AGS Būvmateriāli, 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, 13.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGS Būvmateriāli" |
| Registration number, date | 41203027206, 04.08.2006 |
| VAT number | None (excluded 13.11.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2006 |
| Legal address | Kuldīgas nov., Kuldīga, Cepļa iela 3 Check address owners |
| Fixed capital | 314 000 LVL , registered 20.05.2008 (registered payment 24.05.2010: 314 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Kuldīgas rajons, Kuldīga, Ganību iela 14 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Ganību iela 14 | Until 20.08.2009 | 16 years ago |
| Kuldīgas rajons, Skrunda, Kalna iela 17 | Until 07.08.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2010.
Case number: C 19056010 Started 02.08.2010,
ended 16.10.2012
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: pabeigta bankrota procedūra
|
|||
16.10.2012 |
17.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Kuldīgas rajona tiesa (1000055393)
|
26.09.2012 13:00:00 |
05.09.2012 | Kārtējā kreditoru sapulce | |
26.09.2012 |
02.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.04.2012 13:00:00 |
02.04.2012 | Noslēguma kreditoru sapulce | |
09.01.2012 10:00:00 |
08.12.2011 | Izsole | |
06.04.2011 11:00:00 |
09.03.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
06.04.2011 |
12.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.03.2011 13:00:00 |
14.02.2011 | Kārtējā kreditoru sapulce | |
07.02.2011 11:00:00 |
26.01.2011 | Kārtējā kreditoru sapulce | |
06.12.2010 10:00:00 |
22.11.2010 | Pirmā kreditoru sapulce | |
06.09.2010 |
07.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
06.08.2010 |
09.08.2010 | Appointment of an administrator in an insolvency case |
Aumeisters Zigurds (Certificate nr. 00140)
Kuldīgas rajona tiesa (1000055393)
|
02.08.2010 |
03.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Kuldīgas rajona tiesa (1000055393)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Aumeisters Zigurds |
Skolas iela 21 611.birojs, Rīga, LV-1010 | Nr. 00140 (valid from 02.04.2014 till 02.04.2016) |
Phone 67214216
E-mail zigurdsaumeisters@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AGS Bubmateriali 2010 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.95 KB | 12.09.2012 | 31.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.58 KB | 11.03.2011 | 07.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.02 KB | 14.02.2011 | 07.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.94 KB | 28.01.2011 | 20.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.38 KB | 23.11.2010 | 11.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 19.13 KB | 13.09.2011 | 13.09.2011 | 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.
Request documents in Company register