ACCENTA, 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, 15.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ACCENTA" |
| Registration number, date | 40003938668, 12.07.2007 |
| VAT number | None (excluded 04.09.2012) Europe VAT register |
| Register, date | Commercial Register, 12.07.2007 |
| Legal address | Rīga, Tērbatas iela 14-2 Check address owners |
| Fixed capital | 3 848 LVL , registered 11.03.2010 (registered payment 11.03.2010: 3 848 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Inčukalna novads, Inčukalns, Laimes iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Dārza iela 2 | Until 17.04.2012 | 12 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Laimes iela 9 | Until 05.01.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 16.08.2012.
Case number: C27197712 Started 16.08.2012,
ended 14.03.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.03.2014 |
18.03.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.01.2014 16:30:00 |
07.01.2014 | Meeting of creditors | |
16.08.2013 15:00:00 |
31.07.2013 | Meeting of creditors | |
12.04.2013 16:00:00 |
26.03.2013 | Meeting of creditors | |
01.02.2013 15:00:00 |
11.01.2013 | Meeting of creditors | |
16.08.2012 |
17.08.2012 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.08.2012 |
17.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 10.01.2012.
Case number: C35064012 Started 10.01.2012,
ended 14.05.2012
Court: Siguldas tiesa
(1000055427)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
14.05.2012 |
10.07.2012 | Completion of the legal protection process |
Siguldas tiesa (1000055427)
|
10.01.2012 |
11.01.2012 | Initiation of the process of legal protection |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Spriedums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Spriedums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN2010 | |||||
2009 |
Annual report | 15.06.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 05.06.2009 | TIF (1016.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.86 KB | 07.01.2014 | 06.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.29 KB | 01.08.2013 | 29.07.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.3 KB | 27.03.2013 | 22.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 43.55 KB | 14.01.2013 | 09.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.91 KB | 10.04.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 21.57 KB | 10.04.2012 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 27.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 55.05 KB | 01.12.2011 | 21.09.2011 | 3 |
Articles of Association |
TIF | 50.74 KB | 15.03.2010 | 08.01.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.07 KB | 15.03.2010 | 08.01.2010 | 1 |
Shareholders’ register |
TIF | 14.86 KB | 15.03.2010 | 08.01.2010 | 1 |
Articles of Association |
TIF | 56.27 KB | 25.08.2008 | 11.08.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.51 KB | 25.08.2008 | 30.07.2008 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 25.08.2008 | 30.07.2008 | 1 |
Shareholders’ register |
TIF | 33.6 KB | 19.06.2008 | 01.10.2007 | 1 |
Articles of Association |
TIF | 46.8 KB | 09.10.2007 | 21.09.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.77 KB | 09.10.2007 | 21.09.2007 | 2 |
Shareholders’ register |
TIF | 12.03 KB | 09.10.2007 | 21.09.2007 | 1 |
Articles of Association |
TIF | 54.23 KB | 18.07.2007 | 12.07.2007 | 2 |
Memorandum of Association |
TIF | 23.97 KB | 18.07.2007 | 12.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.77 KB | 15.04.2014 | 15.04.2014 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 14.04.2014 | 14.04.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 14.04.2014 | 14.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.78 KB | 14.04.2014 | 14.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.09 KB | 14.04.2014 | 14.04.2014 | 1 |
Notary’s decision |
TIF | 50.1 KB | 20.03.2014 | 18.03.2014 | 1 |
Court decision/judgement |
TIF | 110.04 KB | 20.03.2014 | 14.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 213.01 KB | 27.01.2014 | 21.01.2014 | 4 |
Notary’s decision |
TIF | 29.7 KB | 07.01.2014 | 07.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.21 KB | 07.01.2014 | 06.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.34 KB | 22.08.2013 | 16.08.2013 | 3 |
Notary’s decision |
TIF | 33.15 KB | 01.08.2013 | 31.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 152.87 KB | 01.08.2013 | 29.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.23 KB | 18.04.2013 | 12.04.2013 | 3 |
Notary’s decision |
TIF | 31.14 KB | 27.03.2013 | 26.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.4 KB | 27.03.2013 | 22.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 104.79 KB | 13.02.2013 | 01.02.2013 | 3 |
Notary’s decision |
TIF | 69.79 KB | 14.01.2013 | 11.01.2013 | 1 |
Announcement to creditors |
TIF | 49.31 KB | 14.01.2013 | 09.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 509.19 KB | 14.01.2013 | 09.01.2013 | 2 |
Notary’s decision |
TIF | 43.8 KB | 20.08.2012 | 17.08.2012 | 2 |
Court decision/judgement |
TIF | 92.44 KB | 20.08.2012 | 16.08.2012 | 3 |
Notary’s decision |
TIF | 33 KB | 12.07.2012 | 10.07.2012 | 2 |
Court cover letter |
TIF | 16.89 KB | 12.07.2012 | 06.07.2012 | 1 |
Court decision/judgement |
TIF | 63.15 KB | 12.07.2012 | 14.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 234.84 KB | 09.05.2012 | 09.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 73.3 KB | 21.06.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.82 KB | 21.06.2012 | 17.04.2012 | 2 |
Application |
TIF | 331.74 KB | 21.06.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 10.04.2012 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 10.04.2012 | 03.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.91 KB | 10.04.2012 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 20.03.2012 | 19.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.85 KB | 20.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 131.86 KB | 10.04.2012 | 07.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.14 KB | 10.04.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 27.01.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 27.01.2012 | 26.01.2012 | 2 |
Application |
TIF | 67.17 KB | 27.01.2012 | 20.01.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.11 KB | 27.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 62.71 KB | 27.01.2012 | 13.01.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 76.88 KB | 27.01.2012 | 12.01.2012 | 2 |
Notary’s decision |
TIF | 72.66 KB | 12.01.2012 | 11.01.2012 | 1 |
Court decision/judgement |
TIF | 69.73 KB | 12.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 09.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 58.55 KB | 09.01.2012 | 03.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 09.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 01.12.2011 | 30.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.55 KB | 01.12.2011 | 05.10.2011 | 4 |
Application |
TIF | 137.56 KB | 01.12.2011 | 22.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 01.12.2011 | 21.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 312.87 KB | 21.06.2012 | 15.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 15.03.2010 | 11.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 15.03.2010 | 18.01.2010 | 1 |
Application |
TIF | 59.47 KB | 15.03.2010 | 13.01.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.44 KB | 15.03.2010 | 08.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.28 KB | 15.03.2010 | 08.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 03.11.2009 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.54 KB | 03.11.2009 | 26.10.2009 | 2 |
Application |
TIF | 73.05 KB | 03.11.2009 | 20.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 25.08.2008 | 18.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.64 KB | 25.08.2008 | 13.08.2008 | 2 |
Application |
TIF | 71.2 KB | 25.08.2008 | 11.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.63 KB | 25.08.2008 | 30.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.26 KB | 25.08.2008 | 30.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.21 MB | 19.06.2008 | 17.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 149.85 KB | 19.06.2008 | 12.06.2008 | 2 |
Application |
TIF | 258.13 KB | 19.06.2008 | 11.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 17.06.2008 | 20.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 17.06.2008 | 15.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.05 KB | 17.06.2008 | 22.04.2008 | 2 |
Sample report |
TIF | 20.46 KB | 17.06.2008 | 21.04.2008 | 1 |
Application |
TIF | 81.73 KB | 17.06.2008 | 18.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 09.10.2007 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 09.10.2007 | 26.09.2007 | 2 |
Sample report |
TIF | 22.35 KB | 09.10.2007 | 26.09.2007 | 1 |
Sample report |
TIF | 17.99 KB | 09.10.2007 | 24.09.2007 | 1 |
Application |
TIF | 103.44 KB | 09.10.2007 | 21.09.2007 | 4 |
Application |
TIF | 9.17 KB | 09.10.2007 | 21.09.2007 | 1 |
Application |
TIF | 7.88 KB | 09.10.2007 | 21.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.95 KB | 09.10.2007 | 21.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 18.07.2007 | 12.07.2007 | 1 |
Application |
TIF | 107.37 KB | 18.07.2007 | 12.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 18.07.2007 | 12.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 18.07.2007 | 12.07.2007 | 1 |
Other documents |
TIF | 6.58 KB | 18.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 18.07.2007 | 12.07.2007 | 2 |
Registration certificates |
TIF | 20.89 KB | 18.07.2007 | 12.07.2007 | 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