AD PRO, 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, 16.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AD PRO" |
| Registration number, date | 40003691488, 26.07.2004 |
| VAT number | None (excluded 11.01.2008) Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Rīga, Ganību dambis 17A/1 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.07.2004 (registered payment 16.01.2006: 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, Vagonu iela 19/21 | Until 13.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Vagonu iela 12 | Until 23.08.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.11.2008.
Case number: C32280408 Started 07.11.2008,
ended 25.03.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
25.03.2009 |
31.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.03.2009 |
31.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.02.2009 12:00:00 |
09.02.2009 | Pirmā kreditoru sapulce | |
28.11.2008 |
04.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.11.2008 |
20.11.2008 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
|
07.11.2008 |
13.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 01.02.2008 | TIF (227.47 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (190.71 KB) | ||
2004 |
Annual report | 14.11.2008 | TIF (234.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.2 KB | 10.02.2009 | 03.02.2009 | 1 |
Shareholders’ register |
TIF | 19.78 KB | 14.11.2008 | 30.05.2008 | 2 |
Shareholders’ register |
TIF | 8.18 KB | 14.11.2008 | 10.07.2006 | 1 |
Articles of Association |
TIF | 17.23 KB | 14.11.2008 | 21.07.2004 | 1 |
Memorandum of Association |
TIF | 20.21 KB | 14.11.2008 | 21.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.02 KB | 17.04.2009 | 16.04.2009 | 1 |
Application in Insolvency proceedings |
TIF | 53.26 KB | 17.04.2009 | 14.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.54 KB | 17.04.2009 | 14.04.2009 | 1 |
Notary’s decision |
TIF | 40.06 KB | 02.04.2009 | 31.03.2009 | 2 |
Court cover letter |
TIF | 15.01 KB | 02.04.2009 | 25.03.2009 | 1 |
Court decision/judgement |
TIF | 134.64 KB | 02.04.2009 | 25.03.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 486.52 KB | 05.03.2009 | 25.02.2009 | 17 |
Notary’s decision |
TIF | 46.46 KB | 10.02.2009 | 09.02.2009 | 2 |
Announcement to creditors |
TIF | 19.63 KB | 10.02.2009 | 03.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 139.69 KB | 10.02.2009 | 03.02.2009 | 2 |
Notary’s decision |
TIF | 39.12 KB | 05.12.2008 | 04.12.2008 | 2 |
Court cover letter |
TIF | 16.3 KB | 05.12.2008 | 28.11.2008 | 1 |
Court decision/judgement |
TIF | 225.71 KB | 05.12.2008 | 28.11.2008 | 5 |
Notary’s decision |
TIF | 55.18 KB | 22.11.2008 | 20.11.2008 | 1 |
Notary’s decision |
TIF | 29.95 KB | 14.11.2008 | 13.11.2008 | 1 |
Court cover letter |
TIF | 31.53 KB | 22.11.2008 | 12.11.2008 | 1 |
Court decision/judgement |
TIF | 64.78 KB | 22.11.2008 | 12.11.2008 | 1 |
Other insolvency documents |
TIF | 11.08 KB | 14.11.2008 | 10.11.2008 | 2 |
Court cover letter |
TIF | 23.11 KB | 14.11.2008 | 07.11.2008 | 1 |
Court decision/judgement |
TIF | 57.71 KB | 14.11.2008 | 07.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 14.11.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 14.11.2008 | 02.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.25 KB | 14.11.2008 | 30.05.2008 | 1 |
Application |
TIF | 145.46 KB | 14.11.2008 | 30.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 7.32 KB | 14.11.2008 | 30.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 14.11.2008 | 30.05.2008 | 1 |
Sample report |
TIF | 22.07 KB | 14.11.2008 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 14.11.2008 | 21.07.2006 | 2 |
Application |
TIF | 121.06 KB | 14.11.2008 | 18.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 14.11.2008 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.38 KB | 14.11.2008 | 11.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.64 KB | 14.11.2008 | 10.07.2006 | 1 |
Sample report |
TIF | 28.81 KB | 14.11.2008 | 09.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 14.11.2008 | 16.01.2006 | 2 |
Application |
TIF | 109.94 KB | 14.11.2008 | 11.01.2006 | 4 |
Consent of the auditor |
TIF | 4.94 KB | 14.11.2008 | 11.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.06 KB | 14.11.2008 | 11.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 14.11.2008 | 06.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 14.11.2008 | 20.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 14.11.2008 | 11.03.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 31.87 KB | 14.11.2008 | 22.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.83 KB | 14.11.2008 | 23.08.2004 | 1 |
Application |
TIF | 91.75 KB | 14.11.2008 | 18.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 14.11.2008 | 18.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 5.91 KB | 14.11.2008 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 14.11.2008 | 26.07.2004 | 1 |
Registration certificates |
TIF | 149.14 KB | 14.11.2008 | 26.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.74 KB | 14.11.2008 | 21.07.2004 | 1 |
Application |
TIF | 205.76 KB | 14.11.2008 | 21.07.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 14.11.2008 | 21.07.2004 | 1 |
Consent of the auditor |
TIF | 4.9 KB | 14.11.2008 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.97 KB | 14.11.2008 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.2 KB | 14.11.2008 | 21.07.2004 | 2 |
Sample report |
TIF | 17.01 KB | 14.11.2008 | 21.07.2004 | 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