AKV serviss, 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, 17.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKV serviss" |
| Registration number, date | 40003460062, 16.09.1999 |
| VAT number | None (excluded 17.03.2009) Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Rīga, Kalnciema iela 123B Check address owners |
| Fixed capital | 2 000 LVL , registered 08.06.2004 (registered payment 08.06.2004: 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
| Sabiedrība ar ierobežotu atbildību "SERVISMEISTARS" | Until 24.11.2008 | 17 years ago |
|---|---|---|
| sabiedrība ar ierobežotu atbildību "SERVISMEISTARS" | Until 08.06.2004 | 21 year ago |
Historical addresses
| Jelgava, Lapu iela 5 | Until 19.08.2009 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 164-3 | Until 24.11.2008 | 17 years ago |
| Rīga, Ģertrūdes iela 40 | Until 16.06.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.01.2009.
Case number: C15155509 Started 13.01.2009,
ended 06.02.2012
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
06.02.2012 |
07.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
06.01.2012 15:00:00 |
21.12.2011 | Noslēguma kreditoru sapulce | |
06.01.2012 |
18.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.11.2011 |
22.11.2011 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Jelgavas tiesa (1000055214)
|
15.11.2011 |
17.11.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Jelgavas tiesa (1000055214)
|
14.07.2011 11:00:00 |
01.07.2011 | Noslēguma kreditoru sapulce | |
27.04.2011 10:20:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
28.04.2010 11:00:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
07.04.2010 10:00:00 |
28.01.2010 | Izsole | |
24.07.2009 11:00:00 |
09.07.2009 | Pirmā kreditoru sapulce | |
24.07.2009 |
22.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.02.2009 |
27.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Jelgavas tiesa (1000055214)
|
16.01.2009 |
22.01.2009 | Appointment of an administrator in an insolvency case | |
13.01.2009 |
16.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.05.2011 | TIF (527.93 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (709.31 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (909.13 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (512.86 KB) | ||
2006 |
Annual report | 03.08.2007 | PDF (821.62 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (789.8 KB) | ||
2004 |
Annual report | 28.07.2009 | TIF (501.28 KB) | ||
2003 |
Annual report | 28.07.2009 | TIF (685.68 KB) | ||
2002 |
Annual report | 28.07.2009 | TIF (333.33 KB) | ||
2001 |
Annual report | 28.07.2009 | TIF (298.63 KB) | ||
2000 |
Annual report | 28.07.2009 | TIF (638.2 KB) | ||
1999 |
Annual report | 28.07.2009 | TIF (947.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 20.12.2011 | 20.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 30.06.2011 | 30.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 14.04.2011 | 13.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.8 KB | 16.04.2010 | 14.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.57 KB | 15.07.2009 | 09.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.09 KB | 15.07.2009 | 09.07.2009 | 1 |
Articles of Association |
TIF | 15.04 KB | 28.07.2009 | 20.11.2008 | 1 |
Articles of Association |
TIF | 162.63 KB | 28.07.2009 | 31.05.2004 | 6 |
Shareholders’ register |
TIF | 18.63 KB | 28.07.2009 | 31.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.85 KB | 28.07.2009 | 18.09.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.07 KB | 28.07.2009 | 18.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 19.68 KB | 28.07.2009 | 14.10.1999 | 1 |
Articles of Association |
TIF | 322.56 KB | 28.07.2009 | 09.09.1999 | 10 |
Memorandum of association |
TIF | 152.76 KB | 28.07.2009 | 09.09.1999 | 5 |
Shareholders’ register |
TIF | 19.29 KB | 28.07.2009 | 09.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 126.76 KB | 17.02.2012 | 17.02.2012 | 1 |
Application in Insolvency proceedings |
EDOC | 45.05 KB | 17.02.2012 | 15.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 119.98 KB | 17.02.2012 | 15.02.2012 | 1 |
Notary’s decision |
TIF | 31.87 KB | 08.02.2012 | 07.02.2012 | 1 |
Court decision/judgement |
TIF | 120.48 KB | 08.02.2012 | 06.02.2012 | 2 |
Notary’s decision |
TIF | 31.12 KB | 19.01.2012 | 18.01.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.71 KB | 19.01.2012 | 16.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 113.94 KB | 19.01.2012 | 06.01.2012 | 5 |
Notary’s decision |
EDOC | 65.43 KB | 21.12.2011 | 21.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.41 KB | 20.12.2011 | 20.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.13 KB | 20.12.2011 | 20.12.2011 | 2 |
Notary’s decision |
TIF | 70.74 KB | 23.11.2011 | 22.11.2011 | 2 |
Court decision/judgement |
TIF | 118.21 KB | 23.11.2011 | 17.11.2011 | 2 |
Notary’s decision |
TIF | 37.13 KB | 21.11.2011 | 17.11.2011 | 2 |
Court decision/judgement |
TIF | 113.7 KB | 21.11.2011 | 15.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 159.49 KB | 21.07.2011 | 14.07.2011 | 4 |
Notary’s decision |
EDOC | 55.6 KB | 01.07.2011 | 01.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.5 KB | 30.06.2011 | 30.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.38 KB | 30.06.2011 | 30.06.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 113.53 KB | 29.04.2011 | 27.04.2011 | 4 |
Notary’s decision |
DOCX | 33.2 KB | 14.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
EDOC | 63.39 KB | 14.04.2011 | 14.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.68 KB | 14.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.54 KB | 14.04.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 11.04.2011 | 08.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 281.44 KB | 15.06.2010 | 28.05.2010 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 515.83 KB | 30.04.2010 | 28.04.2010 | 5 |
Notary’s decision |
TIF | 38.15 KB | 16.04.2010 | 15.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 161.08 KB | 16.04.2010 | 14.04.2010 | 3 |
Notary’s decision |
TIF | 32.02 KB | 29.01.2010 | 28.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 167.65 KB | 29.01.2010 | 26.01.2010 | 2 |
Other insolvency documents |
TIF | 33.78 KB | 29.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 34.93 KB | 23.09.2009 | 22.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.94 KB | 23.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 20.08.2009 | 19.08.2009 | 1 |
Application |
TIF | 73.82 KB | 20.08.2009 | 17.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.07 KB | 23.09.2009 | 03.08.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 321.56 KB | 23.09.2009 | 24.07.2009 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 458.92 KB | 05.08.2009 | 24.07.2009 | 11 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.92 KB | 15.07.2009 | 09.07.2009 | 3 |
Notary’s decision |
TIF | 36.75 KB | 15.07.2009 | 09.07.2009 | 2 |
Notary’s decision |
TIF | 40.43 KB | 02.03.2009 | 27.02.2009 | 2 |
Court cover letter |
TIF | 18.47 KB | 02.03.2009 | 23.02.2009 | 1 |
Court decision/judgement |
TIF | 217.35 KB | 02.03.2009 | 19.02.2009 | 6 |
Notary’s decision |
TIF | 36.7 KB | 23.01.2009 | 22.01.2009 | 2 |
Court cover letter |
TIF | 58.34 KB | 23.01.2009 | 19.01.2009 | 1 |
Other insolvency documents |
TIF | 10.46 KB | 23.01.2009 | 19.01.2009 | 2 |
Court decision/judgement |
TIF | 49.35 KB | 23.01.2009 | 16.01.2009 | 1 |
Notary’s decision |
TIF | 33.82 KB | 20.01.2009 | 16.01.2009 | 1 |
Court cover letter |
TIF | 16.28 KB | 20.01.2009 | 13.01.2009 | 1 |
Notary’s decision |
TIF | 54.8 KB | 20.01.2009 | 13.01.2009 | 2 |
Other insolvency documents |
TIF | 8.93 KB | 20.01.2009 | 13.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 28.07.2009 | 05.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 28.07.2009 | 01.12.2008 | 2 |
Application |
TIF | 65.47 KB | 28.07.2009 | 29.11.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.95 KB | 28.07.2009 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 28.07.2009 | 24.11.2008 | 2 |
Registration certificates |
TIF | 30.73 KB | 28.07.2009 | 24.11.2008 | 1 |
Application |
TIF | 67.65 KB | 28.07.2009 | 20.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 28.07.2009 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 28.07.2009 | 07.06.2007 | 2 |
Application |
TIF | 81.17 KB | 28.07.2009 | 04.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.47 KB | 28.07.2009 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 28.07.2009 | 04.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 28.07.2009 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 28.07.2009 | 13.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.1 KB | 28.07.2009 | 09.06.2005 | 1 |
Application |
TIF | 145.54 KB | 28.07.2009 | 09.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 28.07.2009 | 08.06.2004 | 1 |
Registration certificates |
TIF | 174.84 KB | 28.07.2009 | 08.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 28.07.2009 | 04.06.2004 | 1 |
Application |
TIF | 164.63 KB | 28.07.2009 | 31.05.2004 | 7 |
Consent of the auditor |
TIF | 8.12 KB | 28.07.2009 | 31.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 28.07.2009 | 31.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.24 KB | 28.07.2009 | 31.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 28.07.2009 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.84 KB | 28.07.2009 | 06.05.2004 | 2 |
Sample report |
TIF | 29.69 KB | 28.07.2009 | 26.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.45 KB | 28.07.2009 | 15.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 28.07.2009 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.33 KB | 28.07.2009 | 30.04.2003 | 2 |
Submission/Application |
TIF | 14.21 KB | 28.07.2009 | 28.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 28.07.2009 | 25.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.72 KB | 28.07.2009 | 22.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 28.07.2009 | 19.09.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7 KB | 28.07.2009 | 18.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.74 KB | 28.07.2009 | 18.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 28.07.2009 | 18.09.2000 | 1 |
Submission/Application |
TIF | 19.79 KB | 28.07.2009 | 18.09.2000 | 1 |
Submission/Application |
TIF | 7.18 KB | 28.07.2009 | 18.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.19 KB | 28.07.2009 | 18.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.18 KB | 28.07.2009 | 15.10.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 36.02 KB | 28.07.2009 | 14.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.7 KB | 28.07.2009 | 14.10.1999 | 1 |
Submission/Application |
TIF | 8.92 KB | 28.07.2009 | 14.10.1999 | 1 |
Submission/Application |
TIF | 41.6 KB | 28.07.2009 | 14.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.12 KB | 28.07.2009 | 16.09.1999 | 1 |
Registration certificates |
TIF | 35.11 KB | 28.07.2009 | 16.09.1999 | 1 |
Application |
TIF | 106.22 KB | 28.07.2009 | 13.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 28.07.2009 | 13.09.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 28.07.2009 | 10.09.1999 | 1 |
Appraisal reports |
TIF | 13.78 KB | 28.07.2009 | 09.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 28.07.2009 | 09.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 28.07.2009 | 09.09.1999 | 1 |
Sample report |
TIF | 27.15 KB | 28.07.2009 | 09.09.1999 | 1 |
Submission/Application |
TIF | 14.35 KB | 28.07.2009 | 09.09.1999 | 1 |
Copy of the personal identification document |
TIF | 36 KB | 28.07.2009 | 04.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 108.73 KB | 20.08.2009 | 3 | |
Announcement regarding the legal address |
TIF | 10.11 KB | 28.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 518.5 KB | 28.07.2009 | 9 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 140.92 KB | 28.07.2009 | 6 | |
Other documents |
TIF | 32.97 KB | 28.07.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 42.58 KB | 28.07.2009 | 3 |
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