White Line, 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, 21.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "White Line" |
| Registration number, date | 40103181852, 22.07.2008 |
| VAT number | None (excluded 08.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2008 |
| Legal address | Rīga, Slimnīcas iela 11-88 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.07.2008 (registered payment 09.09.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Duntes iela 56-16 | Until 09.09.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2010.
Case number: C282209/10 Started 27.01.2010,
ended 16.06.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
16.06.2010 |
19.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.05.2010 13:00:00 |
07.05.2010 | Pirmā kreditoru sapulce | |
21.05.2010 |
19.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.05.2010 |
19.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.03.2010 |
03.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.02.2010 |
03.02.2010 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.01.2010 |
28.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 21.06.2010 | TIF (66.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.33 KB | 07.05.2010 | 05.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.6 KB | 07.05.2010 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 23.03 KB | 24.03.2009 | 08.09.2008 | 1 |
Articles of Association |
TIF | 32.56 KB | 24.03.2009 | 21.07.2008 | 1 |
Memorandum of Association |
TIF | 43 KB | 24.03.2009 | 21.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.12 KB | 22.07.2010 | 21.07.2010 | 1 |
Application in Insolvency proceedings |
TIF | 24.23 KB | 22.07.2010 | 20.07.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.63 KB | 22.07.2010 | 09.07.2010 | 1 |
Notary’s decision |
TIF | 37.68 KB | 21.06.2010 | 19.06.2010 | 1 |
Notary’s decision |
TIF | 38.27 KB | 21.06.2010 | 19.06.2010 | 1 |
Court decision/judgement |
TIF | 74.5 KB | 21.06.2010 | 16.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.58 KB | 21.06.2010 | 16.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 301.08 KB | 21.06.2010 | 21.05.2010 | 9 |
Notary’s decision |
TIF | 34.46 KB | 07.05.2010 | 07.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.1 KB | 07.05.2010 | 05.05.2010 | 2 |
Notary’s decision |
TIF | 48.34 KB | 04.03.2010 | 03.03.2010 | 2 |
Court decision/judgement |
TIF | 172.56 KB | 04.03.2010 | 01.03.2010 | 3 |
Court decision/judgement |
TIF | 39.88 KB | 09.02.2010 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 33.38 KB | 09.02.2010 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 34.17 KB | 29.01.2010 | 28.01.2010 | 1 |
Court decision/judgement |
TIF | 35.46 KB | 29.01.2010 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.82 KB | 24.03.2009 | 09.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.83 KB | 24.03.2009 | 08.09.2008 | 1 |
Application |
TIF | 394.12 KB | 24.03.2009 | 08.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.82 KB | 24.03.2009 | 08.09.2008 | 2 |
Sample report |
TIF | 44.82 KB | 24.03.2009 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.2 KB | 24.03.2009 | 22.07.2008 | 2 |
Registration certificates |
TIF | 34.91 KB | 24.03.2009 | 22.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.44 KB | 24.03.2009 | 21.07.2008 | 1 |
Application |
TIF | 229.77 KB | 24.03.2009 | 21.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 57.71 KB | 24.03.2009 | 18.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.91 KB | 24.03.2009 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 114.14 KB | 24.03.2009 | 08.03.2008 | 2 |
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