AD Media, 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, 02.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD Media" |
| Registration number, date | 40003277974, 28.12.1995 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Rīga, Stabu iela 55-18 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.12.2004 (registered payment 23.12.2004: 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 "AD MEDIA" | Until 23.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 58-18 | Until 12.03.2001 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.08.2010.
Case number: C29677010 Started 20.08.2010,
ended 30.01.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
30.01.2012 |
02.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.12.2011 14:00:00 |
17.11.2011 | Noslēguma kreditoru sapulce | |
13.12.2011 |
19.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.12.2010 15:30:00 |
23.11.2010 | Pirmā kreditoru sapulce | |
17.12.2010 |
13.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.10.2010 |
15.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.08.2010 |
26.08.2010 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2010 |
23.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.01.2011 | TIF (114.61 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (482.54 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (873.49 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (386.13 KB) | ||
2005 |
Annual report | 23.03.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
2004 |
Annual report | 26.05.2010 | TIF (695.49 KB) | ||
2003 |
Annual report | 26.05.2010 | TIF (593.89 KB) | ||
2002 |
Annual report | 26.05.2010 | TIF (1.2 MB) | ||
2001 |
Annual report | 26.05.2010 | TIF (1.07 MB) | ||
2000 |
Annual report | 26.05.2010 | TIF (1.2 MB) | ||
1999 |
Annual report | 26.05.2010 | TIF (1.03 MB) | ||
1998 |
Annual report | 26.05.2010 | TIF (692.92 KB) | ||
1997 |
Annual report | 26.05.2010 | TIF (668.38 KB) | ||
1996 |
Annual report | 26.05.2010 | TIF (745.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 9.15 KB | 21.11.2011 | 15.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.33 KB | 24.11.2010 | 17.11.2010 | 1 |
Articles of Association |
TIF | 39.32 KB | 26.05.2010 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 32.81 KB | 26.05.2010 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 46.87 KB | 26.05.2010 | 12.03.2001 | 1 |
Articles of Association |
TIF | 543.86 KB | 26.05.2010 | 15.12.1995 | 13 |
Memorandum of association |
TIF | 280.77 KB | 26.05.2010 | 15.12.1995 | 8 |
Amendments to the Articles of Association |
TIF | 43.98 KB | 26.05.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 42.52 KB | 26.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.52 KB | 06.03.2012 | 02.03.2012 | 1 |
Application in Insolvency proceedings |
TIF | 35.53 KB | 06.03.2012 | 27.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.84 KB | 06.03.2012 | 22.02.2012 | 1 |
Notary’s decision |
TIF | 33.62 KB | 03.02.2012 | 02.02.2012 | 1 |
Court decision/judgement |
TIF | 37.87 KB | 03.02.2012 | 30.01.2012 | 1 |
Notary’s decision |
TIF | 54.44 KB | 20.12.2011 | 19.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.16 KB | 20.12.2011 | 15.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 332.93 KB | 20.12.2011 | 13.12.2011 | 7 |
Notary’s decision |
TIF | 34.18 KB | 21.11.2011 | 17.11.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.73 KB | 21.11.2011 | 15.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 04.10.2011 | 30.09.2011 | 1 |
Notary’s decision |
TIF | 35.96 KB | 13.01.2011 | 13.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.39 KB | 13.01.2011 | 10.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 270.22 KB | 13.01.2011 | 17.12.2010 | 9 |
Notary’s decision |
TIF | 36.71 KB | 24.11.2010 | 23.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.16 KB | 24.11.2010 | 17.11.2010 | 2 |
Notary’s decision |
TIF | 43.65 KB | 18.10.2010 | 15.10.2010 | 2 |
Notary’s decision |
TIF | 38.85 KB | 27.08.2010 | 26.08.2010 | 1 |
Court decision/judgement |
TIF | 32.15 KB | 27.08.2010 | 25.08.2010 | 1 |
Notary’s decision |
TIF | 36.93 KB | 23.08.2010 | 23.08.2010 | 2 |
Court decision/judgement |
TIF | 25.29 KB | 23.08.2010 | 20.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 26.05.2010 | 15.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.04 KB | 26.05.2010 | 26.03.2008 | 2 |
Application |
TIF | 210.37 KB | 26.05.2010 | 25.03.2008 | 3 |
Other documents |
TIF | 25.28 KB | 26.05.2010 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.7 KB | 26.05.2010 | 25.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.92 KB | 26.05.2010 | 30.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.44 KB | 26.05.2010 | 23.12.2004 | 2 |
Registration certificates |
TIF | 38.21 KB | 26.05.2010 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.7 KB | 26.05.2010 | 22.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.35 KB | 26.05.2010 | 20.12.2004 | 1 |
Application |
TIF | 266.86 KB | 26.05.2010 | 20.12.2004 | 3 |
Consent of the auditor |
TIF | 13.19 KB | 26.05.2010 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.1 KB | 26.05.2010 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 26.05.2010 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 26.05.2010 | 12.03.2001 | 1 |
Submission/Application |
TIF | 19.64 KB | 26.05.2010 | 02.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 26.05.2010 | 26.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 26.05.2010 | 19.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.72 KB | 26.05.2010 | 19.02.2001 | 2 |
Purchase contracts |
TIF | 320.75 KB | 26.05.2010 | 19.02.2001 | 5 |
Sample report |
TIF | 29.84 KB | 26.05.2010 | 21.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.98 KB | 26.05.2010 | 07.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 26.05.2010 | 02.03.2000 | 1 |
Submission/Application |
TIF | 19.84 KB | 26.05.2010 | 02.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 26.05.2010 | 29.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.18 KB | 26.05.2010 | 23.02.2000 | 1 |
Submission/Application |
TIF | 22.96 KB | 26.05.2010 | 23.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 26.05.2010 | 22.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.57 KB | 26.05.2010 | 22.02.2000 | 2 |
Sample report |
TIF | 20.47 KB | 26.05.2010 | 22.02.2000 | 1 |
Sample report |
TIF | 33.67 KB | 26.05.2010 | 12.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 26.05.2010 | 21.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.97 KB | 26.05.2010 | 18.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 9.68 KB | 26.05.2010 | 29.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 26.05.2010 | 29.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 26.05.2010 | 25.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.77 KB | 26.05.2010 | 07.11.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 26.05.2010 | 28.12.1995 | 1 |
Registration certificates |
TIF | 96.37 KB | 26.05.2010 | 28.12.1995 | 1 |
Registration certificates |
TIF | 134.09 KB | 26.05.2010 | 28.12.1995 | 1 |
Registration certificates |
TIF | 60.25 KB | 26.05.2010 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 26.05.2010 | 19.12.1995 | 1 |
Application |
TIF | 164.92 KB | 26.05.2010 | 18.12.1995 | 4 |
Appraisal reports |
TIF | 15.69 KB | 26.05.2010 | 15.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 21.19 KB | 26.05.2010 | 11.12.1995 | 1 |
Court decision/judgement |
TIF | 103.97 KB | 18.10.2010 | 3 | |
Announcement regarding the legal address |
TIF | 9.54 KB | 26.05.2010 | 1 | |
Copy of the personal identification document |
TIF | 54.61 KB | 26.05.2010 | 2 | |
Copy of the personal identification document |
TIF | 625.46 KB | 26.05.2010 | 3 | |
Copy of the personal identification document |
TIF | 83.36 KB | 26.05.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 18.84 KB | 26.05.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 20.47 KB | 26.05.2010 | 1 | |
Submission/Application |
TIF | 23.23 KB | 26.05.2010 | 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.
Request documents in Company register