WOOWPLAN, 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, 16.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WOOWPLAN" |
| Registration number, date | 44103046424, 19.06.2007 |
| VAT number | None (excluded 15.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2007 |
| Legal address | Limbažu nov., Limbaži, Jaunā iela 28A-46 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.06.2007 (registered payment 19.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Limbažu rajons, Limbaži, Jaunā iela 28a-46 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.03.2010.
Case number: C21022610 Started 17.03.2010,
ended 23.07.2010
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
23.07.2010 |
26.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
28.06.2010 09:30:00 |
07.06.2010 | Pirmā kreditoru sapulce | |
28.06.2010 |
28.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.06.2010 |
28.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.04.2010 |
27.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
23.03.2010 |
24.03.2010 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Limbažu rajona tiesa (1000055405)
|
17.03.2010 |
18.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 23.04.2010 | TIF (704.66 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.74 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.12 KB | 09.06.2010 | 04.06.2010 | 1 |
Articles of Association |
TIF | 42.04 KB | 04.09.2007 | 15.06.2007 | 1 |
Memorandum of Association |
TIF | 37.86 KB | 04.09.2007 | 15.06.2007 | 1 |
Shareholders’ register |
TIF | 17.89 KB | 04.09.2007 | 15.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.77 KB | 16.08.2010 | 16.08.2010 | 1 |
Other insolvency documents |
TIF | 25.77 KB | 16.08.2010 | 12.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 36.37 KB | 16.08.2010 | 06.08.2010 | 2 |
Notary’s decision |
TIF | 35.89 KB | 26.07.2010 | 26.07.2010 | 1 |
Court decision/judgement |
TIF | 121.55 KB | 26.07.2010 | 23.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.12 KB | 26.07.2010 | 23.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.45 KB | 30.06.2010 | 28.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 383.71 KB | 30.06.2010 | 28.06.2010 | 14 |
Notary’s decision |
TIF | 32.69 KB | 30.06.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 38.09 KB | 09.06.2010 | 07.06.2010 | 1 |
Announcement to creditors |
TIF | 17.47 KB | 09.06.2010 | 04.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.22 KB | 09.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 43.97 KB | 27.04.2010 | 27.04.2010 | 2 |
Court decision/judgement |
TIF | 235.58 KB | 27.04.2010 | 26.04.2010 | 4 |
Notary’s decision |
TIF | 35.92 KB | 24.03.2010 | 24.03.2010 | 1 |
Court decision/judgement |
TIF | 38.99 KB | 24.03.2010 | 23.03.2010 | 1 |
Notary’s decision |
TIF | 26.43 KB | 18.03.2010 | 18.03.2010 | 1 |
Court decision/judgement |
TIF | 44.05 KB | 18.03.2010 | 17.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 04.09.2007 | 19.06.2007 | 1 |
Registration certificates |
TIF | 124.48 KB | 04.09.2007 | 19.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 04.09.2007 | 15.06.2007 | 1 |
Application |
TIF | 812.61 KB | 04.09.2007 | 15.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.05 KB | 04.09.2007 | 15.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.31 KB | 04.09.2007 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.62 KB | 04.09.2007 | 15.06.2007 | 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