A.G.V. MAIL TENDER, 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, 12.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.G.V. MAIL TENDER" |
| Registration number, date | 40003673073, 01.04.2004 |
| VAT number | None (excluded 09.08.2007) Europe VAT register |
| Register, date | Commercial Register, 01.04.2004 |
| Legal address | Madonas rajons, Cesvaine, Lauku teritorija, "LAŅĢI" Check address owners |
| Fixed capital | 2 000 LVL , registered 01.04.2004 (registered payment 01.04.2004: 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, Ozolciema iela 12/5 | Until 28.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 06.06.2007 | 18 years ago |
| Rīgas rajons, Baldone, Krasta iela 15-6 | Until 05.01.2007 | 18 years ago |
| Rīga, Ruses iela 24/1-9 | Until 30.10.2006 | 19 years ago |
| Rīga, Stirnu iela 35a-17 | Until 03.05.2006 | 19 years ago |
| Rīgas rajons, Krimuldas pagasts, "Ozoldārzi" | Until 16.02.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.01.2009.
Case number: C23017209 Started 21.01.2009,
ended 07.05.2009
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2009 |
15.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
07.05.2009 |
15.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Madonas rajona tiesa (1000055281)
|
07.04.2009 11:00:00 |
10.03.2009 | Pirmā kreditoru sapulce | |
02.02.2009 |
06.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
28.01.2009 |
03.02.2009 | Appointment of an administrator in an insolvency case |
Kronis Valdis (Certificate nr. 00392)
|
21.01.2009 |
28.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Valdis |
Rīga, Brīvības iela 40 - 37, LV-1050 | Nr. 00392 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28727766
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 25.05.2007 | PDF (661.74 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (208.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.6 KB | 13.03.2009 | 05.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.62 KB | 13.03.2009 | 05.03.2009 | 1 |
Articles of Association |
TIF | 17.8 KB | 12.02.2009 | 02.01.2008 | 1 |
Shareholders’ register |
TIF | 17.48 KB | 12.02.2009 | 02.01.2008 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 20.12.2007 | 29.12.2007 | 1 |
Articles of Association |
TIF | 15.51 KB | 20.12.2007 | 09.08.2006 | 1 |
Shareholders’ register |
TIF | 13.71 KB | 20.12.2007 | 09.08.2006 | 1 |
Shareholders’ register |
TIF | 28.45 KB | 20.12.2007 | 03.02.2006 | 1 |
Articles of Association |
TIF | 64.96 KB | 20.12.2007 | 30.01.2004 | 3 |
Memorandum of association |
TIF | 86.17 KB | 20.12.2007 | 30.01.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.35 KB | 15.06.2009 | 12.06.2009 | 2 |
Application in Insolvency proceedings |
TIF | 83.9 KB | 15.06.2009 | 10.06.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.99 KB | 15.06.2009 | 08.06.2009 | 1 |
Notary’s decision |
TIF | 49.82 KB | 18.05.2009 | 15.05.2009 | 2 |
Court cover letter |
TIF | 20.69 KB | 18.05.2009 | 11.05.2009 | 1 |
Court decision/judgement |
TIF | 96.19 KB | 15.06.2009 | 07.05.2009 | 2 |
Court decision/judgement |
TIF | 94.89 KB | 18.05.2009 | 07.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 513.86 KB | 28.04.2009 | 07.04.2009 | 18 |
Notary’s decision |
TIF | 43.15 KB | 13.03.2009 | 10.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.42 KB | 13.03.2009 | 05.03.2009 | 2 |
Notary’s decision |
TIF | 44.08 KB | 13.03.2009 | 06.02.2009 | 2 |
Notary’s decision |
TIF | 43.91 KB | 09.02.2009 | 06.02.2009 | 2 |
Notary’s decision |
TIF | 37.98 KB | 13.03.2009 | 03.02.2009 | 2 |
Notary’s decision |
TIF | 35.32 KB | 04.02.2009 | 03.02.2009 | 2 |
Court cover letter |
TIF | 67.97 KB | 13.03.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 94.25 KB | 13.03.2009 | 02.02.2009 | 2 |
Court cover letter |
TIF | 65.33 KB | 09.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 93.56 KB | 09.02.2009 | 02.02.2009 | 2 |
Court cover letter |
TIF | 17.49 KB | 13.03.2009 | 29.01.2009 | 1 |
Court cover letter |
TIF | 18.2 KB | 04.02.2009 | 29.01.2009 | 1 |
Court decision/judgement |
TIF | 25.84 KB | 13.03.2009 | 28.01.2009 | 1 |
Notary’s decision |
TIF | 34.67 KB | 13.03.2009 | 28.01.2009 | 2 |
Court decision/judgement |
TIF | 24.46 KB | 04.02.2009 | 28.01.2009 | 1 |
Notary’s decision |
TIF | 45.17 KB | 29.01.2009 | 28.01.2009 | 2 |
Other insolvency documents |
TIF | 10.83 KB | 13.03.2009 | 23.01.2009 | 2 |
Other insolvency documents |
TIF | 34 KB | 29.01.2009 | 23.01.2009 | 2 |
Court cover letter |
TIF | 18.74 KB | 13.03.2009 | 22.01.2009 | 1 |
Court cover letter |
TIF | 17.78 KB | 29.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 28.11 KB | 13.03.2009 | 21.01.2009 | 1 |
Court decision/judgement |
TIF | 26.97 KB | 29.01.2009 | 21.01.2009 | 1 |
Other insolvency documents |
TIF | 110.82 KB | 13.03.2009 | 16.01.2009 | 3 |
Other insolvency documents |
TIF | 115.77 KB | 29.01.2009 | 16.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 12.02.2009 | 28.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 102.24 KB | 12.02.2009 | 27.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.07 KB | 12.02.2009 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 12.02.2009 | 09.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.59 KB | 12.02.2009 | 02.01.2008 | 1 |
Application |
TIF | 104.61 KB | 12.02.2009 | 02.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 12.02.2009 | 02.01.2008 | 1 |
Sample report |
TIF | 20.98 KB | 12.02.2009 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.89 KB | 20.12.2007 | 12.11.2007 | 2 |
Application |
TIF | 109.24 KB | 20.12.2007 | 07.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 20.12.2007 | 07.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 20.12.2007 | 06.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.53 KB | 20.12.2007 | 30.05.2007 | 1 |
Application |
TIF | 42.58 KB | 20.12.2007 | 30.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 81.63 KB | 20.12.2007 | 31.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 20.12.2007 | 05.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 20.12.2007 | 03.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.35 KB | 20.12.2007 | 29.12.2006 | 1 |
Application |
TIF | 98.7 KB | 20.12.2007 | 29.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 20.12.2007 | 16.12.2006 | 1 |
Sample report |
TIF | 15.19 KB | 20.12.2007 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 20.12.2007 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 20.12.2007 | 26.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.32 KB | 20.12.2007 | 25.10.2006 | 1 |
Application |
TIF | 47.7 KB | 20.12.2007 | 25.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 20.12.2007 | 05.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.41 KB | 20.12.2007 | 05.09.2006 | 3 |
Application |
TIF | 119.41 KB | 20.12.2007 | 25.08.2006 | 4 |
Sample report |
TIF | 22.43 KB | 20.12.2007 | 25.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.63 KB | 20.12.2007 | 09.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 20.12.2007 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 20.12.2007 | 03.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.15 KB | 20.12.2007 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.05 KB | 20.12.2007 | 23.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.07 KB | 20.12.2007 | 20.03.2006 | 1 |
Application |
TIF | 112.71 KB | 20.12.2007 | 20.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 20.12.2007 | 20.03.2006 | 1 |
Sample report |
TIF | 17.1 KB | 20.12.2007 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.44 KB | 20.12.2007 | 09.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 20.12.2007 | 09.03.2006 | 2 |
Other documents |
TIF | 19.7 KB | 20.12.2007 | 03.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.2 KB | 20.12.2007 | 16.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 20.12.2007 | 11.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.09 KB | 12.02.2009 | 04.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.37 KB | 20.12.2007 | 04.02.2005 | 1 |
Application |
TIF | 118.07 KB | 20.12.2007 | 04.02.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 20.12.2007 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 20.12.2007 | 03.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 20.12.2007 | 01.04.2004 | 2 |
Registration certificates |
TIF | 55.16 KB | 20.12.2007 | 01.04.2004 | 1 |
Application |
TIF | 270.9 KB | 20.12.2007 | 17.03.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 23.16 KB | 20.12.2007 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.53 KB | 20.12.2007 | 03.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 20.12.2007 | 02.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 20.12.2007 | 30.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.2 KB | 20.12.2007 | 30.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 85.93 KB | 20.12.2007 | 30.01.2004 | 2 |
Sample report |
TIF | 34.46 KB | 20.12.2007 | 29.01.2004 | 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