Apex MEDIA, 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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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, 11.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Apex MEDIA" |
| Registration number, date | 40003747372, 01.06.2005 |
| VAT number | None (excluded 16.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2005 |
| Legal address | Rīga, Zeltiņu iela 3-29 Check address owners |
| Fixed capital | 136 000 LVL , registered 01.10.2007 (registered payment 01.10.2007: 136 000 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 2. Insolvency proceeding: 24.03.2010.
Case number: C29506410 Started 24.03.2010,
ended 15.03.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
15.03.2012 |
19.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.12.2011 10:00:00 |
19.12.2011 | Noslēguma kreditoru sapulce | |
30.12.2011 |
31.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.09.2010 11:00:00 |
03.09.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
17.08.2010 11:00:00 |
26.07.2010 | Pirmā kreditoru sapulce | |
17.08.2010 |
03.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.04.2010 |
17.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2010 |
01.04.2010 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.03.2010 |
25.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Insolvency proceeding: 18.09.2008.
Case number: C29424608 Started 18.09.2008,
ended 02.10.2008
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
02.10.2008 |
07.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.09.2008 |
25.09.2008 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
|
18.09.2008 |
23.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| 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
|
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (19.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 27.09 KB | 06.09.2010 | 01.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 32.77 KB | 27.07.2010 | 19.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 14.07.2014 | 11.07.2014 | 1 |
Application |
TIF | 65.24 KB | 14.07.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 21.11.2013 | 21.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.19 KB | 21.11.2013 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 28.05.2013 | 28.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 244.47 KB | 27.05.2013 | 27.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 55.71 KB | 14.07.2014 | 16.05.2012 | 2 |
Notary’s decision |
TIF | 34.37 KB | 20.03.2012 | 19.03.2012 | 1 |
Court decision/judgement |
TIF | 44.93 KB | 20.03.2012 | 15.03.2012 | 1 |
Notary’s decision |
TIF | 54.13 KB | 01.02.2012 | 31.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 965.62 KB | 01.02.2012 | 30.12.2011 | 14 |
Notary’s decision |
EDOC | 126.32 KB | 19.12.2011 | 19.12.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.01 KB | 16.12.2011 | 15.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.38 KB | 16.12.2011 | 15.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 04.04.2011 | 01.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 15.02.2011 | 14.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.72 KB | 15.02.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.28 KB | 05.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.01 KB | 05.11.2010 | 05.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.11 KB | 08.11.2010 | 27.10.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 278.44 KB | 03.11.2010 | 27.10.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 254.13 KB | 03.11.2010 | 27.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 308.35 KB | 01.10.2010 | 16.09.2010 | 12 |
Notary’s decision |
TIF | 39.43 KB | 06.09.2010 | 03.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.16 KB | 06.09.2010 | 01.09.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 349.77 KB | 06.09.2010 | 17.08.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 13.08.2010 | 12.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.16 KB | 13.08.2010 | 10.08.2010 | 1 |
Notary’s decision |
TIF | 40.2 KB | 27.07.2010 | 26.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.73 KB | 27.07.2010 | 19.07.2010 | 2 |
Notary’s decision |
TIF | 44.87 KB | 19.06.2010 | 17.06.2010 | 2 |
Court decision/judgement |
TIF | 168.71 KB | 19.06.2010 | 16.06.2010 | 4 |
Notary’s decision |
TIF | 54.63 KB | 01.04.2010 | 01.04.2010 | 2 |
Court decision/judgement |
TIF | 25.23 KB | 01.04.2010 | 31.03.2010 | 1 |
Notary’s decision |
TIF | 34.62 KB | 26.03.2010 | 25.03.2010 | 1 |
Court decision/judgement |
TIF | 27.13 KB | 26.03.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 19.03.2009 | 18.03.2009 | 1 |
Application |
TIF | 133.27 KB | 19.03.2009 | 13.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 19.03.2009 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 19.03.2009 | 12.03.2009 | 2 |
Notary’s decision |
TIF | 40.7 KB | 09.10.2008 | 07.10.2008 | 2 |
Court cover letter |
TIF | 14.83 KB | 09.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 245.53 KB | 09.10.2008 | 02.10.2008 | 6 |
Notary’s decision |
TIF | 32.43 KB | 26.09.2008 | 25.09.2008 | 1 |
Notary’s decision |
TIF | 475.74 KB | 24.09.2008 | 23.09.2008 | 1 |
Court cover letter |
TIF | 12.44 KB | 26.09.2008 | 22.09.2008 | 1 |
Court decision/judgement |
TIF | 26.96 KB | 26.09.2008 | 22.09.2008 | 1 |
Court cover letter |
TIF | 229.07 KB | 24.09.2008 | 18.09.2008 | 1 |
Court decision/judgement |
TIF | 475.74 KB | 24.09.2008 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.87 KB | 20.02.2008 | 01.10.2007 | 1 |
Application |
TIF | 136.04 KB | 20.02.2008 | 26.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.1 KB | 20.02.2008 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 20.02.2008 | 26.09.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.65 KB | 20.02.2008 | 25.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.19 KB | 20.02.2008 | 25.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.25 KB | 20.02.2008 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 20.02.2008 | 01.06.2005 | 2 |
Registration certificates |
TIF | 103.39 KB | 20.02.2008 | 01.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.07 KB | 20.02.2008 | 23.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 20.02.2008 | 20.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 20.02.2008 | 13.05.2005 | 1 |
Appraisal reports |
TIF | 46.01 KB | 20.02.2008 | 13.05.2005 | 2 |
Consent of the auditor |
TIF | 7.28 KB | 20.02.2008 | 13.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.49 KB | 20.02.2008 | 13.05.2005 | 2 |
Application |
TIF | 164.04 KB | 20.02.2008 | 02.05.2005 | 7 |
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