ALFEX, 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, 02.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALFEX" |
| Registration number, date | 40003498234, 13.06.2000 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Saulkrastu nov., Saulkrasti, Vidrižu iela 24A Check address owners |
| Fixed capital | 2 000 LVL , registered 05.10.2004 (registered payment 05.10.2004: 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
| Sabiedrība ar ierobežotu atbildību "ALFEKS" | Until 07.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrasti, Vidrižu iela 24a | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.03.2008.
Case number: C35037008 Started 17.03.2008,
ended 09.08.2013
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
09.08.2013 |
20.08.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
12.07.2013 16:00:00 |
19.06.2013 | Noslēguma kreditoru sapulce | |
12.07.2013 |
22.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.05.2013 |
17.05.2013 | Appointment of an administrator in an insolvency case |
Kaņepe Marija (Certificate nr. 00267)
Siguldas tiesa (1000055427)
|
08.05.2013 |
17.05.2013 | Administratora atcelšana maksātnespējas procesa lietā |
Siguldas tiesa (1000055427)
|
04.09.2008 12:00:00 |
02.09.2008 | Kārtējā kreditoru sapulce | |
17.07.2008 12:00:00 |
30.06.2008 | Pirmā kreditoru sapulce | |
06.05.2008 |
10.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
19.03.2008 |
26.03.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
17.03.2008 |
25.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaņepe Marija |
Cēsu iela 25-3, Rīga, LV-1012 | Nr. 00267 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29244373
Phone 67370487
E-mail kanepe_un_p@hotmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2006 |
Annual report | 22.05.2007 | TIF (708.15 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (454.58 KB) | ||
2004 |
Annual report | 26.03.2008 | TIF (332.82 KB) | ||
2003 |
Annual report | 26.03.2008 | TIF (706.21 KB) | ||
2002 |
Annual report | 26.03.2008 | TIF (252.54 KB) | ||
2001 |
Annual report | 26.03.2008 | TIF (103.24 KB) | ||
2000 |
Annual report | 26.03.2008 | TIF (177.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.92 KB | 20.06.2013 | 18.06.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.41 KB | 03.09.2008 | 29.08.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.49 KB | 01.07.2008 | 25.06.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.32 KB | 01.07.2008 | 25.06.2008 | 1 |
Memorandum of Association |
TIF | 15.96 KB | 26.03.2008 | 14.11.2007 | 1 |
Articles of Association |
TIF | 311.11 KB | 26.03.2008 | 23.09.2004 | 9 |
Memorandum of Association |
TIF | 23.26 KB | 26.03.2008 | 23.09.2004 | 2 |
Shareholders’ register |
TIF | 18.36 KB | 26.03.2008 | 23.09.2004 | 1 |
Articles of Association |
TIF | 558.47 KB | 26.03.2008 | 29.05.2000 | 15 |
Memorandum of Association |
TIF | 17.89 KB | 26.03.2008 | 29.05.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.71 KB | 03.10.2013 | 02.10.2013 | 1 |
Application in Insolvency proceedings |
TIF | 57.18 KB | 03.10.2013 | 01.10.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.08 KB | 03.10.2013 | 23.08.2013 | 1 |
Notary’s decision |
TIF | 30.63 KB | 21.08.2013 | 20.08.2013 | 1 |
Court cover letter |
TIF | 17.89 KB | 21.08.2013 | 13.08.2013 | 1 |
Court decision/judgement |
TIF | 132.46 KB | 21.08.2013 | 09.08.2013 | 3 |
Notary’s decision |
TIF | 31.09 KB | 23.07.2013 | 22.07.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.59 KB | 23.07.2013 | 15.07.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 167.04 KB | 23.07.2013 | 12.07.2013 | 6 |
Notary’s decision |
TIF | 34.84 KB | 20.06.2013 | 19.06.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.38 KB | 20.06.2013 | 18.06.2013 | 3 |
Notary’s decision |
TIF | 39.93 KB | 20.05.2013 | 17.05.2013 | 2 |
Notary’s decision |
TIF | 40.47 KB | 20.05.2013 | 17.05.2013 | 2 |
Court decision/judgement |
TIF | 48.17 KB | 20.05.2013 | 15.05.2013 | 1 |
Court decision/judgement |
TIF | 102.85 KB | 20.05.2013 | 08.05.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.42 KB | 21.10.2008 | 15.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 79.08 KB | 21.10.2008 | 04.09.2008 | 2 |
Notary’s decision |
TIF | 32.38 KB | 03.09.2008 | 02.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.02 KB | 03.09.2008 | 29.08.2008 | 2 |
Application in Insolvency proceedings |
TIF | 26.63 KB | 01.08.2008 | 24.07.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 121.3 KB | 01.08.2008 | 17.07.2008 | 4 |
Notary’s decision |
TIF | 36 KB | 08.07.2008 | 30.06.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.5 KB | 08.07.2008 | 25.06.2008 | 3 |
Notary’s decision |
TIF | 41.76 KB | 12.05.2008 | 10.05.2008 | 2 |
Court cover letter |
TIF | 16.77 KB | 12.05.2008 | 06.05.2008 | 1 |
Court decision/judgement |
TIF | 243.3 KB | 12.05.2008 | 06.05.2008 | 5 |
Notary’s decision |
TIF | 32.51 KB | 27.03.2008 | 26.03.2008 | 2 |
Notary’s decision |
TIF | 30.45 KB | 26.03.2008 | 25.03.2008 | 2 |
Court cover letter |
TIF | 15.29 KB | 27.03.2008 | 19.03.2008 | 1 |
Court decision/judgement |
TIF | 33.33 KB | 27.03.2008 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 26.03.2008 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.91 KB | 26.03.2008 | 15.11.2007 | 1 |
Application |
TIF | 79.63 KB | 26.03.2008 | 14.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 26.03.2008 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.79 KB | 26.03.2008 | 07.10.2004 | 1 |
Other documents |
TIF | 23.52 KB | 26.03.2008 | 07.10.2004 | 1 |
Registration certificates |
TIF | 84.59 KB | 26.03.2008 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 26.03.2008 | 05.10.2004 | 1 |
Registration certificates |
TIF | 116.48 KB | 26.03.2008 | 05.10.2004 | 1 |
Registration certificates |
TIF | 35.97 KB | 26.03.2008 | 05.10.2004 | 1 |
Other documents |
TIF | 8.48 KB | 26.03.2008 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.93 KB | 26.03.2008 | 28.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.08 KB | 26.03.2008 | 23.09.2004 | 1 |
Application |
TIF | 91.01 KB | 26.03.2008 | 23.09.2004 | 4 |
Consent of the auditor |
TIF | 6.36 KB | 26.03.2008 | 23.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 26.03.2008 | 23.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.7 KB | 26.03.2008 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 26.03.2008 | 12.12.2003 | 1 |
Application |
TIF | 116.55 KB | 26.03.2008 | 11.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.17 KB | 26.03.2008 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 26.03.2008 | 11.12.2003 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 52.56 KB | 26.03.2008 | 17.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.21 KB | 26.03.2008 | 13.06.2000 | 1 |
Registration certificates |
TIF | 27.42 KB | 26.03.2008 | 13.06.2000 | 1 |
Application |
TIF | 87.53 KB | 26.03.2008 | 30.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 9.71 KB | 26.03.2008 | 30.05.2000 | 1 |
Application |
TIF | 16.63 KB | 26.03.2008 | 29.05.2000 | 1 |
Appraisal reports |
TIF | 43.27 KB | 26.03.2008 | 29.05.2000 | 2 |
Sample report |
TIF | 19.12 KB | 26.03.2008 | 29.05.2000 | 1 |
Copy of the personal identification document |
TIF | 52.49 KB | 26.03.2008 | 12.11.1993 | 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
