ARESS KO, 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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Basic data
| Status | Removed from the register, 25.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARESS KO" |
| Registration number, date | 44103035420, 27.04.2005 |
| VAT number | None (excluded 25.06.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2005 |
| Legal address | Burtnieku nov., Valmieras pag., "Jeri" 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.04.2005 (registered payment 27.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmieras pagasts, "Jeri" 3 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2010.
Case number: C39066310 Started 07.05.2010,
ended 24.05.2012
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
24.05.2012 |
30.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
16.04.2012 |
27.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.04.2012 12:15:00 |
23.03.2012 | Noslēguma kreditoru sapulce | |
29.03.2012 11:20:00 |
05.03.2012 | Kārtējā kreditoru sapulce | |
19.03.2012 12:30:00 |
10.02.2012 | Izsole | |
16.03.2012 13:00:00 |
10.02.2012 | Izsole | |
22.12.2011 11:30:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
28.04.2011 14:10:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
10.03.2011 12:00:00 |
07.02.2011 | Izsole | |
21.12.2010 13:00:00 |
23.11.2010 | Izsole | |
21.12.2010 13:30:00 |
23.11.2010 | Izsole | |
21.12.2010 14:00:00 |
23.11.2010 | Izsole | |
21.12.2010 12:30:00 |
23.11.2010 | Izsole | |
23.09.2010 12:00:00 |
02.09.2010 | Pirmā kreditoru sapulce | |
23.09.2010 |
04.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.06.2010 |
02.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
17.05.2010 |
17.05.2010 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
Valmieras rajona tiesa (1000055269)
|
07.05.2010 |
10.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.05.2010 | ZIP (26.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.97 KB | 23.03.2012 | 21.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 7.7 KB | 06.03.2012 | 29.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.37 KB | 05.12.2011 | 30.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.36 KB | 08.04.2011 | 04.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.9 KB | 08.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.21 KB | 02.09.2010 | 31.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 11.6 KB | 25.06.2012 | 25.06.2012 | 1 |
Other insolvency documents |
TIF | 11.1 KB | 25.06.2012 | 19.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 8.03 KB | 25.06.2012 | 13.06.2012 | 1 |
Notary’s decision |
TIF | 34.06 KB | 30.05.2012 | 30.05.2012 | 1 |
Court decision/judgement |
TIF | 19.27 KB | 25.06.2012 | 24.05.2012 | 1 |
Court decision/judgement |
TIF | 40.3 KB | 30.05.2012 | 24.05.2012 | 1 |
Notary’s decision |
TIF | 28.3 KB | 28.04.2012 | 27.04.2012 | 1 |
Other insolvency documents |
TIF | 42.39 KB | 28.04.2012 | 24.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 455.94 KB | 28.04.2012 | 16.04.2012 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.53 KB | 10.04.2012 | 02.04.2012 | 2 |
Notary’s decision |
TIF | 37.25 KB | 23.03.2012 | 23.03.2012 | 2 |
Announcement to creditors |
TIF | 9.54 KB | 23.03.2012 | 21.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.01 KB | 23.03.2012 | 21.03.2012 | 2 |
Notary’s decision |
TIF | 25.56 KB | 06.03.2012 | 05.03.2012 | 1 |
Announcement to creditors |
TIF | 8.61 KB | 06.03.2012 | 29.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.76 KB | 06.03.2012 | 29.02.2012 | 2 |
Notary’s decision |
TIF | 30.98 KB | 13.02.2012 | 10.02.2012 | 1 |
Notary’s decision |
TIF | 29.62 KB | 13.02.2012 | 10.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 92.94 KB | 13.02.2012 | 06.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 80.85 KB | 13.02.2012 | 06.02.2012 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 19 KB | 13.02.2012 | 06.02.2012 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 18.71 KB | 13.02.2012 | 06.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 96.21 KB | 02.01.2012 | 27.12.2011 | 3 |
Notary’s decision |
TIF | 33.56 KB | 05.12.2011 | 05.12.2011 | 2 |
Announcement to creditors |
TIF | 9.57 KB | 05.12.2011 | 30.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.36 KB | 05.12.2011 | 30.11.2011 | 2 |
Notary’s decision |
TIF | 39.71 KB | 08.04.2011 | 07.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.56 KB | 08.04.2011 | 04.04.2011 | 2 |
Notary’s decision |
TIF | 32.46 KB | 08.02.2011 | 07.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 64.69 KB | 08.02.2011 | 02.02.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 22.33 KB | 08.02.2011 | 02.02.2011 | 1 |
Notary’s decision |
TIF | 47.1 KB | 23.11.2010 | 23.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 81.35 KB | 23.11.2010 | 22.11.2010 | 2 |
Other insolvency documents |
TIF | 34.47 KB | 23.11.2010 | 22.11.2010 | 1 |
Notary’s decision |
TIF | 43.74 KB | 12.10.2010 | 11.10.2010 | 1 |
Notary’s decision |
TIF | 33.91 KB | 04.10.2010 | 04.10.2010 | 1 |
Other insolvency documents |
TIF | 60.14 KB | 04.10.2010 | 01.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 488.43 KB | 04.10.2010 | 23.09.2010 | 17 |
Notary’s decision |
TIF | 35.56 KB | 02.09.2010 | 02.09.2010 | 1 |
Announcement to creditors |
TIF | 16.52 KB | 02.09.2010 | 31.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.47 KB | 02.09.2010 | 31.08.2010 | 2 |
Notary’s decision |
TIF | 43.48 KB | 02.07.2010 | 02.07.2010 | 2 |
Court decision/judgement |
TIF | 102.43 KB | 02.07.2010 | 28.06.2010 | 3 |
Court decision/judgement |
TIF | 37.88 KB | 17.05.2010 | 17.05.2010 | 1 |
Notary’s decision |
TIF | 35.85 KB | 17.05.2010 | 17.05.2010 | 1 |
Notary’s decision |
TIF | 34.03 KB | 10.05.2010 | 10.05.2010 | 1 |
Court decision/judgement |
TIF | 41.4 KB | 10.05.2010 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 15.08.2008 | 07.07.2008 | 1 |
Application |
TIF | 204.02 KB | 15.08.2008 | 03.07.2008 | 3 |
Owner’s decisions |
TIF | 23.12 KB | 15.08.2008 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 113.11 KB | 15.08.2008 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.03 KB | 15.08.2008 | 27.04.2005 | 1 |
Registration certificates |
TIF | 101.29 KB | 15.08.2008 | 27.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 15.08.2008 | 22.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.08 KB | 15.08.2008 | 22.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.73 KB | 15.08.2008 | 21.04.2005 | 1 |
Application |
TIF | 174.42 KB | 15.08.2008 | 21.04.2005 | 3 |
Consent of the auditor |
TIF | 11.44 KB | 15.08.2008 | 21.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.36 KB | 15.08.2008 | 21.04.2005 | 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