ARB NAMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.08.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARB NAMS"
Registration number, date 40003422677, 10.12.1998
VAT number None (excluded 20.08.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2004
Legal address Liepāja, Riepu iela 7-2 Check address owners
Fixed capital 4 000 LVL , registered 27.04.2004 (registered payment 27.04.2004: 4 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Elizabetes iela 45/47-506 Until 16.07.2008 17 years ago
Rīga, Bīskapa gāte 8-3 Until 01.06.2006 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 07.03.2008. Case number: C30201108
Started 07.03.2008, ended 04.08.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta bankrota procedūra

29.07.2009

04.08.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

29.05.2009 11:00:00

15.05.2009   Noslēguma kreditoru sapulce 

17.04.2009 11:00:00

16.03.2009   Kārtējā kreditoru sapulce 

07.10.2008 12:00:00

19.09.2008   Kārtējā kreditoru sapulce 

25.07.2008

01.09.2008   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.06.2008 09:30:00

16.05.2008   Pirmā kreditoru sapulce 

25.03.2008

08.04.2008   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

12.03.2008

17.03.2008   Appointment of an administrator in an insolvency case 
Džeriņa Karīna (Certificate nr. 00406)

07.03.2008

13.03.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Džeriņa Karīna

Rožu iela 21-2, Liepāja, LV-3401 Nr. 00406 (valid from 14.11.2015 till 05.03.2019)
Cell phone 29158822

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 25.08.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 03.07.2007  TIF (708.73 KB)

2005

Annual report 08.11.2006  TIF (774.36 KB)

2004

Annual report 14.03.2008  TIF (596.92 KB)

2003

Annual report 14.03.2008  TIF (602.94 KB)

2002

Annual report 14.03.2008  TIF (507.85 KB)

2001

Annual report 14.03.2008  TIF (743.65 KB)

1999

Annual report 14.03.2008  TIF (601.05 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 22.21 KB 18.05.2009 12.05.2009 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 22.4 KB 17.03.2009 11.03.2009 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 477.02 KB 22.09.2008 12.09.2008 1

Announcement of the creditors’ meeting

TIF 21.23 KB 16.05.2008 13.05.2008 1

Shareholders’ register

TIF 13.64 KB 14.03.2008 22.02.2007 1

Shareholders’ register

TIF 14.3 KB 14.03.2008 06.12.2006 1

Articles of Association

TIF 20.12 KB 14.03.2008 18.05.2006 1

Shareholders’ register

TIF 13.64 KB 14.03.2008 18.05.2006 1

Articles of Association

TIF 104.15 KB 14.03.2008 25.03.2004 4

Shareholders’ register

TIF 13.53 KB 14.03.2008 25.03.2004 1

Amendments to the Articles of Association

TIF 23.13 KB 14.03.2008 13.08.2002 1

Regulations for the increase/reduction of the equity

TIF 18.28 KB 14.03.2008 13.08.2002 1

Shareholders’ register

TIF 12.96 KB 14.03.2008 13.08.2002 1

Amendments to the Articles of Association

TIF 21.38 KB 14.03.2008 22.09.2001 2

Regulations for the increase/reduction of the equity

TIF 27.63 KB 14.03.2008 22.09.2001 1

Shareholders’ register

TIF 16.27 KB 14.03.2008 22.09.2001 1

Articles of Association

TIF 256.56 KB 14.03.2008 23.11.1998 9

Shareholders’ register

TIF 6.81 KB 14.03.2008 23.11.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 33.56 KB 24.08.2009 20.08.2009 1

Application in Insolvency proceedings

TIF 75.43 KB 24.08.2009 18.08.2009 1

Notary’s decision

TIF 36.18 KB 06.08.2009 04.08.2009 2

Court decision/judgement

TIF 155.89 KB 06.08.2009 29.07.2009 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 388.38 KB 09.06.2009 29.05.2009 13

Notary’s decision

TIF 36.4 KB 18.05.2009 15.05.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 110.19 KB 18.05.2009 12.05.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 421.39 KB 21.04.2009 17.04.2009 11

Notary’s decision

TIF 33.01 KB 17.03.2009 16.03.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 133.86 KB 17.03.2009 11.03.2009 2

Other insolvency documents

TIF 13.9 KB 17.03.2009 11.03.2009 2

Notary’s decision

TIF 37.2 KB 27.01.2009 26.01.2009 2

Insolvency Practitioner’s cover letter

TIF 50.48 KB 29.10.2008 24.10.2008 1

Insolvency Practitioner’s cover letter

TIF 48.13 KB 28.10.2008 18.10.2008 1

Minutes/decision of the creditors’ meetings

TIF 326.84 KB 28.10.2008 07.10.2008 5

Notary’s decision

TIF 954.85 KB 22.09.2008 19.09.2008 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 953.43 KB 22.09.2008 12.09.2008 2

Notary’s decision

TIF 33.6 KB 02.09.2008 01.09.2008 2

Court decision/judgement

TIF 96.65 KB 02.09.2008 25.07.2008 2

Decisions / letters / protocols of public notaries

TIF 32.29 KB 14.08.2008 16.07.2008 1

Announcement regarding the legal address

TIF 15.13 KB 14.08.2008 10.07.2008 1

Application

TIF 51.06 KB 14.08.2008 10.07.2008 2

Minutes/decision of the creditors’ meetings

TIF 1.02 MB 29.10.2008 09.06.2008 18

Notary’s decision

TIF 36.78 KB 16.05.2008 16.05.2008 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 33.64 KB 16.05.2008 13.05.2008 2

Decisions / letters / protocols of public notaries

TIF 34.24 KB 16.05.2008 13.05.2008 1

Cover letter

TIF 25.25 KB 16.05.2008 08.05.2008 1

State Revenue Service decisions/letters/statements

TIF 27.92 KB 16.05.2008 08.05.2008 1

Notary’s decision

TIF 41.27 KB 09.04.2008 08.04.2008 2

Court cover letter

TIF 20.62 KB 09.04.2008 01.04.2008 1

Court decision/judgement

TIF 126.51 KB 09.04.2008 25.03.2008 2

Notary’s decision

TIF 34.55 KB 18.03.2008 17.03.2008 2

Notary’s decision

TIF 32.78 KB 14.03.2008 13.03.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 58.79 KB 18.03.2008 12.03.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 73.91 KB 14.03.2008 07.03.2008 2

Decisions / letters / protocols of public notaries

TIF 36.79 KB 14.03.2008 24.09.2007 1

State Revenue Service decisions/letters/statements

TIF 67.1 KB 14.03.2008 20.09.2007 2

Decisions / letters / protocols of public notaries

TIF 57.16 KB 14.03.2008 27.02.2007 2

Application

TIF 106.59 KB 14.03.2008 22.02.2007 3

Power of attorney, act of empowerment

TIF 12.46 KB 14.03.2008 22.02.2007 1

Protocols/decisions of a company/organisation

TIF 14 KB 14.03.2008 22.02.2007 1

Receipts on the publication and state fees

TIF 45.3 KB 14.03.2008 22.02.2007 2

Decisions / letters / protocols of public notaries

TIF 37.42 KB 14.03.2008 15.12.2006 1

Receipts on the publication and state fees

TIF 30.2 KB 14.03.2008 12.12.2006 2

Application

TIF 96.26 KB 14.03.2008 06.12.2006 4

Protocols/decisions of a company/organisation

TIF 14.23 KB 14.03.2008 06.12.2006 1

Sample report

TIF 21.46 KB 14.03.2008 05.12.2006 1

Decisions / letters / protocols of public notaries

TIF 39.55 KB 14.03.2008 01.06.2006 2

Announcement regarding the legal address

TIF 10.96 KB 14.03.2008 18.05.2006 1

Application

TIF 163.38 KB 14.03.2008 18.05.2006 4

Power of attorney, act of empowerment

TIF 11.8 KB 14.03.2008 18.05.2006 1

Protocols/decisions of a company/organisation

TIF 62.62 KB 14.03.2008 18.05.2006 2

Receipts on the publication and state fees

TIF 28.91 KB 14.03.2008 18.05.2006 2

Sample report

TIF 21.63 KB 14.03.2008 18.05.2006 1

Decisions / letters / protocols of public notaries

TIF 33.49 KB 14.03.2008 27.04.2004 1

Registration certificates

TIF 71.57 KB 14.03.2008 27.04.2004 1

Receipts on the publication and state fees

TIF 32.17 KB 14.03.2008 05.04.2004 2

Announcement regarding the legal address

TIF 9.22 KB 14.03.2008 25.03.2004 1

Application

TIF 284.91 KB 14.03.2008 25.03.2004 7

Consent of a member of the Board / executive director

TIF 12.49 KB 14.03.2008 25.03.2004 2

Power of attorney, act of empowerment

TIF 12.12 KB 14.03.2008 25.03.2004 1

Protocols/decisions of a company/organisation

TIF 39.36 KB 14.03.2008 25.03.2004 2

Sample report

TIF 21.82 KB 14.03.2008 24.03.2004 1

Decisions / letters / protocols of public notaries

TIF 20.34 KB 14.03.2008 29.08.2002 1

Other documents

TIF 11.58 KB 14.03.2008 15.08.2002 1

Receipts on the publication and state fees

TIF 28.59 KB 14.03.2008 15.08.2002 2

Power of attorney, act of empowerment

TIF 10.12 KB 14.03.2008 14.08.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.73 KB 14.03.2008 13.08.2002 1

Protocols/decisions of a company/organisation

TIF 42.66 KB 14.03.2008 13.08.2002 1

Decisions / letters / protocols of public notaries

TIF 22.62 KB 14.03.2008 24.09.2001 1

Other documents

TIF 14.02 KB 14.03.2008 24.09.2001 1

Receipts on the publication and state fees

TIF 23.04 KB 14.03.2008 24.09.2001 2

Appraisal reports

TIF 17.71 KB 14.03.2008 22.09.2001 1

Statement of the Board regarding the payment of the equity

TIF 9.28 KB 14.03.2008 22.09.2001 1

Power of attorney, act of empowerment

TIF 19.74 KB 14.03.2008 22.09.2001 1

Protocols/decisions of a company/organisation

TIF 32.66 KB 14.03.2008 22.09.2001 1

Protocols/decisions of a company/organisation

TIF 9.1 KB 14.03.2008 19.09.2001 1

Sample report

TIF 18.76 KB 14.03.2008 19.09.2001 1

Decisions / letters / protocols of public notaries

TIF 15.91 KB 14.03.2008 10.12.1998 1

Registration certificates

TIF 48.46 KB 14.03.2008 10.12.1998 1

Application

TIF 83.84 KB 14.03.2008 27.11.1998 4

Sample report

TIF 16.18 KB 14.03.2008 25.11.1998 1

Appraisal reports

TIF 14.7 KB 14.03.2008 23.11.1998 1

Power of attorney, act of empowerment

TIF 8.8 KB 14.03.2008 23.11.1998 1

Protocols/decisions of a company/organisation

TIF 16.28 KB 14.03.2008 23.11.1998 1

Receipts on the publication and state fees

TIF 23.62 KB 14.03.2008 27.10.1998 2

Copy of the personal identification document

TIF 308.52 KB 14.03.2008 18.07.1995 2

Statement of the State Archives or an equivalent document

TIF 47.13 KB 24.08.2009 2

Copy of the personal identification document

TIF 98.08 KB 14.03.2008 2

Other documents

TIF 8.89 KB 14.03.2008 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