Aluma Systems Baltic, 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, 12.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aluma Systems Baltic" |
| Registration number, date | 40003757351, 25.07.2005 |
| VAT number | None (excluded 21.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2005 |
| Legal address | Mārupes nov., Mārupe, Dzirnieku iela 16 Check address owners |
| Fixed capital | 319 000 LVL , registered 04.02.2009 (registered payment 04.02.2009: 319 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Lazdu iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 12.09.2008 | 17 years ago |
| Salaspils nov., Salaspils, Lazdu iela 1 | Until 23.03.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 29.07.2009.
Case number: C33296409 Started 29.07.2009,
ended 08.06.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
08.06.2011 |
20.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
18.03.2011 11:00:00 |
04.03.2011 | Noslēguma kreditoru sapulce | |
18.03.2011 |
01.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.01.2011 10:30:00 |
10.12.2010 | Izsole | |
02.11.2010 14:00:00 |
19.10.2010 | Kārtējā kreditoru sapulce | |
03.03.2010 11:00:00 |
03.02.2010 | Izsole | |
27.11.2009 16:00:00 |
13.11.2009 | Pirmā kreditoru sapulce | |
27.11.2009 |
22.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.08.2009 |
01.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
04.08.2009 |
04.08.2009 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
|
29.07.2009 |
04.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Insolvency proceeding: 24.11.2008.
Case number: C33-08 Started 24.11.2008,
ended 05.02.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
05.02.2009 |
10.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
27.11.2008 |
02.12.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
24.11.2008 |
28.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.05.2010 | TIF (292.61 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.07.2009 | RAR (99.6 KB) | |
2007 |
Annual report | 08.08.2008 | TIF (913.85 KB) | ||
2005 |
Annual report | 22.01.2007 | PDF (303.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 26.64 KB | 07.03.2011 | 01.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.51 KB | 21.10.2010 | 15.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.56 KB | 16.11.2009 | 05.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.62 KB | 04.02.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 153.63 KB | 04.02.2009 | 23.01.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.25 KB | 04.02.2009 | 23.01.2009 | 1 |
Shareholders’ register |
TIF | 41.42 KB | 04.02.2009 | 23.01.2009 | 2 |
Shareholders’ register |
TIF | 24.15 KB | 01.12.2008 | 12.12.2005 | 2 |
Articles of Association |
TIF | 188.79 KB | 01.12.2008 | 25.11.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 70.4 KB | 01.12.2008 | 25.11.2005 | 3 |
Shareholders’ register |
TIF | 41.67 KB | 01.12.2008 | 01.08.2005 | 2 |
Articles of Association |
TIF | 162.57 KB | 01.12.2008 | 01.07.2005 | 6 |
Memorandum of association |
TIF | 108.35 KB | 01.12.2008 | 01.07.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.12 KB | 15.08.2011 | 12.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 158.2 KB | 15.08.2011 | 08.08.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 37.57 KB | 15.08.2011 | 28.06.2011 | 1 |
Notary’s decision |
TIF | 30.66 KB | 21.06.2011 | 20.06.2011 | 1 |
Court decision/judgement |
TIF | 118.84 KB | 21.06.2011 | 08.06.2011 | 2 |
Notary’s decision |
TIF | 33.12 KB | 08.04.2011 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 04.04.2011 | 01.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.9 KB | 08.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 24.03.2011 | 23.03.2011 | 1 |
Application |
TIF | 194.3 KB | 24.03.2011 | 22.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.69 KB | 24.03.2011 | 22.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 578.83 KB | 08.04.2011 | 18.03.2011 | 15 |
Notary’s decision |
TIF | 39.66 KB | 07.03.2011 | 04.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.92 KB | 07.03.2011 | 01.03.2011 | 2 |
Notary’s decision |
TIF | 58.73 KB | 13.12.2010 | 10.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 116.96 KB | 13.12.2010 | 08.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.92 KB | 08.11.2010 | 02.11.2010 | 4 |
Notary’s decision |
TIF | 36.42 KB | 21.10.2010 | 19.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.9 KB | 21.10.2010 | 15.10.2010 | 2 |
Notary’s decision |
TIF | 35.63 KB | 15.06.2010 | 10.06.2010 | 1 |
Notary’s decision |
TIF | 34.75 KB | 04.02.2010 | 03.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 32.15 KB | 04.02.2010 | 01.02.2010 | 3 |
Notary’s decision |
TIF | 33.12 KB | 29.12.2009 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 21.12.2009 | 17.12.2009 | 2 |
Application |
TIF | 68.32 KB | 21.12.2009 | 10.12.2009 | 2 |
Sample report |
TIF | 26.93 KB | 21.12.2009 | 08.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.74 KB | 29.12.2009 | 04.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 259.51 KB | 29.12.2009 | 27.11.2009 | 10 |
Notary’s decision |
TIF | 35.99 KB | 16.11.2009 | 13.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.46 KB | 16.11.2009 | 05.11.2009 | 3 |
Notary’s decision |
TIF | 54.81 KB | 02.09.2009 | 01.09.2009 | 2 |
Court decision/judgement |
TIF | 167.44 KB | 02.09.2009 | 28.08.2009 | 3 |
Court decision/judgement |
TIF | 33.22 KB | 06.08.2009 | 04.08.2009 | 1 |
Notary’s decision |
TIF | 34.55 KB | 06.08.2009 | 04.08.2009 | 1 |
Notary’s decision |
TIF | 34.85 KB | 06.08.2009 | 04.08.2009 | 1 |
Court decision/judgement |
TIF | 24.2 KB | 06.08.2009 | 29.07.2009 | 1 |
Notary’s decision |
TIF | 45.71 KB | 11.02.2009 | 10.02.2009 | 2 |
Court cover letter |
TIF | 12.68 KB | 11.02.2009 | 05.02.2009 | 1 |
Court decision/judgement |
TIF | 435.73 KB | 11.02.2009 | 05.02.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 04.02.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 04.02.2009 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 02.02.2009 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 02.02.2009 | 28.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 113.04 KB | 04.02.2009 | 26.01.2009 | 6 |
Application |
TIF | 78.93 KB | 04.02.2009 | 23.01.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.95 KB | 04.02.2009 | 23.01.2009 | 2 |
Auditor’s opinion |
TIF | 44.51 KB | 04.02.2009 | 23.01.2009 | 1 |
Other documents |
TIF | 105.78 KB | 04.02.2009 | 23.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 161.93 KB | 04.02.2009 | 23.01.2009 | 5 |
Application |
TIF | 112.18 KB | 02.02.2009 | 23.01.2009 | 3 |
Notary’s decision |
TIF | 33 KB | 03.12.2008 | 02.12.2008 | 1 |
Notary’s decision |
TIF | 31.93 KB | 01.12.2008 | 28.11.2008 | 2 |
Court cover letter |
TIF | 19.36 KB | 03.12.2008 | 27.11.2008 | 1 |
Court decision/judgement |
TIF | 33.24 KB | 03.12.2008 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.43 KB | 02.02.2009 | 26.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 135.58 KB | 02.02.2009 | 25.11.2008 | 5 |
Court cover letter |
TIF | 19.86 KB | 01.12.2008 | 24.11.2008 | 1 |
Court decision/judgement |
TIF | 28.21 KB | 01.12.2008 | 24.11.2008 | 1 |
Other insolvency documents |
TIF | 119.22 KB | 01.12.2008 | 21.11.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 01.12.2008 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 01.12.2008 | 09.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 27.55 KB | 01.12.2008 | 14.08.2008 | 1 |
Application |
TIF | 109.1 KB | 01.12.2008 | 17.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 01.12.2008 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 01.12.2008 | 11.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 01.12.2008 | 20.11.2006 | 2 |
Application |
TIF | 114.14 KB | 01.12.2008 | 15.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.71 KB | 01.12.2008 | 06.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.58 KB | 01.12.2008 | 01.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 01.12.2008 | 19.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 01.12.2008 | 14.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 01.12.2008 | 12.12.2005 | 1 |
Application |
TIF | 134.83 KB | 01.12.2008 | 25.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.2 KB | 01.12.2008 | 25.11.2005 | 4 |
Other documents |
TIF | 468.89 KB | 01.12.2008 | 29.07.2005 | 14 |
Other documents |
TIF | 460.34 KB | 01.12.2008 | 29.07.2005 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 01.12.2008 | 25.07.2005 | 2 |
Registration certificates |
TIF | 20.77 KB | 01.12.2008 | 25.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.27 KB | 01.12.2008 | 15.07.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 01.12.2008 | 14.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 01.12.2008 | 01.07.2005 | 1 |
Application |
TIF | 171.36 KB | 01.12.2008 | 01.07.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.07 KB | 01.12.2008 | 01.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.07 KB | 01.12.2008 | 01.07.2005 | 1 |
Sample report |
TIF | 24.13 KB | 01.12.2008 | 01.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.45 KB | 01.12.2008 | 30.06.2005 | 1 |
Sample report |
TIF | 80.86 KB | 01.12.2008 | 14.06.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 147.74 KB | 01.12.2008 | 20.04.2004 | 7 |
Other documents |
TIF | 52.26 KB | 01.12.2008 | 3 | |
Other insolvency documents |
TIF | 9.04 KB | 01.12.2008 | 2 |
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