ACTA FRES LAT, 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, 09.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ACTA FRES LAT" |
| Registration number, date | 40003776920, 21.10.2005 |
| VAT number | None (excluded 10.09.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2005 |
| Legal address | Ropažu nov., Mucenieki, "Dārzeņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 21.10.2005 (registered payment 21.10.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ropažu novads, Ropažu pagasts, Mucenieki, "Dārzeņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 108/6-5 | Until 15.12.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.03.2008.
Case number: C33118208 Started 31.03.2008,
ended 02.12.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
02.12.2010 |
27.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
30.09.2010 11:00:00 |
17.09.2010 | Noslēguma kreditoru sapulce | |
30.09.2010 |
05.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.11.2009 09:00:00 |
03.11.2009 | Noslēguma kreditoru sapulce | |
13.10.2009 09:00:00 |
22.10.2009 | Noslēguma kreditoru sapulce | |
27.05.2009 |
01.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
01.07.2008 10:00:00 |
06.06.2008 | Pirmā kreditoru sapulce | |
18.04.2008 |
25.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
03.04.2008 |
11.04.2008 | Appointment of an administrator in an insolvency case |
Karelis Edgars (Certificate nr. 00056)
|
31.03.2008 |
11.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 01.06.2011 | TIF (2.37 MB) | ||
2006 |
Annual report | 17.10.2007 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.81 KB | 21.09.2010 | 13.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.63 KB | 04.11.2009 | 21.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.45 KB | 04.11.2009 | 21.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.85 KB | 26.10.2009 | 21.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.09 KB | 26.10.2009 | 21.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.43 KB | 09.06.2008 | 03.06.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.86 KB | 09.06.2008 | 03.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 24.95 KB | 14.04.2008 | 11.12.2006 | 1 |
Articles of Association |
TIF | 55.48 KB | 14.04.2008 | 11.12.2006 | 2 |
Amendments to the Articles of Association |
TIF | 8.12 KB | 14.04.2008 | 19.07.2006 | 1 |
Articles of Association |
TIF | 27.29 KB | 14.04.2008 | 19.07.2006 | 1 |
Shareholders’ register |
TIF | 13.39 KB | 14.04.2008 | 19.07.2006 | 1 |
Articles of Association |
TIF | 38.78 KB | 14.04.2008 | 12.10.2005 | 2 |
Memorandum of association |
TIF | 29.93 KB | 14.04.2008 | 12.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 63.03 KB | 10.06.2011 | 09.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 116.46 KB | 10.06.2011 | 07.06.2011 | 1 |
Notary’s decision |
TIF | 60.15 KB | 01.06.2011 | 27.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 52.25 KB | 10.06.2011 | 11.05.2011 | 1 |
Court decision/judgement |
TIF | 156.28 KB | 01.06.2011 | 02.12.2010 | 2 |
Notary’s decision |
TIF | 58.04 KB | 06.10.2010 | 05.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 32.6 KB | 06.10.2010 | 30.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 345.43 KB | 06.10.2010 | 30.09.2010 | 3 |
Notary’s decision |
TIF | 38.56 KB | 21.09.2010 | 17.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.42 KB | 21.09.2010 | 13.09.2010 | 2 |
Other insolvency documents |
TIF | 17.99 KB | 21.09.2010 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 17.09.2010 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 27.01.2010 | 26.01.2010 | 2 |
Notary’s decision |
TIF | 34.51 KB | 12.01.2010 | 11.01.2010 | 2 |
Notary’s decision |
TIF | 32.05 KB | 06.01.2010 | 06.01.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.4 KB | 10.09.2010 | 13.11.2009 | 2 |
Notary’s decision |
TIF | 39.88 KB | 04.11.2009 | 03.11.2009 | 1 |
Notary’s decision |
TIF | 38.12 KB | 26.10.2009 | 22.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 114.05 KB | 04.11.2009 | 21.10.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.36 KB | 26.10.2009 | 21.10.2009 | 3 |
Notary’s decision |
TIF | 34.02 KB | 02.06.2009 | 01.06.2009 | 2 |
Court cover letter |
TIF | 15.73 KB | 02.06.2009 | 27.05.2009 | 1 |
Court decision/judgement |
TIF | 61.87 KB | 02.06.2009 | 27.05.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 480.07 KB | 03.10.2008 | 30.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 2.81 MB | 03.10.2008 | 01.07.2008 | 6 |
Notary’s decision |
TIF | 41.66 KB | 09.06.2008 | 06.06.2008 | 2 |
Notary’s decision |
TIF | 41.11 KB | 28.04.2008 | 25.04.2008 | 2 |
Court cover letter |
TIF | 20.32 KB | 28.04.2008 | 21.04.2008 | 1 |
Court decision/judgement |
TIF | 84.56 KB | 28.04.2008 | 18.04.2008 | 2 |
Notary’s decision |
TIF | 39.51 KB | 14.04.2008 | 11.04.2008 | 2 |
Court cover letter |
TIF | 22.55 KB | 14.04.2008 | 03.04.2008 | 1 |
Court decision/judgement |
TIF | 28.68 KB | 14.04.2008 | 03.04.2008 | 1 |
Court cover letter |
TIF | 17.81 KB | 14.04.2008 | 01.04.2008 | 1 |
Court decision/judgement |
TIF | 25.97 KB | 14.04.2008 | 31.03.2008 | 1 |
Application in Insolvency proceedings |
TIF | 36.3 KB | 14.04.2008 | 20.02.2008 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.35 KB | 15.01.2009 | 01.07.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 14.04.2008 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 14.04.2008 | 12.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.46 KB | 14.04.2008 | 11.12.2006 | 1 |
Application |
TIF | 79.86 KB | 14.04.2008 | 11.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.54 KB | 14.04.2008 | 11.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 14.04.2008 | 26.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.9 KB | 14.04.2008 | 20.07.2006 | 2 |
Application |
TIF | 82.61 KB | 14.04.2008 | 19.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 14.04.2008 | 19.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 14.04.2008 | 19.07.2006 | 1 |
Purchase contracts |
TIF | 91.16 KB | 14.04.2008 | 12.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 14.04.2008 | 21.10.2005 | 2 |
Registration certificates |
TIF | 31.49 KB | 14.04.2008 | 21.10.2005 | 1 |
Application |
TIF | 199.61 KB | 14.04.2008 | 18.10.2005 | 4 |
Announcement regarding the legal address |
TIF | 9.06 KB | 14.04.2008 | 12.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.47 KB | 14.04.2008 | 12.10.2005 | 1 |
Consent of the auditor |
TIF | 8.55 KB | 14.04.2008 | 12.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 14.04.2008 | 12.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.78 KB | 14.04.2008 | 12.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 14.04.2008 | 12.10.2005 | 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