AK Group, 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, 04.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AK Group" |
| Registration number, date | 40003800550, 06.02.2006 |
| VAT number | None (excluded 15.10.2010) Europe VAT register |
| Register, date | Commercial Register, 06.02.2006 |
| Legal address | Rīga, Maskavas iela 68 Check address owners |
| Fixed capital | 2 010 LVL , registered 06.02.2006 (registered payment 06.02.2006: 2 010 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 Groop" | Until 16.02.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Mazā Krasta iela 65 | Until 16.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Maskavas iela 268/1-30 | Until 02.05.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.11.2011.
Case number: C29807411 Started 08.11.2011,
ended 15.03.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.03.2012 |
20.03.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.11.2011 |
10.11.2011 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.11.2011 |
10.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 01.04.2009 | TIF (606.55 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (795.63 KB) | ||
2006 |
Annual report | 17.04.2007 | PDF (438.54 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 10.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 90.74 KB | 10.04.2012 | 30.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.03 KB | 10.04.2012 | 30.03.2012 | 1 |
Notary’s decision |
TIF | 34.8 KB | 21.03.2012 | 20.03.2012 | 2 |
Court decision/judgement |
TIF | 71.55 KB | 21.03.2012 | 15.03.2012 | 2 |
Notary’s decision |
TIF | 43.33 KB | 11.11.2011 | 10.11.2011 | 2 |
Court decision/judgement |
TIF | 82.41 KB | 11.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 32.42 KB | 10.04.2012 | 16.02.2006 | 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.
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