A.R.S., 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, 18.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.R.S." |
| Registration number, date | 42403005501, 11.10.1994 |
| VAT number | None (excluded 18.11.2010) Europe VAT register |
| Register, date | Commercial Register, 13.01.2004 |
| Legal address | Rēzeknes nov., Maltas pag., Malta, 1. maija iela 50 Check address owners |
| Fixed capital | 4 820 LVL , registered 13.01.2004 (registered payment 13.01.2004: 4 820 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzeknes rajons, Maltas pagasts, Malta, 1. maija iela 50 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes rajons, Maltas pagasts, Malta, Celtnieku iela 5 | Until 13.01.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.09.2009.
Case number: C26132209 Started 14.09.2009,
ended 22.06.2011
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
22.06.2011 |
28.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
25.02.2011 15:30:00 |
03.02.2011 | Noslēguma kreditoru sapulce | |
25.02.2011 |
05.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.05.2010 14:00:00 |
11.05.2010 | Kārtējā kreditoru sapulce | |
20.04.2010 14:00:00 |
22.03.2010 | Izsole | |
29.01.2010 13:00:00 |
18.01.2010 | Pirmā kreditoru sapulce | |
29.01.2010 |
11.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.10.2009 |
13.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
17.09.2009 |
21.09.2009 | Appointment of an administrator in an insolvency case |
Vilgerte Lidija (Certificate nr. 00318)
|
14.09.2009 |
15.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilgerte Lidija |
Jēkaba Dubelšteina iela 7-41, Liepāja, LV-3401 | Nr. 00318 (valid from 28.05.2014 till 28.05.2016) |
Phone 29207875
E-mail vilge@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 24.05.2011 | TIF (335.12 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (166.32 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (1013.44 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (784.16 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (1011.32 KB) | ||
2005 |
Annual report | 19.08.2011 | TIF (653.99 KB) | ||
2004 |
Annual report | 19.08.2011 | TIF (721.91 KB) | ||
2002 |
Annual report | 19.08.2011 | TIF (1.4 MB) | ||
2001 |
Annual report | 18.08.2011 | TIF (1.2 MB) | ||
2000 |
Annual report | 18.08.2011 | TIF (1.5 MB) | ||
1999 |
Annual report | 18.08.2011 | TIF (1.74 MB) | ||
1998 |
Annual report | 18.08.2011 | TIF (1.16 MB) | ||
1997 |
Annual report | 18.08.2011 | TIF (1.1 MB) | ||
1996 |
Annual report | 18.08.2011 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 02.02.2011 | 01.02.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 02.02.2011 | 01.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 37.69 KB | 11.05.2010 | 10.05.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 18.01.2010 | 14.01.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 18.01.2010 | 14.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.12 KB | 18.01.2010 | 14.01.2010 | 1 |
Articles of Association |
TIF | 16.88 KB | 19.08.2011 | 07.02.2007 | 1 |
Articles of Association |
TIF | 101.75 KB | 19.08.2011 | 23.12.2003 | 5 |
Amendments to the Articles of Association |
TIF | 34.13 KB | 18.08.2011 | 14.10.1998 | 1 |
Amendments to the Articles of Association |
TIF | 28.78 KB | 18.08.2011 | 24.01.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.86 KB | 18.08.2011 | 24.01.1996 | 1 |
Articles of Association |
TIF | 276.05 KB | 18.08.2011 | 07.10.1994 | 8 |
Memorandum of association |
TIF | 175.12 KB | 18.08.2011 | 07.10.1994 | 6 |
Agenda of the creditors’ meeting |
TIF | 20.92 KB | 18.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
TIF | 21.06 KB | 19.08.2011 | 16.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.17 KB | 19.08.2011 | 04.08.2011 | 1 |
Notary’s decision |
TIF | 33.28 KB | 29.06.2011 | 28.06.2011 | 1 |
Court cover letter |
TIF | 19.14 KB | 29.06.2011 | 22.06.2011 | 1 |
Court decision/judgement |
TIF | 152.85 KB | 29.06.2011 | 22.06.2011 | 4 |
Notary’s decision |
RTF | 278.53 KB | 05.04.2011 | 05.04.2011 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 41.86 KB | 04.04.2011 | 25.02.2011 | 2 |
Notary’s decision |
EDOC | 117.54 KB | 03.02.2011 | 03.02.2011 | 1 |
Notary’s decision |
RTF | 279.04 KB | 03.02.2011 | 03.02.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 34.23 KB | 02.02.2011 | 01.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.36 KB | 02.02.2011 | 01.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 02.02.2011 | 01.02.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 137.79 KB | 14.06.2010 | 24.05.2010 | 10 |
Notary’s decision |
TIF | 41.08 KB | 20.05.2010 | 19.05.2010 | 2 |
Notary’s decision |
TIF | 42.71 KB | 11.05.2010 | 11.05.2010 | 2 |
Notary’s decision |
DOC | 279 KB | 22.03.2010 | 22.03.2010 | 1 |
Notary’s decision |
EDOC | 111.51 KB | 22.03.2010 | 22.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 46.5 KB | 22.03.2010 | 19.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 145.24 KB | 11.02.2010 | 29.01.2010 | 4 |
Notary’s decision |
EDOC | 99.83 KB | 18.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
DOC | 280.4 KB | 18.01.2010 | 18.01.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 16.85 KB | 18.01.2010 | 14.01.2010 | 1 |
Announcement to creditors |
DOC | 24.5 KB | 18.01.2010 | 14.01.2010 | 1 |
Announcement to creditors |
EDOC | 16.99 KB | 18.01.2010 | 14.01.2010 | 1 |
Announcement to creditors |
DOC | 24.5 KB | 18.01.2010 | 14.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 125.54 KB | 18.01.2010 | 14.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 18.01.2010 | 14.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 22.22 KB | 18.01.2010 | 14.01.2010 | 1 |
Notary’s decision |
TIF | 47.1 KB | 14.10.2009 | 13.10.2009 | 2 |
Court decision/judgement |
TIF | 199.94 KB | 14.10.2009 | 12.10.2009 | 4 |
Notary’s decision |
TIF | 36.66 KB | 21.09.2009 | 21.09.2009 | 1 |
Court decision/judgement |
TIF | 47.18 KB | 21.09.2009 | 17.09.2009 | 1 |
Notary’s decision |
TIF | 35.4 KB | 15.09.2009 | 15.09.2009 | 1 |
Court decision/judgement |
TIF | 97.4 KB | 15.09.2009 | 14.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 19.08.2011 | 15.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 58.26 KB | 19.08.2011 | 15.02.2007 | 2 |
Application |
TIF | 177.12 KB | 19.08.2011 | 08.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.91 KB | 19.08.2011 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 19.08.2011 | 13.01.2004 | 2 |
Registration certificates |
TIF | 105.63 KB | 19.08.2011 | 13.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34 KB | 19.08.2011 | 24.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 19.08.2011 | 23.12.2003 | 1 |
Application |
TIF | 175.26 KB | 19.08.2011 | 23.12.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 25.15 KB | 19.08.2011 | 23.12.2003 | 1 |
Registration certificates |
TIF | 76.03 KB | 19.08.2011 | 14.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.46 KB | 18.08.2011 | 14.10.1998 | 1 |
Registration certificates |
TIF | 85.25 KB | 18.08.2011 | 14.10.1998 | 2 |
Application |
TIF | 13.54 KB | 18.08.2011 | 06.10.1998 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 11.74 KB | 18.08.2011 | 06.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 82.47 KB | 18.08.2011 | 06.10.1998 | 2 |
Sample report |
TIF | 19.29 KB | 18.08.2011 | 09.01.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 19.88 KB | 18.08.2011 | 24.01.1996 | 2 |
List of members of the Board / Supervisory Board |
TIF | 16.13 KB | 18.08.2011 | 24.01.1996 | 1 |
Other documents |
TIF | 22.62 KB | 18.08.2011 | 24.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 18.08.2011 | 24.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 18.08.2011 | 24.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.92 KB | 18.08.2011 | 17.01.1996 | 2 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 18.08.2011 | 29.12.1995 | 1 |
Other documents |
TIF | 96.8 KB | 18.08.2011 | 10.11.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 15.63 KB | 18.08.2011 | 11.10.1994 | 1 |
Registration certificates |
TIF | 87.46 KB | 18.08.2011 | 11.10.1994 | 1 |
Registration certificates |
TIF | 32.6 KB | 18.08.2011 | 11.10.1994 | 1 |
Registration certificates |
TIF | 40.68 KB | 18.08.2011 | 11.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 15.68 KB | 18.08.2011 | 11.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 18.08.2011 | 10.10.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.13 KB | 18.08.2011 | 07.10.1994 | 2 |
Other documents |
TIF | 16.9 KB | 18.08.2011 | 06.10.1994 | 1 |
Copy of the personal identification document |
TIF | 237.84 KB | 18.08.2011 | 01.12.1992 | 1 |
Copy of the personal identification document |
TIF | 43.51 KB | 18.08.2011 | 01.12.1992 | 2 |
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