AKVA CELTNIEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.05.2015
Business form Limited Liability Company
Registered name SIA "AKVA CELTNIEKS"
Registration number, date 42103015375, 05.09.1995
VAT number None (excluded 16.06.2010) Europe VAT register
Register, date Commercial Register, 29.09.2004
Legal address Liepāja, Rožu iela 20 Check address owners
Fixed capital 13 800 LVL , registered 29.09.2004 (registered payment 29.09.2004: 13 800 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical company names

SIA "AKVA" Until 29.09.2004 21 year ago

Historical addresses

Liepāja, Virgas iela 5-1 Until 29.09.2004 21 year ago
Liepāja, Klaipēdas iela 62/64 Until 12.05.2003 22 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.06.2009. Case number: C20336409
Started 25.06.2009, ended 15.04.2015
Court: Liepājas tiesa (1000055203)
Decision: pabeigta bankrota procedūra

15.04.2015

23.04.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Liepājas tiesa (1000055203)

22.01.2015 13:15:00

10.01.2015   Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu 

22.01.2015

05.02.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

23.12.2014 15:15:00

09.12.2014   Noslēguma kreditoru sapulce 

24.01.2014 16:15:00

07.01.2014   Kārtējā kreditoru sapulce 

25.10.2012 15:15:00

09.10.2012   Kārtējā kreditoru sapulce 

03.08.2012 14:30:00

12.07.2012   Kārtējā kreditoru sapulce 

27.11.2009 14:00:00

10.11.2009   Pirmā kreditoru sapulce 

27.11.2009

29.12.2009   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

01.09.2009

02.09.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)

30.06.2009

30.06.2009   Appointment of an administrator in an insolvency case 
Trokša Andris (Certificate nr. 00207)

25.06.2009

25.06.2009   Maksātnespējas procesa lietas ierosināšana 
Liepājas tiesa (1000055203)
List of administrators
Administrator Practice place Certificate Contacts

Trokša Andris

Siguldas iela 21-6, Daugavpils, LV-5420 Nr. 00207 (valid from 27.06.2018 till 27.06.2020)
Phone 29405608

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 23.07.2012  TIF (435.65 KB)

2010

Annual report 25.05.2011  TIF (256.57 KB)

2009

Annual report 11.05.2010  TIF (148.88 KB)

2008

Annual report 30.03.2009  TIF (785 KB)

2007

Annual report 26.06.2008  TIF (368.06 KB)

2006

Annual report 17.05.2007  TIF (812.37 KB)

2005

Annual report 09.10.2012  TIF (813.98 KB)

2004

Annual report 09.10.2012  TIF (873.54 KB)

2003

Annual report 09.10.2012  TIF (895.28 KB)

2002

Annual report 09.10.2012  TIF (1.09 MB)

2001

Annual report 09.10.2012  TIF (1.55 MB)

2000

Annual report 09.10.2012  TIF (1.54 MB)

1999

Annual report 09.10.2012  TIF (1.26 MB)

1998

Annual report 09.10.2012  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 30.5 KB 09.01.2015 09.01.2015 1

Agenda of the creditors’ meeting

DOC 30 KB 08.12.2014 08.12.2014 1

Announcement of the creditors’ meeting

DOC 28 KB 08.12.2014 08.12.2014 1

Agenda of the creditors’ meeting

DOC 28 KB 07.01.2014 07.01.2014 1

Announcement of the creditors’ meeting

DOC 28 KB 07.01.2014 06.01.2014 1

Agenda of the creditors’ meeting

TIF 11.42 KB 09.10.2012 08.10.2012 1

Agenda of the creditors’ meeting

DOC 33 KB 11.07.2012 11.07.2012 1

Agenda of the creditors’ meeting

TIF 18.43 KB 10.11.2009 05.11.2009 1

Shareholders’ register

TIF 13.28 KB 25.06.2009 16.01.2007 1

Articles of Association

TIF 19.62 KB 25.06.2009 08.09.2004 1

Shareholders’ register

TIF 8.58 KB 25.06.2009 08.09.2004 1

Amendments to the Articles of Association

TIF 67.19 KB 25.06.2009 03.06.2003 2

Amendments to the Articles of Association

TIF 12.68 KB 25.06.2009 25.04.2003 1

Amendments to the Articles of Association

TIF 15.11 KB 25.06.2009 28.09.1999 1

Amendments to the Articles of Association

TIF 9.73 KB 25.06.2009 19.08.1997 1

Articles of Association

TIF 376.38 KB 25.06.2009 11.08.1997 12

Regulations for the increase/reduction of the equity

TIF 27.18 KB 25.06.2009 11.08.1997 1

Articles of Association

TIF 218.79 KB 25.06.2009 15.08.1995 8

Articles of Association

TIF 222.6 KB 25.06.2009 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 62.69 KB 27.05.2015 27.05.2015 1

Application in Insolvency proceedings

EDOC 35.22 KB 27.05.2015 26.05.2015 2

Application in Insolvency proceedings

DOC 59 KB 27.05.2015 26.05.2015 2

Statement of the State Archives or an equivalent document

EDOC 89.59 KB 27.05.2015 26.05.2015 1

Notary’s decision

EDOC 71.99 KB 23.04.2015 23.04.2015 1

Court decision/judgement

TIF 215.78 KB 23.04.2015 15.04.2015 3

Notary’s decision

EDOC 62.29 KB 05.02.2015 05.02.2015 1

Minutes/decision of the creditors’ meetings

PDF 587.91 KB 04.02.2015 22.01.2015 3

Minutes/decision of the creditors’ meetings

DOC 32 KB 04.02.2015 22.01.2015 3

Minutes/decision of the creditors’ meetings

EDOC 1.05 MB 04.02.2015 22.01.2015 3

Minutes/decision of the creditors’ meetings

PDF 477.41 KB 04.02.2015 22.01.2015 3

Notary’s decision

EDOC 60.61 KB 10.01.2015 10.01.2015 1

Agenda of the creditors’ meeting

EDOC 27.01 KB 09.01.2015 09.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.42 KB 09.01.2015 09.01.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59 KB 09.01.2015 09.01.2015 2

Minutes/decision of the creditors’ meetings

DOC 31.5 KB 09.01.2015 23.12.2014 3

Minutes/decision of the creditors’ meetings

PDF 577.65 KB 09.01.2015 23.12.2014 3

Minutes/decision of the creditors’ meetings

PDF 520.29 KB 09.01.2015 23.12.2014 3

Minutes/decision of the creditors’ meetings

EDOC 1.08 MB 09.01.2015 23.12.2014 3

Notary’s decision

EDOC 59.54 KB 09.12.2014 09.12.2014 1

Agenda of the creditors’ meeting

EDOC 27.07 KB 08.12.2014 08.12.2014 1

Announcement of the creditors’ meeting

EDOC 26.76 KB 08.12.2014 08.12.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.22 KB 08.12.2014 08.12.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 58.5 KB 08.12.2014 08.12.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.2 MB 04.02.2014 24.01.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 471.4 KB 04.02.2014 24.01.2014 3

Agenda of the creditors’ meeting

EDOC 29.11 KB 07.01.2014 07.01.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 34.95 KB 07.01.2014 07.01.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 58 KB 07.01.2014 07.01.2014 2

Notary’s decision

EDOC 62.72 KB 07.01.2014 07.01.2014 1

Announcement of the creditors’ meeting

EDOC 29.58 KB 07.01.2014 06.01.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 33.57 KB 09.05.2013 25.10.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 30.29 KB 30.10.2012 25.10.2012 1

Notary’s decision

TIF 33.82 KB 09.10.2012 09.10.2012 1

Announcement to creditors

TIF 17.87 KB 09.10.2012 08.10.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 58.86 KB 09.10.2012 08.10.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 55.67 KB 17.08.2012 03.08.2012 3

Notary’s decision

EDOC 418.09 KB 12.07.2012 12.07.2012 1

Notary’s decision

RTF 310.51 KB 12.07.2012 12.07.2012 1

Agenda of the creditors’ meeting

EDOC 405.06 KB 11.07.2012 11.07.2012 1

Announcement to creditors

DOC 32 KB 11.07.2012 11.07.2012 1

Announcement to creditors

EDOC 405.17 KB 11.07.2012 11.07.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 410.6 KB 11.07.2012 11.07.2012 2

Notary’s decision

TIF 33.71 KB 29.12.2009 29.12.2009 1

Minutes/decision of the creditors’ meetings

TIF 290.04 KB 29.12.2009 27.11.2009 12

Notary’s decision

TIF 34.97 KB 10.11.2009 10.11.2009 1

Announcement to creditors

TIF 21.93 KB 10.11.2009 05.11.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 75.13 KB 10.11.2009 05.11.2009 2

Notary’s decision

TIF 43.66 KB 03.09.2009 02.09.2009 2

Court decision/judgement

TIF 143.55 KB 03.09.2009 01.09.2009 3

Court decision/judgement

TIF 36.41 KB 01.07.2009 30.06.2009 1

Notary’s decision

TIF 36.52 KB 01.07.2009 30.06.2009 1

Court decision/judgement

TIF 22.45 KB 25.06.2009 25.06.2009 1

Notary’s decision

TIF 34.57 KB 25.06.2009 25.06.2009 1

Decisions / letters / protocols of public notaries

TIF 33.03 KB 25.06.2009 25.01.2008 1

Application

TIF 96.68 KB 25.06.2009 29.11.2007 3

Protocols/decisions of a company/organisation

TIF 23.22 KB 25.06.2009 29.11.2007 1

Receipts on the publication and state fees

TIF 24.89 KB 25.06.2009 29.11.2007 2

Receipts on the publication and state fees

TIF 11.89 KB 25.06.2009 18.01.2007 1

Application

TIF 54.78 KB 25.06.2009 16.01.2007 2

Decisions / letters / protocols of public notaries

TIF 35.59 KB 25.06.2009 25.05.2005 1

Application

TIF 97.93 KB 25.06.2009 16.05.2005 3

Consent of the auditor

TIF 5.75 KB 25.06.2009 12.05.2005 1

Receipts on the publication and state fees

TIF 32.51 KB 25.06.2009 12.05.2005 2

Protocols/decisions of a company/organisation

TIF 22.17 KB 25.06.2009 05.05.2005 1

Decisions / letters / protocols of public notaries

TIF 31.66 KB 25.06.2009 29.09.2004 1

Registration certificates

TIF 64.74 KB 25.06.2009 29.09.2004 1

Announcement regarding the legal address

TIF 7.32 KB 25.06.2009 08.09.2004 1

Application

TIF 279.65 KB 25.06.2009 08.09.2004 4

Consent of the auditor

TIF 5.38 KB 25.06.2009 08.09.2004 1

Consent of a member of the Board / executive director

TIF 5.72 KB 25.06.2009 08.09.2004 1

Protocols/decisions of a company/organisation

TIF 11.04 KB 25.06.2009 08.09.2004 1

Receipts on the publication and state fees

TIF 35.69 KB 25.06.2009 17.08.2004 2

Decisions / letters / protocols of public notaries

TIF 18.61 KB 25.06.2009 09.06.2003 1

Application

TIF 13.81 KB 25.06.2009 03.06.2003 1

Protocols/decisions of a company/organisation

TIF 61.76 KB 25.06.2009 03.06.2003 2

Receipts on the publication and state fees

TIF 31.3 KB 25.06.2009 03.06.2003 2

Decisions / letters / protocols of public notaries

TIF 26.12 KB 25.06.2009 12.05.2003 1

Registration certificates

TIF 77.34 KB 25.06.2009 12.05.2003 1

Application

TIF 13.63 KB 25.06.2009 28.04.2003 1

Receipts on the publication and state fees

TIF 30.26 KB 25.06.2009 28.04.2003 2

Sample report

TIF 19.63 KB 25.06.2009 28.04.2003 1

Documents attesting the transfer of shares

TIF 16.8 KB 25.06.2009 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 26.26 KB 25.06.2009 25.04.2003 1

Decisions / letters / protocols of public notaries

TIF 13.79 KB 25.06.2009 01.10.1999 1

Protocols/decisions of a company/organisation

TIF 12.19 KB 25.06.2009 28.09.1999 1

Protocols/decisions of a company/organisation

TIF 11.29 KB 25.06.2009 28.09.1999 1

Purchase contracts

TIF 26.26 KB 25.06.2009 28.09.1999 1

Receipts on the publication and state fees

TIF 28.79 KB 25.06.2009 28.09.1999 1

Sample report

TIF 17.6 KB 25.06.2009 28.09.1999 1

Submission/Application

TIF 6.58 KB 25.06.2009 28.09.1999 1

Decisions / letters / protocols of public notaries

TIF 13.34 KB 25.06.2009 28.08.1997 1

Receipts on the publication and state fees

TIF 25.52 KB 25.06.2009 25.08.1997 2

Other documents

TIF 5.57 KB 25.06.2009 19.08.1997 1

Power of attorney, act of empowerment

TIF 9 KB 25.06.2009 19.08.1997 1

Protocols/decisions of a company/organisation

TIF 12.99 KB 25.06.2009 19.08.1997 1

Protocols/decisions of a company/organisation

TIF 11.78 KB 25.06.2009 19.08.1997 1

Purchase contracts

TIF 18.64 KB 25.06.2009 19.08.1997 1

Decisions / letters / protocols of public notaries

TIF 15.02 KB 25.06.2009 18.08.1997 1

Registration certificates

TIF 87.88 KB 25.06.2009 18.08.1997 1

Sample report

TIF 21.69 KB 25.06.2009 13.08.1997 1

Other documents

TIF 7.31 KB 25.06.2009 11.08.1997 1

Power of attorney, act of empowerment

TIF 8.67 KB 25.06.2009 11.08.1997 1

Protocols/decisions of a company/organisation

TIF 16.11 KB 25.06.2009 11.08.1997 1

Protocols/decisions of a company/organisation

TIF 25.15 KB 25.06.2009 11.08.1997 1

Purchase contracts

TIF 19.98 KB 25.06.2009 11.08.1997 1

Receipts on the publication and state fees

TIF 26.75 KB 25.06.2009 11.08.1997 2

Registration certificates

TIF 66.38 KB 25.06.2009 22.04.1996 1

Other documents

TIF 126.88 KB 25.06.2009 28.12.1995 4

Decisions / letters / protocols of public notaries

TIF 12.58 KB 25.06.2009 05.09.1995 1

Registration certificates

TIF 67.21 KB 25.06.2009 05.09.1995 1

Receipts on the publication and state fees

TIF 15.26 KB 25.06.2009 04.09.1995 2

Application

TIF 88.94 KB 25.06.2009 16.08.1995 4

Appraisal reports

TIF 14.62 KB 25.06.2009 15.08.1995 1

Power of attorney, act of empowerment

TIF 7.65 KB 25.06.2009 15.08.1995 1

Copy of the personal identification document

TIF 402.29 KB 25.06.2009 3

Copy of the personal identification document

TIF 204.51 KB 25.06.2009 3

Registration certificates

TIF 57.75 KB 25.06.2009 1

Registration certificates

TIF 56.14 KB 25.06.2009 1

Registration certificates

TIF 69.36 KB 25.06.2009 1

Specimen signature without Identity number

TIF 4.27 KB 25.06.2009 1

Submission/Application

TIF 5.8 KB 25.06.2009 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