ZALTERS, SIA
Limited Liability Company
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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, 15.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZALTERS" |
| Registration number, date | 40003967065, 01.11.2007 |
| VAT number | None (excluded 08.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Tukuma nov., Tukums, Melnezera iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.11.2007 (registered payment 01.11.2007: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Tukums, Melnezera iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.04.2010.
Case number: C-37069110 Started 14.04.2010,
ended 26.02.2013
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
26.02.2013 |
20.03.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
20.12.2012 15:20:00 |
06.12.2012 | Noslēguma kreditoru sapulce | |
20.12.2012 |
14.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.04.2012 15:30:00 |
04.04.2012 | Kārtējā kreditoru sapulce | |
29.12.2011 15:30:00 |
15.12.2011 | Kārtējā kreditoru sapulce | |
19.10.2010 12:00:00 |
05.10.2010 | Pirmā kreditoru sapulce | |
19.10.2010 |
25.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.07.2010 |
19.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
20.04.2010 |
20.04.2010 | Appointment of an administrator in an insolvency case |
Ozoliņš Jānis (Certificate nr. 00238)
Tukuma rajona tiesa (1000056675)
|
14.04.2010 |
16.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ozoliņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00238 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail janis.ozolins@collegium.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.29 KB | 06.10.2010 | 04.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.36 KB | 06.10.2010 | 04.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.43 KB | 16.04.2013 | 15.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 59.18 KB | 16.04.2013 | 12.04.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.16 KB | 16.04.2013 | 04.04.2013 | 1 |
Notary’s decision |
TIF | 33.52 KB | 22.03.2013 | 20.03.2013 | 1 |
Court decision/judgement |
TIF | 81.28 KB | 22.03.2013 | 26.02.2013 | 3 |
Notary’s decision |
TIF | 28.81 KB | 14.01.2013 | 14.01.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.9 KB | 14.01.2013 | 09.01.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 608.09 KB | 14.01.2013 | 20.12.2012 | 14 |
Notary’s decision |
RTF | 181.7 KB | 06.12.2012 | 06.12.2012 | 1 |
Notary’s decision |
EDOC | 989.3 KB | 06.12.2012 | 06.12.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 930.93 KB | 05.12.2012 | 04.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 935.9 KB | 05.12.2012 | 04.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 05.12.2012 | 04.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 27.09.2012 | 26.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.97 KB | 23.04.2012 | 17.04.2012 | 3 |
Notary’s decision |
EDOC | 71.97 KB | 04.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.4 KB | 03.04.2012 | 02.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.65 KB | 03.04.2012 | 02.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 130.03 KB | 06.01.2012 | 29.12.2011 | 5 |
Notary’s decision |
EDOC | 126.51 KB | 15.12.2011 | 15.12.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 94.01 KB | 15.12.2011 | 13.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 122.17 KB | 15.12.2011 | 13.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 28.07.2011 | 26.07.2011 | 2 |
Notary’s decision |
TIF | 33.7 KB | 26.10.2010 | 25.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.28 KB | 26.10.2010 | 22.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 712.33 KB | 26.10.2010 | 19.10.2010 | 11 |
Notary’s decision |
TIF | 37.06 KB | 06.10.2010 | 05.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.58 KB | 06.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 48.13 KB | 20.07.2010 | 19.07.2010 | 2 |
Court decision/judgement |
TIF | 94.16 KB | 20.07.2010 | 08.07.2010 | 3 |
Court decision/judgement |
TIF | 58.54 KB | 27.04.2010 | 20.04.2010 | 1 |
Notary’s decision |
TIF | 66.54 KB | 27.04.2010 | 20.04.2010 | 2 |
Notary’s decision |
TIF | 37.46 KB | 22.04.2010 | 16.04.2010 | 2 |
Court decision/judgement |
TIF | 54.95 KB | 22.04.2010 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.44 KB | 22.04.2009 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 22.04.2009 | 15.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.66 KB | 22.04.2009 | 07.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.08 KB | 22.04.2009 | 07.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 22.04.2009 | 04.03.2009 | 2 |
Sample report |
TIF | 22.73 KB | 22.04.2009 | 03.03.2009 | 1 |
Application |
TIF | 118.96 KB | 22.04.2009 | 26.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.3 KB | 22.04.2009 | 26.02.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.66 KB | 22.04.2009 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 22.04.2009 | 23.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.34 KB | 22.04.2009 | 19.12.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 26.3 KB | 22.04.2009 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 07.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 45.01 KB | 07.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 173.57 KB | 07.11.2007 | 29.10.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 07.11.2007 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 07.11.2007 | 11.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.1 KB | 07.11.2007 | 24.09.2007 | 1 |
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