AM NAMI, 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, 18.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AM NAMI" |
| Registration number, date | 40003739619, 20.04.2005 |
| VAT number | None (excluded 18.07.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2005 |
| Legal address | Rīga, Koku iela 1-1 Check address owners |
| Fixed capital | 9 000 LVL , registered 25.04.2008 (registered payment 25.04.2008: 9 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bauskas iela 58A | Until 29.12.2008 | 17 years ago |
|---|---|---|
| Rīga, Ganību dambis 10a | Until 03.07.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.02.2010.
Case number: C31268510 Started 22.02.2010,
ended 18.06.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
18.06.2012 |
18.07.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.04.2012 10:45:00 |
10.04.2012 | Noslēguma kreditoru sapulce | |
26.04.2012 |
08.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.03.2011 10:00:00 |
09.03.2011 | Kārtējā kreditoru sapulce | |
26.11.2010 10:30:00 |
03.11.2010 | Izsole | |
07.10.2010 10:00:00 |
10.09.2010 | Izsole | |
18.06.2010 11:00:00 |
01.06.2010 | Pirmā kreditoru sapulce | |
18.06.2010 |
02.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.04.2010 |
16.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.02.2010 |
26.02.2010 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.02.2010 |
24.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.17 KB | 02.06.2010 | 31.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.3 KB | 11.04.2012 | 1 |