Alaris, 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, 06.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alaris" |
| Registration number, date | 41503021062, 23.11.1998 |
| VAT number | None (excluded 02.02.2012) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Rīga, Rūpniecības iela 19-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.12.2004 (registered payment 20.12.2004: 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 "ALARIS" | Until 20.12.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Kazarmu iela 5 | Until 24.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Podraga iela 2 | Until 04.10.2010 | 14 years ago |
| Daugavpils, Cēsu iela 28-1 | Until 17.09.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.10.2010.
Case number: C16092010 Started 12.10.2010,
ended 19.01.2012
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: pabeigta bankrota procedūra
|
|||
19.01.2012 |
06.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jēkabpils rajona tiesa (1000055304)
|
20.12.2011 14:00:00 |
07.12.2011 | Noslēguma kreditoru sapulce | |
20.12.2011 |
22.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.11.2011 11:00:00 |
04.11.2011 | Kārtējā kreditoru sapulce | |
24.08.2011 13:00:00 |
26.07.2011 | Kārtējā kreditoru sapulce | |
12.05.2011 13:00:00 |
26.04.2011 | Kārtējā kreditoru sapulce | |
25.01.2011 13:00:00 |
06.01.2011 | Pirmā kreditoru sapulce | |
25.01.2011 |
31.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.11.2010 |
12.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
20.10.2010 |
20.10.2010 | Appointment of an administrator in an insolvency case |
Avotiņš Jānis (Certificate nr. 00501)
Jēkabpils rajona tiesa (1000055304)
|
12.10.2010 |
13.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņš Jānis |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00501 (valid from 11.10.2017 till 11.10.2019) |
Phone 67323730
E-mail info@zab.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.10.2011 | TIF (355.07 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (673.83 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (448.73 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (447.55 KB) | ||
2005 |
Annual report | 01.12.2011 | TIF (1.1 MB) | ||
2004 |
Annual report | 01.12.2011 | TIF (917.29 KB) | ||
2003 |
Annual report | 30.11.2011 | TIF (956.66 KB) | ||
2002 |
Annual report | 30.11.2011 | TIF (1.08 MB) | ||
2001 |
Annual report | 30.11.2011 | TIF (403.52 KB) | ||
2000 |
Annual report | 30.11.2011 | TIF (571.14 KB) | ||
1999 |
Annual report | 30.11.2011 | TIF (837.9 KB) | ||
1998 |
Annual report | 30.11.2011 | TIF (607.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
EDOC | 40.27 KB | 07.12.2011 | 05.12.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 40.54 KB | 07.12.2011 | 05.12.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 45.08 KB | 04.11.2011 | 04.11.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 44.85 KB | 04.11.2011 | 04.11.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 115.67 KB | 26.07.2011 | 25.07.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 41.2 KB | 26.07.2011 | 25.07.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 38.62 KB | 27.04.2011 | 21.04.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 39.21 KB | 27.04.2011 | 21.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.19 KB | 10.01.2011 | 04.01.2011 | 1 |
Articles of Association |
TIF | 101.16 KB | 01.12.2011 | 25.11.2004 | 4 |
Shareholders’ register |
TIF | 19.15 KB | 01.12.2011 | 25.11.2004 | 1 |
Articles of Association |
TIF | 304.57 KB | 30.11.2011 | 06.11.1998 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 128.12 KB | 06.03.2012 | 06.03.2012 | 1 |
Notary’s decision |
EDOC | 128.06 KB | 06.03.2012 | 06.03.2012 | 1 |
Other insolvency documents |
TIF | 72.01 KB | 07.03.2012 | 27.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.09 KB | 07.03.2012 | 24.02.2012 | 1 |
Court decision/judgement |
DOC | 51.5 KB | 06.03.2012 | 19.01.2012 | 2 |
Notary’s decision |
EDOC | 126.2 KB | 28.12.2011 | 22.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.07 KB | 28.12.2011 | 20.12.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 251.35 KB | 28.12.2011 | 20.12.2011 | 7 |
Notary’s decision |
EDOC | 126.73 KB | 07.12.2011 | 07.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.45 KB | 07.12.2011 | 05.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 476.98 KB | 25.11.2011 | 22.11.2011 | 8 |
Notary’s decision |
EDOC | 121.27 KB | 04.11.2011 | 04.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.13 KB | 04.11.2011 | 01.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.09 MB | 05.09.2011 | 24.08.2011 | 28 |
Notary’s decision |
EDOC | 120.56 KB | 26.07.2011 | 26.07.2011 | 1 |
Notary’s decision |
RTF | 278.55 KB | 26.07.2011 | 26.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.1 KB | 26.07.2011 | 25.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 329.22 KB | 09.06.2011 | 25.05.2011 | 7 |
Notary’s decision |
RTF | 279.02 KB | 27.04.2011 | 26.04.2011 | 1 |
Notary’s decision |
EDOC | 97.51 KB | 27.04.2011 | 26.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.95 KB | 27.04.2011 | 21.04.2011 | 2 |
Notary’s decision |
EDOC | 116.82 KB | 31.01.2011 | 31.01.2011 | 1 |
Notary’s decision |
RTF | 278.56 KB | 31.01.2011 | 31.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.86 KB | 28.01.2011 | 26.01.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 476.16 KB | 28.01.2011 | 25.01.2011 | 8 |
Notary’s decision |
TIF | 38.39 KB | 10.01.2011 | 06.01.2011 | 1 |
Announcement to creditors |
TIF | 28.43 KB | 10.01.2011 | 04.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 112.7 KB | 10.01.2011 | 04.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 25.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 61.6 KB | 25.11.2010 | 15.11.2010 | 1 |
Notary’s decision |
TIF | 46.08 KB | 13.11.2010 | 12.11.2010 | 2 |
Court decision/judgement |
DOC | 71.5 KB | 12.11.2010 | 12.11.2010 | 2 |
Notary’s decision |
TIF | 37.34 KB | 21.10.2010 | 20.10.2010 | 1 |
Court decision/judgement |
DOC | 30.5 KB | 20.10.2010 | 20.10.2010 | 1 |
Notary’s decision |
TIF | 32.59 KB | 13.10.2010 | 13.10.2010 | 1 |
Court decision/judgement |
TIF | 49.36 KB | 13.10.2010 | 12.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 06.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 97.12 KB | 06.10.2010 | 04.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 06.10.2010 | 04.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 06.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 95.21 KB | 01.12.2011 | 17.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 01.12.2011 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 17.09.2010 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 01.12.2011 | 10.03.2008 | 2 |
Application |
TIF | 164.57 KB | 01.12.2011 | 06.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.39 KB | 01.12.2011 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 01.12.2011 | 06.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 01.12.2011 | 20.12.2004 | 1 |
Registration certificates |
TIF | 80.38 KB | 01.12.2011 | 20.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 01.12.2011 | 25.11.2004 | 1 |
Application |
TIF | 266.81 KB | 01.12.2011 | 25.11.2004 | 7 |
Consent of the auditor |
TIF | 6.83 KB | 01.12.2011 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.05 KB | 01.12.2011 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.25 KB | 01.12.2011 | 25.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.54 KB | 01.12.2011 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 01.12.2011 | 23.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 01.12.2011 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.14 KB | 30.11.2011 | 11.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.31 KB | 30.11.2011 | 08.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.82 KB | 30.11.2011 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.32 KB | 30.11.2011 | 16.06.2003 | 2 |
Submission/Application |
TIF | 11.38 KB | 30.11.2011 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.9 KB | 30.11.2011 | 23.11.1998 | 1 |
Registration certificates |
TIF | 33.35 KB | 30.11.2011 | 23.11.1998 | 1 |
Sample report |
TIF | 41.17 KB | 30.11.2011 | 17.11.1998 | 2 |
Application |
TIF | 92.92 KB | 30.11.2011 | 09.11.1998 | 4 |
Appraisal reports |
TIF | 15.14 KB | 30.11.2011 | 06.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.62 KB | 30.11.2011 | 06.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 114.02 KB | 30.11.2011 | 06.11.1998 | 4 |
Copy of the personal identification document |
TIF | 621.92 KB | 30.11.2011 | 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