Aģentūra Būve, 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, 13.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aģentūra Būve" |
| Registration number, date | 40003570625, 26.11.2001 |
| VAT number | None (excluded 10.07.2009) Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Mārupes nov., Mārupe, Dzirnieku iela 16 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.12.2008 (registered payment 04.12.2008: 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
| SIA "AĢENTŪRA RĪDZENE" | Until 15.04.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AĢENTŪRA RĪDZENE" | Until 26.09.2003 | 21 year ago |
Historical addresses
| Jelgava, Raiņa iela 14 | Until 01.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Kalēju iela 52 | Until 28.04.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2009.
Case number: C15234909 Started 10.06.2009,
ended 06.09.2010
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
06.09.2010 |
08.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
16.07.2010 12:00:00 |
30.06.2010 | Noslēguma kreditoru sapulce | |
16.07.2010 |
16.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.02.2010 11:30:00 |
10.11.2009 | Izsole | |
28.08.2009 11:30:00 |
18.08.2009 | Pirmā kreditoru sapulce | |
28.08.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.06.2009 |
26.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
15.06.2009 |
16.06.2009 | Appointment of an administrator in an insolvency case |
Ludiņš Indulis (Certificate nr. 00126)
|
10.06.2009 |
11.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ludiņš Indulis |
Slokas iela 37, Rīga, LV-1048 | Nr. 00126 (valid from 23.02.2014 till 23.02.2016) |
Phone 67668361
E-mail indulis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 17.08.2010 | TIF (189.68 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (252.08 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (449.1 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (436.65 KB) | ||
2005 |
Annual report | 21.05.2012 | TIF (495.05 KB) | ||
2004 |
Annual report | 01.06.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 01.06.2009 | TIF (342.89 KB) | ||
2002 |
Annual report | 01.06.2009 | TIF (248.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.96 KB | 01.07.2010 | 22.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.45 KB | 19.08.2009 | 13.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 01.06.2009 | 08.04.2009 | 1 |
Articles of Association |
TIF | 18.37 KB | 01.06.2009 | 08.04.2009 | 1 |
Shareholders’ register |
TIF | 18.45 KB | 01.06.2009 | 08.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.58 KB | 01.06.2009 | 01.12.2008 | 1 |
Articles of Association |
TIF | 17.86 KB | 01.06.2009 | 01.12.2008 | 1 |
Shareholders’ register |
TIF | 14.11 KB | 01.06.2009 | 01.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.81 KB | 01.06.2009 | 10.10.2008 | 1 |
Articles of Association |
TIF | 52.09 KB | 01.06.2009 | 24.09.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.46 KB | 01.06.2009 | 24.09.2003 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 01.06.2009 | 24.09.2003 | 1 |
Articles of Association |
TIF | 284.42 KB | 01.06.2009 | 12.11.2001 | 9 |
Memorandum of Association |
TIF | 22.69 KB | 01.06.2009 | 12.11.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.44 KB | 14.10.2010 | 13.10.2010 | 1 |
Application in Insolvency proceedings |
TIF | 55.36 KB | 14.10.2010 | 08.10.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.09 KB | 14.10.2010 | 16.09.2010 | 1 |
Notary’s decision |
TIF | 36.41 KB | 09.09.2010 | 08.09.2010 | 1 |
Court decision/judgement |
TIF | 65.55 KB | 09.09.2010 | 06.09.2010 | 2 |
Notary’s decision |
TIF | 35.15 KB | 17.08.2010 | 16.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.33 KB | 17.08.2010 | 10.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 438.49 KB | 17.08.2010 | 16.07.2010 | 14 |
Notary’s decision |
TIF | 38.96 KB | 01.07.2010 | 30.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.25 KB | 01.07.2010 | 22.06.2010 | 2 |
Notary’s decision |
TIF | 33.51 KB | 12.11.2009 | 10.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 99.08 KB | 12.11.2009 | 03.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 05.10.2009 | 01.10.2009 | 1 |
Notary’s decision |
TIF | 35.48 KB | 05.10.2009 | 29.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.74 KB | 05.10.2009 | 22.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.9 KB | 05.10.2009 | 18.09.2009 | 1 |
Application |
TIF | 61.23 KB | 05.10.2009 | 18.09.2009 | 1 |
Submission/Application |
TIF | 22.53 KB | 05.10.2009 | 18.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 139.02 KB | 05.10.2009 | 28.08.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 24.08.2009 | 20.08.2009 | 1 |
Sample report |
TIF | 26.27 KB | 24.08.2009 | 18.08.2009 | 1 |
Notary’s decision |
TIF | 36.33 KB | 19.08.2009 | 18.08.2009 | 1 |
Application |
TIF | 60.46 KB | 24.08.2009 | 17.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.31 KB | 19.08.2009 | 13.08.2009 | 2 |
Notary’s decision |
TIF | 47.42 KB | 27.06.2009 | 26.06.2009 | 2 |
Court decision/judgement |
TIF | 35.94 KB | 27.06.2009 | 25.06.2009 | 1 |
Notary’s decision |
TIF | 37.07 KB | 18.06.2009 | 16.06.2009 | 2 |
Court decision/judgement |
TIF | 47.54 KB | 18.06.2009 | 15.06.2009 | 1 |
Notary’s decision |
TIF | 33.23 KB | 12.06.2009 | 11.06.2009 | 1 |
Court decision/judgement |
TIF | 178.14 KB | 12.06.2009 | 10.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 01.06.2009 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 01.06.2009 | 23.04.2009 | 2 |
Application |
TIF | 161.53 KB | 01.06.2009 | 22.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 05.10.2009 | 17.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 01.06.2009 | 15.04.2009 | 2 |
Registration certificates |
TIF | 86.99 KB | 01.06.2009 | 15.04.2009 | 2 |
Application |
TIF | 318.61 KB | 01.06.2009 | 08.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.07 KB | 01.06.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 01.06.2009 | 08.04.2009 | 2 |
Sample report |
TIF | 24.31 KB | 01.06.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.91 KB | 24.08.2009 | 19.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 01.06.2009 | 04.12.2008 | 2 |
Application |
TIF | 118.79 KB | 01.06.2009 | 01.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 01.06.2009 | 01.12.2008 | 1 |
Application |
TIF | 92.2 KB | 01.06.2009 | 10.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.94 KB | 01.06.2009 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 01.06.2009 | 29.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.65 KB | 01.06.2009 | 29.04.2008 | 3 |
Application |
TIF | 69.51 KB | 01.06.2009 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 01.06.2009 | 24.04.2008 | 2 |
Sample report |
TIF | 23.83 KB | 01.06.2009 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 01.06.2009 | 17.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.37 KB | 01.06.2009 | 12.01.2007 | 2 |
Application |
TIF | 95.35 KB | 01.06.2009 | 04.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 01.06.2009 | 20.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 01.06.2009 | 26.09.2003 | 1 |
Registration certificates |
TIF | 93.93 KB | 01.06.2009 | 26.09.2003 | 2 |
Application |
TIF | 118.62 KB | 01.06.2009 | 24.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.01 KB | 01.06.2009 | 24.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.2 KB | 01.06.2009 | 24.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 01.06.2009 | 24.09.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.86 KB | 01.06.2009 | 22.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 01.06.2009 | 26.11.2001 | 1 |
Registration certificates |
TIF | 62.91 KB | 01.06.2009 | 26.11.2001 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 01.06.2009 | 12.11.2001 | 1 |
Application |
TIF | 83.76 KB | 01.06.2009 | 12.11.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 01.06.2009 | 12.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 01.06.2009 | 12.11.2001 | 2 |
Sample report |
TIF | 19.94 KB | 01.06.2009 | 09.11.2001 | 1 |
Copy of the personal identification document |
TIF | 284.14 KB | 01.06.2009 | 12.04.1993 | 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