ALVO Plus, 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, 15.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALVO Plus" |
| Registration number, date | 51503040031, 01.12.2006 |
| VAT number | None (excluded 15.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Daugavpils, Sakņu iela 16/18 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.12.2006 (registered payment 19.02.2008: 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: 30.09.2008.
Case number: C12338208 Started 30.09.2008,
ended 13.07.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
13.07.2009 |
15.07.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
04.06.2009 14:00:00 |
20.05.2009 | Noslēguma kreditoru sapulce | |
04.02.2009 |
06.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
06.01.2009 11:00:00 |
24.11.2008 | Pirmā kreditoru sapulce | |
14.10.2008 |
24.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
03.10.2008 |
09.10.2008 | Appointment of an administrator in an insolvency case |
Poņatovska Tatjana (Certificate nr. 00286)
|
30.09.2008 |
01.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poņatovska Tatjana |
Imantas iela 23a-9, Daugavpils, LV-5401 | Nr. 00286 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26569955
Phone 65429222
E-mail tatjana.ponatovska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (470.66 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (469.24 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (404.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.88 KB | 22.05.2009 | 19.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.44 KB | 22.05.2009 | 19.05.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.76 KB | 25.11.2008 | 24.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.23 KB | 25.11.2008 | 24.11.2008 | 1 |
Shareholders’ register |
TIF | 15.52 KB | 22.02.2008 | 05.01.2007 | 1 |
Articles of Association |
TIF | 35.31 KB | 06.03.2007 | 30.10.2006 | 1 |
Memorandum of association |
TIF | 35.15 KB | 06.03.2007 | 30.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.44 KB | 16.06.2010 | 15.06.2010 | 1 |
Other insolvency documents |
TIF | 26.92 KB | 16.06.2010 | 15.06.2010 | 1 |
Other insolvency documents |
TIF | 64.13 KB | 16.06.2010 | 11.06.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.01 KB | 16.06.2010 | 23.04.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 149.91 KB | 18.08.2009 | 07.08.2009 | 4 |
Notary’s decision |
TIF | 42.29 KB | 20.07.2009 | 16.07.2009 | 1 |
Notary’s decision |
TIF | 37.5 KB | 16.07.2009 | 15.07.2009 | 1 |
Court decision/judgement |
TIF | 134.25 KB | 16.06.2010 | 13.07.2009 | 3 |
Court decision/judgement |
TIF | 119.23 KB | 20.07.2009 | 13.07.2009 | 2 |
Court cover letter |
TIF | 24.24 KB | 16.07.2009 | 13.07.2009 | 1 |
Court decision/judgement |
TIF | 95.78 KB | 16.07.2009 | 13.07.2009 | 2 |
Notary’s decision |
TIF | 26.8 KB | 22.05.2009 | 20.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 66.79 KB | 22.05.2009 | 19.05.2009 | 2 |
Notary’s decision |
TIF | 23.46 KB | 09.02.2009 | 06.02.2009 | 1 |
Court cover letter |
TIF | 20.46 KB | 09.02.2009 | 05.02.2009 | 1 |
Court decision/judgement |
TIF | 59.23 KB | 09.02.2009 | 04.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.05 KB | 19.01.2009 | 15.01.2009 | 6 |
Notary’s decision |
TIF | 26.93 KB | 23.01.2009 | 24.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.87 KB | 25.11.2008 | 24.11.2008 | 3 |
Notary’s decision |
TIF | 67.04 KB | 27.10.2008 | 24.10.2008 | 2 |
Court cover letter |
TIF | 44.78 KB | 27.10.2008 | 16.10.2008 | 1 |
Court decision/judgement |
TIF | 160.84 KB | 27.10.2008 | 14.10.2008 | 2 |
Notary’s decision |
TIF | 50.85 KB | 14.10.2008 | 09.10.2008 | 1 |
Court cover letter |
TIF | 41.48 KB | 14.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 62.15 KB | 14.10.2008 | 03.10.2008 | 1 |
Court cover letter |
TIF | 39.66 KB | 02.10.2008 | 01.10.2008 | 1 |
Notary’s decision |
TIF | 52.62 KB | 02.10.2008 | 01.10.2008 | 1 |
Court decision/judgement |
TIF | 77.45 KB | 02.10.2008 | 30.09.2008 | 1 |
Application in Insolvency proceedings |
TIF | 106.2 KB | 02.10.2008 | 17.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.49 KB | 04.09.2008 | 17.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 147.86 KB | 04.09.2008 | 11.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 22.02.2008 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.96 KB | 22.02.2008 | 13.02.2008 | 2 |
Application |
TIF | 85.59 KB | 22.02.2008 | 11.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 06.03.2007 | 01.12.2006 | 1 |
Registration certificates |
TIF | 25.93 KB | 06.03.2007 | 01.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.01 KB | 06.03.2007 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 76.1 KB | 06.03.2007 | 15.11.2006 | 2 |
Application |
TIF | 224.92 KB | 06.03.2007 | 30.10.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.55 KB | 06.03.2007 | 30.10.2006 | 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