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AFM COMPANY, 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, 19.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AFM COMPANY" |
| Registration number, date | 40103178015, 01.07.2008 |
| VAT number | None (excluded 17.05.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2008 |
| Legal address | Rīga, Rāceņu iela 2-15 Check address owners |
| Fixed capital | 11 100 LVL , registered 08.12.2009 (registered payment 08.12.2009: 11 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dzintars un Ko" | Until 03.03.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Dzintars & Ko" | Until 04.07.2008 | 17 years ago |
Historical addresses
| Rīga, Ģimnastikas iela 6A-4 | Until 03.03.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.06.2011.
Case number: C31407111 Started 16.06.2011,
ended 08.11.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.11.2011 |
10.11.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.06.2011 |
27.06.2011 | Appointment of an administrator in an insolvency case |
Saulietis Aldis (Certificate nr. 00522)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.06.2011 |
27.06.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Saulietis Aldis |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00522 (valid from 08.07.2015 till 08.07.2017) |
Phone 66075115
E-mail aldis@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.07.2008 - 31.12.2009 | 15.09.2010 | RTF (18.44 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 279.65 KB | 06.07.2011 | 06.07.2011 | 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.
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