AL PARI, 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, 17.12.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AL PARI" |
| Registration number, date | 41503026638, 03.01.2001 |
| VAT number | None (excluded 03.04.2007) Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Daugavpils, Valkas iela 6a-219 Check address owners |
| Fixed capital | 2 650 LVL , registered 12.07.2004 (registered payment 12.07.2004: 2 650 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "AL PARI" | Until 12.07.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Daugavas iela 113 | Until 28.03.2007 | 17 years ago |
|---|---|---|
| Daugavpils, Viestura iela 25-23 | Until 04.10.2006 | 18 years ago |
| Daugavpils, 18. novembra iela 188-1 | Until 12.07.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.05.2008.
Case number: C12187208 Started 14.05.2008,
ended 23.10.2008
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
23.10.2008 |
30.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
05.09.2008 13:45:00 |
12.08.2008 | Pirmā kreditoru sapulce | |
27.05.2008 |
12.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
19.05.2008 |
28.05.2008 | Appointment of an administrator in an insolvency case |
Mjadzelica Margarita (Certificate nr. 00373)
|
14.05.2008 |
21.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mjadzelica Margarita |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00373 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 26559323
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 27.07.2007 | TIF (545.28 KB) | ||
2005 |
Annual report | 02.08.2007 | TIF (776.99 KB) | ||
2004 |
Annual report | 12.06.2008 | TIF (1.4 MB) | ||
2003 |
Annual report | 12.06.2008 | TIF (1.31 MB) | ||
2002 |
Annual report | 12.06.2008 | TIF (1.46 MB) | ||
2001 |
Annual report | 12.06.2008 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 47.39 KB | 12.08.2008 | 04.08.2008 | 1 |
Shareholders’ register |
TIF | 25.32 KB | 12.06.2008 | 27.07.2007 | 1 |
Shareholders’ register |
TIF | 31.3 KB | 12.06.2008 | 28.09.2006 | 1 |
Articles of Association |
TIF | 94.03 KB | 12.06.2008 | 12.07.2004 | 3 |
Shareholders’ register |
TIF | 34.03 KB | 12.06.2008 | 08.06.2004 | 1 |
Articles of Association |
TIF | 47.15 KB | 12.06.2008 | 14.12.2001 | 1 |
Shareholders’ register |
TIF | 45.88 KB | 12.06.2008 | 14.12.2001 | 1 |
Articles of Association |
TIF | 335.81 KB | 12.06.2008 | 15.12.2000 | 6 |
Memorandum of Association |
TIF | 35.1 KB | 12.06.2008 | 15.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.4 KB | 30.12.2008 | 17.12.2008 | 1 |
Other insolvency documents |
TIF | 30.7 KB | 30.12.2008 | 11.12.2008 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 12.45 KB | 30.12.2008 | 03.12.2008 | 1 |
Notary’s decision |
TIF | 52.37 KB | 30.10.2008 | 30.10.2008 | 1 |
Court cover letter |
TIF | 42.1 KB | 30.10.2008 | 24.10.2008 | 1 |
Court decision/judgement |
TIF | 83.96 KB | 30.12.2008 | 23.10.2008 | 2 |
Court decision/judgement |
TIF | 170.66 KB | 30.10.2008 | 23.10.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.72 KB | 29.09.2008 | 22.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 309.32 KB | 29.09.2008 | 05.09.2008 | 6 |
Other insolvency documents |
TIF | 206.07 KB | 29.09.2008 | 05.09.2008 | 5 |
Notary’s decision |
TIF | 58.94 KB | 12.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 23.57 KB | 12.08.2008 | 06.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 289.99 KB | 12.08.2008 | 05.08.2008 | 2 |
Other insolvency documents |
TIF | 152.74 KB | 29.09.2008 | 25.06.2008 | 4 |
Notary’s decision |
TIF | 62.18 KB | 17.06.2008 | 12.06.2008 | 2 |
Court cover letter |
TIF | 26.27 KB | 17.06.2008 | 28.05.2008 | 1 |
Notary’s decision |
TIF | 56.98 KB | 12.06.2008 | 28.05.2008 | 1 |
Court decision/judgement |
TIF | 176.28 KB | 17.06.2008 | 27.05.2008 | 2 |
Notary’s decision |
TIF | 52.58 KB | 12.06.2008 | 21.05.2008 | 1 |
Court cover letter |
TIF | 41.12 KB | 12.06.2008 | 19.05.2008 | 1 |
Court decision/judgement |
TIF | 74.13 KB | 12.06.2008 | 19.05.2008 | 1 |
Court cover letter |
TIF | 32.25 KB | 12.06.2008 | 15.05.2008 | 1 |
Court decision/judgement |
TIF | 83.93 KB | 12.06.2008 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 12.06.2008 | 17.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 142.67 KB | 12.06.2008 | 13.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 12.06.2008 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.4 KB | 12.06.2008 | 01.08.2007 | 2 |
Application |
TIF | 236.96 KB | 12.06.2008 | 27.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 12.06.2008 | 27.07.2007 | 1 |
Sample report |
TIF | 28.92 KB | 12.06.2008 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 12.06.2008 | 28.03.2007 | 1 |
Application |
TIF | 330.73 KB | 12.06.2008 | 23.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 76.79 KB | 12.06.2008 | 23.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 12.06.2008 | 12.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 83.79 KB | 12.06.2008 | 08.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 12.06.2008 | 03.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 12.06.2008 | 03.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 98.53 KB | 12.06.2008 | 28.12.2006 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 85.28 KB | 12.06.2008 | 28.12.2006 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 92.62 KB | 12.06.2008 | 04.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 126.5 KB | 12.06.2008 | 04.10.2006 | 3 |
Application |
TIF | 471.13 KB | 12.06.2008 | 14.09.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 27.23 KB | 12.06.2008 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.73 KB | 12.06.2008 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 174.76 KB | 12.06.2008 | 14.09.2006 | 2 |
Sample report |
TIF | 27.16 KB | 12.06.2008 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 12.06.2008 | 12.07.2004 | 1 |
Registration certificates |
TIF | 312.79 KB | 12.06.2008 | 12.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 87.17 KB | 12.06.2008 | 22.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 22.93 KB | 12.06.2008 | 08.06.2004 | 1 |
Application |
TIF | 547.88 KB | 12.06.2008 | 08.06.2004 | 4 |
Consent of the auditor |
TIF | 11.03 KB | 12.06.2008 | 08.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.16 KB | 12.06.2008 | 08.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.39 KB | 12.06.2008 | 08.06.2004 | 1 |
Sample report |
TIF | 39.94 KB | 12.06.2008 | 02.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 12.06.2008 | 06.02.2004 | 1 |
Application |
TIF | 207.06 KB | 12.06.2008 | 22.01.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 12.06.2008 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 552.01 KB | 12.06.2008 | 22.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 12.06.2008 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 47.22 KB | 12.06.2008 | 21.12.2001 | 2 |
Sample report |
TIF | 31.17 KB | 12.06.2008 | 21.12.2001 | 1 |
Application |
TIF | 43.58 KB | 12.06.2008 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.56 KB | 12.06.2008 | 14.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.8 KB | 12.06.2008 | 07.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 28.35 KB | 12.06.2008 | 06.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 12.06.2008 | 03.01.2001 | 1 |
Registration certificates |
TIF | 85.38 KB | 12.06.2008 | 03.01.2001 | 1 |
Application |
TIF | 346.65 KB | 12.06.2008 | 15.12.2000 | 4 |
Appraisal reports |
TIF | 39.85 KB | 12.06.2008 | 15.12.2000 | 1 |
Other documents |
TIF | 8.69 KB | 12.06.2008 | 15.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 12.06.2008 | 15.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.58 KB | 12.06.2008 | 10.12.2000 | 1 |
Sample report |
TIF | 38.81 KB | 12.06.2008 | 15.07.1999 | 1 |
Copy of the personal identification document |
TIF | 534.07 KB | 12.06.2008 | 1 | |
Copy of the personal identification document |
TIF | 860.2 KB | 12.06.2008 | 2 |
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