ĀGENSKALNS-AS, 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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Basic data
| Status | Removed from the register, 22.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĀGENSKALNS-AS" |
| Registration number, date | 40103059742, 12.08.1992 |
| VAT number | None (excluded 17.07.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2003 |
| Legal address | Rīga, Ziemeļu iela 19-19 Check address owners |
| Fixed capital | 2 000 LVL, registered payment 13.08.2003 |
| 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, ražošanas komercfirma "ĀGENSKALNS-AS" | Until 30.11.1996 | 29 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 31-12 | Until 30.11.1996 | 29 years ago |
|---|---|---|
| Rīga, Liepājas iela 36-20 | Until 02.03.1999 | 26 years ago |
| Rīga, Augusta Deglava iela 152/3-127 | Until 11.10.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.01.2009.
Case number: C32192409 Started 29.01.2009,
ended 15.12.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
15.12.2009 |
22.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.11.2009 12:00:00 |
29.10.2009 | Noslēguma kreditoru sapulce | |
13.11.2009 |
26.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.06.2009 |
30.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.06.2009 11:00:00 |
15.05.2009 | Pirmā kreditoru sapulce | |
02.03.2009 |
05.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.02.2009 |
10.02.2009 | Appointment of an administrator in an insolvency case |
Karstā Sintija (Certificate nr. 00432)
|
29.01.2009 |
03.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Sintija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00432 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sintija.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 27.11.2009 | TIF (336.27 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (704.66 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (831.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.03 KB | 06.11.2009 | 27.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.46 KB | 18.05.2009 | 14.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.12 KB | 18.05.2009 | 14.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.08 KB | 28.12.2009 | 22.12.2009 | 1 |
Notary’s decision |
TIF | 36.63 KB | 28.12.2009 | 22.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 55.12 KB | 28.12.2009 | 21.12.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.47 KB | 28.12.2009 | 18.12.2009 | 1 |
Court decision/judgement |
TIF | 81.58 KB | 28.12.2009 | 15.12.2009 | 2 |
Notary’s decision |
TIF | 33.67 KB | 27.11.2009 | 26.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.63 KB | 27.11.2009 | 24.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 550.12 KB | 27.11.2009 | 13.11.2009 | 11 |
Notary’s decision |
TIF | 36.44 KB | 06.11.2009 | 29.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.47 KB | 06.11.2009 | 27.10.2009 | 2 |
Notary’s decision |
TIF | 34.84 KB | 02.07.2009 | 30.06.2009 | 1 |
Court decision/judgement |
TIF | 63.3 KB | 02.07.2009 | 29.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 615.83 KB | 18.06.2009 | 05.06.2009 | 14 |
Notary’s decision |
TIF | 35.64 KB | 18.05.2009 | 15.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.08 KB | 18.05.2009 | 14.05.2009 | 2 |
Notary’s decision |
TIF | 41.57 KB | 06.03.2009 | 05.03.2009 | 2 |
Court cover letter |
TIF | 17.96 KB | 06.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 209.11 KB | 06.03.2009 | 02.03.2009 | 4 |
Notary’s decision |
TIF | 33.49 KB | 11.02.2009 | 10.02.2009 | 1 |
Court cover letter |
TIF | 17.97 KB | 11.02.2009 | 06.02.2009 | 1 |
Court decision/judgement |
TIF | 33.79 KB | 11.02.2009 | 05.02.2009 | 1 |
Notary’s decision |
TIF | 31.34 KB | 04.02.2009 | 03.02.2009 | 1 |
Court cover letter |
TIF | 17.04 KB | 04.02.2009 | 29.01.2009 | 1 |
Court decision/judgement |
TIF | 44.68 KB | 04.02.2009 | 29.01.2009 | 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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