A SALONS, 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, 23.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A SALONS" |
| Registration number, date | 40003326004, 27.01.1997 |
| VAT number | None (excluded 24.03.2014) Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Rīga, Brīvības iela 173 Check address owners |
| Fixed capital | 120 000 LVL , registered 19.06.2007 (registered payment 19.06.2007: 120 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGNI SALONS" | Until 29.09.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.10.2011.
Case number: C30585011 Started 13.10.2011,
ended 31.01.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.01.2014 |
04.02.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.12.2012 12:00:00 |
14.12.2012 | Meeting of creditors | |
07.05.2012 12:00:00 |
20.04.2012 | Meeting of creditors | |
13.10.2011 |
19.10.2011 | Appointment of an administrator in an insolvency case |
Stumbergs Raivis (Certificate nr. 00517)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.10.2011 |
19.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Out of court legal protection proceeding: 09.05.2011.
Case number: C30585011 Started 09.05.2011,
ended 13.10.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
13.10.2011 |
19.10.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.05.2011 |
10.06.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Stumbergs Raivis (Certificate nr. 00517)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.05.2011 |
11.05.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbergs Raivis |
Rīga, Miera iela 2 - 4 | Nr. 00517 (valid from 25.04.2024 till 24.04.2029) |
Phone 29335579
E-mail raivisstumbergs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (158.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (20.95 KB) | |
2007 |
Annual report | 30.06.2008 | TIF (690.95 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (601.97 KB) | ||
2005 |
Annual report | 19.10.2006 | PDF (949.4 KB) | ||
2004 |
Annual report | 17.12.2012 | TIF (552.65 KB) | ||
2003 |
Annual report | 17.12.2012 | TIF (700.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 13.12.2012 | 12.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 13.12.2012 | 12.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 19.04.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 16.69 KB | 03.10.2011 | 23.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.5 KB | 24.04.2014 | 23.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 41.19 KB | 24.04.2014 | 16.04.2014 | 2 |
Application in Insolvency proceedings |
TIF | 32.24 KB | 24.04.2014 | 15.04.2014 | 1 |
Notary’s decision |
TIF | 33.54 KB | 06.02.2014 | 04.02.2014 | 2 |
Court decision/judgement |
TIF | 89 KB | 06.02.2014 | 31.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.04 KB | 13.03.2013 | 28.12.2012 | 4 |
Notary’s decision |
DOCX | 35.67 KB | 14.12.2012 | 14.12.2012 | 1 |
Notary’s decision |
EDOC | 1008.28 KB | 14.12.2012 | 14.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.21 MB | 13.12.2012 | 12.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.23 MB | 13.12.2012 | 12.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68 KB | 13.12.2012 | 12.12.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.99 KB | 16.05.2012 | 07.05.2012 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 90.98 KB | 19.04.2012 | 19.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 111.92 KB | 19.04.2012 | 19.04.2012 | 1 |
Court decision/judgement |
TIF | 160.43 KB | 20.10.2011 | 13.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 03.10.2011 | 29.09.2011 | 1 |
Registration certificates |
TIF | 33.84 KB | 03.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 228.88 KB | 03.10.2011 | 26.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 03.10.2011 | 23.09.2011 | 1 |
Notary’s decision |
TIF | 47.04 KB | 03.10.2011 | 10.06.2011 | 2 |
Court cover letter |
TIF | 19.74 KB | 03.10.2011 | 06.06.2011 | 1 |
Court decision/judgement |
TIF | 206.14 KB | 03.10.2011 | 24.05.2011 | 3 |
Notary’s decision |
TIF | 64.25 KB | 12.05.2011 | 11.05.2011 | 2 |
Court decision/judgement |
TIF | 55.14 KB | 12.05.2011 | 09.05.2011 | 1 |
Sample report |
TIF | 86.2 KB | 19.02.2010 | 15.12.2009 | 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