AG sistēmas, 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, 03.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG sistēmas" |
| Registration number, date | 40103261151, 27.11.2009 |
| VAT number | None (excluded 24.06.2010) Europe VAT register |
| Register, date | Commercial Register, 27.11.2009 |
| Legal address | Rīga, Zilupes iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.11.2009 (registered payment 01.02.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Stopiņu nov., Dreiliņi, "Gobiņas" | Until 01.02.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2010.
Case number: C29646510/22 Started 22.07.2010,
ended 06.12.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
06.12.2010 |
08.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.11.2010 11:00:00 |
27.10.2010 | Pirmā kreditoru sapulce | |
10.11.2010 |
22.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.11.2010 |
22.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.09.2010 |
07.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.07.2010 |
30.07.2010 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.07.2010 |
23.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 23.11.2010 | TIF (100.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 42.96 KB | 28.10.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 35.57 KB | 02.02.2010 | 26.01.2010 | 1 |
Articles of Association |
TIF | 53.59 KB | 01.12.2009 | 20.11.2009 | 3 |
Memorandum of Association |
TIF | 47.76 KB | 01.12.2009 | 20.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.75 KB | 04.01.2011 | 03.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 55.7 KB | 04.01.2011 | 27.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.69 KB | 04.01.2011 | 17.12.2010 | 1 |
Notary’s decision |
TIF | 38.87 KB | 10.12.2010 | 08.12.2010 | 2 |
Court decision/judgement |
TIF | 95.7 KB | 10.12.2010 | 06.12.2010 | 2 |
Notary’s decision |
TIF | 35.02 KB | 23.11.2010 | 22.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 123.41 KB | 23.11.2010 | 15.11.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 232.41 KB | 23.11.2010 | 10.11.2010 | 9 |
Notary’s decision |
TIF | 66.04 KB | 28.10.2010 | 27.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 321.16 KB | 28.10.2010 | 25.10.2010 | 2 |
Notary’s decision |
TIF | 95.39 KB | 08.09.2010 | 07.09.2010 | 2 |
Court decision/judgement |
TIF | 275.54 KB | 08.09.2010 | 06.09.2010 | 4 |
Notary’s decision |
TIF | 37.38 KB | 02.08.2010 | 30.07.2010 | 1 |
Court decision/judgement |
TIF | 33.15 KB | 02.08.2010 | 29.07.2010 | 1 |
Notary’s decision |
TIF | 33.26 KB | 27.07.2010 | 23.07.2010 | 1 |
Court decision/judgement |
TIF | 60.65 KB | 27.07.2010 | 22.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 02.02.2010 | 01.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 02.02.2010 | 26.01.2010 | 1 |
Application |
TIF | 106 KB | 02.02.2010 | 26.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 02.02.2010 | 26.01.2010 | 1 |
Sample report |
TIF | 30.63 KB | 02.02.2010 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 01.12.2009 | 27.11.2009 | 1 |
Registration certificates |
TIF | 33.26 KB | 01.12.2009 | 27.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 01.12.2009 | 24.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 01.12.2009 | 20.11.2009 | 1 |
Application |
TIF | 91.45 KB | 01.12.2009 | 20.11.2009 | 3 |
Appraisal reports |
TIF | 35.91 KB | 01.12.2009 | 20.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 01.12.2009 | 20.11.2009 | 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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