AILES NAMCELTNIEKS, 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, 07.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AILES NAMCELTNIEKS" |
| Registration number, date | 40003777593, 25.10.2005 |
| VAT number | None (excluded 23.07.2009) Europe VAT register |
| Register, date | Commercial Register, 25.10.2005 |
| Legal address | Ventspils, Kuldīgas iela 26 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.10.2005 (registered payment 25.10.2005: 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
| SIA "NAMCELTNIEKS" | Until 13.11.2008 | 16 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Vaļņu iela 12-4 | Until 21.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Burtnieku iela 36 | Until 29.12.2008 | 16 years ago |
| Rīga, Ķengaraga iela 5-37 | Until 11.10.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.02.2009.
Case number: C11044309 Started 05.02.2009,
ended 08.09.2009
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
08.09.2009 |
15.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
26.06.2009 12:30:00 |
11.06.2009 | Pirmā kreditoru sapulce | |
19.03.2009 |
17.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
11.02.2009 |
17.02.2009 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
|
05.02.2009 |
10.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 05.06.2009 | TIF (1.86 MB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.61 MB) | ||
2006 |
Annual report | 26.03.2007 | TIF (758.41 KB) | ||
2005 |
Annual report | 20.03.2006 | PDF (472.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.04 KB | 12.06.2009 | 10.06.2009 | 1 |
Articles of Association |
TIF | 21.53 KB | 14.11.2008 | 12.11.2008 | 1 |
Articles of Association |
TIF | 17.11 KB | 16.11.2007 | 10.10.2007 | 1 |
Shareholders’ register |
TIF | 13.04 KB | 16.11.2007 | 10.10.2007 | 1 |
Articles of Association |
TIF | 125.79 KB | 16.11.2007 | 14.10.2005 | 4 |
Memorandum of Association |
TIF | 30.92 KB | 16.11.2007 | 14.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.75 KB | 08.12.2009 | 07.12.2009 | 2 |
Application in Insolvency proceedings |
TIF | 37.02 KB | 08.12.2009 | 12.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.5 KB | 08.12.2009 | 08.10.2009 | 1 |
Notary’s decision |
TIF | 44.57 KB | 23.09.2009 | 15.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 23.09.2009 | 14.09.2009 | 1 |
Court decision/judgement |
TIF | 102.88 KB | 23.09.2009 | 08.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.06 KB | 23.09.2009 | 07.09.2009 | 1 |
Court cover letter |
TIF | 28.46 KB | 23.09.2009 | 03.09.2009 | 1 |
Notary’s decision |
TIF | 38.14 KB | 12.06.2009 | 11.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.2 KB | 12.06.2009 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 22.04.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 22.04.2009 | 17.04.2009 | 2 |
Notary’s decision |
TIF | 45.37 KB | 17.04.2009 | 17.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 17.22 KB | 17.04.2009 | 16.04.2009 | 1 |
Application |
TIF | 43.59 KB | 22.04.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 137.7 KB | 17.04.2009 | 19.03.2009 | 2 |
Notary’s decision |
TIF | 31.31 KB | 20.02.2009 | 17.02.2009 | 1 |
Court cover letter |
TIF | 20.22 KB | 20.02.2009 | 11.02.2009 | 1 |
Court decision/judgement |
TIF | 54.41 KB | 20.02.2009 | 11.02.2009 | 1 |
Notary’s decision |
TIF | 31.62 KB | 13.02.2009 | 10.02.2009 | 2 |
Court cover letter |
TIF | 19.04 KB | 13.02.2009 | 05.02.2009 | 1 |
Court decision/judgement |
TIF | 62.16 KB | 13.02.2009 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 30.12.2008 | 29.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 30.12.2008 | 19.12.2008 | 1 |
Application |
TIF | 74 KB | 30.12.2008 | 19.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 30.12.2008 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 30.12.2008 | 19.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 14.11.2008 | 13.11.2008 | 1 |
Registration certificates |
TIF | 25.79 KB | 14.11.2008 | 13.11.2008 | 1 |
Application |
TIF | 92.57 KB | 14.11.2008 | 12.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 14.11.2008 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 14.11.2008 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 16.11.2007 | 11.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.19 KB | 16.11.2007 | 10.10.2007 | 1 |
Application |
TIF | 101.02 KB | 16.11.2007 | 10.10.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.09 KB | 16.11.2007 | 10.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 16.11.2007 | 10.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 16.11.2007 | 10.10.2007 | 2 |
Sample report |
TIF | 19.59 KB | 16.11.2007 | 20.09.2007 | 1 |
Registration certificates |
TIF | 30.16 KB | 14.11.2008 | 25.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 16.11.2007 | 25.10.2005 | 2 |
Registration certificates |
TIF | 20.14 KB | 16.11.2007 | 25.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 16.11.2007 | 17.10.2005 | 1 |
Consent of the auditor |
TIF | 10.93 KB | 16.11.2007 | 17.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.42 KB | 16.11.2007 | 14.10.2005 | 1 |
Application |
TIF | 153.19 KB | 16.11.2007 | 14.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 16.11.2007 | 14.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 16.11.2007 | 14.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 195.39 KB | 16.11.2007 | 13.10.2005 | 2 |
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