ALKO V, 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, 22.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALKO V" |
| Registration number, date | 40103178195, 01.07.2008 |
| VAT number | None (excluded 12.05.2010) Europe VAT register |
| Register, date | Commercial Register, 01.07.2008 |
| Legal address | Daugavpils, Valkas iela 2O Check address owners |
| Fixed capital | 2 000 LVL , registered 01.07.2008 (registered payment 01.08.2008: 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 "ALVO D" | Until 23.09.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RECONSILIO" | Until 01.08.2008 | 17 years ago |
Historical addresses
| Daugavpils, Sakņu iela 16/18-001 | Until 23.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Augusta Dombrovska iela 47-3 | Until 01.08.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.09.2010.
Case number: C12250010 Started 01.09.2010,
ended 01.09.2014
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
01.09.2014 |
04.09.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
25.07.2014 14:30:00 |
02.07.2014 | Noslēguma kreditoru sapulce | |
25.07.2014 |
06.08.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.04.2014 14:10:00 |
20.03.2014 | Kārtējā kreditoru sapulce | |
19.04.2013 16:00:00 |
22.03.2013 | Kārtējā kreditoru sapulce | |
29.12.2011 14:00:00 |
06.12.2011 | Noslēguma kreditoru sapulce | |
17.12.2010 16:00:00 |
26.11.2010 | Pirmā kreditoru sapulce | |
17.12.2010 |
03.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.10.2010 |
04.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
07.09.2010 |
08.09.2010 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
Daugavpils tiesa (1000055191)
|
01.09.2010 |
02.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 23.05.2014 | TIF (303.74 KB) | ||
2012 |
Annual report | 05.08.2013 | TIF (223.17 KB) | ||
2011 |
Annual report | 05.08.2013 | TIF (243.12 KB) | ||
2010 |
Annual report | 04.01.2011 | TIF (86.63 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (497.93 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (474.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 01.07.2014 | 01.07.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.13 KB | 24.03.2014 | 10.03.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.5 KB | 25.03.2013 | 07.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.02 KB | 07.12.2011 | 02.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.27 KB | 29.11.2010 | 17.11.2010 | 1 |
Articles of Association |
TIF | 19.25 KB | 24.09.2009 | 08.09.2009 | 1 |
Shareholders’ register |
TIF | 11.14 KB | 24.09.2009 | 08.09.2009 | 1 |
Articles of Association |
TIF | 17.05 KB | 30.09.2008 | 28.07.2008 | 1 |
Shareholders’ register |
TIF | 21.39 KB | 30.09.2008 | 28.07.2008 | 1 |
Articles of Association |
TIF | 37.78 KB | 01.08.2008 | 01.07.2008 | 1 |
Memorandum of Association |
TIF | 41.94 KB | 01.08.2008 | 01.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 55.55 KB | 22.09.2014 | 22.09.2014 | 1 |
Application in Insolvency proceedings |
DOC | 39.5 KB | 19.09.2014 | 19.09.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 30.64 KB | 19.09.2014 | 19.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.6 KB | 19.09.2014 | 18.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.44 KB | 19.09.2014 | 18.09.2014 | 1 |
Notary’s decision |
TIF | 48.18 KB | 05.09.2014 | 04.09.2014 | 1 |
Court decision/judgement |
TIF | 188.57 KB | 05.09.2014 | 01.09.2014 | 3 |
Notary’s decision |
TIF | 36.73 KB | 07.08.2014 | 06.08.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.62 KB | 07.08.2014 | 04.08.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 74.79 KB | 07.08.2014 | 25.07.2014 | 2 |
Notary’s decision |
EDOC | 74.92 KB | 02.07.2014 | 02.07.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.54 KB | 01.07.2014 | 01.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 01.07.2014 | 01.07.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.46 KB | 01.07.2014 | 01.07.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 269.4 KB | 24.04.2014 | 08.04.2014 | 6 |
Notary’s decision |
TIF | 32.62 KB | 24.03.2014 | 20.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 113.07 KB | 24.03.2014 | 10.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 142.04 KB | 08.05.2013 | 19.04.2013 | 5 |
Notary’s decision |
TIF | 34.8 KB | 25.03.2013 | 22.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.46 KB | 25.03.2013 | 07.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 204.27 KB | 12.01.2012 | 29.12.2011 | 8 |
Notary’s decision |
TIF | 57.53 KB | 07.12.2011 | 06.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 98.1 KB | 07.12.2011 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 05.10.2011 | 30.09.2011 | 1 |
Notary’s decision |
TIF | 33.3 KB | 04.01.2011 | 03.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.04 KB | 04.01.2011 | 27.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 236.57 KB | 04.01.2011 | 17.12.2010 | 8 |
State Revenue Service decisions/letters/statements |
TIF | 28.72 KB | 07.08.2014 | 07.12.2010 | 1 |
Notary’s decision |
TIF | 39.25 KB | 29.11.2010 | 26.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.46 KB | 29.11.2010 | 17.11.2010 | 2 |
Notary’s decision |
TIF | 44.56 KB | 05.10.2010 | 04.10.2010 | 2 |
Court decision/judgement |
TIF | 175.1 KB | 05.10.2010 | 01.10.2010 | 3 |
Notary’s decision |
TIF | 37.22 KB | 09.09.2010 | 08.09.2010 | 1 |
Court decision/judgement |
TIF | 51.25 KB | 09.09.2010 | 07.09.2010 | 1 |
Notary’s decision |
TIF | 35.63 KB | 03.09.2010 | 02.09.2010 | 1 |
Court decision/judgement |
TIF | 88.49 KB | 03.09.2010 | 01.09.2010 | 2 |
Registration certificates |
TIF | 38 KB | 27.10.2009 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 24.09.2009 | 23.09.2009 | 2 |
Registration certificates |
TIF | 40.36 KB | 24.09.2009 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 24.09.2009 | 16.09.2009 | 2 |
Sample report |
TIF | 25.1 KB | 24.09.2009 | 15.09.2009 | 1 |
Application |
TIF | 111.59 KB | 24.09.2009 | 08.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 24.09.2009 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 30.09.2008 | 01.08.2008 | 2 |
Registration certificates |
TIF | 28.15 KB | 30.09.2008 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 30.09.2008 | 29.07.2008 | 2 |
Application |
TIF | 161.3 KB | 30.09.2008 | 28.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.24 KB | 30.09.2008 | 28.07.2008 | 1 |
Sample report |
TIF | 28.41 KB | 30.09.2008 | 17.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.68 KB | 01.08.2008 | 01.07.2008 | 1 |
Application |
TIF | 364.66 KB | 01.08.2008 | 01.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.95 KB | 01.08.2008 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.61 KB | 01.08.2008 | 01.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 106.86 KB | 01.08.2008 | 01.07.2008 | 2 |
Registration certificates |
TIF | 47.24 KB | 01.08.2008 | 01.07.2008 | 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