AGS 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, 10.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGS BŪVE" |
| Registration number, date | 40003926673, 28.05.2007 |
| VAT number | None (excluded 16.09.2010) Europe VAT register |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | Liepāja, Rožu iela 21-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.05.2007 (registered payment 28.05.2007: 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, Dzirnavu iela 59, k.2 | Until 02.09.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.05.2009.
Case number: C30-4120/4 Started 25.05.2009,
ended 04.11.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
04.11.2010 |
09.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.08.2010 12:00:00 |
29.07.2010 | Noslēguma kreditoru sapulce | |
12.08.2010 |
30.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2010 11:30:00 |
23.03.2010 | Kārtējā kreditoru sapulce | |
02.10.2009 10:00:00 |
08.09.2009 | Pirmā kreditoru sapulce | |
02.10.2009 |
13.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.06.2009 |
15.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.05.2009 |
02.06.2009 | Appointment of an administrator in an insolvency case |
Džeriņa Karīna (Certificate nr. 00406)
|
25.05.2009 |
28.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Džeriņa Karīna |
Rožu iela 21-2, Liepāja, LV-3401 | Nr. 00406 (valid from 14.11.2015 till 05.03.2019) |
Cell phone 29158822
E-mail karina.dzerina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.10.2009 | TIF (173.17 KB) | ||
2007 |
Annual report | 12.09.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.55 KB | 30.07.2010 | 27.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.52 KB | 14.04.2010 | 17.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.14 KB | 09.09.2009 | 04.09.2009 | 1 |
Articles of Association |
TIF | 24.26 KB | 30.05.2007 | 11.05.2007 | 1 |
Memorandum of Association |
TIF | 27.85 KB | 30.05.2007 | 11.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 58.39 KB | 11.01.2011 | 10.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 115.05 KB | 11.01.2011 | 05.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 40.01 KB | 11.01.2011 | 22.12.2010 | 1 |
Notary’s decision |
TIF | 33.94 KB | 11.11.2010 | 09.11.2010 | 1 |
Court decision/judgement |
TIF | 68.46 KB | 11.11.2010 | 04.11.2010 | 2 |
Notary’s decision |
TIF | 34.67 KB | 31.08.2010 | 30.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.88 KB | 31.08.2010 | 23.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 76.56 KB | 31.08.2010 | 12.08.2010 | 3 |
Notary’s decision |
TIF | 38.61 KB | 30.07.2010 | 29.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.29 KB | 30.07.2010 | 26.07.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.75 KB | 14.05.2010 | 29.04.2010 | 3 |
Notary’s decision |
TIF | 35.17 KB | 14.04.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 126.19 KB | 14.04.2010 | 17.03.2010 | 2 |
Notary’s decision |
TIF | 33.66 KB | 14.10.2009 | 13.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.89 KB | 14.10.2009 | 06.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 885.95 KB | 14.10.2009 | 02.10.2009 | 14 |
Notary’s decision |
TIF | 36.26 KB | 14.09.2009 | 09.09.2009 | 1 |
Notary’s decision |
TIF | 39.05 KB | 09.09.2009 | 08.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 121.69 KB | 09.09.2009 | 04.09.2009 | 2 |
Other insolvency documents |
TIF | 30.65 KB | 09.09.2009 | 04.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 03.09.2009 | 02.09.2009 | 2 |
Other insolvency documents |
TIF | 14.03 KB | 03.09.2009 | 27.08.2009 | 2 |
Application |
TIF | 107.91 KB | 03.09.2009 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 03.09.2009 | 26.08.2009 | 2 |
Notary’s decision |
TIF | 56.28 KB | 16.06.2009 | 15.06.2009 | 2 |
Court decision/judgement |
TIF | 139.72 KB | 16.06.2009 | 10.06.2009 | 3 |
Notary’s decision |
TIF | 35.83 KB | 03.06.2009 | 02.06.2009 | 2 |
Court cover letter |
TIF | 15.47 KB | 03.06.2009 | 29.05.2009 | 1 |
Court decision/judgement |
TIF | 41.3 KB | 03.06.2009 | 28.05.2009 | 1 |
Notary’s decision |
TIF | 33.55 KB | 01.06.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 15.83 KB | 01.06.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 39.55 KB | 01.06.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 30.05.2007 | 28.05.2007 | 2 |
Registration certificates |
TIF | 54.83 KB | 30.05.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.21 KB | 30.05.2007 | 24.05.2007 | 2 |
Application |
TIF | 222.46 KB | 30.05.2007 | 21.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 30.05.2007 | 21.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 30.05.2007 | 11.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 30.05.2007 | 11.05.2007 | 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