AKVA 97, 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, 19.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKVA 97" |
| Registration number, date | 40003365622, 04.11.1997 |
| VAT number | None (excluded 20.10.2011) Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Rīga, Graudu iela 55 Check address owners |
| Fixed capital | 4 000 LVL , registered 15.10.2004 (registered payment 15.10.2004: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vēžu iela 3 | Until 11.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 234-3 | Until 11.02.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.07.2011.
Case number: C31423811 Started 11.07.2011,
ended 04.10.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.10.2011 |
14.10.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.07.2011 |
12.07.2011 | Appointment of an administrator in an insolvency case |
Tokmačova Jevgēnija (Certificate nr. 00520)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.07.2011 |
12.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tokmačova Jevgēnija |
Rīga, Nīcgales iela 19 - 6, LV-1035 | Nr. 00520 (valid from 12.10.2019 till 30.04.2024) |
Phone 29120581
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akvas zinojums2010 | TXT | ||||
2009 |
Annual report | 20.05.2010 | TIF (343.19 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (448.64 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (462.72 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (620.83 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (478.45 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.61 KB | 20.10.2011 | 19.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 65.46 KB | 20.10.2011 | 18.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.78 KB | 20.10.2011 | 17.10.2011 | 1 |
Notary’s decision |
TIF | 42.27 KB | 17.10.2011 | 14.10.2011 | 2 |
Court decision/judgement |
TIF | 97.46 KB | 17.10.2011 | 04.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.63 KB | 01.08.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.46 KB | 01.08.2011 | 01.08.2011 | 1 |
Cover letter |
TIF | 37.02 KB | 17.10.2011 | 26.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45 KB | 17.10.2011 | 22.07.2011 | 1 |
Notary’s decision |
TIF | 49.72 KB | 17.10.2011 | 12.07.2011 | 2 |
Court decision/judgement |
TIF | 102.99 KB | 17.10.2011 | 11.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.67 KB | 06.07.2011 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.79 KB | 06.07.2011 | 06.07.2011 | 2 |
Other insolvency documents |
TIF | 115.37 KB | 20.10.2011 | 15.10.2004 | 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