AĻEKS, 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, 28.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AĻEKS" |
| Registration number, date | 40002073047, 05.05.1998 |
| VAT number | None (excluded 30.06.2006) Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Rīga, Baltā iela 3/9 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.11.2004 (registered payment 17.11.2004: 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
| Jūrmalas pilsētas Sergeja Afatņicka individuālais komercuzņēmums "AFATŅICKIS" | Until 21.06.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Bērzupes iela 31a-41 | Until 16.01.2006 | 18 years ago |
|---|---|---|
| Jūrmala, Jomas iela 64 | Until 03.01.2006 | 18 years ago |
| Rīga, Maskavas iela 415-37 | Until 22.05.2000 | 24 years ago |
| Jūrmala, Tallinas iela 12-14 | Until 21.06.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2009.
Case number: C1910/09-1 Started 12.01.2009,
ended 25.05.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
25.05.2010 |
26.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.02.2010 15:00:00 |
12.02.2010 | Noslēguma kreditoru sapulce | |
26.02.2010 |
30.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.05.2009 16:00:00 |
28.04.2009 | Pirmā kreditoru sapulce | |
06.02.2009 |
16.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.01.2009 |
26.01.2009 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
|
12.01.2009 |
19.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 31.03.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2005 |
Annual report | 31.01.2007 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.1 KB | 15.02.2010 | 10.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.86 KB | 29.04.2009 | 27.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.93 KB | 31.01.2011 | 28.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 63.94 KB | 31.01.2011 | 21.01.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.55 KB | 31.01.2011 | 20.01.2011 | 1 |
Notary’s decision |
TIF | 34.49 KB | 27.05.2010 | 26.05.2010 | 1 |
Court decision/judgement |
TIF | 45.75 KB | 27.05.2010 | 25.05.2010 | 1 |
Notary’s decision |
TIF | 36.16 KB | 31.03.2010 | 30.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.84 KB | 31.03.2010 | 25.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 191.51 KB | 31.03.2010 | 26.02.2010 | 8 |
Notary’s decision |
TIF | 38.74 KB | 15.02.2010 | 12.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.82 KB | 15.02.2010 | 10.02.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 315.94 KB | 26.06.2009 | 15.05.2009 | 13 |
Notary’s decision |
TIF | 35.8 KB | 29.04.2009 | 28.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.66 KB | 29.04.2009 | 27.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 29.04.2009 | 25.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.96 KB | 29.04.2009 | 18.02.2009 | 1 |
Notary’s decision |
TIF | 54.09 KB | 17.02.2009 | 16.02.2009 | 2 |
Court cover letter |
TIF | 26.76 KB | 17.02.2009 | 09.02.2009 | 1 |
Court decision/judgement |
TIF | 279.68 KB | 17.02.2009 | 06.02.2009 | 5 |
Notary’s decision |
TIF | 36.87 KB | 30.01.2009 | 26.01.2009 | 2 |
Court cover letter |
TIF | 19.64 KB | 27.01.2009 | 19.01.2009 | 1 |
Court decision/judgement |
TIF | 53.16 KB | 27.01.2009 | 19.01.2009 | 1 |
Notary’s decision |
TIF | 48.07 KB | 21.01.2009 | 19.01.2009 | 2 |
Other insolvency documents |
TIF | 15.03 KB | 21.01.2009 | 14.01.2009 | 2 |
Court cover letter |
TIF | 21.84 KB | 21.01.2009 | 12.01.2009 | 1 |
Court decision/judgement |
TIF | 68.3 KB | 21.01.2009 | 12.01.2009 | 2 |
Other insolvency documents |
TIF | 10.74 KB | 27.01.2009 | 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