ARD KOMUNIKĀCIJAS, 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, 11.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARD KOMUNIKĀCIJAS" |
| Registration number, date | 40003972507, 23.11.2007 |
| VAT number | None (excluded 23.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2007 |
| Legal address | Ādažu nov., Ādaži, Pirmā iela 25-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.11.2007 (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 addresses
| Rīgas rajons, Ādažu novads, Ādaži, Pirmā iela 25-5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ādažu novads, Ādaži, Pirmā iela 21-9 | Until 10.12.2008 | 17 years ago |
| Rīgas rajons, Ādažu novads, Ādaži, Pirmā iela 25-5 | Until 07.08.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.04.2009.
Case number: C33/09 Started 24.04.2009,
ended 15.04.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
15.04.2010 |
11.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
12.03.2010 10:00:00 |
02.03.2010 | Noslēguma kreditoru sapulce | |
12.03.2010 |
22.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.11.2009 16:00:00 |
27.10.2009 | Pirmā kreditoru sapulce | |
10.11.2009 |
26.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.06.2009 |
09.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas rajona tiesa (1000055247)
|
28.04.2009 |
06.05.2009 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
|
24.04.2009 |
28.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 23.03.2010 | TIF (50.49 KB) | ||
2009 |
Annual report | 27.11.2009 | TIF (72.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.79 KB | 03.03.2010 | 25.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.37 KB | 28.10.2009 | 22.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.24 KB | 28.10.2009 | 22.10.2009 | 1 |
Shareholders’ register |
TIF | 11.06 KB | 18.12.2008 | 04.12.2008 | 1 |
Shareholders’ register |
TIF | 13.27 KB | 05.09.2008 | 23.11.2007 | 1 |
Articles of Association |
TIF | 18.69 KB | 29.11.2007 | 06.11.2007 | 2 |
Memorandum of Association |
TIF | 26.64 KB | 29.11.2007 | 06.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.97 KB | 12.08.2010 | 11.08.2010 | 1 |
Notary’s decision |
TIF | 37.28 KB | 12.08.2010 | 11.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 23.59 KB | 12.08.2010 | 09.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.44 KB | 12.08.2010 | 22.07.2010 | 1 |
Court decision/judgement |
TIF | 72.29 KB | 12.08.2010 | 15.04.2010 | 2 |
Notary’s decision |
TIF | 31.83 KB | 23.03.2010 | 22.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.34 KB | 23.03.2010 | 17.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 169.55 KB | 23.03.2010 | 12.03.2010 | 6 |
Notary’s decision |
TIF | 38.36 KB | 03.03.2010 | 02.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.61 KB | 03.03.2010 | 25.02.2010 | 1 |
Notary’s decision |
TIF | 35.93 KB | 27.11.2009 | 26.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.69 KB | 27.11.2009 | 23.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 479.35 KB | 27.11.2009 | 10.11.2009 | 9 |
Notary’s decision |
TIF | 34.38 KB | 28.10.2009 | 27.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.54 KB | 28.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 45.58 KB | 10.06.2009 | 09.06.2009 | 2 |
Court decision/judgement |
TIF | 116.08 KB | 10.06.2009 | 08.06.2009 | 3 |
Notary’s decision |
TIF | 34.92 KB | 07.05.2009 | 06.05.2009 | 2 |
Court cover letter |
TIF | 20.05 KB | 07.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 29.2 KB | 07.05.2009 | 28.04.2009 | 1 |
Notary’s decision |
TIF | 33.95 KB | 28.04.2009 | 28.04.2009 | 1 |
Court cover letter |
TIF | 25.17 KB | 28.04.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 56.09 KB | 28.04.2009 | 24.04.2009 | 1 |
Other insolvency documents |
TIF | 57.55 KB | 28.04.2009 | 17.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 18.12.2008 | 10.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.24 KB | 18.12.2008 | 05.12.2008 | 2 |
Application |
TIF | 108.63 KB | 18.12.2008 | 04.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 18.12.2008 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 05.09.2008 | 07.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.47 KB | 05.09.2008 | 04.08.2008 | 2 |
Application |
TIF | 93.42 KB | 05.09.2008 | 29.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 05.09.2008 | 29.07.2008 | 1 |
Sample report |
TIF | 18.59 KB | 05.09.2008 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 29.11.2007 | 23.11.2007 | 1 |
Registration certificates |
TIF | 18.01 KB | 29.11.2007 | 23.11.2007 | 1 |
Application |
TIF | 152.71 KB | 29.11.2007 | 20.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 29.11.2007 | 20.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 29.11.2007 | 08.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.46 KB | 29.11.2007 | 06.11.2007 | 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