ALFA INVESTĪCIJAS, 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, 30.11.2010
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ALFA INVESTĪCIJAS" |
Registration number, date | 40003644799, 08.09.2003 |
VAT number | None (excluded 30.11.2010) Europe VAT register |
Register, date | Commercial Register, 08.09.2003 |
Legal address | Jelgava, Viršu iela 32 Check address owners |
Fixed capital | 2 000 LVL , registered 08.09.2003 (registered payment 08.09.2003: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīga, Brīvības iela 205/2.stāvs-IV komplekss | Until 28.03.2006 | 18 years ago |
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Rīga, Ventspils iela 47a-11 | Until 04.07.2005 | 19 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 03.06.2009.
Case number: C15232109 Started 03.06.2009,
ended 10.11.2010
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
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10.11.2010 |
30.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
11.10.2010 16:30:00 |
27.09.2010 | Noslēguma kreditoru sapulce | |
11.10.2010 |
01.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.11.2009 16:45:00 |
29.10.2009 | Pirmā kreditoru sapulce | |
16.11.2009 |
27.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.07.2009 |
21.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
05.06.2009 |
09.06.2009 | Appointment of an administrator in an insolvency case |
Vanaga-Stūre Andželika (Certificate nr. 00394)
|
03.06.2009 |
05.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Vanaga-Stūre Andželika |
Ventspils iela 50, Rīga, LV-1002 | Nr. 00394 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26131089
E-mail anzelika_vanaga@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2010 |
Annual report | 04.11.2010 | TIF (139.45 KB) | ||
2009 |
Annual report | 05.11.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.82 MB) | ||
2007 |
Annual report | 23.04.2009 | TIF (1.81 MB) | ||
2006 |
Annual report | 23.04.2009 | TIF (1.81 MB) | ||
2005 |
Annual report | 23.04.2009 | TIF (1.77 MB) | ||
2004 |
Annual report | 04.10.2006 | PDF (1.16 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.57 KB | 28.09.2010 | 21.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.91 KB | 02.11.2009 | 27.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.7 KB | 02.11.2009 | 27.10.2009 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 59.79 KB | 01.12.2010 | 30.11.2010 | 1 |
Notary’s decision |
TIF | 69.64 KB | 01.12.2010 | 30.11.2010 | 2 |
Application in Insolvency proceedings |
TIF | 124.69 KB | 01.12.2010 | 24.11.2010 | 1 |
Court decision/judgement |
TIF | 270.27 KB | 01.12.2010 | 10.11.2010 | 3 |
Notary’s decision |
TIF | 33.56 KB | 04.11.2010 | 01.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.44 KB | 04.11.2010 | 26.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 418.88 KB | 01.12.2010 | 11.10.2010 | 5 |
Minutes/decision of the creditors’ meetings |
TIF | 620.9 KB | 04.11.2010 | 11.10.2010 | 15 |
Notary’s decision |
TIF | 65.01 KB | 28.09.2010 | 27.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 238.48 KB | 28.09.2010 | 21.09.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 61.14 KB | 01.12.2010 | 17.09.2010 | 2 |
Notary’s decision |
TIF | 32.49 KB | 30.11.2009 | 27.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.66 KB | 30.11.2009 | 23.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 539.77 KB | 30.11.2009 | 16.11.2009 | 13 |
Notary’s decision |
TIF | 35.64 KB | 02.11.2009 | 29.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.08 KB | 02.11.2009 | 27.10.2009 | 2 |
Notary’s decision |
TIF | 53.13 KB | 22.07.2009 | 21.07.2009 | 2 |
Court decision/judgement |
TIF | 240.62 KB | 22.07.2009 | 20.07.2009 | 5 |
Notary’s decision |
TIF | 39.63 KB | 10.06.2009 | 09.06.2009 | 2 |
Court decision/judgement |
TIF | 46.77 KB | 10.06.2009 | 05.06.2009 | 1 |
Notary’s decision |
TIF | 32.95 KB | 08.06.2009 | 05.06.2009 | 1 |
Court cover letter |
TIF | 18.58 KB | 08.06.2009 | 03.06.2009 | 1 |
Court decision/judgement |
TIF | 78.3 KB | 08.06.2009 | 03.06.2009 | 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