AKTIVA HOUSE, 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, 15.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AKTIVA HOUSE" SIA |
| Registration number, date | 44103044103, 02.02.2007 |
| VAT number | None (excluded 15.03.2012) Europe VAT register |
| Register, date | Commercial Register, 02.02.2007 |
| Legal address | Rīga, Rātsupītes iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.02.2007 (registered payment 22.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Šmerļa iela 3-265 | Until 19.12.2007 | 18 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Annas iela 2-67 | Until 09.08.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.11.2011.
Case number: C28439111 Started 17.11.2011,
ended 06.03.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.03.2012 |
07.03.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.11.2011 |
22.11.2011 | Appointment of an administrator in an insolvency case |
Onužāns Māris (Certificate nr. 00282)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.11.2011 |
22.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Onužāns Māris |
Vaļņu iela 32-503, Rīga, LV-1050 | Nr. 00282 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29165900
E-mail onuzans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 23.05.2010 | TIF (271.19 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (582.75 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (511.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.77 KB | 03.01.2008 | 02.05.2007 | 1 |
Articles of Association |
TIF | 87.75 KB | 03.01.2008 | 02.05.2007 | 2 |
Shareholders’ register |
TIF | 33.36 KB | 03.01.2008 | 25.04.2007 | 1 |
Articles of Association |
TIF | 93.42 KB | 30.03.2007 | 29.01.2007 | 2 |
Memorandum of association |
TIF | 91.72 KB | 30.03.2007 | 29.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.02 KB | 15.03.2012 | 15.03.2012 | 1 |
Other insolvency documents |
TIF | 60.31 KB | 15.03.2012 | 14.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.8 KB | 15.03.2012 | 13.03.2012 | 1 |
Court decision/judgement |
TIF | 63.3 KB | 08.03.2012 | 06.03.2012 | 2 |
Notary’s decision |
TIF | 30.34 KB | 08.03.2012 | 06.03.2012 | 1 |
Notary’s decision |
TIF | 39.31 KB | 23.11.2011 | 22.11.2011 | 2 |
Court decision/judgement |
TIF | 89.65 KB | 23.11.2011 | 17.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 03.01.2008 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.9 KB | 03.01.2008 | 13.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.83 KB | 03.01.2008 | 12.12.2007 | 1 |
Application |
TIF | 208.53 KB | 03.01.2008 | 12.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 25.05 KB | 03.01.2008 | 12.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.19 KB | 03.01.2008 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 03.01.2008 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 110.79 KB | 03.01.2008 | 16.08.2007 | 2 |
Application |
TIF | 397.99 KB | 03.01.2008 | 15.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.06 KB | 03.01.2008 | 15.08.2007 | 2 |
Sample report |
TIF | 33.72 KB | 03.01.2008 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 03.01.2008 | 09.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 03.01.2008 | 03.08.2007 | 1 |
Application |
TIF | 196.87 KB | 03.01.2008 | 03.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.75 KB | 03.01.2008 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 82.17 KB | 03.01.2008 | 03.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 03.01.2008 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.54 KB | 03.01.2008 | 17.05.2007 | 2 |
Sample report |
TIF | 30.08 KB | 03.01.2008 | 16.05.2007 | 1 |
Application |
TIF | 327.98 KB | 03.01.2008 | 02.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 03.01.2008 | 02.05.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.36 KB | 03.01.2008 | 25.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.1 KB | 30.03.2007 | 02.02.2007 | 1 |
Registration certificates |
TIF | 64.85 KB | 30.03.2007 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.75 KB | 30.03.2007 | 30.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.26 KB | 30.03.2007 | 29.01.2007 | 1 |
Application |
TIF | 868.5 KB | 30.03.2007 | 29.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.79 KB | 30.03.2007 | 29.01.2007 | 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