ARGETS, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Jaunciema 6. šķērslīnija 22 | Until 13.11.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| 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 |