A26, 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, 23.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A26" |
| Registration number, date | 40003836153, 26.06.2006 |
| VAT number | None (excluded 23.02.2011) Europe VAT register |
| Register, date | Commercial Register, 26.06.2006 |
| Legal address | Jelgava, Kastaņu iela 2-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.06.2006 (registered payment 26.06.2006: 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, Merķeļa iela 2 | Until 18.06.2009 | 15 years ago |
|---|---|---|
| Liepāja, Kroņu iela 31/33 | Until 27.10.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 30 | Until 17.11.2009 | 15 years ago |
| Daugavpils, Viršu iela 46-81 | Until 24.11.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 30 | Until 18.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2010.
Case number: C15176110 Started 22.12.2010,
ended 12.01.2011
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2011 |
23.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
22.12.2010 12:00:00 |
08.12.2010 | Noslēguma kreditoru sapulce | |
22.12.2010 |
06.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.09.2010 12:00:00 |
04.08.2010 | Izsole | |
03.09.2010 12:00:00 |
02.08.2010 | Izsole | |
06.07.2010 12:00:00 |
21.06.2010 | Pirmā kreditoru sapulce | |
06.07.2010 |
08.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.04.2010 |
28.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
08.04.2010 |
12.04.2010 | Appointment of an administrator in an insolvency case |
Taurenis Agris (Certificate nr. 00089)
Jelgavas tiesa (1000055214)
|
01.04.2010 |
07.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Taurenis Agris |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00089 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29453144
E-mail agris@rixtel.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 09.07.2010 | TIF (253.94 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (483.45 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (668.79 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (1014.5 KB) | ||
2006 |
Annual report | 29.04.2010 | TIF (926.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.36 KB | 10.12.2010 | 06.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.14 KB | 22.06.2010 | 19.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.23 KB | 22.06.2010 | 19.06.2010 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 24.09.2009 | 03.06.2009 | 1 |
Memorandum of Association |
TIF | 26.25 KB | 24.09.2009 | 19.06.2006 | 1 |
Articles of Association |
TIF | 15.33 KB | 15.09.2009 | 19.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 62.67 KB | 24.02.2011 | 23.02.2011 | 1 |
Notary’s decision |
TIF | 63.89 KB | 24.02.2011 | 23.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 131.09 KB | 24.02.2011 | 21.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 39.49 KB | 24.02.2011 | 07.02.2011 | 1 |
Court decision/judgement |
TIF | 150.58 KB | 24.02.2011 | 12.01.2011 | 2 |
Notary’s decision |
TIF | 31.3 KB | 07.01.2011 | 06.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 449.08 KB | 07.01.2011 | 22.12.2010 | 12 |
Notary’s decision |
TIF | 62.22 KB | 10.12.2010 | 08.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 308.8 KB | 10.12.2010 | 06.12.2010 | 2 |
Notary’s decision |
TIF | 32.53 KB | 04.08.2010 | 04.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.09 KB | 04.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 34.72 KB | 03.08.2010 | 02.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 47.12 KB | 04.08.2010 | 29.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 79.09 KB | 03.08.2010 | 29.07.2010 | 2 |
Notary’s decision |
TIF | 32.86 KB | 09.07.2010 | 08.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.61 KB | 09.07.2010 | 06.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 527.52 KB | 09.07.2010 | 06.07.2010 | 14 |
Notary’s decision |
TIF | 39.11 KB | 22.06.2010 | 21.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.51 KB | 22.06.2010 | 19.06.2010 | 2 |
Notary’s decision |
TIF | 76.26 KB | 29.04.2010 | 28.04.2010 | 2 |
Court decision/judgement |
TIF | 178.67 KB | 29.04.2010 | 27.04.2010 | 2 |
Notary’s decision |
TIF | 36.29 KB | 13.04.2010 | 12.04.2010 | 2 |
Court decision/judgement |
TIF | 44.53 KB | 13.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
TIF | 33.26 KB | 08.04.2010 | 07.04.2010 | 1 |
Court decision/judgement |
TIF | 53.29 KB | 08.04.2010 | 01.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 22.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 63.64 KB | 22.03.2010 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 27.11.2009 | 24.11.2009 | 1 |
Application |
TIF | 75.5 KB | 27.11.2009 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 20.11.2009 | 17.11.2009 | 1 |
Application |
TIF | 69.82 KB | 20.11.2009 | 16.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 28.10.2009 | 27.10.2009 | 1 |
Application |
TIF | 103.88 KB | 28.10.2009 | 26.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.11 KB | 28.10.2009 | 26.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 24.09.2009 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 24.09.2009 | 17.06.2009 | 2 |
Application |
TIF | 65.19 KB | 24.09.2009 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 24.09.2009 | 10.06.2009 | 1 |
Application |
TIF | 40.38 KB | 24.09.2009 | 09.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 24.09.2009 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 24.09.2009 | 17.03.2009 | 2 |
Application |
TIF | 106.45 KB | 24.09.2009 | 16.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.03 KB | 24.09.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 24.09.2009 | 16.03.2009 | 2 |
Sample report |
TIF | 25.18 KB | 24.09.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 24.09.2009 | 26.06.2006 | 2 |
Registration certificates |
TIF | 24.67 KB | 15.09.2009 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.58 KB | 24.09.2009 | 22.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.21 KB | 24.09.2009 | 21.06.2006 | 1 |
Application |
TIF | 143.42 KB | 24.09.2009 | 20.06.2006 | 4 |
Announcement regarding the legal address |
TIF | 6.96 KB | 24.09.2009 | 19.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.43 KB | 24.09.2009 | 19.06.2006 | 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