008 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 229.2 KB | 22.07.2008 | 14.02.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.06 KB | 22.07.2008 | 11.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 27.77 KB | 22.07.2008 | 25.01.2005 | 1 |
Application |
TIF | 298.49 KB | 22.07.2008 | 25.01.2005 | 3 |
Consent of the auditor |
TIF | 23.25 KB | 22.07.2008 | 25.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.49 KB | 22.07.2008 | 25.01.2005 | 1 |
Sample report |
TIF | 39.33 KB | 22.07.2008 | 25.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 314.51 KB | 22.07.2008 | 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