Allego AG, 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, 11.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Allego AG" |
| Registration number, date | 40003767754, 13.09.2005 |
| VAT number | None (excluded 11.11.2015) Europe VAT register |
| Register, date | Commercial Register, 13.09.2005 |
| Legal address | Rīga, Blaumaņa iela 5A-1 Check address owners |
| Fixed capital | 39 000 LVL , registered 18.03.2008 (registered payment 18.03.2008: 39 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Uriekstes iela 3 | Until 04.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 136c | Until 07.02.2007 | 17 years ago |
| Rīga, Ganību dambis 3-70 | Until 12.05.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.10.2008.
Case number: C32234408 Started 06.10.2008,
ended 20.10.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
20.10.2015 |
03.11.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.09.2015 10:00:00 |
03.09.2015 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
30.09.2015 |
06.10.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.08.2015 10:00:00 |
17.08.2015 | Noslēguma kreditoru sapulce | |
29.04.2015 11:00:00 |
15.04.2015 | Kārtējā kreditoru sapulce | |
25.04.2014 10:00:00 |
11.04.2014 | Kārtējā kreditoru sapulce | |
01.03.2013 10:00:00 |
14.02.2013 | Kārtējā kreditoru sapulce | |
23.03.2012 10:00:00 |
06.03.2012 | Kārtējā kreditoru sapulce | |
15.07.2011 11:00:00 |
27.05.2011 | Izsole | |
29.03.2011 11:00:00 |
14.03.2011 | Kārtējā kreditoru sapulce | |
02.12.2010 10:00:00 |
17.11.2010 | Kārtējā kreditoru sapulce | |
28.04.2010 11:00:00 |
09.04.2010 | Kārtējā kreditoru sapulce | |
27.04.2009 |
05.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.03.2009 12:00:00 |
03.03.2009 | Pirmā kreditoru sapulce | |
13.11.2008 |
22.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.10.2008 |
14.10.2008 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
|
06.10.2008 |
10.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (93.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | HTML (89.95 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | HTML (90.18 KB) | |
2009 |
Annual report | 29.06.2010 | TIF (322.78 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (419.21 KB) | ||
2005 |
Annual report | 31.01.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG | ||||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 16.4 KB | 02.09.2015 | 01.09.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 17.43 KB | 14.08.2015 | 13.08.2015 | 1 |
Announcement of the creditors’ meeting |
DOCX | 16.16 KB | 14.08.2015 | 13.08.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 17.4 KB | 14.04.2015 | 14.04.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 40.64 KB | 18.02.2013 | 13.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.47 KB | 07.03.2012 | 02.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.46 KB | 15.03.2011 | 09.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.82 KB | 22.11.2010 | 16.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.84 KB | 26.04.2010 | 08.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.69 KB | 16.04.2010 | 08.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.3 KB | 04.03.2009 | 03.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.46 KB | 28.10.2008 | 20.10.2008 | 1 |
Articles of Association |
TIF | 35.79 KB | 28.10.2008 | 20.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 14.10.2008 | 01.02.2008 | 1 |
Articles of Association |
TIF | 17.98 KB | 14.10.2008 | 01.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.1 KB | 14.10.2008 | 01.02.2008 | 1 |
Shareholders’ register |
TIF | 12.86 KB | 14.10.2008 | 01.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.28 KB | 14.10.2008 | 22.05.2006 | 1 |
Articles of Association |
TIF | 16.63 KB | 14.10.2008 | 22.05.2006 | 1 |
Shareholders’ register |
TIF | 13.47 KB | 14.10.2008 | 22.05.2006 | 1 |
Shareholders’ register |
TIF | 15.42 KB | 14.10.2008 | 31.10.2005 | 1 |
Articles of Association |
TIF | 21.04 KB | 14.10.2008 | 08.09.2005 | 1 |
Memorandum of association |
TIF | 85.67 KB | 14.10.2008 | 08.09.2005 | 2 |