AJ PROJECT GROUP, 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, 28.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AJ PROJECT GROUP" |
| Registration number, date | 50003781571, 10.11.2005 |
| VAT number | None (excluded 28.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2005 |
| Legal address | Inčukalna nov., Inčukalna pag., Griķi, "Kastaņas" Check address owners |
| Fixed capital | 2 000 LVL , registered 10.11.2005 (registered payment 21.03.2006: 2 000 LVL) |
| 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 "Construction Group" | Until 21.03.2006 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Inčukalna novads, "Kastaņas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Vīlandes iela 7-12 | Until 03.09.2008 | 17 years ago |
| Rīga, Viršu iela 17-51 | Until 21.03.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2008.
Case number: C321689-08 Started 14.07.2008,
ended 10.12.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
10.12.2013 |
19.12.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.11.2013 12:00:00 |
18.10.2013 | Noslēguma kreditoru sapulce | |
01.11.2013 |
08.11.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.06.2013 10:00:00 |
03.06.2013 | Kārtējā kreditoru sapulce | |
15.03.2013 10:30:00 |
01.03.2013 | Kārtējā kreditoru sapulce | |
31.01.2013 10:00:00 |
16.01.2013 | Kārtējā kreditoru sapulce | |
02.08.2012 11:00:00 |
20.07.2012 | Kārtējā kreditoru sapulce | |
17.06.2011 10:15:00 |
06.06.2011 | Kārtējā kreditoru sapulce | |
16.06.2010 11:00:00 |
01.06.2010 | Kārtējā kreditoru sapulce | |
29.04.2010 12:00:00 |
19.04.2010 | Kārtējā kreditoru sapulce | |
12.06.2009 11:00:00 |
29.05.2009 | Kārtējā kreditoru sapulce | |
30.04.2009 11:00:00 |
16.04.2009 | Kārtējā kreditoru sapulce | |
25.03.2009 |
14.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.12.2008 10:00:00 |
27.11.2008 | Pirmā kreditoru sapulce | |
04.08.2008 |
12.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.07.2008 |
29.07.2008 | Appointment of an administrator in an insolvency case |
Mohovikovs Leonīds (Certificate nr. 00422)
|
14.07.2008 |
21.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mohovikovs Leonīds |
Siguldas novads, Inčukalna pagasts, Griķi, - "Kastaņas" | Nr. 00422 (valid from 25.04.2024 till 24.04.2029) |
Phone 67450529
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.01 KB | 03.06.2013 | 31.05.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.91 KB | 02.06.2010 | 15.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.53 KB | 01.06.2009 | 27.05.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.04 KB | 17.04.2009 | 14.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.45 KB | 28.11.2008 | 24.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.41 KB | 03.01.2014 | 28.12.2013 | 1 |
Application in Insolvency proceedings |
TIF | 72.51 KB | 03.01.2014 | 27.12.2013 | 2 |
Notary’s decision |
TIF | 31.74 KB | 20.12.2013 | 19.12.2013 | 1 |
Court cover letter |
TIF | 25.2 KB | 20.12.2013 | 16.12.2013 | 1 |
Court decision/judgement |
TIF | 80.22 KB | 20.12.2013 | 10.12.2013 | 2 |
Notary’s decision |
TIF | 32.75 KB | 11.11.2013 | 08.11.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.57 KB | 11.11.2013 | 07.11.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 122.53 KB | 11.11.2013 | 01.11.2013 | 5 |
Notary’s decision |
EDOC | 74.21 KB | 18.10.2013 | 18.10.2013 | 1 |
Notary’s decision |
RTF | 181.4 KB | 18.10.2013 | 18.10.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 33.72 KB | 17.10.2013 | 17.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.21 KB | 17.10.2013 | 17.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46 KB | 17.10.2013 | 17.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46 KB | 17.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 27.09.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 27.09.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 27.09.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 27.09.2013 | 27.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.37 KB | 25.09.2013 | 24.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
214.27 KB | 25.09.2013 | 24.09.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 225.73 KB | 25.09.2013 | 24.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
213.85 KB | 25.09.2013 | 24.09.2013 | 1 | |
Statement of the State Archives or an equivalent document |
TIF | 22.16 KB | 03.01.2014 | 20.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 45.33 KB | 27.06.2013 | 19.06.2013 | 2 |
Notary’s decision |
EDOC | 54.73 KB | 03.06.2013 | 03.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.25 KB | 03.06.2013 | 31.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 202.97 KB | 21.03.2013 | 15.03.2013 | 7 |
Notary’s decision |
EDOC | 1.47 MB | 01.03.2013 | 01.03.2013 | 2 |
Notary’s decision |
RTF | 181 KB | 01.03.2013 | 01.03.2013 | 2 |
Announcement 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 |
EDOC | 1.42 MB | 28.02.2013 | 28.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46 KB | 28.02.2013 | 28.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 118.87 KB | 06.02.2013 | 31.01.2013 | 5 |
Notary’s decision |
RTF | 182.1 KB | 16.01.2013 | 16.01.2013 | 1 |
Notary’s decision |
EDOC | 1.17 MB | 16.01.2013 | 16.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.11 MB | 15.01.2013 | 15.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46 KB | 15.01.2013 | 15.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.11 MB | 15.01.2013 | 15.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 233.63 KB | 07.08.2012 | 02.08.2012 | 6 |
Notary’s decision |
DOCX | 34.97 KB | 20.07.2012 | 20.07.2012 | 1 |
Notary’s decision |
EDOC | 390.61 KB | 20.07.2012 | 20.07.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 356.14 KB | 19.07.2012 | 19.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 359.87 KB | 19.07.2012 | 19.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 198.54 KB | 04.07.2011 | 17.06.2011 | 7 |
Notary’s decision |
EDOC | 54.97 KB | 06.06.2011 | 06.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.48 KB | 03.06.2011 | 03.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.91 KB | 03.06.2011 | 03.06.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 125.29 KB | 19.06.2010 | 16.06.2010 | 5 |
Notary’s decision |
DOC | 47.5 KB | 01.06.2010 | 01.06.2010 | 1 |
Notary’s decision |
EDOC | 33.13 KB | 01.06.2010 | 01.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.84 KB | 31.05.2010 | 31.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 40.5 KB | 31.05.2010 | 31.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.76 KB | 31.05.2010 | 31.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 284.25 KB | 13.05.2010 | 29.04.2010 | 8 |
Notary’s decision |
TIF | 40.25 KB | 02.06.2010 | 19.04.2010 | 2 |
Notary’s decision |
EDOC | 42.24 KB | 19.04.2010 | 19.04.2010 | 1 |
Notary’s decision |
DOC | 43 KB | 19.04.2010 | 19.04.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 29.05 KB | 16.04.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 02.06.2010 | 08.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.51 KB | 02.06.2010 | 05.03.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 424.22 KB | 19.06.2009 | 12.06.2009 | 13 |
Notary’s decision |
TIF | 33.41 KB | 01.06.2009 | 29.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.7 KB | 01.06.2009 | 27.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 338.87 KB | 08.05.2009 | 30.04.2009 | 12 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.03 KB | 02.06.2010 | 29.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 40.5 KB | 16.04.2010 | 29.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.86 KB | 16.04.2010 | 29.04.2009 | 1 |
Notary’s decision |
TIF | 37.17 KB | 17.04.2009 | 16.04.2009 | 1 |
Notary’s decision |
TIF | 34.56 KB | 15.04.2009 | 14.04.2009 | 1 |
Court cover letter |
TIF | 61.53 KB | 15.04.2009 | 25.03.2009 | 1 |
Court decision/judgement |
TIF | 71.09 KB | 15.04.2009 | 25.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.01 KB | 17.04.2009 | 14.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 654.41 KB | 28.01.2009 | 22.12.2008 | 19 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 289.1 KB | 09.01.2009 | 22.12.2008 | 10 |
Notary’s decision |
TIF | 34.41 KB | 28.11.2008 | 27.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.28 KB | 28.11.2008 | 24.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 05.09.2008 | 03.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 05.09.2008 | 28.08.2008 | 1 |
Application |
TIF | 50.81 KB | 05.09.2008 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 05.09.2008 | 27.08.2008 | 1 |
Notary’s decision |
TIF | 60.37 KB | 18.08.2008 | 12.08.2008 | 2 |
Other insolvency documents |
TIF | 8.26 KB | 18.08.2008 | 07.08.2008 | 2 |
Notary’s decision |
TIF | 67.05 KB | 18.08.2008 | 05.08.2008 | 2 |
Court cover letter |
TIF | 19.66 KB | 18.08.2008 | 04.08.2008 | 1 |
Court decision/judgement |
TIF | 329.69 KB | 18.08.2008 | 04.08.2008 | 6 |
Other insolvency documents |
TIF | 43.54 KB | 18.08.2008 | 01.08.2008 | 1 |
Notary’s decision |
TIF | 38.17 KB | 18.08.2008 | 29.07.2008 | 1 |
Other insolvency documents |
TIF | 22.63 KB | 18.08.2008 | 24.07.2008 | 1 |
Notary’s decision |
TIF | 31.96 KB | 22.07.2008 | 21.07.2008 | 2 |
Court cover letter |
TIF | 22.2 KB | 18.08.2008 | 18.07.2008 | 1 |
Court decision/judgement |
TIF | 44.31 KB | 18.08.2008 | 18.07.2008 | 1 |
Court cover letter |
TIF | 22.26 KB | 22.07.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 58.56 KB | 22.07.2008 | 14.07.2008 | 1 |
Other insolvency documents |
TIF | 94.27 KB | 22.07.2008 | 11.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 22.07.2008 | 21.03.2006 | 2 |
Registration certificates |
TIF | 33.33 KB | 22.07.2008 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 22.07.2008 | 10.03.2006 | 2 |
Application |
TIF | 184.93 KB | 22.07.2008 | 09.03.2006 | 5 |
Sample report |
TIF | 30.28 KB | 22.07.2008 | 09.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.67 KB | 22.07.2008 | 08.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.58 KB | 22.07.2008 | 08.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.95 KB | 22.07.2008 | 08.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 22.07.2008 | 08.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 22.07.2008 | 10.11.2005 | 2 |
Registration certificates |
TIF | 35.34 KB | 22.07.2008 | 10.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 22.07.2008 | 09.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 22.07.2008 | 09.11.2005 | 1 |
Consent of the auditor |
TIF | 8.38 KB | 22.07.2008 | 09.11.2005 | 1 |
Consent of members of the supervisory board |
TIF | 9.83 KB | 22.07.2008 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.43 KB | 22.07.2008 | 09.11.2005 | 2 |
Application |
TIF | 270.26 KB | 22.07.2008 | 08.11.2005 | 7 |
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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