POLIGONS ADVERTISING TECHNOLOGY, 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, 22.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLIGONS ADVERTISING TECHNOLOGY" |
| Registration number, date | 40003532337, 15.02.2001 |
| VAT number | None (excluded 16.11.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Rīga, Brīvības gatve 367-58 Check address owners |
| Fixed capital | 4 000 LVL , registered 05.08.2004 (registered payment 05.08.2004: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OLVIŅI" | Until 05.08.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.12.2009.
Case number: C30594509 Started 03.12.2009,
ended 26.10.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
26.10.2010 |
28.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.08.2010 17:00:00 |
04.08.2010 | Noslēguma kreditoru sapulce | |
20.08.2010 |
29.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2010 16:00:00 |
19.04.2010 | Pirmā kreditoru sapulce | |
30.04.2010 |
29.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.02.2010 |
04.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.12.2009 |
10.12.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
03.12.2009 |
03.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.09.2010 | TIF (395.64 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (3.49 KB) | |
2007 |
Annual report | 18.09.2008 | TIF (441.44 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (435.92 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (585.98 KB) | ||
2004 |
Annual report | 20.07.2010 | TIF (340.97 KB) | ||
2003 |
Annual report | 20.07.2010 | TIF (873.11 KB) | ||
2002 |
Annual report | 20.07.2010 | TIF (704.36 KB) | ||
2001 |
Annual report | 20.07.2010 | TIF (876.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.21 KB | 04.08.2010 | 02.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 113.17 KB | 22.04.2010 | 13.04.2010 | 2 |
Shareholders’ register |
TIF | 22.25 KB | 20.07.2010 | 12.02.2008 | 1 |
Shareholders’ register |
TIF | 23.83 KB | 20.07.2010 | 07.03.2007 | 1 |
Articles of Association |
TIF | 47.02 KB | 20.07.2010 | 15.07.2004 | 2 |
Shareholders’ register |
TIF | 9.39 KB | 20.07.2010 | 15.07.2004 | 1 |
Articles of Association |
TIF | 296.6 KB | 20.07.2010 | 02.02.2001 | 7 |
Memorandum of Association |
TIF | 15.32 KB | 20.07.2010 | 02.02.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.72 KB | 23.12.2010 | 22.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 79.98 KB | 23.12.2010 | 21.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.63 KB | 23.12.2010 | 20.12.2010 | 1 |
Notary’s decision |
TIF | 35.34 KB | 29.10.2010 | 28.10.2010 | 1 |
Court decision/judgement |
TIF | 53.78 KB | 29.10.2010 | 26.10.2010 | 1 |
Notary’s decision |
TIF | 60.4 KB | 30.09.2010 | 29.09.2010 | 1 |
Notary’s decision |
TIF | 59.79 KB | 30.09.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 22.09.2010 | 20.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.89 KB | 22.09.2010 | 16.09.2010 | 1 |
Notary’s decision |
TIF | 36.02 KB | 17.09.2010 | 16.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 285.47 KB | 30.09.2010 | 20.08.2010 | 3 |
Notary’s decision |
TIF | 37.16 KB | 04.08.2010 | 04.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 159.18 KB | 04.08.2010 | 02.08.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 627.15 KB | 30.09.2010 | 30.04.2010 | 6 |
Notary’s decision |
TIF | 58.64 KB | 22.04.2010 | 19.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 218.85 KB | 22.04.2010 | 13.04.2010 | 2 |
Notary’s decision |
TIF | 48.38 KB | 05.02.2010 | 04.02.2010 | 2 |
Court decision/judgement |
TIF | 109.28 KB | 05.02.2010 | 02.02.2010 | 2 |
Notary’s decision |
TIF | 38.87 KB | 11.12.2009 | 10.12.2009 | 1 |
Court decision/judgement |
TIF | 40.25 KB | 11.12.2009 | 09.12.2009 | 1 |
Court decision/judgement |
TIF | 40.31 KB | 04.12.2009 | 03.12.2009 | 1 |
Notary’s decision |
TIF | 37.89 KB | 04.12.2009 | 03.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.48 KB | 20.07.2010 | 26.02.2008 | 1 |
Application |
TIF | 79.98 KB | 20.07.2010 | 12.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 20.07.2010 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 20.07.2010 | 11.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.57 KB | 20.07.2010 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 20.07.2010 | 01.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.77 KB | 20.07.2010 | 29.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 415.55 KB | 20.07.2010 | 28.11.2007 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 20.07.2010 | 21.08.2007 | 2 |
Application |
TIF | 78.05 KB | 20.07.2010 | 07.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 62.92 KB | 20.07.2010 | 17.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 20.07.2010 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 20.07.2010 | 23.03.2007 | 1 |
Application |
TIF | 67.05 KB | 20.07.2010 | 07.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.57 KB | 20.07.2010 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 20.07.2010 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 20.07.2010 | 05.08.2004 | 1 |
Registration certificates |
TIF | 97.48 KB | 20.07.2010 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 20.07.2010 | 19.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 20.07.2010 | 15.07.2004 | 1 |
Application |
TIF | 70.36 KB | 20.07.2010 | 15.07.2004 | 3 |
Consent of the auditor |
TIF | 7.32 KB | 20.07.2010 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 20.07.2010 | 15.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.3 KB | 20.07.2010 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 20.07.2010 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 20.07.2010 | 15.02.2001 | 1 |
Registration certificates |
TIF | 72.27 KB | 20.07.2010 | 15.02.2001 | 1 |
Application |
TIF | 89.73 KB | 20.07.2010 | 02.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.53 KB | 20.07.2010 | 02.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 7.51 KB | 20.07.2010 | 02.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.64 KB | 20.07.2010 | 02.02.2001 | 1 |
Sample report |
TIF | 19.53 KB | 20.07.2010 | 02.02.2001 | 1 |
Copy of the personal identification document |
TIF | 54.14 KB | 20.07.2010 | 08.01.1998 | 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