ACI BS, 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, 03.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ACI BS" |
| Registration number, date | 50003659921, 08.01.2004 |
| VAT number | None (excluded 03.06.2011) Europe VAT register |
| Register, date | Commercial Register, 08.01.2004 |
| Legal address | Rīga, Jura Alunāna iela 2-11 Check address owners |
| Fixed capital | 50 000 LVL , registered 08.01.2004 (registered payment 08.01.2004: 50 000 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 "Colliers International" | Until 11.12.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Colliers Baltic" | Until 21.04.2004 | 20 years ago |
Historical addresses
| Rīga, Mūkusalas iela 101 | Until 08.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Bauskas iela 58a | Until 13.03.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.01.2010.
Case number: C32215010 Started 29.01.2010,
ended 10.05.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
10.05.2011 |
17.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.03.2011 16:30:00 |
03.03.2011 | Noslēguma kreditoru sapulce | |
17.03.2011 |
14.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.12.2010 16:30:00 |
02.12.2010 | Kārtējā kreditoru sapulce | |
04.06.2010 16:30:00 |
21.05.2010 | Pirmā kreditoru sapulce | |
04.06.2010 |
19.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.03.2010 |
08.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.02.2010 |
08.02.2010 | Appointment of an administrator in an insolvency case |
Laicēna Sanda (Certificate nr. 00273)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.01.2010 |
01.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laicēna Sanda |
Pērnavas iela 10-13, Rīga, LV-1012 | Nr. 00273 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 29263233
E-mail laicena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.06.2010 | TIF (1.16 MB) | ||
2008 |
Consolidated financial statement | 09.06.2009 | TIF (829.84 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (1.46 MB) | ||
2007 |
Annual report | 11.06.2008 | TIF (824.71 KB) | ||
2006 |
Annual report | 18.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 31.05.2006 | PDF (798.71 KB) | ||
2004 |
Annual report | 15.12.2008 | TIF (704.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.16 KB | 04.03.2011 | 01.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.92 KB | 03.12.2010 | 29.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.5 KB | 09.06.2010 | 19.05.2010 | 1 |
Shareholders’ register |
TIF | 29.82 KB | 21.12.2009 | 14.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 24.47 KB | 14.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 33.12 KB | 14.12.2009 | 30.11.2009 | 2 |
Shareholders’ register |
TIF | 29.95 KB | 15.12.2008 | 20.10.2005 | 1 |
Articles of Association |
TIF | 32.6 KB | 15.12.2008 | 23.09.2005 | 2 |
Shareholders’ register |
TIF | 21.66 KB | 15.12.2008 | 05.07.2004 | 1 |
Articles of Association |
TIF | 31.12 KB | 15.12.2008 | 17.03.2004 | 2 |
Articles of Association |
TIF | 43.5 KB | 15.12.2008 | 07.01.2004 | 3 |
Memorandum of Association |
TIF | 53.05 KB | 15.12.2008 | 07.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.81 KB | 06.06.2011 | 03.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 30.18 KB | 06.06.2011 | 02.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.51 KB | 06.06.2011 | 30.05.2011 | 1 |
Notary’s decision |
TIF | 60.5 KB | 18.05.2011 | 17.05.2011 | 1 |
Court cover letter |
TIF | 32.88 KB | 18.05.2011 | 12.05.2011 | 1 |
Court decision/judgement |
TIF | 201.3 KB | 18.05.2011 | 10.05.2011 | 3 |
Notary’s decision |
TIF | 31.55 KB | 15.04.2011 | 14.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.49 KB | 15.04.2011 | 13.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 200.78 KB | 15.04.2011 | 17.03.2011 | 6 |
Notary’s decision |
TIF | 33.92 KB | 04.03.2011 | 03.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.88 KB | 04.03.2011 | 01.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 189.68 KB | 31.01.2011 | 16.12.2010 | 7 |
Notary’s decision |
TIF | 65.41 KB | 03.12.2010 | 02.12.2010 | 1 |
Notary’s decision |
TIF | 33.61 KB | 22.06.2010 | 19.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.68 KB | 22.06.2010 | 17.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 276.46 KB | 22.06.2010 | 04.06.2010 | 10 |
Notary’s decision |
TIF | 33.19 KB | 09.06.2010 | 21.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.41 KB | 09.06.2010 | 19.05.2010 | 1 |
Notary’s decision |
TIF | 42.42 KB | 09.03.2010 | 08.03.2010 | 2 |
Court decision/judgement |
TIF | 14.64 KB | 09.03.2010 | 01.03.2010 | 1 |
Notary’s decision |
TIF | 48.03 KB | 10.02.2010 | 08.02.2010 | 2 |
Court decision/judgement |
TIF | 44.54 KB | 10.02.2010 | 05.02.2010 | 1 |
Notary’s decision |
TIF | 33.92 KB | 02.02.2010 | 01.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 235.88 KB | 03.12.2010 | 29.01.2010 | 1 |
Court decision/judgement |
TIF | 39.01 KB | 02.02.2010 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 18.01.2010 | 15.01.2010 | 2 |
Application |
TIF | 68.38 KB | 18.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 21.12.2009 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69 KB | 17.12.2009 | 15.12.2009 | 2 |
Application |
TIF | 90.68 KB | 21.12.2009 | 14.12.2009 | 3 |
Application |
TIF | 68.21 KB | 17.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 14.12.2009 | 11.12.2009 | 2 |
Registration certificates |
TIF | 34.16 KB | 14.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 183.69 KB | 14.12.2009 | 10.12.2009 | 5 |
Sample report |
TIF | 23.24 KB | 14.12.2009 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.77 KB | 14.12.2009 | 30.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 24.08.2009 | 19.08.2009 | 2 |
Application |
TIF | 87.73 KB | 24.08.2009 | 17.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 24.08.2009 | 17.08.2009 | 2 |
Sample report |
TIF | 24.21 KB | 24.08.2009 | 17.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.35 KB | 24.08.2009 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 08.07.2009 | 08.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 19.65 KB | 08.07.2009 | 06.07.2009 | 1 |
Application |
TIF | 30.87 KB | 08.07.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.3 KB | 08.07.2009 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 16.03.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 16.03.2009 | 11.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.02 KB | 16.03.2009 | 03.03.2009 | 1 |
Application |
TIF | 32.93 KB | 16.03.2009 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 15.12.2008 | 28.11.2008 | 2 |
Application |
TIF | 69.63 KB | 15.12.2008 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 15.12.2008 | 20.11.2008 | 2 |
Application |
TIF | 52.34 KB | 15.12.2008 | 19.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 15.12.2008 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 15.12.2008 | 19.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 15.12.2008 | 10.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 152.11 KB | 15.12.2008 | 09.11.2005 | 4 |
Application |
TIF | 102.77 KB | 15.12.2008 | 20.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 15.12.2008 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 15.12.2008 | 29.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.88 KB | 15.12.2008 | 28.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 15.12.2008 | 26.09.2005 | 1 |
Application |
TIF | 138.2 KB | 15.12.2008 | 23.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 15.12.2008 | 23.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 15.12.2008 | 23.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 15.12.2008 | 20.09.2005 | 1 |
Application |
TIF | 94.58 KB | 15.12.2008 | 19.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 9.53 KB | 15.12.2008 | 19.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.88 KB | 15.12.2008 | 19.09.2005 | 2 |
Sample report |
TIF | 28.44 KB | 15.12.2008 | 19.09.2005 | 1 |
Application |
TIF | 62.1 KB | 15.12.2008 | 05.07.2004 | 2 |
Registration certificates |
TIF | 30.22 KB | 14.12.2009 | 21.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 15.12.2008 | 21.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.77 KB | 15.12.2008 | 15.04.2004 | 3 |
Application |
TIF | 154.46 KB | 15.12.2008 | 17.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.32 KB | 15.12.2008 | 17.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.62 KB | 15.12.2008 | 17.03.2004 | 1 |
Sample report |
TIF | 17.16 KB | 15.12.2008 | 17.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.42 KB | 15.12.2008 | 08.01.2004 | 1 |
Registration certificates |
TIF | 121.79 KB | 15.12.2008 | 08.01.2004 | 1 |
Registration certificates |
TIF | 126.77 KB | 15.12.2008 | 08.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 15.12.2008 | 07.01.2004 | 1 |
Application |
TIF | 130.58 KB | 15.12.2008 | 07.01.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.77 KB | 15.12.2008 | 07.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 15.12.2008 | 07.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 15.12.2008 | 07.01.2004 | 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