Active Holidays, 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, 07.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Active Holidays" |
| Registration number, date | 40003701748, 24.09.2004 |
| VAT number | None (excluded 23.11.2010) Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Rīga, Ganību dambis 26 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2004 (registered payment 23.05.2006: 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, Citadeles iela 2-222 | Until 09.11.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2010.
Case number: C32290410 Started 17.06.2010,
ended 14.02.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
14.02.2011 |
07.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.01.2011 09:00:00 |
20.12.2010 | Noslēguma kreditoru sapulce | |
18.10.2010 12:00:00 |
05.10.2010 | Pirmā kreditoru sapulce | |
18.10.2010 |
25.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.07.2010 |
15.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
21.06.2010 |
28.06.2010 | Appointment of an administrator in an insolvency case |
Mālenders Andris (Certificate nr. 00071)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.06.2010 |
17.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mālenders Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00071 (valid from 31.12.2015 till 31.12.2017) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 15.06.2010 | TIF (1.91 MB) | ||
2008 |
Annual report | 03.06.2009 | TIF (694.43 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (445.79 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (831.29 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (1016.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.67 KB | 21.12.2010 | 16.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.4 KB | 07.10.2010 | 01.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.31 KB | 08.03.2011 | 07.03.2011 | 1 |
Notary’s decision |
TIF | 34.91 KB | 08.03.2011 | 07.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 64.54 KB | 08.03.2011 | 03.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.44 KB | 08.03.2011 | 03.03.2011 | 1 |
Court decision/judgement |
TIF | 90.69 KB | 08.03.2011 | 14.02.2011 | 2 |
Notary’s decision |
TIF | 35.64 KB | 21.12.2010 | 20.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 141.96 KB | 21.12.2010 | 17.12.2010 | 3 |
Notary’s decision |
TIF | 34.05 KB | 26.10.2010 | 25.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.63 KB | 26.10.2010 | 18.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 107.35 KB | 26.10.2010 | 18.10.2010 | 3 |
Notary’s decision |
TIF | 37.42 KB | 07.10.2010 | 05.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.11 KB | 07.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 46.14 KB | 15.07.2010 | 15.07.2010 | 2 |
Court decision/judgement |
TIF | 256.14 KB | 15.07.2010 | 14.07.2010 | 5 |
Notary’s decision |
TIF | 37.2 KB | 29.06.2010 | 28.06.2010 | 2 |
Court decision/judgement |
TIF | 35.91 KB | 29.06.2010 | 21.06.2010 | 1 |
Court decision/judgement |
TIF | 103.41 KB | 19.06.2010 | 17.06.2010 | 2 |
Notary’s decision |
TIF | 34.02 KB | 19.06.2010 | 17.06.2010 | 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.
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