Alfa moduls, 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, 16.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alfa moduls" |
| Registration number, date | 45403018467, 15.12.2006 |
| VAT number | None (excluded 10.11.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2006 |
| Legal address | Valmiera, Rīgas iela 32 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.12.2006 (registered payment 15.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Torņu iela 4d | Until 02.04.2007 | 18 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2, ofiss 516-523 | Until 06.07.2009 | 16 years ago |
| Rīga, Hanzas iela 4-28 | Until 14.06.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2010.
Case number: C39078110 Started 17.06.2010,
ended 28.11.2011
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
28.11.2011 |
11.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
02.11.2011 16:00:00 |
18.10.2011 | Noslēguma kreditoru sapulce | |
02.11.2011 |
10.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.10.2011 16:00:00 |
23.09.2011 | Kārtējā kreditoru sapulce | |
05.10.2010 15:00:00 |
16.09.2010 | Pirmā kreditoru sapulce | |
05.10.2010 |
05.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.07.2010 |
22.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
21.06.2010 |
22.06.2010 | Appointment of an administrator in an insolvency case |
Zakrevska Una (Certificate nr. 00227)
Valmieras rajona tiesa (1000055269)
|
17.06.2010 |
19.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zakrevska Una |
Cīruļu iela 9, Kalngale, Carnikavas nov., LV-2163 | Nr. 00227 (valid from 04.05.2016 till 04.05.2018) |
Phone 29245130
E-mail unazakrevska@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.32 KB | 19.10.2011 | 13.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 29.73 KB | 26.09.2011 | 20.09.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 163.45 KB | 05.11.2010 | 05.11.2010 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.82 KB | 17.01.2012 | 16.01.2012 | 1 |
Notary’s decision |
TIF | 52.35 KB | 17.01.2012 | 11.01.2012 | 1 |
Other insolvency documents |
TIF | 126.89 KB | 17.01.2012 | 05.01.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 35.72 KB | 17.01.2012 | 15.12.2011 | 1 |
Court decision/judgement |
TIF | 71.58 KB | 17.01.2012 | 28.11.2011 | 1 |
Notary’s decision |
TIF | 49.8 KB | 11.11.2011 | 10.11.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.77 KB | 11.11.2011 | 02.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 151.61 KB | 11.11.2011 | 02.11.2011 | 4 |
Notary’s decision |
TIF | 51.5 KB | 19.10.2011 | 18.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 122.09 KB | 19.10.2011 | 13.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.89 KB | 19.10.2011 | 12.10.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 195.99 KB | 19.10.2011 | 12.10.2011 | 4 |
Notary’s decision |
TIF | 50.25 KB | 26.09.2011 | 23.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.11 KB | 26.09.2011 | 20.09.2011 | 2 |
Notary’s decision |
TIF | 23.31 KB | 05.11.2010 | 05.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.49 KB | 05.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
TIF | 26.17 KB | 17.09.2010 | 16.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.02 KB | 17.09.2010 | 14.09.2010 | 2 |
Notary’s decision |
TIF | 48.83 KB | 23.07.2010 | 22.07.2010 | 2 |
Court decision/judgement |
TIF | 115.85 KB | 23.07.2010 | 19.07.2010 | 3 |
Court decision/judgement |
TIF | 40.14 KB | 22.06.2010 | 21.06.2010 | 1 |
Notary’s decision |
TIF | 37.85 KB | 19.06.2010 | 19.06.2010 | 1 |
Court decision/judgement |
DOC | 29 KB | 19.06.2010 | 17.06.2010 | 1 |
Notary’s decision |
TIF | 35.97 KB | 19.06.2010 | 14.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 19.06.2010 | 09.06.2010 | 1 |
Application |
TIF | 57.64 KB | 19.06.2010 | 09.06.2010 | 2 |
Notary’s decision |
TIF | 43.58 KB | 19.06.2010 | 06.07.2009 | 2 |
Sample report |
TIF | 27.07 KB | 19.06.2010 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.29 KB | 19.06.2010 | 30.06.2009 | 2 |
Application |
TIF | 163.26 KB | 19.06.2010 | 29.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 19.06.2010 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 20.03.2009 | 10.03.2009 | 1 |
Application |
TIF | 61.27 KB | 20.03.2009 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.03 KB | 20.03.2009 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.83 KB | 13.11.2007 | 30.10.2007 | 1 |
Application |
TIF | 613.57 KB | 13.11.2007 | 23.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 61.68 KB | 13.11.2007 | 15.10.2007 | 2 |
Sample report |
TIF | 57.04 KB | 13.11.2007 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 13.11.2007 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.46 KB | 05.04.2007 | 02.04.2007 | 2 |
Application |
TIF | 286.73 KB | 05.04.2007 | 27.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 518.53 KB | 05.04.2007 | 26.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 137.34 KB | 21.03.2007 | 20.03.2007 | 2 |
Application |
TIF | 606.69 KB | 21.03.2007 | 13.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.78 KB | 21.03.2007 | 13.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 364.06 KB | 21.03.2007 | 13.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.18 KB | 21.03.2007 | 15.12.2006 | 1 |
Registration certificates |
TIF | 154.08 KB | 21.03.2007 | 15.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.93 KB | 21.03.2007 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 154.04 KB | 21.03.2007 | 12.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.5 KB | 21.03.2007 | 11.12.2006 | 1 |
Application |
TIF | 487.76 KB | 21.03.2007 | 11.12.2006 | 4 |
Other documents |
TIF | 60.02 KB | 21.03.2007 | 14.06.2006 | 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