ARCA NOAE DEVELOPMENT, SIA
Limited Liability Company
Informational products
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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, 18.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARCA NOAE DEVELOPMENT" |
| Registration number, date | 40003839111, 06.07.2006 |
| VAT number | None (excluded 08.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2006 |
| Legal address | Rīga, Tirgoņu iela 7-4 Check address owners |
| Fixed capital | 80 000 LVL , registered 13.09.2007 (registered payment 13.09.2007: 80 000 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 "ARCA NOAE" | Until 15.09.2006 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2012.
Case number: C27248512 Started 18.12.2012,
ended 29.10.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.10.2013 |
01.11.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.12.2012 |
20.12.2012 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.12.2012 |
20.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.14 KB | 19.02.2014 | 18.02.2014 | 1 |
Application |
TIF | 75.28 KB | 19.02.2014 | 12.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.97 KB | 19.02.2014 | 06.02.2014 | 1 |
Notary’s decision |
TIF | 33.31 KB | 01.11.2013 | 01.11.2013 | 2 |
Court cover letter |
TIF | 17.24 KB | 01.11.2013 | 29.10.2013 | 1 |
Court decision/judgement |
TIF | 83.7 KB | 01.11.2013 | 29.10.2013 | 2 |
Notary’s decision |
TIF | 44.69 KB | 27.12.2012 | 20.12.2012 | 2 |
Court decision/judgement |
TIF | 143.46 KB | 27.12.2012 | 18.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 29.09.2011 | 02.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.54 KB | 29.09.2011 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 29.09.2011 | 08.10.2009 | 1 |
Application |
TIF | 75.87 KB | 29.09.2011 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 29.09.2011 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 29.09.2011 | 27.08.2009 | 2 |
Application |
TIF | 127.01 KB | 29.09.2011 | 28.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 29.09.2011 | 28.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 29.09.2011 | 13.09.2007 | 2 |
Application |
TIF | 171.26 KB | 29.09.2011 | 05.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.79 KB | 29.09.2011 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 29.09.2011 | 04.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.25 KB | 29.09.2011 | 31.08.2007 | 1 |
Submission/Application |
TIF | 22.79 KB | 29.09.2011 | 31.08.2007 | 1 |
Sample report |
TIF | 69.24 KB | 29.09.2011 | 29.08.2007 | 3 |
Application |
TIF | 165.5 KB | 29.09.2011 | 22.08.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.84 KB | 29.09.2011 | 22.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 39.8 KB | 29.09.2011 | 08.08.2007 | 2 |
Auditor’s opinion |
TIF | 30.29 KB | 29.09.2011 | 26.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.74 KB | 29.09.2011 | 26.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 29.09.2011 | 23.04.2007 | 1 |
Other documents |
TIF | 35.27 KB | 29.09.2011 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.09 KB | 29.09.2011 | 13.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 29.09.2011 | 15.09.2006 | 2 |
Registration certificates |
TIF | 20.48 KB | 29.09.2011 | 15.09.2006 | 1 |
Application |
TIF | 113.81 KB | 29.09.2011 | 14.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 29.09.2011 | 24.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 29.09.2011 | 23.08.2006 | 2 |
Application |
TIF | 192.52 KB | 29.09.2011 | 20.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 29.09.2011 | 20.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 29.09.2011 | 20.08.2006 | 1 |
Sample report |
TIF | 20.6 KB | 29.09.2011 | 07.08.2006 | 1 |
Sample report |
TIF | 18.94 KB | 29.09.2011 | 10.07.2006 | 1 |
Sample report |
TIF | 20.11 KB | 29.09.2011 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 29.09.2011 | 06.07.2006 | 2 |
Registration certificates |
TIF | 21.18 KB | 29.09.2011 | 06.07.2006 | 1 |
Registration certificates |
TIF | 23.37 KB | 29.09.2011 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.17 KB | 29.09.2011 | 22.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 29.09.2011 | 21.06.2006 | 1 |
Application |
TIF | 175.3 KB | 29.09.2011 | 15.06.2006 | 3 |
Sample report |
TIF | 19.12 KB | 29.09.2011 | 15.06.2006 | 1 |
Sample report |
TIF | 18.87 KB | 29.09.2011 | 15.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 209.14 KB | 29.09.2011 | 13.06.2006 | 6 |
Announcement regarding the legal address |
TIF | 12.61 KB | 29.09.2011 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.5 KB | 29.09.2011 | 12.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.87 KB | 29.09.2011 | 06.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.85 KB | 29.09.2011 | 3 | |
Receipts on the publication and state fees |
TIF | 50.22 KB | 29.09.2011 | 3 | |
Receipts on the publication and state fees |
TIF | 33.47 KB | 29.09.2011 | 2 |
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