1am, 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.
Basic data
| Status | Removed from the register, 06.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1am" |
| Registration number, date | 40003966784, 31.10.2007 |
| VAT number | None (excluded 09.01.2009) Europe VAT register |
| Register, date | Commercial Register, 31.10.2007 |
| Legal address | Rīga, Augusta Deglava iela 166a Check address owners |
| Fixed capital | 10 000 LVL , registered 31.10.2007 (registered payment 31.10.2007: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "JUMIKS AT" | Until 26.09.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2010.
Case number: C29519510/ Started 06.04.2010,
ended 14.09.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
14.09.2010 |
16.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.08.2010 12:00:00 |
30.07.2010 | Pirmā kreditoru sapulce | |
24.08.2010 |
26.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.08.2010 |
26.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.05.2010 |
24.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.04.2010 |
14.04.2010 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.04.2010 |
08.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.08.2010 | TIF (241.92 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (494.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.57 KB | 02.08.2010 | 28.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.05 KB | 02.08.2010 | 28.07.2010 | 1 |
Articles of Association |
TIF | 54.65 KB | 09.04.2010 | 15.09.2008 | 1 |
Shareholders’ register |
TIF | 19.75 KB | 09.04.2010 | 15.09.2008 | 1 |
Articles of Association |
TIF | 51.55 KB | 02.11.2007 | 15.10.2007 | 1 |
Memorandum of association |
TIF | 96.39 KB | 02.11.2007 | 15.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.83 KB | 07.10.2010 | 06.10.2010 | 2 |
Application in Insolvency proceedings |
TIF | 46.21 KB | 07.10.2010 | 04.10.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.69 KB | 07.10.2010 | 28.09.2010 | 1 |
Notary’s decision |
TIF | 38.07 KB | 17.09.2010 | 16.09.2010 | 2 |
Court decision/judgement |
TIF | 51.9 KB | 17.09.2010 | 14.09.2010 | 1 |
Notary’s decision |
TIF | 60.36 KB | 27.08.2010 | 26.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 42.87 KB | 27.08.2010 | 24.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 852.02 KB | 27.08.2010 | 24.08.2010 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 04.08.2010 | 02.08.2010 | 1 |
Notary’s decision |
TIF | 36.46 KB | 02.08.2010 | 30.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.35 KB | 02.08.2010 | 28.07.2010 | 2 |
Cover letter |
TIF | 24.18 KB | 04.08.2010 | 23.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.85 KB | 04.08.2010 | 23.07.2010 | 1 |
Notary’s decision |
TIF | 46.48 KB | 24.05.2010 | 24.05.2010 | 2 |
Court decision/judgement |
TIF | 204.53 KB | 24.05.2010 | 20.05.2010 | 4 |
Notary’s decision |
TIF | 36.29 KB | 16.04.2010 | 14.04.2010 | 2 |
Court cover letter |
TIF | 33.82 KB | 16.04.2010 | 13.04.2010 | 1 |
Notary’s decision |
TIF | 35.01 KB | 09.04.2010 | 08.04.2010 | 1 |
Court decision/judgement |
TIF | 43.89 KB | 09.04.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 09.04.2010 | 28.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.39 KB | 09.04.2010 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 09.04.2010 | 30.12.2008 | 1 |
Cover letter |
TIF | 19.13 KB | 09.04.2010 | 17.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.81 KB | 09.04.2010 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 09.04.2010 | 26.09.2008 | 1 |
Registration certificates |
TIF | 22.04 KB | 09.04.2010 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 09.04.2010 | 23.09.2008 | 2 |
Application |
TIF | 63.46 KB | 09.04.2010 | 15.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 09.04.2010 | 15.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 02.11.2007 | 31.10.2007 | 2 |
Registration certificates |
TIF | 37.73 KB | 02.11.2007 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 02.11.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 02.11.2007 | 26.10.2007 | 2 |
Application |
TIF | 126.79 KB | 02.11.2007 | 16.10.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.51 KB | 02.11.2007 | 15.10.2007 | 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