ACCENTUS, 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, 06.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ACCENTUS" |
| Registration number, date | 40003901186, 22.02.2007 |
| VAT number | None (excluded 06.12.2011) Europe VAT register |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Rīga, Vīlandes iela 12-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.02.2007 (registered payment 22.02.2007: 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 "AJ Brokering" | Until 28.04.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Kastrānes iela 3-28 | Until 15.11.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.12.2009.
Case number: C32363609 Started 01.12.2009,
ended 21.11.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
21.11.2011 |
23.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.11.2011 11:30:00 |
13.10.2011 | Noslēguma kreditoru sapulce | |
01.11.2011 |
08.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.05.2011 12:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
16.04.2010 11:00:00 |
06.04.2010 | Pirmā kreditoru sapulce | |
16.04.2010 |
23.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.01.2010 |
18.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.12.2009 |
09.12.2009 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
|
01.12.2009 |
02.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2008 |
Annual report | 07.01.2010 | TIF (845.74 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 32.07 KB | 14.10.2011 | 05.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.32 KB | 18.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.91 KB | 07.04.2010 | 30.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.5 KB | 07.04.2010 | 30.03.2010 | 1 |
Shareholders’ register |
TIF | 15.36 KB | 19.08.2008 | 22.07.2008 | 1 |
Articles of Association |
TIF | 6.82 KB | 19.08.2008 | 14.07.2008 | 1 |
Articles of Association |
TIF | 18.99 KB | 19.08.2008 | 14.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.27 KB | 07.05.2008 | 14.03.2008 | 1 |
Articles of Association |
TIF | 21.22 KB | 07.05.2008 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 15.7 KB | 07.05.2008 | 14.03.2008 | 1 |
Articles of Association |
TIF | 19.27 KB | 22.11.2007 | 19.09.2007 | 1 |
Shareholders’ register |
TIF | 32.07 KB | 22.11.2007 | 19.09.2007 | 2 |
Articles of Association |
TIF | 23.6 KB | 26.02.2007 | 15.02.2007 | 1 |
Memorandum of association |
TIF | 68.27 KB | 26.02.2007 | 15.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 127.04 KB | 06.12.2011 | 06.12.2011 | 1 |
Application |
EDOC | 38.81 KB | 05.12.2011 | 05.12.2011 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 64.57 KB | 05.12.2011 | 05.12.2011 | 2 |
Notary’s decision |
TIF | 33.26 KB | 24.11.2011 | 23.11.2011 | 1 |
Court decision/judgement |
TIF | 96.32 KB | 24.11.2011 | 21.11.2011 | 2 |
Notary’s decision |
TIF | 65.8 KB | 09.11.2011 | 08.11.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 30.93 KB | 09.11.2011 | 02.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 107.9 KB | 09.11.2011 | 01.11.2011 | 2 |
Notary’s decision |
TIF | 65.23 KB | 14.10.2011 | 13.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 163.48 KB | 14.10.2011 | 05.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.73 KB | 09.05.2011 | 02.05.2011 | 3 |
Notary’s decision |
TIF | 64.12 KB | 18.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 332.37 KB | 18.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 16.07.2010 | 14.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.74 KB | 16.07.2010 | 07.07.2010 | 1 |
Notary’s decision |
TIF | 30.79 KB | 26.04.2010 | 23.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 78.19 KB | 26.04.2010 | 19.04.2010 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 129.88 KB | 26.04.2010 | 16.04.2010 | 5 |
Notary’s decision |
TIF | 35.04 KB | 07.04.2010 | 06.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.93 KB | 07.04.2010 | 30.03.2010 | 2 |
Notary’s decision |
TIF | 43.36 KB | 19.01.2010 | 18.01.2010 | 2 |
Court decision/judgement |
TIF | 19.56 KB | 19.01.2010 | 15.01.2010 | 1 |
Notary’s decision |
TIF | 37.4 KB | 10.12.2009 | 09.12.2009 | 2 |
Court decision/judgement |
TIF | 39.83 KB | 10.12.2009 | 07.12.2009 | 1 |
Notary’s decision |
TIF | 36.71 KB | 03.12.2009 | 02.12.2009 | 1 |
Court decision/judgement |
TIF | 56.98 KB | 03.12.2009 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 19.08.2008 | 28.07.2008 | 2 |
Application |
TIF | 114.23 KB | 19.08.2008 | 23.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 57.42 KB | 19.08.2008 | 23.07.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.67 KB | 19.08.2008 | 22.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 19.08.2008 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 07.05.2008 | 28.04.2008 | 2 |
Registration certificates |
TIF | 48.02 KB | 07.05.2008 | 28.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.65 KB | 07.05.2008 | 23.04.2008 | 3 |
Application |
TIF | 95.76 KB | 07.05.2008 | 22.04.2008 | 3 |
Sample report |
TIF | 24.2 KB | 07.05.2008 | 17.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.53 KB | 07.05.2008 | 07.03.2008 | 2 |
Registration certificates |
TIF | 21.26 KB | 17.12.2007 | 10.12.2007 | 1 |
Other documents |
TIF | 15.32 KB | 17.12.2007 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 17.12.2007 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 22.11.2007 | 15.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.11 KB | 22.11.2007 | 12.11.2007 | 2 |
Application |
TIF | 239.55 KB | 22.11.2007 | 20.09.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 40.92 KB | 22.11.2007 | 19.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 26.02.2007 | 22.02.2007 | 2 |
Registration certificates |
TIF | 57.81 KB | 26.02.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.87 KB | 26.02.2007 | 20.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 26.02.2007 | 19.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 12 KB | 26.02.2007 | 15.02.2007 | 1 |
Application |
TIF | 303.97 KB | 26.02.2007 | 15.02.2007 | 5 |
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