APES AUTO, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 27.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "APES AUTO" |
| Registration number, date | 42103042829, 01.08.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2007 |
| Legal address | Liepāja, Kungu iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.08.2007 (registered payment 01.08.2007: 1 000 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: 19.01.2009.
Case number: C20229809 Started 19.01.2009,
ended 08.06.2009
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
05.06.2009 |
08.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
05.06.2009 |
08.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
11.05.2009 16:00:00 |
29.04.2009 | Pirmā kreditoru sapulce | |
27.02.2009 |
05.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
22.01.2009 |
26.01.2009 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
|
19.01.2009 |
22.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 29.04.2009 | TIF (547.5 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (188.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.49 KB | 29.04.2009 | 24.04.2009 | 1 |
Articles of Association |
TIF | 40.78 KB | 08.08.2007 | 26.07.2007 | 1 |
Memorandum of association |
TIF | 69.66 KB | 08.08.2007 | 26.07.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 23.92 KB | 28.07.2009 | 27.07.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 8.71 KB | 28.07.2009 | 23.07.2009 | 1 |
Other insolvency documents |
TIF | 23.7 KB | 28.07.2009 | 23.07.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.88 KB | 28.07.2009 | 17.07.2009 | 1 |
Notary’s decision |
TIF | 38.06 KB | 09.06.2009 | 08.06.2009 | 1 |
Court decision/judgement |
TIF | 118.97 KB | 09.06.2009 | 05.06.2009 | 2 |
Court cover letter |
TIF | 16.65 KB | 09.06.2009 | 21.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 373.84 KB | 19.06.2009 | 11.05.2009 | 10 |
Notary’s decision |
TIF | 26.84 KB | 29.04.2009 | 29.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 544.04 KB | 29.04.2009 | 27.04.2009 | 20 |
Announcement to creditors |
TIF | 9.43 KB | 29.04.2009 | 24.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.5 KB | 29.04.2009 | 24.04.2009 | 2 |
Court decision/judgement |
TIF | 33.92 KB | 05.03.2009 | 05.03.2009 | 2 |
Court cover letter |
TIF | 12.52 KB | 05.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 71.93 KB | 05.03.2009 | 27.02.2009 | 2 |
Notary’s decision |
TIF | 25.85 KB | 26.01.2009 | 26.01.2009 | 1 |
Court cover letter |
TIF | 16.47 KB | 26.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 28.6 KB | 26.01.2009 | 22.01.2009 | 1 |
Notary’s decision |
TIF | 24.32 KB | 22.01.2009 | 22.01.2009 | 1 |
Court cover letter |
TIF | 13.96 KB | 22.01.2009 | 19.01.2009 | 1 |
Court decision/judgement |
TIF | 19.01 KB | 22.01.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 08.08.2007 | 01.08.2007 | 1 |
Registration certificates |
TIF | 71.58 KB | 08.08.2007 | 01.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 08.08.2007 | 26.07.2007 | 1 |
Application |
TIF | 506.48 KB | 08.08.2007 | 26.07.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.88 KB | 08.08.2007 | 26.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 08.08.2007 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 411.18 KB | 08.08.2007 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 481.68 KB | 08.08.2007 | 26.07.2007 | 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