UNDERCOVER AGENCY, 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, 17.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNDERCOVER AGENCY" |
| Registration number, date | 40003889095, 15.01.2007 |
| VAT number | None (excluded 17.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Rīga, Brīvības gatve 336-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.01.2007 (registered payment 08.07.2009: 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, Āraišu iela 34 | Until 08.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.08.2010.
Case number: C30574810 Started 10.08.2010,
ended 09.02.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
09.02.2011 |
10.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2011 |
26.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.01.2011 14:00:00 |
28.12.2010 | Pirmā kreditoru sapulce | |
06.01.2011 |
26.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.12.2010 14:00:00 |
02.12.2010 | Pirmā kreditoru sapulce | |
09.09.2010 |
16.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.08.2010 |
18.08.2010 | Appointment of an administrator in an insolvency case |
Jaunkalne-Kapustāne Dace (Certificate nr. 00321)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.08.2010 |
12.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunkalne-Kapustāne Dace |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00321 (valid from 28.05.2016 till 05.03.2019) |
Phone +371 67284772
E-mail dace.jk@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.01.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (8.95 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (605.58 KB) | ||
2007 |
Annual report | 19.08.2010 | TIF (927.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 28.35 KB | 29.12.2010 | 20.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.58 KB | 03.12.2010 | 29.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.34 KB | 03.12.2010 | 29.11.2010 | 1 |
Articles of Association |
TIF | 41.88 KB | 16.01.2007 | 08.01.2007 | 1 |
Memorandum of association |
TIF | 62.6 KB | 16.01.2007 | 08.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.37 KB | 18.03.2011 | 17.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 56.14 KB | 18.03.2011 | 16.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.44 KB | 18.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
TIF | 36.36 KB | 11.03.2011 | 10.03.2011 | 1 |
Court decision/judgement |
TIF | 170.89 KB | 11.03.2011 | 09.02.2011 | 3 |
Notary’s decision |
TIF | 40.4 KB | 28.01.2011 | 26.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.26 KB | 28.01.2011 | 24.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 772.26 KB | 28.01.2011 | 06.01.2011 | 38 |
Notary’s decision |
TIF | 38.74 KB | 29.12.2010 | 28.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.17 KB | 29.12.2010 | 20.12.2010 | 2 |
Notary’s decision |
TIF | 36.88 KB | 03.12.2010 | 02.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.87 KB | 03.12.2010 | 29.11.2010 | 2 |
Notary’s decision |
TIF | 46.67 KB | 17.09.2010 | 16.09.2010 | 2 |
Court decision/judgement |
TIF | 294.31 KB | 17.09.2010 | 09.09.2010 | 5 |
Notary’s decision |
TIF | 71.65 KB | 19.08.2010 | 18.08.2010 | 2 |
Court decision/judgement |
TIF | 72.33 KB | 19.08.2010 | 17.08.2010 | 1 |
Notary’s decision |
TIF | 38.22 KB | 12.08.2010 | 12.08.2010 | 1 |
Court decision/judgement |
TIF | 89.21 KB | 12.08.2010 | 10.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 12.08.2010 | 09.02.2010 | 1 |
Application |
TIF | 142.62 KB | 12.08.2010 | 03.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 12.08.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 09.07.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 09.07.2009 | 06.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 09.07.2009 | 02.07.2009 | 1 |
Application |
TIF | 113.92 KB | 09.07.2009 | 02.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 09.07.2009 | 02.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 09.07.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 16.01.2007 | 15.01.2007 | 2 |
Registration certificates |
TIF | 14.27 KB | 16.01.2007 | 15.01.2007 | 1 |
Application |
TIF | 116.96 KB | 16.01.2007 | 10.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 67.94 KB | 16.01.2007 | 10.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 16.01.2007 | 09.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.79 KB | 16.01.2007 | 08.01.2007 | 1 |
Appraisal reports |
TIF | 21.04 KB | 16.01.2007 | 08.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.8 KB | 16.01.2007 | 08.01.2007 | 2 |
Application in Insolvency proceedings |
TIF | 11.44 KB | 18.03.2011 | 1 | |
Insolvency Practitioner’s cover letter |
TIF | 13.97 KB | 29.12.2010 | 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