Ahlsson VAS Projektering, 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, 12.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ahlsson VAS Projektering" |
| Registration number, date | 50103190081, 09.09.2008 |
| VAT number | None (excluded 14.04.2014) Europe VAT register |
| Register, date | Commercial Register, 09.09.2008 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 33A-1A Check address owners |
| Fixed capital | 2 000 LVL , registered 09.09.2008 (registered payment 09.09.2008: 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 "WSGH Projekts" | Until 24.02.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Kalngales iela 3-56 | Until 24.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A-28 | Until 19.01.2009 | 15 years ago |
| Rīga, Ventspils iela 17 | Until 08.01.2010 | 14 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 21.05.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 16.12.2013.
Case number: C30694213 Started 16.12.2013,
ended 03.09.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.09.2014 |
03.09.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.07.2014 10:30:00 |
17.06.2014 | Meeting of creditors | |
16.12.2013 |
17.12.2013 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.12.2013 |
17.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 25.06.2013.
Case number: C30529713 Started 25.06.2013,
ended 05.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.09.2013 |
10.09.2013 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.06.2013 |
26.06.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums vas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.06.2010 | ZIP (190.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (121.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
130.19 KB | 16.06.2014 | 16.06.2014 | 1 | |
Shareholders’ register |
TIF | 24.31 KB | 17.07.2012 | 04.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.39 KB | 17.07.2012 | 12.04.2012 | 6 |
Articles of Association |
TIF | 15.4 KB | 25.02.2011 | 17.02.2011 | 1 |
Shareholders’ register |
TIF | 20.45 KB | 25.02.2011 | 17.02.2011 | 1 |
Articles of Association |
TIF | 30.79 KB | 08.05.2009 | 08.09.2008 | 1 |
Memorandum of Association |
TIF | 56.72 KB | 08.05.2009 | 08.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
361.7 KB | 12.09.2014 | 12.09.2014 | 2 | |
Application in Insolvency proceedings |
EDOC | 368.77 KB | 12.09.2014 | 12.09.2014 | 2 |
Notary’s decision |
EDOC | 55.65 KB | 12.09.2014 | 12.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.52 KB | 12.09.2014 | 11.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 41 KB | 12.09.2014 | 11.09.2014 | 1 |
Court decision/judgement |
TIF | 69.2 KB | 04.09.2014 | 03.09.2014 | 2 |
Notary’s decision |
TIF | 32.1 KB | 04.09.2014 | 03.09.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 167.55 KB | 10.07.2014 | 02.07.2014 | 4 |
Notary’s decision |
EDOC | 54.92 KB | 17.06.2014 | 17.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 144.53 KB | 16.06.2014 | 16.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 275.35 KB | 16.06.2014 | 16.06.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
272.76 KB | 16.06.2014 | 16.06.2014 | 3 | |
Notary’s decision |
TIF | 51.49 KB | 18.02.2014 | 14.02.2014 | 1 |
Notary’s decision |
TIF | 67.48 KB | 18.12.2013 | 17.12.2013 | 2 |
Court decision/judgement |
TIF | 178.18 KB | 18.12.2013 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 27.11.2013 | 27.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 248.71 KB | 22.11.2013 | 22.11.2013 | 1 |
Notary’s decision |
TIF | 44.73 KB | 10.09.2013 | 10.09.2013 | 2 |
Court cover letter |
TIF | 23.13 KB | 10.09.2013 | 06.09.2013 | 1 |
Court decision/judgement |
TIF | 120.66 KB | 10.09.2013 | 05.09.2013 | 2 |
Notary’s decision |
TIF | 34.37 KB | 27.06.2013 | 26.06.2013 | 2 |
Court decision/judgement |
TIF | 47.99 KB | 27.06.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 95.1 KB | 25.04.2013 | 18.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 37.33 KB | 25.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.65 KB | 17.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 70.75 KB | 17.07.2012 | 04.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 17.07.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 23.05.2012 | 21.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 31.11 KB | 23.05.2012 | 16.05.2012 | 1 |
Application |
TIF | 492.97 KB | 23.05.2012 | 11.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 25.02.2011 | 24.02.2011 | 1 |
Registration certificates |
TIF | 57.88 KB | 25.02.2011 | 24.02.2011 | 1 |
Application |
TIF | 40.07 KB | 25.02.2011 | 17.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 25.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 11.01.2010 | 08.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 11.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 84.86 KB | 11.01.2010 | 28.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 08.05.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 79.08 KB | 08.05.2009 | 08.01.2009 | 2 |
Application |
TIF | 370.98 KB | 08.05.2009 | 06.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 08.05.2009 | 09.09.2008 | 2 |
Registration certificates |
TIF | 38.14 KB | 08.05.2009 | 09.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.66 KB | 08.05.2009 | 08.09.2008 | 1 |
Application |
TIF | 249.59 KB | 08.05.2009 | 08.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 08.05.2009 | 08.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.4 KB | 08.05.2009 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.45 KB | 08.05.2009 | 08.09.2008 | 2 |
Sample report |
TIF | 44.71 KB | 08.05.2009 | 08.09.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.06.2013 |
Riga24.lv | "Ahlsson VAS Projektering" peļņa pērn atgriežas 2010.gada līmenī |