ALAVEX, 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, 15.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALAVEX" |
| Registration number, date | 40103220219, 16.03.2009 |
| VAT number | None (excluded 06.02.2014) Europe VAT register |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Rīga, Sniķeres iela 23 Check address owners |
| Fixed capital | 70 000 LVL , registered 21.01.2011 (registered payment 21.01.2011: 70 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical addresses
| Rīga, Maskavas iela 452 | Until 22.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Elijas iela 17-2 | Until 02.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2013.
Case number: C28425613 Started 17.10.2013,
ended 20.03.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.03.2014 |
24.03.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.10.2013 |
21.10.2013 | Appointment of an administrator in an insolvency case |
Bagatska Ilze (Certificate nr. 00024)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.10.2013 |
21.10.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bagatska Ilze |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00024 (valid from 05.11.2016 till 05.03.2019) |
Cell phone 29559999
Phone 67220669
E-mail ilze.bagatska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (1.22 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (36.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.92 KB | 08.12.2011 | 06.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 17.4 KB | 27.06.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 131.25 KB | 27.06.2011 | 15.06.2011 | 3 |
Amendments to the Articles of Association |
TIF | 14.71 KB | 24.01.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 124.95 KB | 24.01.2011 | 18.01.2011 | 3 |
Shareholders’ register |
TIF | 19.42 KB | 24.01.2011 | 18.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.68 KB | 24.01.2011 | 12.01.2011 | 2 |
Shareholders’ register |
TIF | 30.07 KB | 24.01.2011 | 12.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 111.37 KB | 03.12.2010 | 05.11.2010 | 3 |
Articles of Association |
TIF | 118.29 KB | 03.12.2010 | 05.11.2010 | 3 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 15.10.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 100.53 KB | 15.10.2009 | 05.10.2009 | 3 |
Amendments to the Articles of Association |
TIF | 20.49 KB | 27.07.2009 | 07.07.2009 | 1 |
Articles of Association |
TIF | 152.44 KB | 27.07.2009 | 07.07.2009 | 3 |
Articles of Association |
TIF | 131.89 KB | 27.07.2009 | 10.03.2009 | 3 |
Memorandum of Association |
TIF | 51.65 KB | 27.07.2009 | 10.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.38 KB | 15.04.2014 | 15.04.2014 | 1 |
Application |
EDOC | 35.47 KB | 14.04.2014 | 14.04.2014 | 2 |
Application |
DOC | 57 KB | 14.04.2014 | 14.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
373.54 KB | 14.04.2014 | 14.04.2014 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 344.7 KB | 14.04.2014 | 14.04.2014 | 3 |
Statement of the State Archives or an equivalent document |
DOC | 26 KB | 14.04.2014 | 14.04.2014 | 3 |
Notary’s decision |
TIF | 48.54 KB | 25.03.2014 | 24.03.2014 | 1 |
Court decision/judgement |
TIF | 215.01 KB | 25.03.2014 | 20.03.2014 | 2 |
Notary’s decision |
TIF | 46.97 KB | 22.10.2013 | 21.10.2013 | 2 |
Court decision/judgement |
TIF | 84.6 KB | 22.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 28.12.2012 | 27.12.2012 | 2 |
Submission/Application |
TIF | 9.63 KB | 28.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 109.15 KB | 28.12.2012 | 18.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 28.12.2012 | 17.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 28.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 28.02.2012 | 27.02.2012 | 2 |
Application |
TIF | 109.21 KB | 28.02.2012 | 22.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 28.02.2012 | 22.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 28.02.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 08.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 140.13 KB | 08.12.2011 | 06.12.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 08.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 08.12.2011 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 16.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 77.93 KB | 16.08.2011 | 04.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 16.08.2011 | 04.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 27.06.2011 | 22.06.2011 | 2 |
Application |
TIF | 148.26 KB | 27.06.2011 | 17.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 27.06.2011 | 15.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.06 KB | 27.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 24.01.2011 | 21.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 24.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 81.73 KB | 24.01.2011 | 18.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.64 KB | 24.01.2011 | 18.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 24.01.2011 | 17.01.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.09 KB | 24.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 83.31 KB | 24.01.2011 | 12.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 24.01.2011 | 12.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 24.01.2011 | 12.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 03.12.2010 | 02.12.2010 | 2 |
Application |
TIF | 213.25 KB | 03.12.2010 | 09.11.2010 | 6 |
Consent of members of the supervisory board |
TIF | 21.99 KB | 03.12.2010 | 05.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 03.12.2010 | 05.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.23 KB | 03.12.2010 | 05.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 15.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.29 KB | 15.10.2009 | 07.10.2009 | 2 |
Application |
TIF | 119.14 KB | 15.10.2009 | 06.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 15.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 27.07.2009 | 14.07.2009 | 1 |
Application |
TIF | 141.76 KB | 27.07.2009 | 09.07.2009 | 3 |
Sample report |
TIF | 38.04 KB | 27.07.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 425.37 KB | 27.07.2009 | 08.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.08 KB | 27.07.2009 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 27.07.2009 | 02.07.2009 | 1 |
Application |
TIF | 211.6 KB | 27.07.2009 | 19.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 399.69 KB | 27.07.2009 | 19.06.2009 | 2 |
Sample report |
TIF | 39.68 KB | 27.07.2009 | 19.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.91 KB | 27.07.2009 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.13 KB | 27.07.2009 | 18.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.72 KB | 27.07.2009 | 16.03.2009 | 2 |
Registration certificates |
TIF | 45.13 KB | 27.07.2009 | 16.03.2009 | 1 |
Application |
TIF | 128.46 KB | 27.07.2009 | 13.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 27.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.38 KB | 27.07.2009 | 13.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 27.07.2009 | 10.03.2009 | 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