AK CELTNIECĪBA, 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, 03.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AK CELTNIECĪBA" |
| Registration number, date | 44103012080, 21.03.1997 |
| VAT number | None (excluded 03.12.2012) Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Limbažu nov., Limbaži, Parka iela 21 Check address owners |
| Fixed capital | 4 000 LVL , registered 29.09.2003 (registered payment 29.09.2003: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A UN AK" | Until 15.07.2005 | 19 years ago |
|---|
Historical addresses
| Limbaži, Parka iela 21 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 15.10.2010.
Case number: C21049410 Started 15.10.2010,
ended 08.11.2012
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
08.11.2012 |
12.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
26.09.2012 |
11.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.09.2012 13:00:00 |
14.09.2012 | Noslēguma kreditoru sapulce | |
20.06.2012 14:00:00 |
01.06.2012 | Kārtējā kreditoru sapulce | |
30.05.2012 13:00:00 |
16.04.2012 | Izsole | |
23.03.2012 13:00:00 |
13.02.2012 | Izsole | |
23.03.2012 12:00:00 |
13.02.2012 | Izsole | |
05.01.2012 14:00:00 |
12.12.2011 | Kārtējā kreditoru sapulce | |
08.12.2011 13:00:00 |
15.11.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
08.12.2011 |
21.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.11.2011 13:00:00 |
27.10.2011 | Kārtējā kreditoru sapulce | |
20.09.2011 14:00:00 |
06.09.2011 | Kārtējā kreditoru sapulce | |
02.06.2011 13:00:00 |
23.05.2011 | Kārtējā kreditoru sapulce | |
18.04.2011 14:00:00 |
04.04.2011 | Kārtējā kreditoru sapulce | |
10.02.2011 14:00:00 |
19.01.2011 | Pirmā kreditoru sapulce | |
13.11.2010 |
15.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
21.10.2010 |
02.11.2010 | Appointment of an administrator in an insolvency case |
Krievs Pēteris (Certificate nr. 00099)
Limbažu rajona tiesa (1000055405)
|
15.10.2010 |
02.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| Process 1. Out of court legal protection proceeding: 14.10.2010.
Case number: C21049310 Started 14.10.2010,
ended 28.10.2010
Court: Limbažu rajona tiesa
(1000055405)
Decision: ārpustiesas tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
28.10.2010 |
02.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Limbažu rajona tiesa (1000055405)
|
14.10.2010 |
15.10.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krievs Pēteris |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00099 (valid from 12.01.2016 till 20.03.2018) |
Cell phone 29190266
Phone 67284125
E-mail peteris.krievs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 14.06.2012 | TIF (2.59 MB) | ||
2010 |
Annual report | 09.05.2011 | TIF (1.46 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.32 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 25.07.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.53 KB | 17.09.2012 | 10.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.64 KB | 04.06.2012 | 28.05.2012 | 1 |
Shareholders’ register |
TIF | 19.88 KB | 28.12.2011 | 20.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.2 KB | 12.12.2011 | 08.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.15 KB | 15.11.2011 | 09.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.57 KB | 27.10.2011 | 21.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.37 KB | 06.09.2011 | 02.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.96 KB | 23.05.2011 | 18.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.83 KB | 05.04.2011 | 01.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.89 KB | 20.01.2011 | 17.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.91 KB | 20.01.2011 | 17.01.2011 | 1 |
Shareholders’ register |
TIF | 94.86 KB | 13.10.2010 | 04.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.33 KB | 03.12.2012 | 03.12.2012 | 1 |
Other insolvency documents |
TIF | 63.88 KB | 03.12.2012 | 30.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 29.47 KB | 03.12.2012 | 27.11.2012 | 1 |
Notary’s decision |
TIF | 37.18 KB | 13.11.2012 | 12.11.2012 | 1 |
Court decision/judgement |
TIF | 626.44 KB | 13.11.2012 | 08.11.2012 | 9 |
Notary’s decision |
TIF | 34.33 KB | 11.10.2012 | 11.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 823.59 KB | 11.10.2012 | 26.09.2012 | 17 |
Notary’s decision |
TIF | 26.5 KB | 17.09.2012 | 14.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 21.39 KB | 17.09.2012 | 10.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 731.55 KB | 29.06.2012 | 21.06.2012 | 17 |
Notary’s decision |
TIF | 32.32 KB | 04.06.2012 | 01.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.78 KB | 04.06.2012 | 28.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 85.2 KB | 16.04.2012 | 16.04.2012 | 1 |
Notary’s decision |
TIF | 32 KB | 16.04.2012 | 16.04.2012 | 2 |
Notary’s decision |
TIF | 33.53 KB | 13.02.2012 | 13.02.2012 | 2 |
Notary’s decision |
TIF | 31.92 KB | 13.02.2012 | 13.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 33.14 KB | 13.02.2012 | 09.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 27.72 KB | 13.02.2012 | 09.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 711.01 KB | 27.01.2012 | 19.01.2012 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 28.12.2011 | 23.12.2011 | 2 |
Notary’s decision |
TIF | 34.56 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 95.34 KB | 28.12.2011 | 20.12.2011 | 2 |
Notary’s decision |
TIF | 34.36 KB | 20.12.2011 | 19.12.2011 | 2 |
Application |
EDOC | 46.71 KB | 16.12.2011 | 16.12.2011 | 1 |
Notary’s decision |
TIF | 34.36 KB | 12.12.2011 | 12.12.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.86 KB | 22.12.2011 | 08.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 210.76 KB | 22.12.2011 | 08.12.2011 | 7 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.56 KB | 12.12.2011 | 08.12.2011 | 1 |
Notary’s decision |
TIF | 34.85 KB | 15.11.2011 | 15.11.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.5 KB | 15.11.2011 | 09.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 66.39 KB | 15.11.2011 | 09.11.2011 | 2 |
Notary’s decision |
TIF | 32.79 KB | 27.10.2011 | 27.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.94 KB | 27.10.2011 | 21.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.96 KB | 27.10.2011 | 21.10.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 232.46 KB | 27.09.2011 | 20.09.2011 | 7 |
Notary’s decision |
TIF | 33.9 KB | 06.09.2011 | 06.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.87 KB | 06.09.2011 | 02.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.75 KB | 06.09.2011 | 02.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 739.55 KB | 13.06.2011 | 08.06.2011 | 17 |
Notary’s decision |
TIF | 36.74 KB | 23.05.2011 | 23.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.87 KB | 23.05.2011 | 18.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.77 KB | 23.05.2011 | 18.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 253.77 KB | 26.04.2011 | 19.04.2011 | 10 |
Notary’s decision |
TIF | 37.51 KB | 05.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.03 KB | 05.04.2011 | 01.04.2011 | 1 |
Notary’s decision |
TIF | 39.43 KB | 20.01.2011 | 20.01.2011 | 2 |
Notary’s decision |
TIF | 34.86 KB | 20.01.2011 | 19.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.38 KB | 20.01.2011 | 17.01.2011 | 1 |
Notary’s decision |
TIF | 37.18 KB | 15.11.2010 | 15.11.2010 | 1 |
Court decision/judgement |
TIF | 302.02 KB | 15.11.2010 | 13.11.2010 | 5 |
Notary’s decision |
TIF | 36.79 KB | 03.11.2010 | 02.11.2010 | 2 |
Notary’s decision |
TIF | 34.59 KB | 03.11.2010 | 02.11.2010 | 1 |
Notary’s decision |
TIF | 33.47 KB | 02.11.2010 | 02.11.2010 | 1 |
Court cover letter |
TIF | 17.1 KB | 02.11.2010 | 28.10.2010 | 1 |
Court decision/judgement |
TIF | 312.68 KB | 02.11.2010 | 28.10.2010 | 6 |
Court decision/judgement |
TIF | 42.49 KB | 03.11.2010 | 21.10.2010 | 1 |
Court decision/judgement |
TIF | 62.99 KB | 03.11.2010 | 15.10.2010 | 2 |
Notary’s decision |
TIF | 33.69 KB | 15.10.2010 | 15.10.2010 | 1 |
Court decision/judgement |
TIF | 63.45 KB | 15.10.2010 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 13.10.2010 | 12.10.2010 | 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