ALEMANDE, 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, 27.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALEMANDE" |
| Registration number, date | 48503009114, 31.01.2003 |
| VAT number | None (excluded 27.09.2017) Europe VAT register |
| Register, date | Commercial Register, 31.01.2003 |
| Legal address | Saldus nov., Saldus, Aspazijas iela 39 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.72 | 13.85 |
| Personal income tax (thousands, €) | 0 | 0 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.16 |
| Average employees count | 0 | 0 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|
Historical addresses
| Dobeles rajons, Dobele, Liepājas šoseja 27 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dobeles nov., Dobele, Liepājas šoseja 27 | Until 19.08.2009 | 16 years ago |
| Dobele, Liepu iela 6a-17 | Until 26.08.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.05.2014.
Case number: C34043714 Started 13.05.2014,
ended 25.09.2017
Court: Saldus rajona tiesa
(1000055438)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.09.2017 |
27.09.2017 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
27.04.2016 12:00:00 |
12.04.2016 | Meeting of creditors | |
19.11.2015 10:00:00 |
03.11.2015 | Meeting of creditors | |
06.07.2015 |
07.07.2015 | Administratora pilnvarošana |
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 07.07.2015 till 10.07.2015 |
26.05.2015 11:00:00 |
12.05.2015 | Meeting of creditors | |
25.05.2015 10:00:00 |
29.04.2015 | Meeting of creditors | |
24.11.2014 12:00:00 |
07.11.2014 | Meeting of creditors | |
13.05.2014 |
15.05.2014 | Appointment of an administrator in an insolvency case |
Bertmanis Māris (Certificate nr. 00516)
Saldus rajona tiesa (1000055438)
|
13.05.2014 |
15.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bertmanis Māris |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00516 (valid from 11.10.2017 till 11.10.2019) |
Phone 67543010
E-mail maris.bertmanis@gmail.com
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN ALEMANDE GP2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alemande vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alemande vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALEMANDE vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALE vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (6.98 KB) | |
2008 |
Annual report | 29.01.2009 | TIF (965.84 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (407.66 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (328.26 KB) | ||
2005 |
Annual report | 25.08.2009 | TIF (243.88 KB) | ||
2004 |
Annual report | 25.08.2009 | TIF (500.13 KB) | ||
2003 |
Annual report | 25.08.2009 | TIF (305.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 11.04.2016 | 11.04.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 11.04.2016 | 11.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 03.11.2015 | 03.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 03.11.2015 | 03.11.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 11.05.2015 | 11.05.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 29.04.2015 | 29.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 29.04.2015 | 29.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 06.11.2014 | 06.11.2014 | 1 |
Shareholders’ register |
TIF | 20.75 KB | 30.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 38.17 KB | 16.06.2008 | 10.06.2008 | 1 |
Shareholders’ register |
TIF | 12.87 KB | 25.08.2009 | 16.08.2004 | 1 |
Articles of Association |
TIF | 72.92 KB | 25.08.2009 | 23.01.2003 | 2 |
Memorandum of Association |
TIF | 69.23 KB | 25.08.2009 | 23.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.81 KB | 27.09.2017 | 27.09.2017 | 2 |
Notary’s decision |
EDOC | 41.86 KB | 27.09.2017 | 27.09.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 2.12 MB | 27.09.2017 | 26.09.2017 | 4 |
Application in Insolvency proceedings |
1.95 MB | 27.09.2017 | 26.09.2017 | 4 | |
Statement of the State Archives or an equivalent document |
DOCX | 14.13 KB | 27.09.2017 | 26.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 768.2 KB | 27.09.2017 | 26.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
500.64 KB | 27.09.2017 | 26.09.2017 | 2 | |
Court decision/judgement |
92.49 KB | 27.09.2017 | 25.09.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30 KB | 29.04.2016 | 28.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.4 KB | 29.04.2016 | 28.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30 KB | 29.04.2016 | 28.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 421.26 KB | 29.04.2016 | 26.04.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
466.21 KB | 29.04.2016 | 26.04.2016 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 29.04.2016 | 26.04.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
466.21 KB | 29.04.2016 | 26.04.2016 | 4 | |
Notary’s decision |
EDOC | 70.94 KB | 14.04.2016 | 12.04.2016 | 1 |
Notary’s decision |
RTF | 180.3 KB | 14.04.2016 | 12.04.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 23.38 KB | 11.04.2016 | 11.04.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.24 KB | 11.04.2016 | 11.04.2016 | 1 |
Application |
EDOC | 45.87 KB | 11.04.2016 | 11.04.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 26.11.2015 | 26.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.96 KB | 26.11.2015 | 26.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 26.11.2015 | 26.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 443.27 KB | 26.11.2015 | 19.11.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22 KB | 26.11.2015 | 19.11.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
452.81 KB | 26.11.2015 | 19.11.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
452.81 KB | 26.11.2015 | 19.11.2015 | 3 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.04 KB | 03.11.2015 | 03.11.2015 | 1 |
Announcement to creditors |
EDOC | 23.25 KB | 03.11.2015 | 03.11.2015 | 1 |
Announcement to creditors |
DOC | 30.5 KB | 03.11.2015 | 03.11.2015 | 1 |
Announcement to creditors |
DOC | 30.5 KB | 03.11.2015 | 03.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 03.11.2015 | 03.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.73 KB | 03.11.2015 | 03.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 03.11.2015 | 03.11.2015 | 2 |
Notary’s decision |
RTF | 180.42 KB | 03.11.2015 | 03.11.2015 | 1 |
Notary’s decision |
EDOC | 75.94 KB | 03.11.2015 | 03.11.2015 | 1 |
Notary’s decision |
EDOC | 73.93 KB | 07.07.2015 | 07.07.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.65 KB | 06.07.2015 | 06.07.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 06.07.2015 | 06.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 264.72 KB | 11.06.2015 | 25.05.2015 | 6 |
Notary’s decision |
EDOC | 73.77 KB | 12.05.2015 | 12.05.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.01 KB | 11.05.2015 | 11.05.2015 | 1 |
Announcement to creditors |
EDOC | 28.11 KB | 11.05.2015 | 11.05.2015 | 1 |
Announcement to creditors |
DOC | 33 KB | 11.05.2015 | 11.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73 KB | 11.05.2015 | 11.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.69 KB | 11.05.2015 | 11.05.2015 | 2 |
Notary’s decision |
EDOC | 74.24 KB | 30.04.2015 | 29.04.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.07 KB | 29.04.2015 | 29.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.79 KB | 29.04.2015 | 29.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.65 KB | 29.04.2015 | 29.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 29.04.2015 | 29.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 214.81 KB | 08.12.2014 | 24.11.2014 | 4 |
Notary’s decision |
EDOC | 72.85 KB | 07.11.2014 | 07.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.7 KB | 06.11.2014 | 06.11.2014 | 1 |
Announcement to creditors |
DOC | 30.5 KB | 06.11.2014 | 06.11.2014 | 1 |
Announcement to creditors |
EDOC | 27.18 KB | 06.11.2014 | 06.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73 KB | 06.11.2014 | 06.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.67 KB | 06.11.2014 | 06.11.2014 | 2 |
Notary’s decision |
EDOC | 75.15 KB | 15.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.79 KB | 10.06.2014 | 13.05.2014 | 2 |
Court decision/judgement |
TIF | 145.66 KB | 15.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 313.85 KB | 10.06.2014 | 09.05.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.52 KB | 10.06.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 30.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 103.45 KB | 30.04.2013 | 22.03.2013 | 1 |
Receipts on the publication and state fees |
TIF | 756.23 KB | 25.08.2009 | 23.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 25.08.2009 | 19.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.17 KB | 25.08.2009 | 17.08.2009 | 1 |
Application |
TIF | 680.19 KB | 25.08.2009 | 17.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 25.08.2009 | 17.08.2009 | 1 |
Sample report |
TIF | 39.54 KB | 25.08.2009 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.09 KB | 25.08.2009 | 14.04.2009 | 1 |
Application |
TIF | 154.8 KB | 25.08.2009 | 07.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 25.08.2009 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 280.02 KB | 25.08.2009 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.89 KB | 16.06.2008 | 13.06.2008 | 1 |
Application |
TIF | 370.79 KB | 16.06.2008 | 10.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 16.06.2008 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.05 MB | 16.06.2008 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 25.08.2009 | 26.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.1 KB | 25.08.2009 | 16.08.2004 | 1 |
Application |
TIF | 190.62 KB | 25.08.2009 | 16.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.77 KB | 25.08.2009 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.73 KB | 25.08.2009 | 16.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 342.82 KB | 25.08.2009 | 16.08.2004 | 2 |
Sample report |
TIF | 30.09 KB | 25.08.2009 | 16.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 25.08.2009 | 31.01.2003 | 1 |
Registration certificates |
TIF | 113.47 KB | 25.08.2009 | 31.01.2003 | 1 |
Sample report |
TIF | 28.87 KB | 25.08.2009 | 24.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 25.08.2009 | 23.01.2003 | 1 |
Application |
TIF | 243.3 KB | 25.08.2009 | 23.01.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 25.08.2009 | 23.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 25.08.2009 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 134.48 KB | 25.08.2009 | 23.01.2003 | 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