ARS REPRO BALTIC, 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, 02.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARS REPRO BALTIC" |
| Registration number, date | 40003692464, 02.08.2004 |
| VAT number | None (excluded 01.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | Rīga, Elizabetes iela 69-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.08.2004 (registered payment 10.03.2008: 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, Alberta iela 2a | Until 19.08.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.09.2009.
Case number: C27194809/ Started 03.09.2009,
ended 13.05.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
13.05.2011 |
16.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.03.2011 16:00:00 |
17.02.2011 | Noslēguma kreditoru sapulce | |
03.03.2011 |
28.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.04.2010 15:00:00 |
23.03.2010 | Kārtējā kreditoru sapulce | |
26.01.2010 16:00:00 |
08.01.2010 | Pirmā kreditoru sapulce | |
26.01.2010 |
15.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.11.2009 |
06.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.09.2009 |
10.09.2009 | Appointment of an administrator in an insolvency case |
Skrūskopa Zane (Certificate nr. 00345)
|
03.09.2009 |
08.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrūskopa Zane |
Lāčplēša iela 127a-4, Rīga, LV-1003 | Nr. 00345 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29994664
E-mail zane.skruskopa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 10.05.2011 | TIF (305.04 KB) | ||
2009 |
Annual report | 16.02.2010 | TIF (153.04 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | XML (6.72 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (641.13 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (316.36 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (454.37 KB) | ||
2004 |
Annual report | 09.09.2009 | TIF (192.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 31.87 KB | 21.02.2011 | 15.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.13 KB | 23.03.2010 | 20.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.8 KB | 08.01.2010 | 07.01.2010 | 1 |
Articles of Association |
TIF | 20.45 KB | 09.09.2009 | 05.03.2009 | 1 |
Shareholders’ register |
TIF | 18.57 KB | 09.09.2009 | 05.03.2009 | 1 |
Articles of Association |
TIF | 381.12 KB | 29.03.2011 | 01.07.2004 | 10 |
Memorandum of association |
TIF | 78.92 KB | 29.03.2011 | 01.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 39.07 KB | 06.06.2011 | 02.06.2011 | 2 |
Notary’s decision |
TIF | 38.66 KB | 06.06.2011 | 02.06.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.74 KB | 06.06.2011 | 02.06.2011 | 1 |
Notary’s decision |
TIF | 66.27 KB | 17.05.2011 | 16.05.2011 | 2 |
Court decision/judgement |
TIF | 73.38 KB | 17.05.2011 | 13.05.2011 | 1 |
Notary’s decision |
TIF | 32.1 KB | 29.03.2011 | 28.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.84 KB | 29.03.2011 | 22.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 289 KB | 29.03.2011 | 03.03.2011 | 12 |
Notary’s decision |
TIF | 65.75 KB | 21.02.2011 | 17.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 201.98 KB | 21.02.2011 | 15.02.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 45.17 KB | 21.05.2010 | 06.04.2010 | 2 |
Notary’s decision |
TIF | 36.33 KB | 23.03.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56 KB | 23.03.2010 | 20.03.2010 | 4 |
Notary’s decision |
TIF | 31.12 KB | 16.02.2010 | 15.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.58 KB | 16.02.2010 | 10.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 402.45 KB | 16.02.2010 | 26.01.2010 | 15 |
Notary’s decision |
TIF | 34.47 KB | 08.01.2010 | 08.01.2010 | 2 |
Announcement to creditors |
TIF | 20.97 KB | 08.01.2010 | 07.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.04 KB | 08.01.2010 | 07.01.2010 | 3 |
Notary’s decision |
TIF | 48.31 KB | 09.11.2009 | 06.11.2009 | 2 |
Court decision/judgement |
TIF | 188.58 KB | 11.11.2009 | 04.11.2009 | 4 |
Court decision/judgement |
TIF | 25.92 KB | 09.11.2009 | 04.11.2009 | 1 |
Notary’s decision |
TIF | 35.7 KB | 14.09.2009 | 10.09.2009 | 1 |
Court decision/judgement |
TIF | 39.5 KB | 14.09.2009 | 09.09.2009 | 1 |
Notary’s decision |
TIF | 35.57 KB | 09.09.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 44.35 KB | 09.09.2009 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 09.09.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 09.09.2009 | 11.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 09.09.2009 | 07.08.2009 | 1 |
Application |
TIF | 83.26 KB | 09.09.2009 | 07.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.62 KB | 09.09.2009 | 07.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 09.09.2009 | 10.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.74 KB | 09.09.2009 | 06.03.2009 | 2 |
Application |
TIF | 218.42 KB | 09.09.2009 | 05.03.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 09.09.2009 | 05.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 09.09.2009 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 09.09.2009 | 05.03.2008 | 2 |
Application |
TIF | 63.95 KB | 09.09.2009 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 09.09.2009 | 17.07.2007 | 2 |
Application |
TIF | 162.99 KB | 09.09.2009 | 12.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 09.09.2009 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.71 KB | 09.09.2009 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 29.03.2011 | 02.08.2004 | 2 |
Registration certificates |
TIF | 180.84 KB | 29.03.2011 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.93 KB | 29.03.2011 | 14.07.2004 | 2 |
Application |
TIF | 108.03 KB | 29.03.2011 | 13.07.2004 | 4 |
Announcement regarding the legal address |
TIF | 9.96 KB | 29.03.2011 | 01.07.2004 | 1 |
Appraisal reports |
TIF | 16.54 KB | 29.03.2011 | 01.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 29.03.2011 | 01.07.2004 | 1 |
Consent of the auditor |
TIF | 6.61 KB | 29.03.2011 | 01.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.54 KB | 29.03.2011 | 01.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 29.03.2011 | 01.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 29.03.2011 | 01.07.2004 | 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