Apmetēju biedrība, 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, 23.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Apmetēju biedrība" |
| Registration number, date | 40003890249, 18.01.2007 |
| VAT number | None (excluded 17.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.01.2007 |
| Legal address | Rīga, Pērnavas iela 65-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.01.2007 (registered payment 23.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGA BUVE" | Until 01.11.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 65-7 | Until 20.02.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.03.2010.
Case number: C29481410 Started 03.03.2010,
ended 18.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
18.01.2011 |
19.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.12.2010 14:00:00 |
02.12.2010 | Noslēguma kreditoru sapulce | |
21.12.2010 |
28.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.06.2010 11:00:00 |
26.05.2010 | Pirmā kreditoru sapulce | |
29.06.2010 |
07.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.04.2010 |
08.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.03.2010 |
09.03.2010 | Appointment of an administrator in an insolvency case |
Priedīte Mirga (Certificate nr. 00112)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.03.2010 |
04.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Priedīte Mirga |
Krišjāņa Valdemāra iela 5-4, Valmiera, LV-4201 | Nr. 00112 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29249571
Phone 64225813
E-mail mirga.priedite@valm.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 08.07.2010 | TIF (369.43 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (481.37 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (791.78 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (634.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.92 KB | 03.12.2010 | 30.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.57 KB | 27.05.2010 | 24.05.2010 | 1 |
Articles of Association |
TIF | 22 KB | 07.11.2007 | 16.10.2007 | 1 |
Shareholders’ register |
TIF | 15.58 KB | 07.11.2007 | 16.10.2007 | 1 |
Articles of Association |
TIF | 17.57 KB | 19.01.2007 | 15.01.2007 | 1 |
Memorandum of association |
TIF | 46.05 KB | 19.01.2007 | 15.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.94 KB | 24.02.2011 | 23.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 61.31 KB | 24.02.2011 | 21.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.48 KB | 24.02.2011 | 14.02.2011 | 1 |
Notary’s decision |
TIF | 35.64 KB | 20.01.2011 | 19.01.2011 | 1 |
Court decision/judgement |
TIF | 57.14 KB | 20.01.2011 | 18.01.2011 | 2 |
Notary’s decision |
TIF | 35.1 KB | 29.12.2010 | 28.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.23 KB | 29.12.2010 | 23.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 606.53 KB | 29.12.2010 | 21.12.2010 | 11 |
Notary’s decision |
TIF | 36.01 KB | 03.12.2010 | 02.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 161.6 KB | 03.12.2010 | 30.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.91 KB | 03.12.2010 | 30.11.2010 | 1 |
Notary’s decision |
TIF | 108.4 KB | 08.07.2010 | 07.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 379.38 KB | 08.07.2010 | 05.07.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 38.98 KB | 08.07.2010 | 05.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1003.45 KB | 08.07.2010 | 29.06.2010 | 13 |
Minutes/decision of the creditors’ meetings |
TIF | 28.54 KB | 08.07.2010 | 29.06.2010 | 1 |
Notary’s decision |
TIF | 65.67 KB | 27.05.2010 | 26.05.2010 | 2 |
Announcement to creditors |
TIF | 24.79 KB | 27.05.2010 | 24.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 265.05 KB | 27.05.2010 | 24.05.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 23.58 KB | 27.05.2010 | 24.05.2010 | 1 |
Notary’s decision |
TIF | 48.13 KB | 13.04.2010 | 08.04.2010 | 2 |
Court decision/judgement |
TIF | 86.8 KB | 13.04.2010 | 06.04.2010 | 2 |
Notary’s decision |
TIF | 39.95 KB | 09.03.2010 | 09.03.2010 | 2 |
Court decision/judgement |
TIF | 24.49 KB | 09.03.2010 | 08.03.2010 | 1 |
Notary’s decision |
TIF | 37.38 KB | 04.03.2010 | 04.03.2010 | 2 |
Court decision/judgement |
TIF | 23.26 KB | 04.03.2010 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 28.11.2007 | 23.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 28.11.2007 | 20.11.2007 | 2 |
Application |
TIF | 64.56 KB | 28.11.2007 | 15.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 28.11.2007 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 28.11.2007 | 14.11.2007 | 1 |
Registration certificates |
TIF | 22.82 KB | 24.02.2011 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 07.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 23.02 KB | 07.11.2007 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.87 KB | 07.11.2007 | 29.10.2007 | 2 |
Application |
TIF | 112.06 KB | 07.11.2007 | 16.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 07.11.2007 | 16.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.52 KB | 07.11.2007 | 16.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.48 KB | 22.02.2007 | 20.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.03 KB | 22.02.2007 | 15.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 22.02.2007 | 13.02.2007 | 1 |
Application |
TIF | 238.6 KB | 22.02.2007 | 13.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 27.74 KB | 22.02.2007 | 13.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 22.02.2007 | 13.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 19.01.2007 | 18.01.2007 | 2 |
Registration certificates |
TIF | 24.64 KB | 19.01.2007 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.87 KB | 19.01.2007 | 16.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.86 KB | 19.01.2007 | 15.01.2007 | 1 |
Application |
TIF | 362.63 KB | 19.01.2007 | 15.01.2007 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 19.01.2007 | 15.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.51 KB | 19.01.2007 | 15.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 19.01.2007 | 15.01.2007 | 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