AGLONAS MAIZE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGLONAS MAIZE"
Registration number, date 41502018277, 25.01.2000
VAT number None (excluded 14.12.2011) Europe VAT register
Register, date Commercial Register, 10.02.2005
Legal address Rīga, Rostokas iela 64-69 Check address owners
Fixed capital 2 000 LVL , registered 10.02.2005 (registered payment 10.02.2005: 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

Preiļu rajona V.Ancānes individuālais uzņēmums "AGLONAS MAIZE" Until 10.02.2005 19 years ago

Historical addresses

Preiļu rajons, Aglonas pagasts, Aglona, Daugavpils iela 7 Until 03.07.2009 15 years ago
Aglonas nov., Aglonas pag., Aglona, Daugavpils iela 7 Until 11.10.2011 13 years ago
Preiļu rajons, Aglonas pagasts, Jaunaglona Until 10.02.2005 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 27.09.2011. Case number: C25056311
Started 27.09.2011, ended 28.08.2012
Court: Preiļu rajona tiesa (1000055292)
Decision: izpildīts kreditoru prasījumu segšanas plāns

28.08.2012

 29.08.2012   Maksātnespējas procesa izbeigšana 
Preiļu rajona tiesa (1000055292)

27.09.2011

 28.09.2011   Appointment of an administrator in an insolvency case 
Cars Ēriks (Certificate nr. 00113)
Preiļu rajona tiesa (1000055292)

27.09.2011

 28.09.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Preiļu rajona tiesa (1000055292)
List of administrators
Administrator Practice place Certificate Contacts

Cars Ēriks

 Kuldīgas iela 27, Ventspils, LV-3601 Nr. 00113 (valid from 01.03.2018 till 01.03.2020)
Cell phone 29419239

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
CCI00034 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (1.93 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  RAR (70.26 KB)

2006

 Annual report 12.07.2007  TIF (1.11 MB)

2005

 Annual report 12.07.2007  TIF (910.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 7.36 KB 29.09.2011 12.10.2004 1

Articles of Association

 TIF 27.01 KB 29.09.2011 27.09.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 33.66 KB 29.09.2011 27.09.2004 2

Articles of Association

 TIF 81.93 KB 29.09.2011 31.08.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 17.57 KB 29.09.2011 31.08.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 48.15 KB 29.09.2011 31.08.2004 2

Articles of Association

 TIF 85.62 KB 29.09.2011 10.01.2000 5

Memorandum of Association

 TIF 7.57 KB 29.09.2011 10.01.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 656.12 KB 11.09.2012 11.09.2012 1

Notary’s decision

 RTF 308.2 KB 11.09.2012 11.09.2012 1

Application

 TIF 57.98 KB 14.09.2012 05.09.2012 2

Statement of the State Archives or an equivalent document

 TIF 20.92 KB 14.09.2012 05.09.2012 1

Notary’s decision

 RTF 309.47 KB 29.08.2012 29.08.2012 1

Notary’s decision

 EDOC 595.6 KB 29.08.2012 29.08.2012 1

Court decision/judgement

 DOC 36 KB 29.08.2012 28.08.2012 2

Notary’s decision

 RTF 181.09 KB 12.10.2011 11.10.2011 1

Notary’s decision

 EDOC 85.95 KB 12.10.2011 11.10.2011 1

Confirmation or consent to legal address

 EDOC 42.73 KB 11.10.2011 07.10.2011 1

Application

 EDOC 43.85 KB 27.05.2021 04.10.2011 2

Application

 DOC 52 KB 27.05.2021 04.10.2011 2

Application

 EDOC 46.88 KB 12.10.2011 04.10.2011 2

Notary’s decision

 TIF 41.68 KB 29.09.2011 28.09.2011 2

Court decision/judgement

 DOC 41 KB 28.09.2011 27.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.99 KB 29.09.2011 06.03.2008 2

Receipts on the publication and state fees

 TIF 46.2 KB 29.09.2011 20.02.2008 2

Application

 TIF 161.15 KB 29.09.2011 19.02.2008 3

Protocols/decisions of a company/organisation

 TIF 17.57 KB 29.09.2011 15.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.3 KB 29.09.2011 10.02.2005 2

Registration certificates

 TIF 105.8 KB 29.09.2011 10.02.2005 2

Announcement regarding the legal address

 TIF 6.93 KB 29.09.2011 03.02.2005 1

Application

 TIF 121.3 KB 29.09.2011 03.02.2005 4

Other documents

 TIF 25 KB 29.09.2011 15.10.2004 1

Receipts on the publication and state fees

 TIF 44.45 KB 29.09.2011 15.10.2004 2

Consent of the auditor

 TIF 9.42 KB 29.09.2011 12.10.2004 1

Consent of a member of the Board / executive director

 TIF 8.23 KB 29.09.2011 12.10.2004 1

Auditor’s report

 TIF 26.12 KB 29.09.2011 15.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.02 KB 29.09.2011 06.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 14.63 KB 29.09.2011 25.01.2000 1

Registration certificates

 TIF 38.23 KB 29.09.2011 25.01.2000 1

Application

 TIF 33.94 KB 29.09.2011 11.01.2000 1

Receipts on the publication and state fees

 TIF 15.23 KB 29.09.2011 11.01.2000 1

Sample report

 TIF 17.25 KB 29.09.2011 11.01.2000 1

Copy of the personal identification document

 TIF 72.78 KB 29.09.2011 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