Alf Leila Wa Leila, 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, 15.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alf Leila Wa Leila" |
| Registration number, date | 41503042473, 12.06.2007 |
| VAT number | None (excluded 09.09.2010) Europe VAT register |
| Register, date | Commercial Register, 12.06.2007 |
| Legal address | Daugavpils, Viestura iela 60 Check address owners |
| Fixed capital | 10 000 LVL , registered 12.06.2007 (registered payment 12.06.2007: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Rīgas iela 76 | Until 17.04.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.01.2010.
Case number: 333 Started 21.01.2010,
ended 02.02.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
02.02.2012 |
03.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
08.12.2011 11:00:00 |
24.11.2011 | Noslēguma kreditoru sapulce | |
08.12.2011 |
12.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2011 11:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
16.08.2010 11:00:00 |
28.07.2010 | Pirmā kreditoru sapulce | |
16.08.2010 |
14.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.02.2010 |
18.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
25.01.2010 |
26.01.2010 | Appointment of an administrator in an insolvency case |
Polis Ervīns (Certificate nr. 00077)
Daugavpils tiesa (1000055191)
|
21.01.2010 |
22.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Polis Ervīns |
Viktorijas iela 68-5, Jūrmala, LV-2015 | Nr. 00077 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29223515
E-mail Ervins.Polis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 21.03.2012 | TIF (241.34 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
EDOC | 25.34 KB | 24.11.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.37 KB | 15.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.11 KB | 30.07.2010 | 26.07.2010 | 1 |
Articles of Association |
TIF | 16.26 KB | 04.07.2007 | 06.06.2007 | 1 |
Memorandum of association |
TIF | 36.1 KB | 04.07.2007 | 06.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 126.97 KB | 15.02.2012 | 15.02.2012 | 1 |
Other insolvency documents |
TIF | 61.4 KB | 16.02.2012 | 13.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.69 KB | 16.02.2012 | 08.02.2012 | 1 |
Notary’s decision |
EDOC | 126.68 KB | 03.02.2012 | 03.02.2012 | 1 |
Court decision/judgement |
DOC | 27.5 KB | 03.02.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 12.01.2012 | 12.01.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.53 KB | 12.01.2012 | 10.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 56.19 KB | 12.01.2012 | 08.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.64 KB | 06.12.2011 | 06.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.46 KB | 09.12.2011 | 29.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.11 KB | 24.11.2011 | 24.11.2011 | 2 |
Notary’s decision |
EDOC | 119.44 KB | 24.11.2011 | 24.11.2011 | 1 |
Notary’s decision |
RTF | 279.29 KB | 22.07.2011 | 22.07.2011 | 1 |
Notary’s decision |
EDOC | 121.17 KB | 22.07.2011 | 22.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.38 KB | 19.05.2011 | 16.05.2011 | 3 |
Notary’s decision |
RTF | 278.23 KB | 14.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
EDOC | 119.99 KB | 14.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.17 KB | 15.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 33.32 KB | 15.09.2010 | 14.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 156.2 KB | 22.09.2010 | 10.09.2010 | 6 |
Minutes/decision of the creditors’ meetings |
TIF | 153.23 KB | 15.09.2010 | 10.09.2010 | 6 |
Notary’s decision |
TIF | 36.73 KB | 30.07.2010 | 28.07.2010 | 1 |
Announcement to creditors |
TIF | 16.26 KB | 30.07.2010 | 26.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.96 KB | 30.07.2010 | 26.07.2010 | 2 |
Notary’s decision |
TIF | 47.22 KB | 19.02.2010 | 18.02.2010 | 2 |
Court decision/judgement |
TIF | 107.94 KB | 19.02.2010 | 17.02.2010 | 2 |
Notary’s decision |
TIF | 38.15 KB | 27.01.2010 | 26.01.2010 | 1 |
Court decision/judgement |
TIF | 40.65 KB | 27.01.2010 | 25.01.2010 | 1 |
Notary’s decision |
TIF | 36.11 KB | 25.01.2010 | 22.01.2010 | 1 |
Court decision/judgement |
TIF | 74.58 KB | 25.01.2010 | 21.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.81 KB | 02.06.2009 | 14.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.12 KB | 02.06.2009 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.02 KB | 16.12.2008 | 11.12.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 72.01 KB | 16.12.2008 | 08.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 30.07.2008 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.63 KB | 30.07.2008 | 15.04.2008 | 2 |
Application |
TIF | 182.8 KB | 30.07.2008 | 14.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 04.07.2007 | 12.06.2007 | 1 |
Registration certificates |
TIF | 50.68 KB | 04.07.2007 | 12.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.27 KB | 04.07.2007 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.59 KB | 04.07.2007 | 08.06.2007 | 2 |
Application |
TIF | 166.46 KB | 04.07.2007 | 06.06.2007 | 7 |
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