WINGE, 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, 17.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WINGE" |
| Registration number, date | 42103031384, 28.11.2003 |
| VAT number | None (excluded 17.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2003 |
| Legal address | Aizputes nov., Aizpute, Padures iela 12/14 Check address owners |
| Fixed capital | 50 000 LVL , registered 30.06.2005 (registered payment 30.06.2005: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepājas rajons, Aizpute, Padures iela 12/14 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Liepājas rajons, Lažas pagasts, "Ozolāji" | Until 16.11.2005 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2009.
Case number: C20281209 Started 20.03.2009,
ended 02.09.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
02.09.2011 |
02.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
10.08.2011 12:00:00 |
04.07.2011 | Noslēguma kreditoru sapulce | |
10.08.2011 |
16.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.07.2009 13:00:00 |
15.06.2009 | Pirmā kreditoru sapulce | |
14.04.2009 |
17.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
26.03.2009 |
30.03.2009 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
|
20.03.2009 |
26.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (8.72 KB) | |
2008 |
Annual report | 19.03.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 25.06.2008 | TIF (622.12 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 27.03.2009 | TIF (364.19 KB) | ||
2004 |
Annual report | 27.03.2009 | TIF (495.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.39 KB | 04.07.2011 | 28.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.69 KB | 15.06.2009 | 10.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.2 KB | 27.03.2009 | 06.06.2005 | 1 |
Articles of Association |
TIF | 124.18 KB | 27.03.2009 | 06.06.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 16.26 KB | 27.03.2009 | 06.06.2005 | 1 |
Shareholders’ register |
TIF | 13.51 KB | 27.03.2009 | 06.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 27.03.2009 | 26.04.2005 | 1 |
Articles of Association |
TIF | 123.87 KB | 27.03.2009 | 26.04.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 15.38 KB | 27.03.2009 | 26.04.2005 | 1 |
Shareholders’ register |
TIF | 10.6 KB | 27.03.2009 | 26.04.2005 | 1 |
Articles of Association |
TIF | 147.8 KB | 26.03.2009 | 22.11.2003 | 6 |
Memorandum of Association |
TIF | 54.69 KB | 26.03.2009 | 21.11.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.01 KB | 17.10.2011 | 17.10.2011 | 1 |
Other insolvency documents |
TIF | 51.15 KB | 17.10.2011 | 17.10.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.94 KB | 17.10.2011 | 11.10.2011 | 1 |
Court decision/judgement |
TIF | 67.56 KB | 05.09.2011 | 02.09.2011 | 2 |
Notary’s decision |
TIF | 29.56 KB | 05.09.2011 | 02.09.2011 | 1 |
Notary’s decision |
TIF | 27.76 KB | 17.08.2011 | 16.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.41 KB | 17.08.2011 | 12.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 575.64 KB | 17.08.2011 | 10.08.2011 | 14 |
Notary’s decision |
TIF | 31.25 KB | 04.07.2011 | 04.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.27 KB | 04.07.2011 | 28.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 16.11.2010 | 16.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 437.72 KB | 22.07.2009 | 02.07.2009 | 11 |
Notary’s decision |
TIF | 38.18 KB | 15.06.2009 | 15.06.2009 | 1 |
Announcement to creditors |
TIF | 14.9 KB | 15.06.2009 | 10.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.78 KB | 15.06.2009 | 10.06.2009 | 2 |
Notary’s decision |
TIF | 30.67 KB | 17.04.2009 | 17.04.2009 | 1 |
Court cover letter |
TIF | 14.41 KB | 17.04.2009 | 15.04.2009 | 1 |
Court decision/judgement |
TIF | 95.03 KB | 17.04.2009 | 14.04.2009 | 3 |
Notary’s decision |
TIF | 25.47 KB | 30.03.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 15.33 KB | 30.03.2009 | 26.03.2009 | 1 |
Court decision/judgement |
TIF | 32.24 KB | 30.03.2009 | 26.03.2009 | 1 |
Notary’s decision |
TIF | 23.67 KB | 27.03.2009 | 26.03.2009 | 1 |
Court cover letter |
TIF | 14.67 KB | 27.03.2009 | 23.03.2009 | 1 |
Court decision/judgement |
TIF | 18.67 KB | 27.03.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.45 KB | 27.03.2009 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 27.03.2009 | 23.05.2007 | 2 |
Application |
TIF | 75.14 KB | 27.03.2009 | 22.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 27.03.2009 | 30.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.8 KB | 27.03.2009 | 16.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 27.03.2009 | 08.11.2005 | 1 |
Application |
TIF | 59.62 KB | 27.03.2009 | 08.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 27.03.2009 | 08.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.71 KB | 27.03.2009 | 30.06.2005 | 2 |
Application |
TIF | 80.3 KB | 27.03.2009 | 21.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 25 KB | 27.03.2009 | 21.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.96 KB | 27.03.2009 | 09.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.19 KB | 27.03.2009 | 06.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 27.03.2009 | 06.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.82 KB | 27.03.2009 | 11.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 27.03.2009 | 05.05.2005 | 2 |
Application |
TIF | 77.19 KB | 27.03.2009 | 02.05.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.68 KB | 27.03.2009 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.13 KB | 27.03.2009 | 26.04.2005 | 1 |
Consent of the auditor |
TIF | 14.96 KB | 27.03.2009 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.82 KB | 26.03.2009 | 01.04.2004 | 1 |
Other documents |
TIF | 11.53 KB | 26.03.2009 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 26.03.2009 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 70.65 KB | 26.03.2009 | 22.03.2004 | 2 |
Application |
TIF | 70.76 KB | 26.03.2009 | 19.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 26.03.2009 | 18.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.49 KB | 26.03.2009 | 28.11.2003 | 1 |
Registration certificates |
TIF | 100.62 KB | 26.03.2009 | 28.11.2003 | 1 |
Application |
TIF | 119.66 KB | 26.03.2009 | 24.11.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.6 KB | 26.03.2009 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 26.03.2009 | 24.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 4.94 KB | 26.03.2009 | 21.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 26.03.2009 | 21.11.2003 | 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