apotheken.net, 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, 19.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "apotheken.net" |
| Registration number, date | 40003847015, 08.08.2006 |
| VAT number | None (excluded 20.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2006 |
| Legal address | Rīga, Mazā Klijānu iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.08.2006 (registered payment 08.08.2006: 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
| SIA "Pharmaservice" | Until 02.05.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5a-6 | Until 12.09.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.07.2008.
Case number: C30286408 Started 03.07.2008,
ended 12.02.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
12.02.2010 |
15.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.01.2010 15:00:00 |
07.01.2010 | Noslēguma kreditoru sapulce | |
29.01.2010 |
03.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.12.2008 |
03.02.2010 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.11.2008 15:00:00 |
14.10.2008 | Pirmā kreditoru sapulce | |
01.08.2008 |
11.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.07.2008 |
15.07.2008 | Appointment of an administrator in an insolvency case |
Rotts Rolands (Certificate nr. 00079)
|
03.07.2008 |
10.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rotts Rolands |
Skolas iela 11-kab.601, Rīga, LV-1010 | Nr. 00079 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29220717
Phone 67089081
E-mail rolands.rotts@rtu.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 04.02.2010 | TIF (87.74 KB) | ||
2008 |
Annual report | 04.02.2010 | TIF (79.31 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (238.99 KB) | ||
2006 |
Annual report | 15.02.2008 | TIF (935.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.94 KB | 08.01.2010 | 06.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.93 KB | 15.10.2008 | 13.10.2008 | 1 |
Shareholders’ register |
TIF | 44.22 KB | 11.07.2008 | 29.04.2008 | 2 |
Shareholders’ register |
TIF | 23.07 KB | 11.07.2008 | 05.10.2007 | 1 |
Articles of Association |
TIF | 31.34 KB | 11.07.2008 | 16.07.2007 | 1 |
Articles of Association |
TIF | 29.71 KB | 11.07.2008 | 24.04.2007 | 1 |
Shareholders’ register |
TIF | 24.51 KB | 11.07.2008 | 01.11.2006 | 1 |
Articles of Association |
TIF | 33.93 KB | 11.07.2008 | 03.08.2006 | 3 |
Memorandum of association |
TIF | 84.44 KB | 11.07.2008 | 03.08.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 63.59 KB | 21.06.2010 | 19.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 64.66 KB | 21.06.2010 | 18.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.32 KB | 21.06.2010 | 17.06.2010 | 1 |
Notary’s decision |
TIF | 61.57 KB | 16.06.2010 | 15.06.2010 | 1 |
Court decision/judgement |
TIF | 247.48 KB | 16.06.2010 | 12.02.2010 | 3 |
Notary’s decision |
TIF | 36.3 KB | 04.02.2010 | 03.02.2010 | 2 |
Notary’s decision |
TIF | 32.31 KB | 04.02.2010 | 03.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.49 KB | 04.02.2010 | 01.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 329.63 KB | 04.02.2010 | 29.01.2010 | 13 |
Notary’s decision |
TIF | 39.6 KB | 08.01.2010 | 07.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.17 KB | 08.01.2010 | 06.01.2010 | 3 |
Court decision/judgement |
TIF | 106.12 KB | 04.02.2010 | 04.12.2008 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 131.12 KB | 04.02.2010 | 14.11.2008 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 31.96 KB | 21.11.2008 | 14.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 375.72 KB | 21.11.2008 | 14.11.2008 | 8 |
Notary’s decision |
TIF | 39.59 KB | 15.10.2008 | 14.10.2008 | 1 |
Announcement to creditors |
TIF | 17.29 KB | 15.10.2008 | 13.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.99 KB | 15.10.2008 | 13.10.2008 | 2 |
Other insolvency documents |
TIF | 17.51 KB | 15.10.2008 | 13.10.2008 | 1 |
Notary’s decision |
TIF | 42.48 KB | 12.08.2008 | 11.08.2008 | 2 |
Court cover letter |
TIF | 22.32 KB | 12.08.2008 | 04.08.2008 | 1 |
Court decision/judgement |
TIF | 207.62 KB | 12.08.2008 | 01.08.2008 | 5 |
Notary’s decision |
TIF | 34.19 KB | 16.07.2008 | 15.07.2008 | 2 |
Notary’s decision |
TIF | 34.09 KB | 11.07.2008 | 10.07.2008 | 2 |
Court cover letter |
TIF | 29.17 KB | 16.07.2008 | 09.07.2008 | 1 |
Court decision/judgement |
TIF | 44.47 KB | 16.07.2008 | 09.07.2008 | 1 |
Court cover letter |
TIF | 16.34 KB | 11.07.2008 | 04.07.2008 | 1 |
Court decision/judgement |
TIF | 73.51 KB | 11.07.2008 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 11.07.2008 | 15.05.2008 | 2 |
Application |
TIF | 78.03 KB | 11.07.2008 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 11.07.2008 | 30.04.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.03 KB | 11.07.2008 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 11.07.2008 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.27 KB | 11.07.2008 | 29.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 11.07.2008 | 18.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 11.07.2008 | 12.10.2007 | 2 |
Application |
TIF | 104.35 KB | 11.07.2008 | 05.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 11.07.2008 | 20.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 11.07.2008 | 19.07.2007 | 2 |
Application |
TIF | 73.86 KB | 11.07.2008 | 16.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.99 KB | 11.07.2008 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 11.07.2008 | 02.05.2007 | 2 |
Registration certificates |
TIF | 48.88 KB | 11.07.2008 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.57 KB | 11.07.2008 | 25.04.2007 | 2 |
Application |
TIF | 93.41 KB | 11.07.2008 | 24.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.11 KB | 11.07.2008 | 24.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.47 KB | 11.07.2008 | 20.12.2006 | 1 |
Submission/Application |
TIF | 18.4 KB | 11.07.2008 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 11.07.2008 | 08.11.2006 | 1 |
Application |
TIF | 82.89 KB | 11.07.2008 | 01.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 11.07.2008 | 12.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 11.07.2008 | 08.09.2006 | 1 |
Application |
TIF | 59.91 KB | 11.07.2008 | 08.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 43.54 KB | 11.07.2008 | 08.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 11.07.2008 | 15.08.2006 | 2 |
Submission/Application |
TIF | 19.71 KB | 11.07.2008 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 11.07.2008 | 08.08.2006 | 2 |
Registration certificates |
TIF | 22.52 KB | 11.07.2008 | 08.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 11.07.2008 | 03.08.2006 | 1 |
Application |
TIF | 211.39 KB | 11.07.2008 | 03.08.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.01 KB | 11.07.2008 | 03.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 11.07.2008 | 03.08.2006 | 2 |
Sample report |
TIF | 18.45 KB | 11.07.2008 | 03.08.2006 | 1 |
Sample report |
TIF | 18.59 KB | 11.07.2008 | 03.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 11.07.2008 | 02.08.2006 | 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