Āgenskalna Rezidence, SIA
Limited Liability Company
Informational products
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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, 30.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Āgenskalna Rezidence" |
| Registration number, date | 40003901222, 23.02.2007 |
| VAT number | None (excluded 30.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Rīga, Cēsu iela 25-3 Check address owners |
| Fixed capital | 457 100 LVL , registered 27.07.2007 (registered payment 27.07.2007: 457 100 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -1.72 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical addresses
| Rīga, Tērbatas iela 47 | Until 12.10.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2010.
Case number: C27210110/9 Started 09.09.2010,
ended 19.03.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
19.03.2015 |
27.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
02.12.2014 |
09.12.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.12.2014 15:00:00 |
19.11.2014 | Noslēguma kreditoru sapulce | |
23.09.2014 12:00:00 |
12.08.2014 | Izsole | |
10.04.2014 16:00:00 |
25.03.2014 | Kārtējā kreditoru sapulce | |
25.04.2013 15:00:00 |
05.03.2013 | Kārtējā kreditoru sapulce | |
20.03.2012 16:00:00 |
28.02.2012 | Kārtējā kreditoru sapulce | |
01.12.2011 12:00:00 |
17.10.2011 | Izsole | |
10.08.2011 10:00:00 |
27.06.2011 | Izsole | |
21.06.2011 10:00:00 |
29.04.2011 | Izsole | |
27.04.2011 16:00:00 |
12.04.2011 | Kārtējā kreditoru sapulce | |
07.04.2011 16:00:00 |
21.03.2011 | Kārtējā kreditoru sapulce | |
31.01.2011 16:00:00 |
12.01.2011 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
31.01.2011 |
07.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.01.2011 17:00:00 |
15.12.2010 | Pirmā kreditoru sapulce | |
04.10.2010 |
06.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.09.2010 |
15.09.2010 | Appointment of an administrator in an insolvency case |
Kaņepe Marija (Certificate nr. 00267)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.09.2010 |
10.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaņepe Marija |
Cēsu iela 25-3, Rīga, LV-1012 | Nr. 00267 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29244373
Phone 67370487
E-mail kanepe_un_p@hotmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 14.01.2011 | TIF (52.76 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 21.05.2009 | TIF (476.86 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (790 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.15 KB | 22.11.2014 | 14.11.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.46 KB | 27.03.2014 | 24.03.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.59 KB | 06.03.2013 | 04.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 66.5 KB | 29.02.2012 | 27.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.26 KB | 14.04.2011 | 11.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.85 KB | 22.03.2011 | 18.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.24 KB | 14.01.2011 | 11.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 39.36 KB | 16.12.2010 | 14.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 50.72 KB | 16.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 22.01 KB | 23.03.2009 | 10.03.2009 | 1 |
Shareholders’ register |
TIF | 28.67 KB | 22.08.2007 | 23.07.2007 | 1 |
Shareholders’ register |
TIF | 25.29 KB | 22.08.2007 | 10.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.36 KB | 22.08.2007 | 03.07.2007 | 1 |
Articles of Association |
TIF | 35.57 KB | 22.08.2007 | 03.07.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.35 KB | 22.08.2007 | 03.07.2007 | 2 |
Articles of Association |
TIF | 32.47 KB | 26.02.2007 | 14.02.2007 | 2 |
Memorandum of association |
TIF | 43.06 KB | 26.02.2007 | 14.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 52.54 KB | 30.04.2015 | 30.04.2015 | 1 |
Application in Insolvency proceedings |
TIF | 86.98 KB | 12.05.2015 | 29.04.2015 | 2 |
Submission/Application |
TIF | 30.76 KB | 12.05.2015 | 29.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.75 KB | 12.05.2015 | 28.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 39.79 KB | 12.05.2015 | 07.04.2015 | 1 |
Notary’s decision |
TIF | 32.05 KB | 30.03.2015 | 27.03.2015 | 2 |
Court cover letter |
TIF | 19.67 KB | 30.03.2015 | 20.03.2015 | 1 |
Court decision/judgement |
TIF | 106.04 KB | 30.03.2015 | 19.03.2015 | 3 |
Notary’s decision |
TIF | 31.79 KB | 11.12.2014 | 09.12.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.55 KB | 11.12.2014 | 08.12.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 263.2 KB | 11.12.2014 | 02.12.2014 | 12 |
Notary’s decision |
TIF | 32.39 KB | 22.11.2014 | 19.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.5 KB | 22.11.2014 | 14.11.2014 | 3 |
Notary’s decision |
TIF | 38.93 KB | 13.08.2014 | 12.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 176.93 KB | 13.08.2014 | 11.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 473.3 KB | 22.04.2014 | 10.04.2014 | 16 |
Notary’s decision |
TIF | 28.54 KB | 27.03.2014 | 25.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.38 KB | 27.03.2014 | 24.03.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 370.52 KB | 02.05.2013 | 25.04.2013 | 17 |
Notary’s decision |
TIF | 35.26 KB | 06.03.2013 | 05.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.35 KB | 06.03.2013 | 04.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 372.1 KB | 23.03.2012 | 20.03.2012 | 18 |
Notary’s decision |
TIF | 166.66 KB | 29.02.2012 | 28.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 341.73 KB | 29.02.2012 | 27.02.2012 | 3 |
Notary’s decision |
TIF | 31.67 KB | 18.10.2011 | 17.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 46.22 KB | 18.10.2011 | 14.10.2011 | 2 |
Notary’s decision |
TIF | 31.25 KB | 28.06.2011 | 27.06.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 43.99 KB | 28.06.2011 | 22.06.2011 | 2 |
Notary’s decision |
TIF | 37.09 KB | 03.05.2011 | 29.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 68.53 KB | 03.05.2011 | 28.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 373.53 KB | 29.04.2011 | 27.04.2011 | 11 |
Notary’s decision |
TIF | 37.96 KB | 14.04.2011 | 12.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.04 KB | 14.04.2011 | 11.04.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 346.92 KB | 18.04.2011 | 07.04.2011 | 17 |
Notary’s decision |
TIF | 63.82 KB | 22.03.2011 | 21.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 251.64 KB | 22.03.2011 | 18.03.2011 | 3 |
Notary’s decision |
TIF | 33.68 KB | 08.02.2011 | 07.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 74.56 KB | 08.02.2011 | 04.02.2011 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 220.4 KB | 08.02.2011 | 31.01.2011 | 7 |
Notary’s decision |
TIF | 38.63 KB | 14.01.2011 | 12.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.87 KB | 14.01.2011 | 11.01.2011 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 604.75 KB | 14.01.2011 | 06.01.2011 | 17 |
Notary’s decision |
TIF | 89.65 KB | 16.12.2010 | 15.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 356.39 KB | 16.12.2010 | 14.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 13.10.2010 | 12.10.2010 | 2 |
Application |
TIF | 87.84 KB | 13.10.2010 | 07.10.2010 | 3 |
Notary’s decision |
TIF | 47.21 KB | 13.10.2010 | 06.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 38.17 KB | 13.10.2010 | 05.10.2010 | 1 |
Court decision/judgement |
TIF | 70.76 KB | 13.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 37.67 KB | 16.09.2010 | 15.09.2010 | 2 |
Court decision/judgement |
TIF | 32.47 KB | 16.09.2010 | 14.09.2010 | 1 |
Notary’s decision |
TIF | 35.58 KB | 13.09.2010 | 10.09.2010 | 2 |
Court decision/judgement |
TIF | 30.25 KB | 13.09.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 17.08.2010 | 16.08.2010 | 1 |
Application |
TIF | 111.25 KB | 17.08.2010 | 05.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.52 KB | 17.08.2010 | 05.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.24 KB | 17.08.2010 | 05.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.51 KB | 17.08.2010 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 17.08.2010 | 17.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.49 KB | 17.08.2010 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 17.08.2010 | 03.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.15 KB | 17.08.2010 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 23.03.2009 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 23.03.2009 | 17.03.2009 | 2 |
Application |
TIF | 140.03 KB | 23.03.2009 | 10.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 23.03.2009 | 10.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 03.01.2008 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 03.01.2008 | 21.12.2007 | 2 |
Application |
TIF | 60.82 KB | 03.01.2008 | 13.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.01 KB | 03.01.2008 | 13.12.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.78 KB | 03.01.2008 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 22.08.2007 | 27.07.2007 | 1 |
Application |
TIF | 77.91 KB | 22.08.2007 | 24.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.17 KB | 22.08.2007 | 24.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 22.08.2007 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.41 KB | 22.08.2007 | 23.07.2007 | 2 |
Application |
TIF | 118.6 KB | 22.08.2007 | 18.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 22.08.2007 | 18.07.2007 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 39.67 KB | 22.08.2007 | 10.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.65 KB | 22.08.2007 | 03.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 22.08.2007 | 03.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.49 KB | 22.08.2007 | 03.07.2007 | 3 |
Appraisal reports |
TIF | 8.41 MB | 22.08.2007 | 08.03.2007 | 131 |
Other insolvency documents |
TIF | 68.56 KB | 12.05.2015 | 23.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 26.02.2007 | 23.02.2007 | 2 |
Registration certificates |
TIF | 39.37 KB | 26.02.2007 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 26.02.2007 | 15.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 26.02.2007 | 14.02.2007 | 1 |
Application |
TIF | 158.91 KB | 26.02.2007 | 14.02.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 26.02.2007 | 14.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.7 KB | 26.02.2007 | 14.02.2007 | 1 |
Sample report |
TIF | 24.35 KB | 26.02.2007 | 08.02.2007 | 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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