AC Konstrukcijas, 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, 08.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AC Konstrukcijas" |
| Registration number, date | 41503044756, 28.01.2008 |
| VAT number | None (excluded 04.04.2011) Europe VAT register |
| Register, date | Commercial Register, 28.01.2008 |
| Legal address | Rīga, Pērnavas iela 30-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.01.2008 (registered payment 25.04.2008: 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 "AutoTrade" | Until 25.04.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Dārzaugļu iela 1A | Until 16.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 39-20 | Until 21.09.2009 | 16 years ago |
| Daugavpils, Staru iela 37-1 | Until 25.04.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.06.2012.
Case number: C29672312 Started 26.06.2012,
ended 04.10.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.10.2012 |
05.10.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.06.2012 |
27.06.2012 | Appointment of an administrator in an insolvency case |
Buķelis Alfs (Certificate nr. 00038)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.06.2012 |
27.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Buķelis Alfs |
Baznīcas iela 27/29-4, Rīga, LV-1010 | Nr. 00038 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29450721
Phone 67294301
E-mail alfs21@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (27.8 KB) | |
2008 |
Annual report | 28.10.2009 | TIF (433.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.89 KB | 27.12.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 27.75 KB | 11.06.2008 | 11.04.2008 | 1 |
Shareholders’ register |
TIF | 22.02 KB | 11.06.2008 | 11.04.2008 | 1 |
Articles of Association |
TIF | 16.85 KB | 04.02.2008 | 23.01.2008 | 1 |
Memorandum of Association |
TIF | 30.09 KB | 04.02.2008 | 23.01.2008 | 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 |
RTF | 179.79 KB | 08.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 841.72 KB | 08.11.2012 | 08.11.2012 | 1 |
Application |
114.48 KB | 07.11.2012 | 02.11.2012 | 2 | |
Statement |
46.39 KB | 07.11.2012 | 02.11.2012 | 1 | |
Notary’s decision |
RTF | 180.81 KB | 05.10.2012 | 05.10.2012 | 1 |
Notary’s decision |
EDOC | 714.19 KB | 05.10.2012 | 05.10.2012 | 1 |
Court decision/judgement |
DOC | 27.5 KB | 05.10.2012 | 04.10.2012 | 1 |
Notary’s decision |
TIF | 37.15 KB | 02.07.2012 | 27.06.2012 | 2 |
Court decision/judgement |
DOC | 25 KB | 27.06.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 19.04.2012 | 16.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 19.04.2012 | 05.04.2012 | 1 |
Application |
TIF | 87.27 KB | 19.04.2012 | 05.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.08 KB | 19.04.2012 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 27.12.2010 | 22.12.2010 | 1 |
Submission/Application |
TIF | 14 KB | 27.12.2010 | 17.12.2010 | 1 |
Application |
TIF | 161 KB | 27.12.2010 | 02.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 27.12.2010 | 28.10.2010 | 1 |
Application |
TIF | 85.77 KB | 08.06.2010 | 04.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 08.06.2010 | 04.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.57 KB | 08.06.2010 | 04.06.2010 | 1 |
Registration certificates |
TIF | 71.74 KB | 17.05.2010 | 12.05.2010 | 1 |
Submission/Application |
TIF | 11.68 KB | 17.05.2010 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 29.09.2009 | 21.09.2009 | 1 |
Application |
TIF | 66.16 KB | 29.09.2009 | 15.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 29.09.2009 | 15.09.2009 | 2 |
Sample report |
TIF | 25.19 KB | 29.09.2009 | 11.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 29.09.2009 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 29.07.2008 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.47 KB | 29.07.2008 | 06.06.2008 | 2 |
Application |
TIF | 254.84 KB | 29.07.2008 | 05.06.2008 | 2 |
Registration certificates |
TIF | 83.99 KB | 11.06.2008 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.47 KB | 11.06.2008 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 235.96 KB | 11.06.2008 | 22.04.2008 | 2 |
Sample report |
TIF | 41.5 KB | 29.07.2008 | 18.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.36 KB | 11.06.2008 | 11.04.2008 | 1 |
Application |
TIF | 253.75 KB | 11.06.2008 | 11.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.51 KB | 11.06.2008 | 11.04.2008 | 1 |
Sample report |
TIF | 87.18 KB | 11.06.2008 | 26.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 04.02.2008 | 28.01.2008 | 1 |
Registration certificates |
TIF | 31.65 KB | 04.02.2008 | 28.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 04.02.2008 | 23.01.2008 | 1 |
Application |
TIF | 132.71 KB | 04.02.2008 | 23.01.2008 | 4 |
Appraisal reports |
TIF | 24.29 KB | 04.02.2008 | 23.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.74 KB | 04.02.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 04.02.2008 | 23.01.2008 | 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