AD 1967, 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, 28.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AD 1967" |
| Registration number, date | 40003838493, 05.07.2006 |
| VAT number | None (excluded 28.05.2010) Europe VAT register |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Rīga, Ilūkstes iela 103 k-1 -45 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.07.2006 (registered payment 19.12.2007: 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 "R.Evolution Team" | Until 14.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Ludzas iela 9 | Until 30.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Duntes iela 17a | Until 03.09.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.07.2009.
Case number: C30459509 Started 16.07.2009,
ended 18.05.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
18.05.2010 |
20.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.03.2010 09:00:00 |
08.03.2010 | Noslēguma kreditoru sapulce | |
19.03.2010 |
26.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.02.2010 09:00:00 |
10.02.2010 | Kārtējā kreditoru sapulce | |
12.01.2010 10:00:00 |
10.12.2009 | Pirmā kreditoru sapulce | |
12.01.2010 |
22.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.10.2009 |
14.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.07.2009 |
22.07.2009 | Appointment of an administrator in an insolvency case |
Apsīte Inga (Certificate nr. 00416)
|
16.07.2009 |
16.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsīte Inga |
Dzirnavu iela 72-12, Rīga, LV-1050 | Nr. 00416 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29863447
E-mail i.apsite@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 31.03.2010 | TIF (151.41 KB) | ||
2008 |
Annual report | 28.12.2009 | TIF (551.64 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (671.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.42 KB | 09.03.2010 | 05.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.7 KB | 09.03.2010 | 03.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.52 KB | 11.02.2010 | 08.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.83 KB | 11.12.2009 | 08.12.2009 | 1 |
Articles of Association |
TIF | 20.66 KB | 15.09.2011 | 13.07.2009 | 1 |
Shareholders’ register |
TIF | 16.26 KB | 15.09.2011 | 27.04.2009 | 1 |
Shareholders’ register |
TIF | 15.88 KB | 15.09.2011 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 28.43 KB | 15.09.2011 | 03.09.2007 | 2 |
Articles of Association |
TIF | 17.79 KB | 15.09.2011 | 19.06.2006 | 1 |
Memorandum of association |
TIF | 58.18 KB | 15.09.2011 | 19.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.75 KB | 29.05.2010 | 28.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 64.68 KB | 29.05.2010 | 27.05.2010 | 2 |
Notary’s decision |
TIF | 60.93 KB | 21.05.2010 | 20.05.2010 | 1 |
Notary’s decision |
TIF | 69.86 KB | 21.05.2010 | 20.05.2010 | 2 |
Court decision/judgement |
TIF | 111.31 KB | 21.05.2010 | 18.05.2010 | 2 |
Notary’s decision |
TIF | 31.6 KB | 31.03.2010 | 26.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.01 KB | 31.03.2010 | 25.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.58 KB | 29.05.2010 | 23.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.49 KB | 29.05.2010 | 22.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 466.43 KB | 31.03.2010 | 19.03.2010 | 10 |
Notary’s decision |
TIF | 34.81 KB | 09.03.2010 | 08.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.05 KB | 09.03.2010 | 05.03.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 490.28 KB | 08.03.2010 | 04.03.2010 | 11 |
Notary’s decision |
TIF | 32.22 KB | 11.02.2010 | 10.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.13 KB | 11.02.2010 | 08.02.2010 | 2 |
Notary’s decision |
TIF | 32.97 KB | 25.01.2010 | 22.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 31.54 KB | 25.01.2010 | 20.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 999.2 KB | 25.01.2010 | 12.01.2010 | 19 |
Notary’s decision |
TIF | 38.89 KB | 11.12.2009 | 10.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.54 KB | 11.12.2009 | 08.12.2009 | 2 |
Notary’s decision |
TIF | 57.69 KB | 15.10.2009 | 14.10.2009 | 2 |
Court decision/judgement |
TIF | 198.74 KB | 15.10.2009 | 13.10.2009 | 4 |
Notary’s decision |
TIF | 49.55 KB | 23.07.2009 | 22.07.2009 | 2 |
Court decision/judgement |
TIF | 46 KB | 23.07.2009 | 21.07.2009 | 1 |
Court decision/judgement |
TIF | 48.21 KB | 20.07.2009 | 16.07.2009 | 1 |
Notary’s decision |
TIF | 46.95 KB | 20.07.2009 | 16.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 15.09.2011 | 14.07.2009 | 2 |
Registration certificates |
TIF | 36.74 KB | 15.09.2011 | 14.07.2009 | 1 |
Application |
TIF | 66.62 KB | 15.09.2011 | 13.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 15.09.2011 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 15.09.2011 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 15.09.2011 | 30.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.43 KB | 15.09.2011 | 28.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 15.09.2011 | 27.04.2009 | 1 |
Application |
TIF | 184.24 KB | 15.09.2011 | 27.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 15.09.2011 | 27.04.2009 | 1 |
Sample report |
TIF | 22.43 KB | 15.09.2011 | 22.04.2009 | 1 |
Application |
TIF | 44.62 KB | 15.09.2011 | 27.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 15.09.2011 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 15.09.2011 | 03.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 15.09.2011 | 01.09.2008 | 1 |
Application |
TIF | 130.86 KB | 15.09.2011 | 01.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 15.09.2011 | 01.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 15.09.2011 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.01 KB | 15.09.2011 | 13.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.97 KB | 15.09.2011 | 10.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 15.09.2011 | 08.11.2007 | 1 |
Application |
TIF | 147.61 KB | 15.09.2011 | 03.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 15.09.2011 | 05.07.2006 | 2 |
Registration certificates |
TIF | 22.87 KB | 15.09.2011 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.43 KB | 15.09.2011 | 30.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 15.09.2011 | 29.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 15.09.2011 | 19.06.2006 | 1 |
Application |
TIF | 190.71 KB | 15.09.2011 | 19.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 15.09.2011 | 19.06.2006 | 1 |
Sample report |
TIF | 24.24 KB | 15.09.2011 | 19.06.2006 | 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