ALDERO, 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, 05.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALDERO" |
| Registration number, date | 40003608656, 05.11.2002 |
| VAT number | None (excluded 05.11.2013) Europe VAT register |
| Register, date | Commercial Register, 05.11.2002 |
| Legal address | Ventspils, Kuldīgas iela 26 Check address owners |
| Fixed capital | 250 000 LVL , registered 28.07.2005 (registered payment 15.08.2005: 250 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, Granīta iela 32/1 | Until 17.12.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Vītolu iela 8-25 | Until 02.04.2008 | 17 years ago |
| Rīgas rajons, Salaspils, Rīgas iela 12-14 | Until 27.05.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.04.2008.
Case number: C33121408 Started 09.04.2008,
ended 23.09.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
23.09.2013 |
05.11.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
05.09.2013 13:00:00 |
19.08.2013 | Noslēguma kreditoru sapulce | |
05.09.2013 |
10.09.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.08.2013 12:30:00 |
30.07.2013 | Kārtējā kreditoru sapulce | |
08.05.2013 10:00:00 |
19.04.2013 | Kārtējā kreditoru sapulce | |
26.04.2012 10:20:00 |
26.03.2012 | Kārtējā kreditoru sapulce | |
02.09.2010 11:00:00 |
17.08.2010 | Kārtējā kreditoru sapulce | |
18.02.2009 10:00:00 |
15.01.2009 | Izsole | |
03.02.2009 12:00:00 |
19.01.2009 | Kārtējā kreditoru sapulce | |
11.09.2008 09:00:00 |
02.09.2008 | Izsole | |
10.09.2008 |
16.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
28.07.2008 12:00:00 |
21.07.2008 | Pirmā kreditoru sapulce | |
23.04.2008 |
28.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
14.04.2008 |
18.04.2008 | Appointment of an administrator in an insolvency case |
Lasmanis Egīls (Certificate nr. 00242)
|
09.04.2008 |
15.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lasmanis Egīls |
Rīga, Krasta iela 86 - 210.kab. | Nr. 00242 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29158905
Phone 29158905
E-mail egils.lasmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 17.05.2013 | TIF (161.89 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (121.26 KB) | ||
2010 |
Annual report | 15.11.2011 | TIF (538.93 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (216.33 KB) | ||
2008 |
Annual report | 25.06.2009 | TIF (446.49 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (490.43 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (720.58 KB) | ||
2004 |
Annual report | 16.04.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 16.04.2008 | TIF (390.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 16.08.2013 | 16.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 26.03.2012 | 26.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.31 KB | 18.08.2010 | 12.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.53 KB | 20.01.2009 | 12.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.2 KB | 22.07.2008 | 30.06.2008 | 1 |
Shareholders’ register |
TIF | 11.96 KB | 16.04.2008 | 28.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.01 KB | 16.04.2008 | 20.04.2007 | 1 |
Articles of Association |
TIF | 64.47 KB | 16.04.2008 | 20.04.2007 | 2 |
Shareholders’ register |
TIF | 15.95 KB | 16.04.2008 | 19.04.2007 | 1 |
Shareholders’ register |
TIF | 13.22 KB | 16.04.2008 | 06.09.2005 | 1 |
Shareholders’ register |
TIF | 13.75 KB | 16.04.2008 | 29.07.2005 | 1 |
Amendments to the Articles of Association |
TIF | 10.5 KB | 16.04.2008 | 18.07.2005 | 1 |
Articles of Association |
TIF | 61.89 KB | 16.04.2008 | 18.07.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.96 KB | 16.04.2008 | 18.07.2005 | 1 |
Shareholders’ register |
TIF | 14.18 KB | 16.04.2008 | 06.07.2005 | 1 |
Shareholders’ register |
TIF | 13.74 KB | 16.04.2008 | 03.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 9.26 KB | 16.04.2008 | 10.05.2005 | 1 |
Articles of Association |
TIF | 63.99 KB | 16.04.2008 | 10.05.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.33 KB | 16.04.2008 | 10.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.58 KB | 16.04.2008 | 24.09.2004 | 1 |
Articles of Association |
TIF | 66.77 KB | 16.04.2008 | 24.09.2004 | 2 |
Articles of Association |
TIF | 73.67 KB | 16.04.2008 | 27.11.2003 | 3 |
Shareholders’ register |
TIF | 15.05 KB | 16.04.2008 | 27.11.2003 | 1 |
Articles of Association |
TIF | 92.36 KB | 16.04.2008 | 01.11.2002 | 3 |
Memorandum of Association |
TIF | 54.27 KB | 16.04.2008 | 01.11.2002 | 2 |