Āgenskalna Celtnieks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.01.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Āgenskalna Celtnieks"
Registration number, date 40003828974, 26.05.2006
VAT number None (excluded 09.08.2007) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.05.2006
Legal address Āgenskalna iela 13, Rīga, LV-1048 Check address owners
Fixed capital 2 000 LVL , registered 26.05.2006 (registered payment 26.05.2006: 2 000 LVL)
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 0

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.10.2008. Case number: C28244608
Started 08.10.2008, ended 22.12.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: pabeigta bankrota procedūra

22.12.2015

28.12.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

10.12.2015 10:00:00

27.11.2015   Noslēguma kreditoru sapulce 

10.12.2015

15.12.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

17.02.2015 09:30:00

03.02.2015   Kārtējā kreditoru sapulce 

07.04.2014 09:30:00

24.03.2014   Kārtējā kreditoru sapulce 

09.04.2013 11:00:00

27.03.2013   Kārtējā kreditoru sapulce 

14.03.2013 15:00:00

01.03.2013   Kārtējā kreditoru sapulce 

16.03.2012 10:00:00

01.03.2012   Kārtējā kreditoru sapulce 

17.03.2011 12:00:00

03.03.2011   Kārtējā kreditoru sapulce 

31.03.2010 14:00:00

16.03.2010   Kārtējā kreditoru sapulce 

15.04.2009 11:00:00

01.04.2009   Kārtējā kreditoru sapulce 

22.01.2009

03.02.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

06.01.2009 11:00:00

10.12.2008   Pirmā kreditoru sapulce 

20.10.2008

31.10.2008   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

16.10.2008

28.10.2008   Appointment of an administrator in an insolvency case 
Mičerevskis Juris (Certificate nr. 00393)

08.10.2008

27.10.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Mičerevskis Juris

Graudu iela 41C, Rīga Nr. 00393 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26477230
Phone 67171009

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
AC Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
AC Vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
AC Vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
AC Vadibas zinojums PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  PNG (291.64 KB)

2008

Annual report 15.05.2009  TIF (460 KB)

2007

Annual report 16.01.2009  TIF (460 KB)

2006

Annual report 06.06.2007  TIF (222.39 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 32 KB 26.11.2015 25.11.2015 1

Agenda of the creditors’ meeting

DOC 32 KB 26.11.2015 25.11.2015 1

Agenda of the creditors’ meeting

TIF 28.43 KB 05.02.2015 02.02.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 21.03.2014 21.03.2014 1

Agenda of the creditors’ meeting

DOC 31 KB 26.03.2013 25.03.2013 1

Agenda of the creditors’ meeting

DOC 31 KB 28.02.2013 28.02.2013 1

Agenda of the creditors’ meeting

DOC 31 KB 28.02.2013 28.02.2013 1

Agenda of the creditors’ meeting

TIF 24.21 KB 02.03.2012 29.02.2012 1

Agenda of the creditors’ meeting

TIF 18.86 KB 04.03.2011 02.03.2011 1

Agenda of the creditors’ meeting

TIF 16.96 KB 17.03.2010 15.03.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 19.81 KB 02.04.2009 31.03.2009 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 40.55 KB 07.07.2011 09.12.2008 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 23.16 KB 11.12.2008 09.12.2008 1

Shareholders’ register

TIF 17.47 KB 29.10.2008 13.06.2007 1

Articles of Association

TIF 30.59 KB 29.10.2008 08.05.2006 1

Memorandum of Association

TIF 45.52 KB 29.10.2008 08.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 51.07 KB 04.01.2016 04.01.2016 1

Notary’s decision

DOCX 35.05 KB 04.01.2016 04.01.2016 1

Application in Insolvency proceedings

DOC 57.5 KB 30.12.2015 30.12.2015 2

Application in Insolvency proceedings

EDOC 31.3 KB 30.12.2015 30.12.2015 2

Application in Insolvency proceedings

DOC 57.5 KB 30.12.2015 30.12.2015 2

Statement of the State Archives or an equivalent document

RTF 1.54 MB 30.12.2015 30.12.2015 1

Statement of the State Archives or an equivalent document

EDOC 145.44 KB 30.12.2015 30.12.2015 1

Statement of the State Archives or an equivalent document

RTF 1.54 MB 30.12.2015 30.12.2015 1

Notary’s decision

TIF 51.06 KB 30.12.2015 28.12.2015 2

Court decision/judgement

TIF 87.21 KB 30.12.2015 22.12.2015 2

Notary’s decision

TIF 50.87 KB 16.12.2015 15.12.2015 1

Insolvency Practitioner’s cover letter

TIF 37.76 KB 16.12.2015 14.12.2015 1

Minutes/decision of the creditors’ meetings

TIF 408.32 KB 16.12.2015 10.12.2015 8

Notary’s decision

RTF 180.85 KB 27.11.2015 27.11.2015 2

Notary’s decision

EDOC 70.45 KB 27.11.2015 27.11.2015 2

Agenda of the creditors’ meeting

EDOC 25.1 KB 26.11.2015 25.11.2015 1

Application

DOC 60 KB 26.11.2015 25.11.2015 2

Application

EDOC 29.61 KB 26.11.2015 25.11.2015 2

Application

DOC 60 KB 26.11.2015 25.11.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 373.18 KB 20.02.2015 17.02.2015 8

Notary’s decision

TIF 51.99 KB 05.02.2015 03.02.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 81.99 KB 05.02.2015 02.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 19.11.2014 19.11.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 305.67 KB 08.04.2014 07.04.2014 7

Notary’s decision

EDOC 54.87 KB 24.03.2014 24.03.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 29 KB 21.03.2014 21.03.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 33.96 KB 21.03.2014 21.03.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59.5 KB 21.03.2014 21.03.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 218.71 KB 12.04.2013 10.04.2013 7

Notary’s decision

EDOC 1.66 MB 27.03.2013 27.03.2013 1

Agenda of the creditors’ meeting

EDOC 1.6 MB 26.03.2013 25.03.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.61 MB 26.03.2013 25.03.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 150.65 KB 20.03.2013 14.03.2013 4

Notary’s decision

RTF 182.1 KB 01.03.2013 01.03.2013 1

Notary’s decision

EDOC 1.47 MB 01.03.2013 01.03.2013 1

Agenda of the creditors’ meeting

EDOC 1.41 MB 28.02.2013 28.02.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59.5 KB 28.02.2013 28.02.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.42 MB 28.02.2013 28.02.2013 2

Decisions / letters / protocols of public notaries

TIF 44.66 KB 17.09.2012 14.09.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 173.37 KB 21.03.2012 16.03.2012 5

Notary’s decision

TIF 47.79 KB 02.03.2012 01.03.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 94.86 KB 02.03.2012 29.02.2012 2

Decisions / letters / protocols of public notaries

EDOC 120.72 KB 27.07.2011 27.07.2011 2

Decisions / letters / protocols of public notaries

RTF 281.96 KB 27.07.2011 27.07.2011 2

Orders/request/cover notes of court bailiffs

TIF 28.31 KB 28.07.2011 21.07.2011 1

Decisions / letters / protocols of public notaries

TIF 367.31 KB 07.07.2011 05.07.2011 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 119.24 KB 21.03.2011 17.03.2011 4

Notary’s decision

TIF 35.88 KB 04.03.2011 03.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 52.2 KB 04.03.2011 02.03.2011 2

Decisions / letters / protocols of public notaries

RTF 279.35 KB 16.12.2010 16.12.2010 2

Decisions / letters / protocols of public notaries

EDOC 117.02 KB 16.12.2010 16.12.2010 2

Orders/request/cover notes of court bailiffs

TIF 53.68 KB 17.12.2010 10.12.2010 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 174.63 KB 07.04.2010 31.03.2010 5

Notary’s decision

TIF 39.24 KB 17.03.2010 16.03.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 60.11 KB 17.03.2010 15.03.2010 2

Notary’s decision

TIF 33.49 KB 29.10.2009 28.10.2009 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 183.35 KB 17.04.2009 15.04.2009 7

Notary’s decision

TIF 35.03 KB 02.04.2009 01.04.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 53.89 KB 02.04.2009 31.03.2009 2

Notary’s decision

TIF 31.17 KB 04.02.2009 03.02.2009 2

Court cover letter

TIF 25.51 KB 04.02.2009 26.01.2009 1

Court decision/judgement

TIF 75.66 KB 04.02.2009 22.01.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 94.37 KB 13.01.2009 06.01.2009 3

Court decision/judgement

TIF 311.36 KB 07.07.2011 20.12.2008 5

Decisions / letters / protocols of public notaries

TIF 54.79 KB 07.07.2011 11.12.2008 2

Decisions / letters / protocols of public notaries

TIF 32.49 KB 15.12.2008 11.12.2008 2

Notary’s decision

TIF 61.55 KB 07.07.2011 10.12.2008 1

Notary’s decision

TIF 33.88 KB 11.12.2008 10.12.2008 1

Announcement to creditors

TIF 34.15 KB 07.07.2011 09.12.2008 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 237.19 KB 07.07.2011 09.12.2008 2

Announcement to creditors

TIF 16.81 KB 11.12.2008 09.12.2008 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 65.69 KB 11.12.2008 09.12.2008 2

Decisions / letters / protocols of public notaries

TIF 65.86 KB 07.07.2011 21.11.2008 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 24.11.2008 21.11.2008 1

Application

TIF 57.31 KB 07.07.2011 14.11.2008 1

Receipts on the publication and state fees

TIF 26.94 KB 07.07.2011 14.11.2008 1

Receipts on the publication and state fees

TIF 25.38 KB 07.07.2011 14.11.2008 1

Application

TIF 30.28 KB 24.11.2008 14.11.2008 1

Receipts on the publication and state fees

TIF 26.61 KB 24.11.2008 14.11.2008 2

Notary’s decision

TIF 74.98 KB 07.07.2011 31.10.2008 2

Notary’s decision

TIF 43.83 KB 03.11.2008 31.10.2008 2

Other insolvency documents

TIF 9.26 KB 03.11.2008 28.10.2008 2

Notary’s decision

TIF 68.19 KB 29.10.2008 28.10.2008 2

Notary’s decision

TIF 61.84 KB 29.10.2008 27.10.2008 2

Court cover letter

TIF 35.81 KB 07.07.2011 23.10.2008 1

Court cover letter

TIF 22.84 KB 03.11.2008 23.10.2008 1

Court cover letter

TIF 33.84 KB 29.10.2008 21.10.2008 1

Court decision/judgement

TIF 174.15 KB 03.11.2008 20.10.2008 5

Court cover letter

TIF 42.15 KB 29.10.2008 16.10.2008 1

Court decision/judgement

TIF 71.04 KB 29.10.2008 16.10.2008 1

Court decision/judgement

TIF 47.71 KB 29.10.2008 08.10.2008 1

Decisions / letters / protocols of public notaries

TIF 61.61 KB 29.10.2008 16.09.2008 1

Orders/request/cover notes of court bailiffs

TIF 45.88 KB 29.10.2008 10.09.2008 1

Decisions / letters / protocols of public notaries

TIF 57.9 KB 29.10.2008 11.09.2007 1

Receipts on the publication and state fees

TIF 77.75 KB 29.10.2008 06.09.2007 2

Sample report

TIF 40.7 KB 29.10.2008 06.09.2007 1

Application

TIF 101.47 KB 29.10.2008 03.09.2007 2

Decisions / letters / protocols of public notaries

TIF 69.13 KB 29.10.2008 25.06.2007 2

Application

TIF 180.61 KB 29.10.2008 13.06.2007 4

Protocols/decisions of a company/organisation

TIF 33.2 KB 29.10.2008 13.06.2007 1

Receipts on the publication and state fees

TIF 94.85 KB 29.10.2008 13.06.2007 2

Sample report

TIF 34.73 KB 29.10.2008 13.06.2007 1

Registration certificates

TIF 95.77 KB 29.10.2008 05.04.2007 1

Other documents

TIF 25.87 KB 29.10.2008 02.04.2007 1

Receipts on the publication and state fees

TIF 65.97 KB 29.10.2008 02.04.2007 1

Decisions / letters / protocols of public notaries

TIF 64.89 KB 29.10.2008 26.05.2006 1

Registration certificates

TIF 67.18 KB 29.10.2008 26.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 167.59 KB 29.10.2008 23.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 38.36 KB 29.10.2008 23.05.2006 1

Receipts on the publication and state fees

TIF 362.74 KB 29.10.2008 23.05.2006 2

Announcement regarding the legal address

TIF 18.4 KB 29.10.2008 08.05.2006 1

Application

TIF 347.4 KB 29.10.2008 08.05.2006 3

Consent of a member of the Board / executive director

TIF 19.27 KB 29.10.2008 08.05.2006 1

Other insolvency documents

TIF 55.12 KB 07.07.2011 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