A.V.K. Sintesi Trading, 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, 20.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.V.K. Sintesi Trading" |
| Registration number, date | 40003290101, 11.04.1996 |
| VAT number | None (excluded 08.02.2012) Europe VAT register |
| Register, date | Commercial Register, 27.10.2003 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.10.2003 (registered payment 27.10.2003: 2 000 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 "A.V.K. Sintesi Riga-Italia" | Until 03.02.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SIROKO PLUS" | Until 18.03.2009 | 15 years ago |
Historical addresses
| Rīga, Hospitāļu iela 55 | Until 18.03.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.01.2013.
Case number: C30808112 Started 03.01.2013,
ended 04.12.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.12.2013 |
06.12.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.07.2013 11:15:00 |
20.06.2013 | Meeting of creditors | |
03.01.2013 |
07.01.2013 | Appointment of an administrator in an insolvency case |
Apsāns Armands (Certificate nr. 00138)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.01.2013 |
07.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsāns Armands |
Kantora iela 30, Rīga, LV-1002 | Nr. 00138 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29240453
E-mail apsans.mna@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 31.10.2013 | TIF (278.47 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance zinjojums 2005 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (362.26 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (881.38 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (157.91 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (906.4 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (823.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21 KB | 19.06.2013 | 19.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.42 KB | 20.01.2014 | 20.01.2014 | 1 |
Notary’s decision |
EDOC | 73.8 KB | 20.01.2014 | 20.01.2014 | 1 |
Application in Insolvency proceedings |
84.16 KB | 17.01.2014 | 17.01.2014 | 2 | |
Application in Insolvency proceedings |
EDOC | 102.44 KB | 17.01.2014 | 17.01.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 101 KB | 17.01.2014 | 16.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 62.8 KB | 17.01.2014 | 16.01.2014 | 1 |
Notary’s decision |
TIF | 37.5 KB | 09.12.2013 | 06.12.2013 | 1 |
Court decision/judgement |
TIF | 90.53 KB | 09.12.2013 | 04.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.93 KB | 16.07.2013 | 04.07.2013 | 3 |
Notary’s decision |
EDOC | 73.77 KB | 20.06.2013 | 20.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.05 KB | 19.06.2013 | 19.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.01 KB | 19.06.2013 | 19.06.2013 | 3 |
Notary’s decision |
TIF | 40.74 KB | 08.01.2013 | 07.01.2013 | 2 |
Court decision/judgement |
TIF | 169.98 KB | 08.01.2013 | 03.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 668.34 KB | 24.09.2012 | 24.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.58 KB | 24.09.2012 | 24.09.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 771.16 KB | 19.09.2012 | 19.09.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 37 KB | 19.09.2012 | 19.09.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 50 KB | 19.09.2012 | 19.09.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 775.13 KB | 19.09.2012 | 19.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.38 KB | 17.10.2011 | 17.10.2011 | 1 |
Cover letter |
TIF | 21.04 KB | 08.01.2013 | 13.10.2011 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 36.42 KB | 08.01.2013 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.69 KB | 03.02.2011 | 03.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.03 KB | 03.02.2011 | 03.02.2011 | 2 |
Cover letter |
TIF | 20.56 KB | 08.01.2013 | 31.01.2011 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 34.79 KB | 08.01.2013 | 19.01.2011 | 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.
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