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AGA 91, 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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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, 15.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGA 91" |
| Registration number, date | 42103001708, 08.10.1991 |
| VAT number | None (excluded 17.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Liepāja, Rožu laukums 5/6 Check address owners |
| Fixed capital | 2 000 LVL, registered payment 13.12.2004 |
| 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 "AGA" | Until 13.12.2004 | 22 years ago |
|---|
Historical addresses
| Liepāja, Dzērves 23-32 | Until 08.08.1996 | 30 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.10.2009.
Case number: C20417809 Started 23.10.2009,
ended 26.10.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
26.10.2011 |
27.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
30.09.2011 10:15:00 |
13.09.2011 | Noslēguma kreditoru sapulce | |
30.09.2011 |
05.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.06.2011 11:00:00 |
17.05.2011 | Izsole | |
30.03.2011 12:00:00 |
02.03.2011 | Izsole | |
02.02.2011 15:30:00 |
12.01.2011 | Kārtējā kreditoru sapulce | |
05.02.2010 15:00:00 |
21.01.2010 | Pirmā kreditoru sapulce | |
05.02.2010 |
17.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.11.2009 |
20.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
28.10.2009 |
29.10.2009 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
|
23.10.2009 |
26.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.07.2011 | TIF (508.31 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (632.4 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (413.47 KB) | ||
2006 |
Annual report | 13.01.2011 | TIF (300.26 KB) | ||
2005 |
Annual report | 13.01.2011 | TIF (434.93 KB) | ||
2004 |
Annual report | 13.01.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 13.01.2011 | TIF (1.35 MB) | ||
2002 |
Annual report | 13.01.2011 | TIF (1.81 MB) | ||
2001 |
Annual report | 13.01.2011 | TIF (1.25 MB) | ||
2000 |
Annual report | 13.01.2011 | TIF (1.59 MB) | ||
1999 |
Annual report | 13.01.2011 | TIF (778.59 KB) | ||
1998 |
Annual report | 13.01.2011 | TIF (1.13 MB) | ||
1997 |
Annual report | 26.10.2009 | TIF (746.15 KB) | ||
1996 |
Annual report | 26.10.2009 | TIF (622.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.52 KB | 13.09.2011 | 09.09.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.8 KB | 13.01.2011 | 10.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.38 KB | 21.01.2010 | 18.01.2010 | 1 |
Articles of Association |
TIF | 17.26 KB | 26.10.2009 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 9.91 KB | 26.10.2009 | 30.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.03 KB | 26.10.2009 | 08.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 26.10.2009 | 13.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 19.03 KB | 26.10.2009 | 29.12.1994 | 1 |
Amendments to the Articles of Association |
TIF | 22.24 KB | 26.10.2009 | 06.04.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.76 KB | 26.10.2009 | 06.04.1994 | 1 |
Articles of Association |
TIF | 335.27 KB | 26.10.2009 | 25.09.1991 | 9 |
Memorandum of association |
TIF | 209.7 KB | 26.10.2009 | 25.09.1991 | 7 |
Shareholders’ register |
TIF | 28.74 KB | 26.10.2009 | 25.09.1991 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.39 KB | 15.11.2011 | 15.11.2011 | 1 |
Other insolvency documents |
TIF | 50.84 KB | 15.11.2011 | 10.11.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 27.55 KB | 15.11.2011 | 07.11.2011 | 1 |
Notary’s decision |
TIF | 32.12 KB | 27.10.2011 | 27.10.2011 | 1 |
Court decision/judgement |
TIF | 156.84 KB | 27.10.2011 | 26.10.2011 | 3 |
Notary’s decision |
TIF | 31.15 KB | 05.10.2011 | 05.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.71 KB | 05.10.2011 | 03.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 437.81 KB | 05.10.2011 | 30.09.2011 | 9 |
Notary’s decision |
TIF | 24.05 KB | 13.09.2011 | 13.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.46 KB | 13.09.2011 | 09.09.2011 | 2 |
Notary’s decision |
TIF | 13.66 KB | 17.05.2011 | 17.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 20.42 KB | 17.05.2011 | 13.05.2011 | 2 |
Notary’s decision |
TIF | 32.91 KB | 02.03.2011 | 02.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 75.61 KB | 02.03.2011 | 28.02.2011 | 2 |
Other insolvency documents |
TIF | 34.75 KB | 02.03.2011 | 28.02.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 78.59 KB | 07.02.2011 | 02.02.2011 | 4 |
Notary’s decision |
TIF | 38.28 KB | 13.01.2011 | 12.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 117.7 KB | 13.01.2011 | 10.01.2011 | 2 |
Notary’s decision |
TIF | 36.14 KB | 16.11.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 02.07.2010 | 01.07.2010 | 1 |
Other documents |
TIF | 154.16 KB | 02.07.2010 | 01.07.2010 | 4 |
Notary’s decision |
TIF | 31.21 KB | 18.02.2010 | 17.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.49 KB | 18.02.2010 | 10.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 441.2 KB | 18.02.2010 | 05.02.2010 | 13 |
Notary’s decision |
TIF | 37.72 KB | 21.01.2010 | 21.01.2010 | 1 |
Announcement to creditors |
TIF | 15.2 KB | 21.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.86 KB | 21.01.2010 | 18.01.2010 | 2 |
Notary’s decision |
TIF | 47.82 KB | 23.11.2009 | 20.11.2009 | 2 |
Court decision/judgement |
TIF | 157.72 KB | 23.11.2009 | 17.11.2009 | 3 |
Notary’s decision |
TIF | 37.28 KB | 29.10.2009 | 29.10.2009 | 1 |
Court decision/judgement |
TIF | 42.33 KB | 29.10.2009 | 28.10.2009 | 1 |
Notary’s decision |
TIF | 33.92 KB | 28.10.2009 | 26.10.2009 | 1 |
Court decision/judgement |
TIF | 24.41 KB | 28.10.2009 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 28.10.2009 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 28.10.2009 | 20.12.2007 | 2 |
Application |
TIF | 152.94 KB | 28.10.2009 | 14.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.64 KB | 28.10.2009 | 10.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 28.10.2009 | 02.01.2006 | 1 |
Application |
TIF | 106.39 KB | 28.10.2009 | 28.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 28.10.2009 | 28.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 28.10.2009 | 14.12.2005 | 1 |
Consent of the auditor |
TIF | 9.99 KB | 28.10.2009 | 04.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 26.10.2009 | 13.12.2004 | 1 |
Registration certificates |
TIF | 26.21 KB | 26.10.2009 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 26.10.2009 | 03.12.2004 | 2 |
Sample report |
TIF | 16.17 KB | 26.10.2009 | 03.12.2004 | 1 |
Sample report |
TIF | 17.5 KB | 26.10.2009 | 03.12.2004 | 1 |
Application |
TIF | 193.51 KB | 26.10.2009 | 02.12.2004 | 7 |
Consent of the auditor |
TIF | 6.68 KB | 26.10.2009 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.61 KB | 26.10.2009 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 26.10.2009 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 26.10.2009 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 26.10.2009 | 30.11.2004 | 2 |
Application |
TIF | 149.19 KB | 26.10.2009 | 10.02.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 26.10.2009 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.14 KB | 26.10.2009 | 09.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.85 KB | 26.10.2009 | 07.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.58 KB | 26.10.2009 | 21.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.19 KB | 26.10.2009 | 14.02.2001 | 1 |
Submission/Application |
TIF | 9.32 KB | 26.10.2009 | 14.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.96 KB | 26.10.2009 | 05.01.2001 | 1 |
Other documents |
TIF | 106.01 KB | 26.10.2009 | 19.06.1999 | 1 |
Sample report |
TIF | 27.51 KB | 26.10.2009 | 08.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.43 KB | 26.10.2009 | 02.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.59 KB | 26.10.2009 | 08.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.37 KB | 26.10.2009 | 08.08.1996 | 1 |
Registration certificates |
TIF | 70.93 KB | 26.10.2009 | 08.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.48 KB | 26.10.2009 | 14.03.1995 | 1 |
Registration certificates |
TIF | 69.29 KB | 26.10.2009 | 14.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.82 KB | 26.10.2009 | 13.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.05 KB | 26.10.2009 | 13.03.1995 | 1 |
Submission/Application |
TIF | 4.76 KB | 26.10.2009 | 13.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.44 KB | 26.10.2009 | 30.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.36 KB | 26.10.2009 | 29.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.58 KB | 26.10.2009 | 29.12.1994 | 1 |
Submission/Application |
TIF | 6.03 KB | 26.10.2009 | 29.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.11 KB | 26.10.2009 | 14.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.44 KB | 26.10.2009 | 14.04.1994 | 1 |
Submission/Application |
TIF | 5.98 KB | 26.10.2009 | 12.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 26.10.2009 | 06.04.1994 | 1 |
Purchase contracts |
TIF | 56.27 KB | 26.10.2009 | 06.02.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.49 KB | 26.10.2009 | 08.10.1991 | 1 |
Registration certificates |
TIF | 29.74 KB | 26.10.2009 | 08.10.1991 | 2 |
Registration certificates |
TIF | 28.24 KB | 26.10.2009 | 08.10.1991 | 1 |
Registration certificates |
TIF | 118.72 KB | 26.10.2009 | 08.10.1991 | 1 |
Specimen signature without Identity number |
TIF | 8.86 KB | 26.10.2009 | 08.10.1991 | 1 |
Application |
TIF | 108.67 KB | 26.10.2009 | 02.10.1991 | 4 |
Receipts on the publication and state fees |
TIF | 10.65 KB | 26.10.2009 | 02.10.1991 | 1 |
Appraisal reports |
TIF | 23.99 KB | 26.10.2009 | 25.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 26.10.2009 | 25.09.1991 | 1 |
Copy of the personal identification document |
TIF | 357.51 KB | 26.10.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 15.44 KB | 26.10.2009 | 2 | |
Registration certificates |
TIF | 72.28 KB | 26.10.2009 | 1 | |
Registration certificates |
TIF | 197.99 KB | 26.10.2009 | 1 | |
Specimen signature without Identity number |
TIF | 5.95 KB | 26.10.2009 | 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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