Aeternums, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.04.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aeternums"
Registration number, date 51503035721, 14.04.2005
VAT number None (excluded 18.06.2008) Europe VAT register
Register, date Commercial Register, 14.04.2005
Legal address Daugavpils, Rīgas iela 10-13 Check address owners
Fixed capital 2 000 LVL , registered 14.04.2005 (registered payment 14.04.2005: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 20.11.2008. Case number: C12394308
Started 20.11.2008, ended 23.03.2009
Court: Daugavpils tiesa (1000055191)
Decision: pabeigta bankrota procedūra

23.03.2009

 26.03.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Daugavpils tiesa (1000055191)

23.03.2009

 26.03.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Daugavpils tiesa (1000055191)

06.03.2009 11:00:00

 17.02.2009   Pirmā kreditoru sapulce 

04.12.2008

 11.12.2008   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)

24.11.2008

 26.11.2008   Appointment of an administrator in an insolvency case 
Ziediņš Edgars (Certificate nr. 00405)

20.11.2008

 24.11.2008   Maksātnespējas procesa lietas ierosināšana 
Daugavpils tiesa (1000055191)
List of administrators
Administrator Practice place Certificate Contacts

Ziediņš Edgars

 Brīvības iela 165-3, Rīga, LV-1012 Nr. 00405 (valid from 14.11.2015 till 14.11.2017)
Cell phone 29263975
Phone 67485276

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 08.07.2008  TIF (425.07 KB)

2006

 Annual report 28.05.2007  TIF (858.52 KB)

2005

 Annual report 15.11.2007  TIF (747.82 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

 TIF 12.45 KB 18.02.2009 16.02.2009 1

Announcement of the creditors’ meeting

 TIF 9.29 KB 18.02.2009 16.02.2009 1

Amendments to the Articles of Association

 TIF 24.42 KB 20.08.2008 25.05.2008 1

Amendments to the Articles of Association

 TIF 21.92 KB 20.08.2008 10.05.2008 1

Articles of Association

 TIF 33.46 KB 20.08.2008 10.05.2008 1

Shareholders’ register

TIF 18.88 KB 20.08.2008 10.05.2008 1

Articles of Association

 TIF 49.75 KB 20.08.2008 25.04.2008 1

Shareholders’ register

TIF 23.93 KB 20.08.2008 25.04.2008 1

Articles of Association

 TIF 202.27 KB 15.11.2007 04.04.2005 6

Memorandum of association

 TIF 53.29 KB 15.11.2007 07.03.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 27.2 KB 27.04.2009 21.04.2009 1

Application in Insolvency proceedings

 TIF 30.36 KB 22.04.2009 20.04.2009 2

Statement of the State Archives or an equivalent document

 TIF 11.18 KB 22.04.2009 16.04.2009 1

Court decision/judgement

 TIF 72.96 KB 27.03.2009 23.03.2009 2

Minutes/decision of the creditors’ meetings

 TIF 109.36 KB 10.03.2009 06.03.2009 5

Notary’s decision

 TIF 27.08 KB 18.02.2009 17.02.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 29.43 KB 18.02.2009 16.02.2009 2

Notary’s decision

 TIF 32.02 KB 15.12.2008 11.12.2008 2

Court cover letter

 TIF 20.14 KB 15.12.2008 05.12.2008 1

Court decision/judgement

 TIF 131.86 KB 15.12.2008 04.12.2008 3

Notary’s decision

 TIF 26.02 KB 27.11.2008 26.11.2008 1

Court cover letter

 TIF 19.16 KB 27.11.2008 25.11.2008 1

Court decision/judgement

 TIF 61.52 KB 25.11.2008 20.11.2008 2

Application in Insolvency proceedings

 TIF 66.59 KB 25.11.2008 13.11.2008 3

Decisions / letters / protocols of public notaries

 TIF 112.04 KB 10.11.2008 29.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.64 KB 21.08.2008 25.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.56 KB 21.08.2008 25.06.2008 1

State Revenue Service decisions/letters/statements

 TIF 101.18 KB 21.08.2008 20.06.2008 2

State Revenue Service decisions/letters/statements

 TIF 150.64 KB 21.08.2008 18.06.2008 3

Decisions / letters / protocols of public notaries

 TIF 65.38 KB 20.08.2008 14.05.2008 2

Receipts on the publication and state fees

 TIF 53.56 KB 20.08.2008 13.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 69.11 KB 20.08.2008 10.05.2008 1

Protocols/decisions of a company/organisation

 TIF 57.18 KB 20.08.2008 10.05.2008 1

Application

 TIF 391.08 KB 20.08.2008 08.05.2008 3

Protocols/decisions of a company/organisation

 TIF 65.73 KB 20.08.2008 25.04.2008 1

Registration certificates

 TIF 22.8 KB 15.11.2007 14.04.2005 1

Receipts on the publication and state fees

 TIF 62.78 KB 15.11.2007 21.03.2005 3

Application

 TIF 273.51 KB 15.11.2007 09.03.2005 7

Consent of the auditor

 TIF 7.52 KB 15.11.2007 07.03.2005 1

Consent of a member of the Board / executive director

 TIF 21.86 KB 15.11.2007 07.03.2005 3
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