Aleks Financial Group, 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, 17.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aleks Financial Group" |
| Registration number, date | 40103264088, 10.12.2009 |
| VAT number | None (excluded 28.06.2011) Europe VAT register |
| Register, date | Commercial Register, 10.12.2009 |
| Legal address | Rīga, Mūrnieku iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.12.2009 (registered payment 10.12.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Olaines nov., Olaines pag., Ezītis, "Ezītis 243" | Until 17.02.2012 | 12 years ago |
|---|---|---|
| Jūrmala, Turaidas iela 110-29 | Until 20.04.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2012.
Case number: C29654112 Started 12.06.2012,
ended 25.03.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.03.2013 |
26.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.06.2012 |
13.06.2012 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.06.2012 |
13.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.22 KB | 19.07.2011 | 11.07.2011 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 16.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 53.2 KB | 21.01.2010 | 24.11.2009 | 1 |
Memorandum of Association |
TIF | 44.87 KB | 21.01.2010 | 24.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.44 KB | 18.04.2013 | 17.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 23.34 KB | 18.04.2013 | 16.04.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.01 KB | 18.04.2013 | 11.04.2013 | 1 |
Notary’s decision |
TIF | 38.89 KB | 28.03.2013 | 26.03.2013 | 2 |
Court decision/judgement |
TIF | 86.12 KB | 28.03.2013 | 25.03.2013 | 2 |
Notary’s decision |
TIF | 88.85 KB | 14.06.2012 | 13.06.2012 | 2 |
Court decision/judgement |
TIF | 182.24 KB | 14.06.2012 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.14 KB | 23.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 184.98 KB | 23.02.2012 | 20.02.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.43 KB | 23.02.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.27 KB | 20.02.2012 | 17.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 40.91 KB | 20.02.2012 | 24.01.2012 | 1 |
Application |
TIF | 515.44 KB | 20.02.2012 | 11.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.28 KB | 20.02.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.56 KB | 19.07.2011 | 18.07.2011 | 2 |
Application |
TIF | 229.51 KB | 19.07.2011 | 11.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.9 KB | 19.07.2011 | 11.07.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 480.23 KB | 20.02.2012 | 01.06.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 26.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 154.75 KB | 26.04.2011 | 14.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.94 KB | 26.04.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 16.12.2010 | 14.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.3 KB | 16.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 124.81 KB | 16.12.2010 | 06.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.32 KB | 16.12.2010 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.39 KB | 21.01.2010 | 10.12.2009 | 2 |
Registration certificates |
TIF | 24.36 KB | 21.01.2010 | 10.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.73 KB | 21.01.2010 | 26.11.2009 | 1 |
Application |
TIF | 337.63 KB | 21.01.2010 | 25.11.2009 | 3 |
Announcement regarding the legal address |
TIF | 12.61 KB | 21.01.2010 | 24.11.2009 | 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