AL CELTNIEKS, 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, 14.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AL CELTNIEKS" |
| Registration number, date | 40003701790, 24.09.2004 |
| VAT number | None (excluded 26.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Rīga, Kodola iela 13-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2004 (registered payment 24.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.03.2008.
Case number: C28117108 Started 13.03.2008,
ended 10.06.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
10.06.2009 |
15.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.04.2009 10:00:00 |
06.04.2009 | Noslēguma kreditoru sapulce | |
17.02.2009 10:00:00 |
02.02.2009 | Kārtējā kreditoru sapulce | |
30.10.2008 |
04.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.08.2008 13:00:00 |
01.08.2008 | Pirmā kreditoru sapulce | |
21.05.2008 |
10.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.03.2008 |
26.03.2008 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
|
13.03.2008 |
18.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 20.05.2008 | TIF (316.95 KB) | ||
2006 |
Annual report | 15.01.2008 | TIF (1.28 MB) | ||
2005 |
Annual report | 09.02.2007 | TIF (736.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.49 KB | 07.04.2009 | 03.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.84 KB | 03.02.2009 | 30.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.99 KB | 04.08.2008 | 31.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.99 KB | 04.08.2008 | 31.07.2008 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 19.03.2008 | 11.05.2005 | 1 |
Articles of Association |
TIF | 19.74 KB | 19.03.2008 | 10.09.2004 | 1 |
Memorandum of association |
TIF | 42.81 KB | 19.03.2008 | 10.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.85 KB | 15.07.2009 | 14.07.2009 | 2 |
Application in Insolvency proceedings |
TIF | 62.34 KB | 15.07.2009 | 10.07.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.99 KB | 15.07.2009 | 07.07.2009 | 1 |
Notary’s decision |
TIF | 34.74 KB | 16.06.2009 | 15.06.2009 | 1 |
Court decision/judgement |
TIF | 65.44 KB | 16.06.2009 | 10.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 283.1 KB | 07.05.2009 | 20.04.2009 | 11 |
Notary’s decision |
TIF | 35.01 KB | 07.04.2009 | 06.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.97 KB | 07.04.2009 | 03.04.2009 | 2 |
Notary’s decision |
TIF | 33.66 KB | 03.02.2009 | 02.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99 KB | 03.02.2009 | 30.01.2009 | 2 |
Notary’s decision |
TIF | 65.53 KB | 06.11.2008 | 04.11.2008 | 2 |
Court cover letter |
TIF | 34.27 KB | 06.11.2008 | 30.10.2008 | 1 |
Court decision/judgement |
TIF | 81.94 KB | 06.11.2008 | 30.10.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.93 KB | 16.10.2008 | 10.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 330.78 KB | 16.10.2008 | 18.08.2008 | 10 |
Notary’s decision |
TIF | 31.79 KB | 04.08.2008 | 01.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.5 KB | 04.08.2008 | 31.07.2008 | 3 |
Notary’s decision |
TIF | 40.38 KB | 11.06.2008 | 10.06.2008 | 2 |
Court cover letter |
TIF | 19.89 KB | 11.06.2008 | 05.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 27.05.2008 | 23.05.2008 | 2 |
Court decision/judgement |
TIF | 177.69 KB | 11.06.2008 | 21.05.2008 | 6 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 27.05.2008 | 20.05.2008 | 2 |
Application |
TIF | 94.55 KB | 27.05.2008 | 19.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 27.05.2008 | 19.05.2008 | 1 |
Notary’s decision |
TIF | 32.4 KB | 27.03.2008 | 26.03.2008 | 2 |
Court cover letter |
TIF | 21.77 KB | 27.03.2008 | 18.03.2008 | 1 |
Notary’s decision |
TIF | 32.38 KB | 19.03.2008 | 18.03.2008 | 2 |
Court decision/judgement |
TIF | 38.63 KB | 27.03.2008 | 17.03.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 46.71 KB | 19.03.2008 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 19.03.2008 | 12.05.2005 | 2 |
Application |
TIF | 108.22 KB | 19.03.2008 | 11.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.34 KB | 19.03.2008 | 11.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 19.03.2008 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 19.03.2008 | 10.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 19.03.2008 | 24.09.2004 | 1 |
Registration certificates |
TIF | 89.56 KB | 19.03.2008 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 19.03.2008 | 17.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.32 KB | 19.03.2008 | 16.09.2004 | 1 |
Appraisal reports |
TIF | 17.96 KB | 19.03.2008 | 14.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 19.03.2008 | 10.09.2004 | 1 |
Application |
TIF | 119.79 KB | 19.03.2008 | 10.09.2004 | 5 |
Consent of the auditor |
TIF | 6.75 KB | 19.03.2008 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.8 KB | 19.03.2008 | 10.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 6.88 KB | 19.03.2008 | 10.09.2004 | 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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