ARTENA, 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, 23.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARTENA" |
| Registration number, date | 40003709949, 10.11.2004 |
| VAT number | None (excluded 16.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Liepāja, Krūmu iela 8-20 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.11.2004 (registered payment 21.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, Āres, "Āres 47" | Until 06.04.2009 | 16 years ago |
|---|---|---|
| Rīga, Praulienas iela 2-22 | Until 09.10.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.12.2009.
Case number: C20460709/ Started 23.12.2009,
ended 21.06.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
21.06.2010 |
28.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
30.04.2010 14:00:00 |
15.04.2010 | Pirmā kreditoru sapulce | |
30.04.2010 |
27.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.01.2010 |
29.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
04.01.2010 |
05.01.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Liepājas tiesa (1000055203)
|
23.12.2009 |
29.12.2009 | Maksātnespējas procesa lietas ierosināšana | |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 29.05.2010 | TIF (99.2 KB) | ||
2007 |
Annual report | 20.02.2008 | TIF (2.39 MB) | ||
2006 |
Annual report | 14.05.2007 | PDF (893.57 KB) | ||
2005 |
Annual report | 06.04.2006 | PDF (617.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.74 KB | 19.04.2010 | 14.04.2010 | 1 |
Shareholders’ register |
TIF | 12.84 KB | 02.09.2009 | 25.03.2009 | 1 |
Shareholders’ register |
TIF | 12.35 KB | 02.09.2009 | 29.09.2008 | 1 |
Articles of Association |
TIF | 151.96 KB | 02.09.2009 | 27.10.2004 | 6 |
Memorandum of Association |
TIF | 28.68 KB | 02.09.2009 | 27.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.6 KB | 24.08.2010 | 23.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 52.69 KB | 24.08.2010 | 19.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.7 KB | 24.08.2010 | 16.08.2010 | 1 |
Notary’s decision |
TIF | 34.35 KB | 28.06.2010 | 28.06.2010 | 1 |
Court decision/judgement |
TIF | 92.59 KB | 28.06.2010 | 21.06.2010 | 2 |
Notary’s decision |
TIF | 33.49 KB | 29.05.2010 | 27.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.82 KB | 29.05.2010 | 21.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 246.26 KB | 29.05.2010 | 30.04.2010 | 10 |
Notary’s decision |
TIF | 34.8 KB | 19.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.07 KB | 19.04.2010 | 14.04.2010 | 2 |
Notary’s decision |
TIF | 52.54 KB | 01.02.2010 | 29.01.2010 | 2 |
Court decision/judgement |
TIF | 120.12 KB | 01.02.2010 | 27.01.2010 | 3 |
Notary’s decision |
TIF | 37.03 KB | 07.01.2010 | 05.01.2010 | 1 |
Court decision/judgement |
TIF | 32.63 KB | 07.01.2010 | 04.01.2010 | 1 |
Notary’s decision |
TIF | 31.53 KB | 05.01.2010 | 29.12.2009 | 1 |
Court decision/judgement |
TIF | 26.67 KB | 05.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 02.09.2009 | 06.04.2009 | 2 |
Application |
TIF | 118.01 KB | 02.09.2009 | 31.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 58.37 KB | 02.09.2009 | 31.03.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.75 KB | 02.09.2009 | 25.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 02.09.2009 | 25.03.2009 | 1 |
Sample report |
TIF | 21.98 KB | 02.09.2009 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 02.09.2009 | 09.10.2008 | 2 |
Application |
TIF | 159.03 KB | 02.09.2009 | 07.10.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.84 KB | 02.09.2009 | 29.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 02.09.2009 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 02.09.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.32 KB | 02.09.2009 | 29.09.2008 | 2 |
Sample report |
TIF | 35.45 KB | 02.09.2009 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 02.09.2009 | 17.06.2008 | 2 |
Application |
TIF | 197.22 KB | 02.09.2009 | 12.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 02.09.2009 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 02.09.2009 | 12.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 02.09.2009 | 21.11.2007 | 1 |
Application |
TIF | 110.98 KB | 02.09.2009 | 15.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 02.09.2009 | 15.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 02.09.2009 | 10.11.2004 | 1 |
Registration certificates |
TIF | 79.06 KB | 02.09.2009 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 02.09.2009 | 02.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 02.09.2009 | 27.10.2004 | 1 |
Application |
TIF | 94.32 KB | 02.09.2009 | 27.10.2004 | 5 |
Appraisal reports |
TIF | 12.97 KB | 02.09.2009 | 27.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.84 KB | 02.09.2009 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 6.89 KB | 02.09.2009 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 02.09.2009 | 27.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 02.09.2009 | 27.10.2004 | 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