ARGETS, 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, 09.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARGETS" |
| Registration number, date | 40003840676, 13.07.2006 |
| VAT number | None (excluded 14.07.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2006 |
| Legal address | Rēzeknes nov., Stoļerovas pag., Stoļerova, Rēzeknes iela 3-29 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.07.2006 (registered payment 20.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Historical addresses
| Rīga, Jaunciema 6. šķērslīnija 22 | Until 13.11.2009 | 17 years ago |
|---|
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Insolvency proceeding: 07.10.2010.
Case number: C26122610 Started 07.10.2010,
ended 05.01.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
05.01.2012 |
03.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
16.12.2011 11:00:00 |
29.11.2011 | Noslēguma kreditoru sapulce | |
16.12.2011 |
22.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.02.2011 14:00:00 |
26.01.2011 | Pirmā kreditoru sapulce | |
11.02.2011 |
22.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.12.2010 |
03.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
14.10.2010 |
19.10.2010 | Appointment of an administrator in an insolvency case |
Poņatovska Tatjana (Certificate nr. 00286)
Rēzeknes tiesa (1000055225)
|
07.10.2010 |
08.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poņatovska Tatjana |
Imantas iela 23a-9, Daugavpils, LV-5401 | Nr. 00286 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26569955
Phone 65429222
E-mail tatjana.ponatovska@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 28.9 KB | 30.11.2011 | 24.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.81 KB | 30.11.2011 | 24.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.69 KB | 27.01.2011 | 24.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.13 KB | 27.01.2011 | 24.01.2011 | 1 |