AĢE UN CO, 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, 26.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AĢE UN CO" |
| Registration number, date | 40003308865, 13.09.1996 |
| VAT number | None (excluded 31.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2007 |
| Legal address | Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Skultes iela osta Check address owners |
| Fixed capital | 24 000 LVL , registered 12.11.2003 (registered payment 12.11.2003: 24 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Skultes iela osta | Until 04.03.2010 | 15 years ago |
|---|---|---|
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Skultes osta | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.03.2010.
Case number: C33239510 Started 11.03.2010,
ended 15.01.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
15.01.2013 |
18.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
30.10.2012 16:00:00 |
08.10.2012 | Noslēguma kreditoru sapulce | |
30.10.2012 |
13.11.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.10.2012 16:00:00 |
14.09.2012 | Kārtējā kreditoru sapulce | |
31.07.2012 16:00:00 |
12.07.2012 | Kārtējā kreditoru sapulce | |
21.09.2011 16:00:00 |
07.09.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
02.09.2011 14:00:00 |
19.08.2011 | Kārtējā kreditoru sapulce | |
21.07.2011 16:00:00 |
07.07.2011 | Kārtējā kreditoru sapulce | |
28.07.2010 16:00:00 |
07.07.2010 | Pirmā kreditoru sapulce | |
28.07.2010 |
30.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.04.2010 |
30.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
16.03.2010 |
17.03.2010 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Rīgas rajona tiesa (1000055247)
|
11.03.2010 |
12.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Insolvency proceeding: 22.09.2008.
Case number: C35080808 Started 22.09.2008,
ended 20.10.2008
Court: Siguldas tiesa
(1000055427)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
20.10.2008 |
01.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
26.09.2008 |
14.11.2008 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
|
22.09.2008 |
29.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 10 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2009 | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.06.2009 | RAR (4.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.45 KB | 09.10.2012 | 02.10.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.06 KB | 08.09.2011 | 05.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.27 KB | 08.07.2011 | 06.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.12 KB | 08.07.2010 | 06.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.45 KB | 08.07.2010 | 06.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.48 KB | 29.04.2013 | 26.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 58.47 KB | 29.04.2013 | 22.04.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.81 KB | 29.04.2013 | 18.04.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.7 KB | 29.04.2013 | 18.04.2013 | 1 |
Notary’s decision |
TIF | 30.91 KB | 21.01.2013 | 18.01.2013 | 1 |
Court decision/judgement |
TIF | 124.61 KB | 21.01.2013 | 15.01.2013 | 2 |
Notary’s decision |
TIF | 32 KB | 14.11.2012 | 13.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.54 KB | 14.11.2012 | 12.11.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 105.23 KB | 14.11.2012 | 30.10.2012 | 9 |
Notary’s decision |
TIF | 34.36 KB | 09.10.2012 | 08.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.09 KB | 09.10.2012 | 02.10.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 158.11 KB | 09.10.2012 | 02.10.2012 | 6 |
Notary’s decision |
RTF | 180.88 KB | 14.09.2012 | 14.09.2012 | 1 |
Notary’s decision |
EDOC | 639.57 KB | 14.09.2012 | 14.09.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 726.95 KB | 13.09.2012 | 13.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 67.5 KB | 13.09.2012 | 13.09.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 733.38 KB | 13.09.2012 | 13.09.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 156.52 KB | 15.08.2012 | 31.07.2012 | 5 |
Notary’s decision |
DOCX | 35.09 KB | 12.07.2012 | 12.07.2012 | 1 |
Notary’s decision |
EDOC | 357.04 KB | 12.07.2012 | 12.07.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 402.33 KB | 11.07.2012 | 11.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 408.59 KB | 11.07.2012 | 11.07.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 49.23 KB | 29.09.2011 | 21.09.2011 | 2 |
Notary’s decision |
TIF | 33.34 KB | 08.09.2011 | 07.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.05 KB | 08.09.2011 | 05.09.2011 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 68.36 KB | 08.09.2011 | 02.09.2011 | 2 |
Notary’s decision |
EDOC | 57.61 KB | 19.08.2011 | 19.08.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.01 KB | 18.08.2011 | 18.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.48 KB | 18.08.2011 | 18.08.2011 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.5 KB | 10.08.2011 | 21.07.2011 | 3 |
Notary’s decision |
TIF | 36.12 KB | 08.07.2011 | 07.07.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.31 KB | 08.07.2011 | 06.07.2011 | 3 |
Notary’s decision |
TIF | 31.27 KB | 02.08.2010 | 30.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.94 KB | 02.08.2010 | 29.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 309.59 KB | 02.08.2010 | 28.07.2010 | 10 |
Notary’s decision |
TIF | 37.9 KB | 08.07.2010 | 07.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.4 KB | 08.07.2010 | 06.07.2010 | 3 |
Notary’s decision |
TIF | 44.76 KB | 05.05.2010 | 30.04.2010 | 2 |
Court decision/judgement |
TIF | 192.36 KB | 05.05.2010 | 28.04.2010 | 4 |
Notary’s decision |
TIF | 40.37 KB | 17.03.2010 | 17.03.2010 | 2 |
Court decision/judgement |
TIF | 28.76 KB | 17.03.2010 | 16.03.2010 | 1 |
Notary’s decision |
TIF | 35.11 KB | 15.03.2010 | 12.03.2010 | 2 |
Notary’s decision |
TIF | 21.89 KB | 15.03.2010 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 15.03.2010 | 18.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.71 KB | 15.03.2010 | 14.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 15.03.2010 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.49 KB | 15.03.2010 | 07.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.82 KB | 15.03.2010 | 05.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.29 KB | 15.03.2010 | 05.05.2009 | 1 |
Application in Insolvency proceedings |
TIF | 12.16 KB | 03.12.2008 | 01.12.2008 | 1 |
Notary’s decision |
TIF | 33.81 KB | 03.12.2008 | 01.12.2008 | 2 |
Notary’s decision |
TIF | 35.36 KB | 03.12.2008 | 14.11.2008 | 2 |
Court decision/judgement |
TIF | 54.76 KB | 03.12.2008 | 31.10.2008 | 1 |
Court decision/judgement |
TIF | 217.42 KB | 03.12.2008 | 20.10.2008 | 4 |
Court cover letter |
TIF | 16.99 KB | 03.12.2008 | 11.10.2008 | 1 |
Notary’s decision |
TIF | 45.86 KB | 01.10.2008 | 29.09.2008 | 2 |
Court decision/judgement |
TIF | 35.4 KB | 03.12.2008 | 26.09.2008 | 1 |
Other insolvency documents |
TIF | 16.43 KB | 01.10.2008 | 24.09.2008 | 2 |
Court cover letter |
TIF | 14.57 KB | 01.10.2008 | 22.09.2008 | 1 |
Court decision/judgement |
TIF | 49.44 KB | 01.10.2008 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 01.10.2008 | 08.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.71 KB | 01.10.2008 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 01.10.2008 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 01.10.2008 | 10.01.2007 | 1 |
Cover letter |
TIF | 14.42 KB | 01.10.2008 | 09.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.95 KB | 01.10.2008 | 09.01.2007 | 1 |
Submission/Application |
TIF | 10.69 KB | 01.10.2008 | 09.01.2007 | 1 |
Application |
TIF | 102.96 KB | 01.10.2008 | 02.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.53 KB | 01.10.2008 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 01.10.2008 | 01.11.2004 | 1 |
Cover letter |
TIF | 23.51 KB | 01.10.2008 | 28.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.77 KB | 01.10.2008 | 28.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 01.10.2008 | 12.11.2003 | 1 |
Registration certificates |
TIF | 48.54 KB | 01.10.2008 | 12.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.72 KB | 01.10.2008 | 10.11.2003 | 1 |
Cover letter |
TIF | 15.58 KB | 01.10.2008 | 05.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.17 KB | 01.10.2008 | 05.11.2003 | 1 |
Application |
TIF | 213.09 KB | 01.10.2008 | 30.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 01.10.2008 | 29.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.18 KB | 01.10.2008 | 29.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 44.38 KB | 01.10.2008 | 24.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.59 KB | 01.10.2008 | 30.04.2003 | 1 |
Cover letter |
TIF | 23.01 KB | 01.10.2008 | 28.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.82 KB | 01.10.2008 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 01.10.2008 | 17.04.2001 | 1 |
Submission/Application |
TIF | 14.97 KB | 01.10.2008 | 29.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 01.10.2008 | 20.02.2001 | 1 |
Appraisal reports |
TIF | 17.28 KB | 01.10.2008 | 19.02.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.58 KB | 01.10.2008 | 19.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.78 KB | 01.10.2008 | 19.02.2001 | 2 |
Submission/Application |
TIF | 28.5 KB | 01.10.2008 | 19.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 170.46 KB | 01.10.2008 | 28.11.2000 | 6 |
Protocols/decisions of a company/organisation |
TIF | 172.03 KB | 01.10.2008 | 10.10.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 16.65 KB | 01.10.2008 | 25.09.2000 | 1 |
Registration certificates |
TIF | 80.27 KB | 01.10.2008 | 25.09.2000 | 1 |
Registration certificates |
TIF | 65.7 KB | 01.10.2008 | 25.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.66 KB | 01.10.2008 | 22.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 30.09.2008 | 20.09.2000 | 1 |
Submission/Application |
TIF | 23.81 KB | 30.09.2008 | 19.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 30.09.2008 | 15.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 30.09.2008 | 09.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 7.82 KB | 30.09.2008 | 08.02.2000 | 1 |
Submission/Application |
TIF | 23.69 KB | 30.09.2008 | 08.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 30.09.2008 | 04.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 30.09.2008 | 04.02.2000 | 1 |
Submission/Application |
TIF | 17.79 KB | 30.09.2008 | 03.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 30.09.2008 | 02.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.87 KB | 30.09.2008 | 10.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.37 KB | 30.09.2008 | 03.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 30.09.2008 | 01.07.1998 | 2 |
Sample report |
TIF | 41.64 KB | 30.09.2008 | 30.06.1998 | 1 |
Submission/Application |
TIF | 18.05 KB | 30.09.2008 | 26.06.1998 | 1 |
Submission/Application |
TIF | 25.08 KB | 30.09.2008 | 26.06.1998 | 1 |
Appraisal reports |
TIF | 13.26 KB | 30.09.2008 | 20.06.1998 | 1 |
Other documents |
TIF | 13.01 KB | 30.09.2008 | 20.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.45 KB | 30.09.2008 | 20.06.1998 | 2 |
Submission/Application |
TIF | 13.71 KB | 30.09.2008 | 25.05.1998 | 1 |
Registration certificates |
TIF | 70.68 KB | 01.10.2008 | 13.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 30.09.2008 | 13.09.1996 | 1 |
Registration certificates |
TIF | 82.57 KB | 30.09.2008 | 13.09.1996 | 1 |
Application |
TIF | 105.69 KB | 30.09.2008 | 12.09.1996 | 4 |
Appraisal reports |
TIF | 14.52 KB | 30.09.2008 | 10.09.1996 | 1 |
Other documents |
TIF | 13.18 KB | 30.09.2008 | 10.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.57 KB | 30.09.2008 | 10.09.1996 | 1 |
Sample report |
TIF | 9.09 KB | 30.09.2008 | 10.09.1996 | 1 |
Other documents |
TIF | 62.42 KB | 30.09.2008 | 21.12.1992 | 2 |
Other documents |
TIF | 10.65 KB | 30.09.2008 | 21.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 51.78 KB | 01.10.2008 | 3 | |
Announcement regarding the legal address |
TIF | 11.8 KB | 30.09.2008 | 1 | |
Copy of the personal identification document |
TIF | 1.07 MB | 30.09.2008 | 10 | |
Other documents |
TIF | 18.08 KB | 30.09.2008 | 1 | |
Other documents |
TIF | 20.15 KB | 30.09.2008 | 1 | |
Other documents |
TIF | 282.27 KB | 30.09.2008 | 9 | |
Other documents |
TIF | 18.54 KB | 30.09.2008 | 1 | |
Purchase contracts |
TIF | 99.51 KB | 30.09.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 81.57 KB | 30.09.2008 | 4 |
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