ZOMBI, Balvu pilsētas A.Zotina, IU
Individual Undertaking
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 09.12.2008
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Balvu pilsētas A.Zotina individuālais uzņēmums "ZOMBI" |
| Registration number, date | 43202002881, 14.06.1994 |
| VAT number | None (excluded 30.04.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 14.06.1994 |
| Legal address | Balvi, Miera iela 15-5 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | tirdzniecība |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.05.2008.
Case number: C09022208/ Started 12.05.2008,
ended 19.11.2008
Court: Balvu rajona tiesa
(1000055359)
Decision: pabeigta bankrota procedūra
|
|||
19.11.2008 |
25.11.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Balvu rajona tiesa (1000055359)
|
19.11.2008 |
25.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Balvu rajona tiesa (1000055359)
|
18.08.2008 11:00:00 |
11.07.2008 | Pirmā kreditoru sapulce | |
27.05.2008 |
30.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Balvu rajona tiesa (1000055359)
|
15.05.2008 |
20.05.2008 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
|
12.05.2008 |
20.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Balvu rajona tiesa (1000055359)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.63 KB | 14.08.2008 | 09.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.65 KB | 14.08.2008 | 09.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.55 KB | 09.12.2008 | 09.12.2008 | 2 |
Other insolvency documents |
TIF | 10.59 KB | 09.12.2008 | 09.12.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.58 KB | 09.12.2008 | 08.12.2008 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.41 KB | 09.12.2008 | 05.12.2008 | 1 |
Notary’s decision |
TIF | 36.46 KB | 27.11.2008 | 25.11.2008 | 1 |
Court cover letter |
TIF | 23.49 KB | 27.11.2008 | 19.11.2008 | 1 |
Court decision/judgement |
TIF | 196.68 KB | 27.11.2008 | 19.11.2008 | 5 |
Notary’s decision |
TIF | 40.97 KB | 11.09.2008 | 09.09.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.03 KB | 11.09.2008 | 01.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 166.82 KB | 11.09.2008 | 18.08.2008 | 7 |
Notary’s decision |
TIF | 35.7 KB | 14.08.2008 | 11.07.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.11 KB | 14.08.2008 | 10.07.2008 | 2 |
Notary’s decision |
TIF | 42.94 KB | 04.06.2008 | 30.05.2008 | 2 |
Court cover letter |
TIF | 22.94 KB | 04.06.2008 | 27.05.2008 | 1 |
Court decision/judgement |
TIF | 153.03 KB | 04.06.2008 | 27.05.2008 | 3 |
Notary’s decision |
TIF | 41.19 KB | 22.05.2008 | 20.05.2008 | 2 |
Court cover letter |
TIF | 22.7 KB | 22.05.2008 | 15.05.2008 | 1 |
Court decision/judgement |
TIF | 42.5 KB | 22.05.2008 | 15.05.2008 | 1 |
Court cover letter |
TIF | 22.54 KB | 22.05.2008 | 13.05.2008 | 1 |
Court decision/judgement |
TIF | 47.43 KB | 22.05.2008 | 12.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 22.05.2008 | 03.04.2008 | 2 |
Cover letter |
TIF | 20.13 KB | 22.05.2008 | 31.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.45 KB | 22.05.2008 | 31.03.2008 | 2 |
Submission/Application |
TIF | 20.34 KB | 22.05.2008 | 23.07.1998 | 1 |
Sample report |
TIF | 17.88 KB | 22.05.2008 | 22.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.68 KB | 22.05.2008 | 14.06.1994 | 1 |
Registration certificates |
TIF | 297.44 KB | 22.05.2008 | 14.06.1994 | 1 |
Sample report |
TIF | 6.79 KB | 22.05.2008 | 14.06.1994 | 1 |
Application |
TIF | 44.34 KB | 22.05.2008 | 10.06.1994 | 2 |
Receipts on the publication and state fees |
TIF | 42.32 KB | 22.05.2008 | 10.06.1994 | 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