Alexandria-Hotels & Resorts & Restaurants, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.05.2015
Business form Limited Liability Company
Registered name SIA "Alexandria-Hotels & Resorts & Restaurants"
Registration number, date 40003823962, 10.05.2006
VAT number None (excluded 30.01.2009) Europe VAT register
Register, date Commercial Register, 10.05.2006
Legal address Rīga, Kaļķu iela 12/14 Check address owners
Fixed capital 2 000 LVL , registered 10.05.2006 (registered payment 07.02.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Rīga, Višķu iela 7-2 Until 07.02.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.05.2009. Case number: C27149909/
Started 19.05.2009, ended 31.03.2015
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

31.03.2015

08.04.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

25.02.2015 13:00:00

10.02.2015   Noslēguma kreditoru sapulce 

25.02.2015

27.02.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

07.05.2014 10:00:00

10.04.2014   Noslēguma kreditoru sapulce 

19.08.2013 10:30:00

12.07.2013   Kārtējā kreditoru sapulce 

07.03.2012 10:30:00

22.02.2012   Kārtējā kreditoru sapulce 

20.12.2010 10:30:00

07.12.2010   Kārtējā kreditoru sapulce 

10.12.2009 10:00:00

27.11.2009   Pirmā kreditoru sapulce 

10.12.2009

21.01.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

01.07.2009

01.07.2009   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Rīgas pilsētas Centra rajona tiesa (1000053256)

22.05.2009

26.05.2009   Appointment of an administrator in an insolvency case 
Strautmanis Ingus (Certificate nr. 00082)

19.05.2009

22.05.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Strautmanis Ingus

Brīvības iela 165-3, Rīga, LV-1012 Nr. 00082 (valid from 31.12.2015 till 31.12.2017)
Phone 67485276

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 13.05.2008  TIF (810.74 KB)

2006

Annual report 18.06.2007  TIF (566.54 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 58 KB 09.02.2015 09.02.2015 1

Agenda of the creditors’ meeting

DOC 24 KB 09.04.2014 09.04.2014 1

Agenda of the creditors’ meeting

DOC 25 KB 11.07.2013 11.07.2013 1

Agenda of the creditors’ meeting

DOC 25 KB 22.02.2012 21.02.2012 1

Agenda of the creditors’ meeting

TIF 16.38 KB 08.12.2010 02.12.2010 1

Agenda of the creditors’ meeting

TIF 14.63 KB 30.11.2009 25.11.2009 1

Announcement of the creditors’ meeting

TIF 9.79 KB 30.11.2009 25.11.2009 1

Shareholders’ register

TIF 15.02 KB 18.03.2009 29.11.2007 1

Shareholders’ register

TIF 12.44 KB 18.03.2009 25.09.2007 1

Shareholders’ register

TIF 13.74 KB 18.03.2009 29.01.2007 1

Articles of Association

TIF 20.92 KB 18.03.2009 03.05.2006 1

Memorandum of Association

TIF 30.65 KB 18.03.2009 03.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 51.7 KB 14.05.2015 14.05.2015 1

Application in Insolvency proceedings

DOC 48 KB 13.05.2015 13.05.2015 2

Application in Insolvency proceedings

EDOC 27.19 KB 13.05.2015 13.05.2015 2

Statement of the State Archives or an equivalent document

EDOC 94.99 KB 13.05.2015 13.05.2015 1

Statement of the State Archives or an equivalent document

DOCX 86.7 KB 13.05.2015 13.05.2015 1

Notary’s decision

TIF 34.35 KB 09.04.2015 08.04.2015 2

Court decision/judgement

TIF 86.38 KB 09.04.2015 31.03.2015 3

Decisions / letters / protocols of public notaries

EDOC 71.72 KB 20.03.2015 20.03.2015 1

Decisions / letters / protocols of public notaries

RTF 180.96 KB 19.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 19.03.2015 19.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.69 KB 16.03.2015 16.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.69 KB 16.03.2015 16.03.2015 1

Notary’s decision

EDOC 55.89 KB 27.02.2015 27.02.2015 1

Cover letter

DOC 26 KB 26.02.2015 26.02.2015 1

Cover letter

EDOC 23.99 KB 26.02.2015 26.02.2015 1

Minutes/decision of the creditors’ meetings

EDOC 812.09 KB 26.02.2015 26.02.2015 2

Minutes/decision of the creditors’ meetings

DOC 19.5 KB 26.02.2015 26.02.2015 2

Minutes/decision of the creditors’ meetings

PDF 893.91 KB 26.02.2015 26.02.2015 2

Notary’s decision

EDOC 74.73 KB 10.02.2015 10.02.2015 1

Agenda of the creditors’ meeting

EDOC 28.3 KB 09.02.2015 09.02.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 23.51 KB 09.02.2015 09.02.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 24 KB 09.02.2015 09.02.2015 2

Decisions / letters / protocols of public notaries

TIF 54.23 KB 22.04.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

TIF 51.54 KB 22.04.2014 15.04.2014 2

Notary’s decision

EDOC 71.7 KB 10.04.2014 10.04.2014 1

Agenda of the creditors’ meeting

EDOC 23.35 KB 09.04.2014 09.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 28.35 KB 09.04.2014 09.04.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 58 KB 09.04.2014 09.04.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 24 KB 28.01.2014 28.01.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 23.59 KB 28.01.2014 28.01.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 24 KB 28.01.2014 28.01.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 283.19 KB 26.08.2013 26.08.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 279.59 KB 26.08.2013 26.08.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 283.19 KB 26.08.2013 26.08.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 23.9 KB 26.08.2013 26.08.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 26 KB 26.08.2013 26.08.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 19.5 KB 26.08.2013 26.08.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 26 KB 26.08.2013 26.08.2013 1

Notary’s decision

EDOC 74.29 KB 12.07.2013 12.07.2013 2

Agenda of the creditors’ meeting

EDOC 23.57 KB 11.07.2013 11.07.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 28.26 KB 11.07.2013 11.07.2013 2

Notary’s decision

EDOC 129.33 KB 22.02.2012 22.02.2012 1

Agenda of the creditors’ meeting

EDOC 38.22 KB 22.02.2012 21.02.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 42.81 KB 22.02.2012 21.02.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 89.89 KB 05.01.2011 20.12.2010 3

Notary’s decision

TIF 40.85 KB 08.12.2010 07.12.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 97.28 KB 08.12.2010 02.12.2010 2

Notary’s decision

TIF 31.33 KB 22.01.2010 21.01.2010 2

Insolvency Practitioner’s cover letter

TIF 15.88 KB 22.01.2010 05.01.2010 1

Minutes/decision of the creditors’ meetings

TIF 98.38 KB 22.01.2010 10.12.2009 4

Notary’s decision

TIF 35.27 KB 30.11.2009 27.11.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 41.53 KB 30.11.2009 25.11.2009 2

Court decision/judgement

TIF 100.49 KB 02.07.2009 01.07.2009 2

Notary’s decision

TIF 52.26 KB 02.07.2009 01.07.2009 2

Notary’s decision

TIF 37.04 KB 27.05.2009 26.05.2009 2

Court decision/judgement

TIF 43.48 KB 27.05.2009 22.05.2009 1

Notary’s decision

TIF 32.2 KB 25.05.2009 22.05.2009 1

Court decision/judgement

TIF 37.37 KB 25.05.2009 19.05.2009 1

Decisions / letters / protocols of public notaries

TIF 53.76 KB 18.03.2009 10.04.2008 2

Application

TIF 67.7 KB 18.03.2009 07.04.2008 2

Power of attorney, act of empowerment

TIF 7.8 KB 18.03.2009 07.04.2008 1

Receipts on the publication and state fees

TIF 35.9 KB 18.03.2009 07.04.2008 2

Application

TIF 57.62 KB 18.03.2009 29.11.2007 2

Power of attorney, act of empowerment

TIF 8.38 KB 18.03.2009 29.11.2007 1

Receipts on the publication and state fees

TIF 20.48 KB 18.03.2009 29.11.2007 1

Decisions / letters / protocols of public notaries

TIF 36.66 KB 18.03.2009 01.10.2007 2

Receipts on the publication and state fees

TIF 39.75 KB 18.03.2009 27.09.2007 2

Sample report

TIF 18.65 KB 18.03.2009 26.09.2007 1

Application

TIF 178.19 KB 18.03.2009 25.09.2007 4

Power of attorney, act of empowerment

TIF 7.5 KB 18.03.2009 25.09.2007 1

Protocols/decisions of a company/organisation

TIF 27.21 KB 18.03.2009 25.09.2007 1

Decisions / letters / protocols of public notaries

TIF 59.87 KB 18.03.2009 07.02.2007 2

Receipts on the publication and state fees

TIF 30.03 KB 18.03.2009 02.02.2007 2

Application

TIF 171.15 KB 18.03.2009 29.01.2007 4

Power of attorney, act of empowerment

TIF 8.38 KB 18.03.2009 29.01.2007 1

Protocols/decisions of a company/organisation

TIF 31.09 KB 18.03.2009 29.01.2007 1

Decisions / letters / protocols of public notaries

TIF 36.72 KB 18.03.2009 10.05.2006 2

Registration certificates

TIF 24.81 KB 18.03.2009 10.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.04 KB 18.03.2009 05.05.2006 1

Receipts on the publication and state fees

TIF 34.63 KB 18.03.2009 05.05.2006 2

Announcement regarding the legal address

TIF 9.9 KB 18.03.2009 03.05.2006 1

Application

TIF 226.72 KB 18.03.2009 03.05.2006 4

Appraisal reports

TIF 18.39 KB 18.03.2009 03.05.2006 1

Consent of a member of the Board / executive director

TIF 10.05 KB 18.03.2009 03.05.2006 1

Power of attorney, act of empowerment

TIF 9.3 KB 18.03.2009 03.05.2006 1

Sample report

TIF 24.12 KB 18.03.2009 23.12.2005 1

Other insolvency documents

TIF 12.09 KB 30.11.2009 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