AG RENDER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2016
Business form Limited Liability Company
Registered name SIA "AG RENDER"
Registration number, date 48503014632, 08.04.2008
VAT number None (excluded 06.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2008
Legal address Nākotnes iela 4 – 33, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 1

Industries

CSP industry
Redakcija NACE 2.0
Tulkošanas un tulku pakalpojumi (74.30)

Historical addresses

Saldus rajons, Saldus, Nākotnes iela 4-33 Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.04.2014. Case number: C34039114
Started 09.04.2014, ended 01.08.2016
Court: Saldus rajona tiesa (1000055438)
Decision: izpildīts kreditoru prasījumu segšanas plāns

01.08.2016

03.08.2016   Maksātnespējas procesa izbeigšana 
Saldus rajona tiesa (1000055438)

04.09.2014

05.09.2014   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

09.04.2014

10.04.2014   Appointment of an administrator in an insolvency case 
Damroze Henrihs (Certificate nr. 00568)
Saldus rajona tiesa (1000055438)

09.04.2014

10.04.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
List of administrators
Administrator Practice place Certificate Contacts

Damroze Henrihs

Strēlnieku iela 1 5.stāvs, Rīga, LV-1010 Nr. 00568 (valid from 11.10.2015 till 11.10.2017)
Cell phone 29108010

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 12.09.2013  ZIP
1_HTML izdruka HTML
vad paskaidroj PDF

2011

Annual report 03.05.2012  TIF (349.32 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.09 KB)

2010

Annual report 29.04.2011  TIF (495.45 KB)

2009

Annual report 17.03.2010  TIF (334.36 KB)

2008

Annual report 08.05.2009  TIF (340.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.38 KB 04.06.2013 14.12.2006 1

Memorandum of association

TIF 68.98 KB 04.06.2013 14.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 180.66 KB 07.09.2016 07.09.2016 1

Notary’s decision

RTF 180.66 KB 07.09.2016 07.09.2016 1

Notary’s decision

EDOC 70.92 KB 07.09.2016 07.09.2016 1

Application in Insolvency proceedings

DOCX 39.12 KB 06.09.2016 06.09.2016 4

Application in Insolvency proceedings

DOCX 39.12 KB 06.09.2016 06.09.2016 4

Application in Insolvency proceedings

EDOC 49.68 KB 06.09.2016 06.09.2016 4

Statement of the State Archives or an equivalent document

RTF 1.54 MB 06.09.2016 25.08.2016 1

Statement of the State Archives or an equivalent document

EDOC 145.55 KB 06.09.2016 25.08.2016 1

Statement of the State Archives or an equivalent document

RTF 1.54 MB 06.09.2016 25.08.2016 1

Notary’s decision

RTF 181.41 KB 08.08.2016 03.08.2016 2

Notary’s decision

EDOC 71.03 KB 08.08.2016 03.08.2016 2

Court decision/judgement

TIF 177.37 KB 08.08.2016 01.08.2016 3

Notary’s decision

EDOC 73.89 KB 05.09.2014 05.09.2014 1

Plan for the sale of the debtor’s property updated

EDOC 36.23 KB 05.09.2014 04.09.2014 1

Notary’s decision

EDOC 74.88 KB 10.04.2014 10.04.2014 1

Court decision/judgement

TIF 114.81 KB 10.04.2014 09.04.2014 2

Decisions / letters / protocols of public notaries

TIF 63.86 KB 04.06.2013 08.04.2008 1

Registration certificates

TIF 91.03 KB 04.06.2013 08.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 04.06.2013 07.04.2008 1

Receipts on the publication and state fees

TIF 53.74 KB 04.06.2013 18.01.2007 2

Announcement regarding the legal address

TIF 14.69 KB 04.06.2013 14.12.2006 1

Application

TIF 432.98 KB 04.06.2013 14.12.2006 7

Appraisal reports

TIF 34.4 KB 04.06.2013 14.12.2006 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