AROWANA & CO, 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, 11.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AROWANA & CO" |
| Registration number, date | 40003901985, 27.02.2007 |
| VAT number | None (excluded 27.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2007 |
| Legal address | Rīga, Gāles iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.02.2007 (registered payment 27.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.01.2010.
Case number: C32206210 Started 13.01.2010,
ended 24.04.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
24.04.2013 |
25.04.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.12.2012 12:00:00 |
10.12.2012 | Noslēguma kreditoru sapulce | |
27.12.2012 |
28.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.07.2012 |
25.07.2012 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.06.2012 |
28.06.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.06.2010 14:00:00 |
07.06.2010 | Pirmā kreditoru sapulce | |
22.06.2010 |
29.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.03.2010 |
26.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.01.2010 |
19.01.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.01.2010 |
15.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.07 KB | 10.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 54.3 KB | 11.06.2013 | 11.06.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 36.09 KB | 06.06.2013 | 06.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.36 KB | 06.06.2013 | 06.06.2013 | 2 |
Notary’s decision |
TIF | 32.64 KB | 26.04.2013 | 25.04.2013 | 1 |
Court decision/judgement |
TIF | 110.27 KB | 26.04.2013 | 24.04.2013 | 2 |
Notary’s decision |
RTF | 181.65 KB | 28.12.2012 | 28.12.2012 | 1 |
Notary’s decision |
EDOC | 1.04 MB | 28.12.2012 | 28.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 13.63 KB | 27.12.2012 | 27.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 1014.53 KB | 27.12.2012 | 27.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
DOCX | 10.74 KB | 27.12.2012 | 27.12.2012 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.66 MB | 27.12.2012 | 27.12.2012 | 3 |
Notary’s decision |
EDOC | 1002.98 KB | 10.12.2012 | 10.12.2012 | 1 |
Notary’s decision |
RTF | 181.08 KB | 10.12.2012 | 10.12.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 958.51 KB | 07.12.2012 | 07.12.2012 | 1 |
Announcement to creditors |
EDOC | 958.88 KB | 07.12.2012 | 07.12.2012 | 1 |
Announcement to creditors |
DOCX | 14.79 KB | 07.12.2012 | 07.12.2012 | 1 |
Announcement to creditors |
DOCX | 14.79 KB | 07.12.2012 | 07.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 960.34 KB | 07.12.2012 | 07.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 07.12.2012 | 07.12.2012 | 2 |
Notary’s decision |
TIF | 37.61 KB | 27.07.2012 | 25.07.2012 | 2 |
Court decision/judgement |
TIF | 60.44 KB | 27.07.2012 | 23.07.2012 | 1 |
Notary’s decision |
TIF | 39.72 KB | 28.06.2012 | 28.06.2012 | 2 |
Court decision/judgement |
TIF | 113.24 KB | 28.06.2012 | 26.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.79 KB | 02.01.2012 | 02.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 165.79 KB | 04.01.2012 | 28.12.2011 | 1 |
Notary’s decision |
TIF | 32.45 KB | 02.07.2010 | 29.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.88 KB | 02.07.2010 | 22.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 353.74 KB | 02.07.2010 | 22.06.2010 | 11 |
Notary’s decision |
TIF | 36.97 KB | 10.06.2010 | 07.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.1 KB | 10.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 43.9 KB | 29.03.2010 | 26.03.2010 | 2 |
Court decision/judgement |
TIF | 195.88 KB | 29.03.2010 | 12.03.2010 | 4 |
Notary’s decision |
TIF | 35.69 KB | 20.01.2010 | 19.01.2010 | 2 |
Court decision/judgement |
TIF | 41 KB | 20.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 37.85 KB | 15.01.2010 | 15.01.2010 | 2 |
Court decision/judgement |
TIF | 59.6 KB | 15.01.2010 | 13.01.2010 | 2 |
Application |
TIF | 63.22 KB | 28.02.2008 | 22.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.88 KB | 28.02.2008 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.45 KB | 28.02.2008 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 10.05.2007 | 08.05.2007 | 2 |
Application |
TIF | 89.44 KB | 10.05.2007 | 02.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 10.05.2007 | 02.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.12 KB | 10.05.2007 | 23.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 27.02.2007 | 27.02.2007 | 1 |
Registration certificates |
TIF | 18.02 KB | 27.02.2007 | 27.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 27.02.2007 | 22.02.2007 | 1 |
Application |
TIF | 177.9 KB | 27.02.2007 | 22.02.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 27.02.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 27.02.2007 | 22.02.2007 | 2 |
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