AK CENTS, 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, 19.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AK CENTS" |
| Registration number, date | 40003558285, 21.08.2001 |
| VAT number | None (excluded 27.06.2009) Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Rīga, Muitas iela 1A Check address owners |
| Fixed capital | 50 000 LVL , registered 15.11.2004 (registered payment 06.05.2005: 50 000 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 "AK CENTS MIKROSISTĒMAS BALTIJA" | Until 03.12.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AK CENTS MIKROSISTĒMAS BALTIJA" | Until 15.11.2004 | 21 year ago |
Historical addresses
| Rīga, Kaņiera iela 8-49 | Until 06.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Lubānas iela 17 | Until 12.08.2009 | 16 years ago |
| Rīga, Muitas iela 1 | Until 24.11.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2009.
Case number: C29491709 Started 07.04.2009,
ended 17.06.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
17.06.2013 |
18.06.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.05.2013 15:20:00 |
19.04.2013 | Noslēguma kreditoru sapulce | |
02.05.2013 |
24.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2012 12:15:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
28.10.2009 16:00:00 |
14.10.2009 | Pirmā kreditoru sapulce | |
28.10.2009 |
03.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.05.2009 |
12.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.04.2009 |
15.04.2009 | Appointment of an administrator in an insolvency case |
Kronbergs Valters Eduards (Certificate nr. 00231)
|
07.04.2009 |
15.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronbergs Valters Eduards |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00231 (valid from 31.05.2016 till 16.10.2018) |
Phone 67278302
E-mail vk@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 21.05.2013 | TIF (896.75 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (951.97 KB) | ||
2010 |
Annual report | 17.08.2012 | TIF (1.1 MB) | ||
2009 |
Annual report | 17.08.2012 | TIF (1.06 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 15.06.2007 | PDF (1.32 MB) | ||
2005 |
Annual report | 21.12.2006 | TIF (856.95 KB) | ||
2004 |
Annual report | 19.06.2013 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
63.14 KB | 18.04.2013 | 17.04.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20.5 KB | 13.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.4 KB | 15.10.2009 | 12.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.32 KB | 15.10.2009 | 12.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.1 KB | 24.07.2013 | 19.07.2013 | 1 |
Application in Insolvency proceedings |
TIF | 53.96 KB | 24.07.2013 | 12.07.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.31 KB | 24.07.2013 | 02.07.2013 | 1 |
Notary’s decision |
TIF | 34.04 KB | 19.06.2013 | 18.06.2013 | 2 |
Court decision/judgement |
TIF | 109.17 KB | 19.06.2013 | 17.06.2013 | 2 |
Notary’s decision |
TIF | 31.06 KB | 28.05.2013 | 24.05.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.1 KB | 28.05.2013 | 17.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 577.83 KB | 28.05.2013 | 02.05.2013 | 14 |
Notary’s decision |
EDOC | 1.84 MB | 19.04.2013 | 19.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.31 MB | 18.04.2013 | 17.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.38 MB | 18.04.2013 | 17.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 134.31 KB | 22.05.2012 | 28.04.2012 | 5 |
Notary’s decision |
EDOC | 160.19 KB | 16.04.2012 | 16.04.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 52.96 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 57.32 KB | 13.04.2012 | 12.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 25.11.2010 | 24.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 25.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 71.48 KB | 25.11.2010 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 08.11.2010 | 08.11.2010 | 1 |
Notary’s decision |
TIF | 34.48 KB | 06.11.2009 | 03.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.73 KB | 06.11.2009 | 02.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 540.98 KB | 06.11.2009 | 28.10.2009 | 17 |
Notary’s decision |
TIF | 34.91 KB | 15.10.2009 | 14.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.02 KB | 15.10.2009 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 13.08.2009 | 12.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 5.6 KB | 13.08.2009 | 10.08.2009 | 1 |
Application |
TIF | 72.13 KB | 13.08.2009 | 10.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 13.08.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 13.08.2009 | 10.08.2009 | 2 |
Notary’s decision |
TIF | 41.09 KB | 13.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 18.01 KB | 13.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 79.72 KB | 13.05.2009 | 08.05.2009 | 2 |
Notary’s decision |
TIF | 35.24 KB | 13.05.2009 | 15.04.2009 | 1 |
Notary’s decision |
TIF | 32.86 KB | 16.04.2009 | 15.04.2009 | 2 |
Court cover letter |
TIF | 18.88 KB | 13.05.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 25.61 KB | 13.05.2009 | 09.04.2009 | 1 |
Court cover letter |
TIF | 16.47 KB | 16.04.2009 | 07.04.2009 | 1 |
Court decision/judgement |
TIF | 24.6 KB | 16.04.2009 | 07.04.2009 | 1 |
Other insolvency documents |
TIF | 7.28 KB | 16.04.2009 | 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