Akvamarīns "LOGISTIKA", 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.
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Basic data
| Status | Removed from the register, 27.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Akvamarīns "LOGISTIKA"" |
| Registration number, date | 41503032244, 01.08.2003 |
| VAT number | None (excluded 19.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Daugavpils, 18. novembra iela 105-425 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.08.2003 (registered payment 01.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, 18. novembra iela 105-428 | Until 21.08.2003 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.05.2008.
Case number: C12208508 Started 29.05.2008,
ended 25.06.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
25.06.2009 |
30.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
25.06.2009 |
30.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
24.04.2009 12:00:00 |
08.04.2009 | Pirmā kreditoru sapulce | |
17.10.2008 |
27.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Daugavpils tiesa (1000055191)
|
04.06.2008 |
12.06.2008 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
|
29.05.2008 |
30.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 03.07.2008 | TIF (1.87 MB) | ||
2006 |
Annual report | 24.05.2007 | TIF (583.52 KB) | ||
2004 |
Annual report | 12.06.2008 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.13 KB | 12.06.2008 | 01.08.2005 | 1 |
Articles of Association |
TIF | 139.4 KB | 12.06.2008 | 18.07.2003 | 4 |
Memorandum of Association |
TIF | 142.43 KB | 12.06.2008 | 18.07.2003 | 2 |
Agenda of the creditors’ meeting |
TIF | 16.36 KB | 09.04.2009 | 1 | |
Announcement of the creditors’ meeting |
TIF | 15.76 KB | 09.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.81 KB | 26.08.2009 | 27.07.2009 | 1 |
Application in Insolvency proceedings |
TIF | 55.58 KB | 26.08.2009 | 21.07.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.11 KB | 26.08.2009 | 13.07.2009 | 1 |
Notary’s decision |
TIF | 42.23 KB | 02.07.2009 | 30.06.2009 | 1 |
Court decision/judgement |
TIF | 150.23 KB | 02.07.2009 | 25.06.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 569.85 KB | 21.10.2009 | 09.06.2009 | 21 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 403.51 KB | 12.06.2009 | 24.04.2009 | 14 |
Notary’s decision |
TIF | 26.09 KB | 09.04.2009 | 08.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.21 KB | 09.04.2009 | 06.04.2009 | 3 |
Notary’s decision |
TIF | 68.02 KB | 27.10.2008 | 27.10.2008 | 2 |
Court cover letter |
TIF | 41.33 KB | 27.10.2008 | 17.10.2008 | 1 |
Court decision/judgement |
TIF | 255.95 KB | 27.10.2008 | 17.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.14 KB | 29.08.2008 | 21.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 29.08.2008 | 21.08.2008 | 1 |
Other documents |
TIF | 14.07 KB | 29.08.2008 | 21.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 108.32 KB | 29.08.2008 | 21.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 240.49 KB | 29.08.2008 | 13.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.2 KB | 29.08.2008 | 12.08.2008 | 1 |
Application |
TIF | 410.41 KB | 29.08.2008 | 11.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 18.06.2008 | 13.06.2008 | 1 |
Notary’s decision |
TIF | 57.64 KB | 18.06.2008 | 12.06.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.57 KB | 18.06.2008 | 11.06.2008 | 1 |
Court cover letter |
TIF | 39.11 KB | 18.06.2008 | 05.06.2008 | 1 |
Court decision/judgement |
TIF | 56.68 KB | 18.06.2008 | 04.06.2008 | 1 |
Court cover letter |
TIF | 32.25 KB | 12.06.2008 | 30.05.2008 | 1 |
Notary’s decision |
TIF | 52.29 KB | 12.06.2008 | 30.05.2008 | 1 |
Court decision/judgement |
TIF | 82.41 KB | 12.06.2008 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 12.06.2008 | 24.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 140.03 KB | 12.06.2008 | 22.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.55 KB | 12.06.2008 | 11.08.2005 | 2 |
Application |
TIF | 247.72 KB | 12.06.2008 | 08.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 93.69 KB | 12.06.2008 | 08.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.93 KB | 12.06.2008 | 29.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 12.06.2008 | 21.08.2003 | 1 |
Application |
TIF | 258.69 KB | 12.06.2008 | 11.08.2003 | 3 |
Receipts on the publication and state fees |
TIF | 67.88 KB | 12.06.2008 | 11.08.2003 | 1 |
Other insolvency documents |
TIF | 30.9 KB | 26.08.2009 | 01.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 12.06.2008 | 01.08.2003 | 1 |
Registration certificates |
TIF | 302.28 KB | 12.06.2008 | 01.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.56 KB | 12.06.2008 | 18.07.2003 | 1 |
Application |
TIF | 641.67 KB | 12.06.2008 | 18.07.2003 | 7 |
Receipts on the publication and state fees |
TIF | 76.86 KB | 12.06.2008 | 18.07.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27 KB | 12.06.2008 | 17.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 22.06 KB | 12.06.2008 | 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