A.R. Prof, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.10.2016
Business form Limited Liability Company
Registered name SIA "A.R. Prof"
Registration number, date 40103694137, 25.07.2013
VAT number None (excluded 07.12.2015) Europe VAT register
Register, date Commercial Register, 25.07.2013
Legal address Duntes iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 850 EUR , registered 25.07.2013 (registered payment 25.07.2013: 2 850 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.49 3.18
Personal income tax (thousands, €) 0.05 1.72
Statutory social insurance contributions (thousands, €) 0.28 2.95
Average employees count 2 3

Industries

CSP industry Automobiļu apkope un remonts (45.20)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.07.2015. Case number: C30500215
Started 28.07.2015, ended 16.08.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

16.08.2016

17.08.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

29.06.2016

30.06.2016   Administratora pilnvarošana 
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 30.06.2016 till 18.07.2016

28.07.2015

31.07.2015   Appointment of an administrator in an insolvency case 
Cars Ēriks (Certificate nr. 00113)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.07.2015

31.07.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Cars Ēriks

Kuldīgas iela 27, Ventspils, LV-3601 Nr. 00113 (valid from 01.03.2018 till 01.03.2020)
Cell phone 29419239

Baļķens Erlends

Ruses iela 6 k-1, Rīga, LV-1029 Nr. 00319 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29641859

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums 2.2014 PDF

2013

Annual report 25.07.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Zinjojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 138.62 KB 22.04.2015 01.04.2015 4

Shareholders’ register

TIF 29.93 KB 20.08.2013 11.07.2013 2

Articles of Association

TIF 9.53 KB 20.08.2013 10.07.2013 1

Memorandum of Association

TIF 18.52 KB 20.08.2013 10.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.11 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.11 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.24 KB 20.10.2016 20.10.2016 1

Application

PDF 1.89 MB 19.10.2016 19.10.2016 2

Application

PDF 1.89 MB 19.10.2016 19.10.2016 2

Application

EDOC 1.82 MB 19.10.2016 19.10.2016 2

Statement of the State Archives or an equivalent document

PDF 706.01 KB 19.10.2016 19.10.2016 2

Statement of the State Archives or an equivalent document

PDF 36.58 KB 19.10.2016 19.10.2016 2

Statement of the State Archives or an equivalent document

PDF 706.01 KB 19.10.2016 19.10.2016 2

Statement of the State Archives or an equivalent document

EDOC 613.17 KB 19.10.2016 19.10.2016 2

Notary’s decision

TIF 48.94 KB 18.08.2016 17.08.2016 1

Court decision/judgement

TIF 116.8 KB 18.08.2016 16.08.2016 2

Notary’s decision

EDOC 51.4 KB 30.06.2016 30.06.2016 1

Notary’s decision

DOCX 35.25 KB 30.06.2016 30.06.2016 1

Application

EDOC 83.92 KB 30.06.2016 29.06.2016 1

Power of attorney, act of empowerment

PDF 65.75 KB 30.06.2016 29.06.2016 1

Power of attorney, act of empowerment

EDOC 77.91 KB 30.06.2016 29.06.2016 1

Notary’s decision

TIF 83.58 KB 03.08.2015 31.07.2015 2

Court decision/judgement

TIF 244.49 KB 03.08.2015 28.07.2015 3

Decisions / letters / protocols of public notaries

TIF 71.67 KB 22.04.2015 15.04.2015 2

Application

TIF 177.34 KB 22.04.2015 01.04.2015 4

Protocols/decisions of a company/organisation

TIF 42.28 KB 22.04.2015 01.04.2015 2

Decisions / letters / protocols of public notaries

TIF 70.36 KB 19.05.2014 15.05.2014 2

Application

TIF 563.66 KB 19.05.2014 12.05.2014 4

Protocols/decisions of a company/organisation

TIF 62.56 KB 19.05.2014 12.05.2014 2

Decisions / letters / protocols of public notaries

TIF 34.73 KB 20.08.2013 25.07.2013 2

Registration certificates

TIF 52.29 KB 20.08.2013 25.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 29.68 KB 20.08.2013 16.07.2013 1

Application

TIF 139.8 KB 20.08.2013 11.07.2013 4

Consent of a member of the Board / executive director

TIF 26.22 KB 20.08.2013 11.07.2013 2

Announcement regarding the legal address

TIF 6.92 KB 20.08.2013 10.07.2013 1

Confirmation or consent to legal address

TIF 9.74 KB 20.08.2013 05.07.2013 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