AREAN, 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, 03.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AREAN" |
| Registration number, date | 40003592181, 29.05.2002 |
| VAT number | None (excluded 24.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2002 |
| Legal address | Rīga, Meža iela 4 Check address owners |
| Fixed capital | 100 000 LVL , registered 21.11.2007 (registered payment 30.11.2007: 100 000 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 "ĢENINSERVISS" | Until 04.02.2010 | 16 years ago |
|---|
Historical addresses
| Rīga, Jūrkalnes iela 11 | Until 09.08.2007 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2010.
Case number: C28327210 Started 08.07.2010,
ended 26.02.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
26.02.2013 |
28.02.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.12.2012 10:30:00 |
06.12.2012 | Noslēguma kreditoru sapulce | |
20.12.2012 |
24.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.11.2011 |
02.12.2011 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.11.2011 |
22.11.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.05.2011 11:00:00 |
07.04.2011 | Izsole | |
27.04.2011 10:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
11.03.2011 11:00:00 |
25.02.2011 | Kārtējā kreditoru sapulce | |
28.10.2010 11:00:00 |
06.10.2010 | Pirmā kreditoru sapulce | |
28.10.2010 |
29.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.08.2010 |
23.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.07.2010 |
14.07.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.07.2010 |
12.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.62 KB | 07.12.2012 | 05.12.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.71 KB | 01.03.2011 | 22.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.68 KB | 07.10.2010 | 04.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.79 KB | 07.10.2010 | 04.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.02 KB | 04.04.2013 | 03.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 28.76 KB | 04.04.2013 | 27.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.08 KB | 04.04.2013 | 07.03.2013 | 1 |
Notary’s decision |
TIF | 31.96 KB | 28.02.2013 | 28.02.2013 | 1 |
Court decision/judgement |
TIF | 69.22 KB | 28.02.2013 | 26.02.2013 | 2 |
Notary’s decision |
TIF | 30.7 KB | 28.01.2013 | 24.01.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.32 KB | 28.01.2013 | 22.01.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 51.88 KB | 28.01.2013 | 20.12.2012 | 3 |
Notary’s decision |
TIF | 32.96 KB | 07.12.2012 | 06.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.22 KB | 07.12.2012 | 23.11.2012 | 2 |
Notary’s decision |
TIF | 36.97 KB | 02.12.2011 | 02.12.2011 | 2 |
Court decision/judgement |
TIF | 56.45 KB | 02.12.2011 | 30.11.2011 | 1 |
Notary’s decision |
TIF | 67.51 KB | 23.11.2011 | 22.11.2011 | 2 |
Court decision/judgement |
TIF | 132.21 KB | 23.11.2011 | 17.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.54 KB | 02.05.2011 | 27.04.2011 | 4 |
Notary’s decision |
EDOC | 54.54 KB | 15.04.2011 | 15.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.34 KB | 14.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.88 KB | 14.04.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 14.04.2011 | 08.04.2011 | 2 |
Notary’s decision |
EDOC | 76.23 KB | 07.04.2011 | 07.04.2011 | 1 |
Notary’s decision |
RTF | 143.05 KB | 07.04.2011 | 07.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 46.13 KB | 06.04.2011 | 06.04.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
EDOC | 40.89 KB | 06.04.2011 | 06.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 152.04 KB | 21.03.2011 | 11.03.2011 | 4 |
Notary’s decision |
TIF | 33.3 KB | 01.03.2011 | 25.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.04 KB | 01.03.2011 | 23.02.2011 | 3 |
Notary’s decision |
TIF | 35.16 KB | 01.11.2010 | 29.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 158.99 KB | 01.11.2010 | 28.10.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 189.23 KB | 01.11.2010 | 28.10.2010 | 5 |
Notary’s decision |
TIF | 37.23 KB | 07.10.2010 | 06.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.72 KB | 07.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 46.04 KB | 24.08.2010 | 23.08.2010 | 2 |
Court decision/judgement |
TIF | 220.13 KB | 24.08.2010 | 16.08.2010 | 4 |
Notary’s decision |
TIF | 63.65 KB | 15.07.2010 | 14.07.2010 | 1 |
Court decision/judgement |
TIF | 78.41 KB | 15.07.2010 | 13.07.2010 | 2 |
Notary’s decision |
TIF | 67.4 KB | 15.07.2010 | 12.07.2010 | 2 |
Court decision/judgement |
TIF | 62.88 KB | 15.07.2010 | 08.07.2010 | 1 |
Registration certificates |
TIF | 74.49 KB | 15.07.2010 | 04.02.2010 | 1 |
Registration certificates |
TIF | 92.01 KB | 15.07.2010 | 29.05.2002 | 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.
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