ALKIONE, 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, 12.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALKIONE" |
| Registration number, date | 40003577996, 15.01.2002 |
| VAT number | None (excluded 15.05.2007) Europe VAT register |
| Register, date | Commercial Register, 12.11.2003 |
| Legal address | Inčukalna nov., Vangaži, Smilšu iela 1-43 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.11.2003 (registered payment 12.11.2003: 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
| SIA "ALKIONE" | Until 12.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Vangaži, Smilšu iela 1-43 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Gaujas iela 24/26 | Until 30.10.2007 | 17 years ago |
| Bauskas rajons, Bauska, Pionieru iela 8a | Until 02.03.2007 | 17 years ago |
| Rīga, Kuldīgas iela 31/33-7 | Until 25.08.2006 | 18 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Amatas iela 18 | Until 19.12.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.12.2008.
Case number: C35098008 Started 11.12.2008,
ended 28.07.2010
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
28.07.2010 |
02.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
30.06.2010 13:00:00 |
11.06.2010 | Noslēguma kreditoru sapulce | |
30.06.2010 |
09.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.05.2010 11:00:00 |
18.05.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
29.04.2010 11:00:00 |
09.04.2010 | Noslēguma kreditoru sapulce | |
22.12.2009 12:00:00 |
08.12.2009 | Kārtējā kreditoru sapulce | |
25.06.2009 |
30.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Siguldas tiesa (1000055427)
|
09.06.2009 11:00:00 |
07.05.2009 | Pirmā kreditoru sapulce | |
26.03.2009 |
02.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
15.12.2008 |
19.12.2008 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
|
11.12.2008 |
15.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.07.2010 | TIF (246.22 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (358.81 KB) | ||
2004 |
Annual report | 17.12.2008 | TIF (260.24 KB) | ||
2003 |
Annual report | 17.12.2008 | TIF (245.25 KB) | ||
2002 |
Annual report | 17.12.2008 | TIF (234.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.41 KB | 15.06.2010 | 09.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.62 KB | 12.04.2010 | 07.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.08 KB | 09.12.2009 | 07.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.37 KB | 08.05.2009 | 05.05.2009 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 17.12.2008 | 25.10.2007 | 1 |
Shareholders’ register |
TIF | 12 KB | 17.12.2008 | 22.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.93 KB | 17.12.2008 | 02.12.2003 | 1 |
Articles of Association |
TIF | 77.33 KB | 17.12.2008 | 13.10.2003 | 2 |
Shareholders’ register |
TIF | 7.41 KB | 17.12.2008 | 13.10.2003 | 1 |
Articles of Association |
TIF | 228.46 KB | 17.12.2008 | 06.12.2001 | 9 |
Memorandum of Association |
TIF | 17.59 KB | 17.12.2008 | 06.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.38 KB | 13.08.2010 | 12.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 46.12 KB | 13.08.2010 | 10.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.04 KB | 13.08.2010 | 05.08.2010 | 1 |
Notary’s decision |
TIF | 36.82 KB | 03.08.2010 | 02.08.2010 | 1 |
Court cover letter |
TIF | 16.15 KB | 03.08.2010 | 28.07.2010 | 1 |
Court decision/judgement |
TIF | 70.8 KB | 03.08.2010 | 28.07.2010 | 2 |
Notary’s decision |
TIF | 58.45 KB | 12.07.2010 | 09.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.67 KB | 12.07.2010 | 07.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 627.04 KB | 12.07.2010 | 30.06.2010 | 10 |
Notary’s decision |
TIF | 39.32 KB | 15.06.2010 | 11.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.63 KB | 15.06.2010 | 09.06.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.23 KB | 10.06.2010 | 27.05.2010 | 2 |
Notary’s decision |
TIF | 36.27 KB | 19.05.2010 | 18.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.07 KB | 19.05.2010 | 14.05.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 24.04 KB | 19.05.2010 | 29.04.2010 | 1 |
Notary’s decision |
TIF | 39.41 KB | 12.04.2010 | 09.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.9 KB | 12.04.2010 | 07.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.94 KB | 21.01.2010 | 22.12.2009 | 3 |
Notary’s decision |
TIF | 46.95 KB | 09.12.2009 | 08.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.48 KB | 09.12.2009 | 07.12.2009 | 2 |
Notary’s decision |
TIF | 36.08 KB | 30.06.2009 | 30.06.2009 | 1 |
Court decision/judgement |
TIF | 98.51 KB | 30.06.2009 | 25.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 417.24 KB | 12.06.2009 | 09.06.2009 | 14 |
Notary’s decision |
TIF | 36.55 KB | 08.05.2009 | 07.05.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.14 KB | 08.05.2009 | 06.05.2009 | 1 |
Announcement to creditors |
TIF | 10.61 KB | 08.05.2009 | 05.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.63 KB | 08.05.2009 | 05.05.2009 | 2 |
Notary’s decision |
TIF | 47.48 KB | 03.04.2009 | 02.04.2009 | 2 |
Court cover letter |
TIF | 19.2 KB | 03.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 171.24 KB | 03.04.2009 | 26.03.2009 | 3 |
Notary’s decision |
TIF | 47.72 KB | 03.04.2009 | 19.12.2008 | 2 |
Court cover letter |
TIF | 17.07 KB | 03.04.2009 | 16.12.2008 | 1 |
Other insolvency documents |
TIF | 18.7 KB | 03.04.2009 | 16.12.2008 | 2 |
Court decision/judgement |
TIF | 34.91 KB | 03.04.2009 | 15.12.2008 | 1 |
Notary’s decision |
TIF | 30.49 KB | 17.12.2008 | 15.12.2008 | 1 |
Court cover letter |
TIF | 15.78 KB | 17.12.2008 | 11.12.2008 | 1 |
Court decision/judgement |
TIF | 48.28 KB | 17.12.2008 | 11.12.2008 | 1 |
Other insolvency documents |
TIF | 23.94 KB | 17.12.2008 | 11.12.2008 | 2 |
Other insolvency documents |
TIF | 68.53 KB | 17.12.2008 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 17.12.2008 | 30.10.2007 | 2 |
Application |
TIF | 149.04 KB | 17.12.2008 | 17.10.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 10.2 KB | 17.12.2008 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 17.12.2008 | 17.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.58 KB | 17.12.2008 | 16.10.2007 | 1 |
Sample report |
TIF | 19.83 KB | 17.12.2008 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.91 KB | 17.12.2008 | 02.03.2007 | 2 |
Application |
TIF | 85.72 KB | 17.12.2008 | 27.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.25 KB | 17.12.2008 | 27.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 17.12.2008 | 25.08.2006 | 2 |
Submission/Application |
TIF | 11.26 KB | 17.12.2008 | 24.08.2006 | 1 |
Sample report |
TIF | 18.56 KB | 17.12.2008 | 23.08.2006 | 1 |
Application |
TIF | 137.57 KB | 17.12.2008 | 22.08.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.15 KB | 17.12.2008 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 17.12.2008 | 22.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.4 KB | 17.12.2008 | 12.11.2003 | 1 |
Registration certificates |
TIF | 44.66 KB | 17.12.2008 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.57 KB | 17.12.2008 | 24.10.2003 | 2 |
Application |
TIF | 155.59 KB | 17.12.2008 | 13.10.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.51 KB | 17.12.2008 | 13.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.11 KB | 17.12.2008 | 13.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.59 KB | 17.12.2008 | 19.12.2002 | 1 |
Registration certificates |
TIF | 43.56 KB | 17.12.2008 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 17.12.2008 | 05.12.2002 | 2 |
Purchase contracts |
TIF | 55.5 KB | 17.12.2008 | 03.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 17.12.2008 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.93 KB | 17.12.2008 | 15.01.2002 | 1 |
Registration certificates |
TIF | 59.5 KB | 17.12.2008 | 15.01.2002 | 1 |
Registration certificates |
TIF | 84.4 KB | 17.12.2008 | 15.01.2002 | 1 |
Application |
TIF | 88.52 KB | 17.12.2008 | 17.12.2001 | 4 |
Submission/Application |
TIF | 14.95 KB | 17.12.2008 | 17.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.8 KB | 17.12.2008 | 14.12.2001 | 1 |
Sample report |
TIF | 19.46 KB | 17.12.2008 | 06.12.2001 | 1 |
Copy of the personal identification document |
TIF | 342.57 KB | 17.12.2008 | 14.12.1992 | 2 |
Copy of the personal identification document |
TIF | 214.11 KB | 17.12.2008 | 14.12.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 177.35 KB | 17.12.2008 | 4 | |
Receipts on the publication and state fees |
TIF | 25.21 KB | 17.12.2008 | 2 | |
Submission/Application |
TIF | 36.17 KB | 17.12.2008 | 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