ALMENA, 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, 06.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALMENA" |
| Registration number, date | 50003839931, 11.07.2006 |
| VAT number | None (excluded 24.10.2008) Europe VAT register |
| Register, date | Commercial Register, 11.07.2006 |
| Legal address | Rīga, Lomonosova iela 12-15 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.07.2006 (registered payment 06.09.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Valmieras iela 16-1 | Until 16.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Daugavpils iela 47-10 | Until 21.11.2006 | 18 years ago |
| Rīga, Maskavas iela 299-66 | Until 15.09.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.09.2009.
Case number: C29639009/ Started 02.09.2009,
ended 07.05.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2013 |
09.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.02.2013 11:30:00 |
28.01.2013 | Noslēguma kreditoru sapulce | |
12.02.2013 |
19.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.10.2010 12:00:00 |
08.10.2010 | Noslēguma kreditoru sapulce | |
26.02.2010 11:00:00 |
12.02.2010 | Noslēguma kreditoru sapulce | |
15.01.2010 10:00:00 |
15.12.2009 | Pirmā kreditoru sapulce | |
15.01.2010 |
09.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.10.2009 |
06.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.09.2009 |
08.09.2009 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
|
02.09.2009 |
04.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 08.07.2008 | TIF (272.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 250.26 KB | 28.01.2013 | 22.01.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.91 KB | 11.10.2010 | 06.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.1 KB | 15.02.2010 | 08.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.9 KB | 16.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 25.2 KB | 28.10.2008 | 04.09.2008 | 2 |
Shareholders’ register |
TIF | 22.06 KB | 28.10.2008 | 04.09.2008 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 28.10.2008 | 30.06.2008 | 1 |
Shareholders’ register |
TIF | 12.05 KB | 28.10.2008 | 15.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 28.10.2008 | 16.11.2006 | 1 |
Articles of Association |
TIF | 20.54 KB | 28.10.2008 | 16.11.2006 | 1 |
Shareholders’ register |
TIF | 16.53 KB | 28.10.2008 | 16.11.2006 | 1 |
Shareholders’ register |
TIF | 9.44 KB | 28.10.2008 | 29.08.2006 | 1 |
Articles of Association |
TIF | 15.62 KB | 28.10.2008 | 06.07.2006 | 1 |
Memorandum of Association |
TIF | 26.69 KB | 28.10.2008 | 06.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.8 KB | 07.06.2013 | 06.06.2013 | 1 |
Application in Insolvency proceedings |
TIF | 40.55 KB | 07.06.2013 | 30.05.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.18 KB | 07.06.2013 | 23.05.2013 | 1 |
Notary’s decision |
TIF | 43.93 KB | 10.05.2013 | 09.05.2013 | 2 |
Court decision/judgement |
TIF | 102.73 KB | 10.05.2013 | 07.05.2013 | 2 |
Notary’s decision |
TIF | 44.13 KB | 22.04.2013 | 19.04.2013 | 2 |
Other insolvency documents |
TIF | 30.58 KB | 22.04.2013 | 15.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 659.57 KB | 22.04.2013 | 12.02.2013 | 12 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.23 MB | 01.02.2013 | 01.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30 KB | 01.02.2013 | 01.02.2013 | 1 |
Notary’s decision |
TIF | 82.21 KB | 28.01.2013 | 28.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 20.7 KB | 30.01.2013 | 22.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 980.1 KB | 28.01.2013 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.65 KB | 08.12.2011 | 08.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.52 KB | 09.12.2011 | 05.12.2011 | 1 |
Notary’s decision |
TIF | 40.19 KB | 11.10.2010 | 08.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.63 KB | 11.10.2010 | 06.10.2010 | 2 |
Notary’s decision |
TIF | 44.95 KB | 15.02.2010 | 12.02.2010 | 2 |
Notary’s decision |
TIF | 32.17 KB | 10.02.2010 | 09.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.23 KB | 15.02.2010 | 08.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.11 KB | 10.02.2010 | 01.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 302.47 KB | 10.02.2010 | 15.01.2010 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 16.12.2009 | 15.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.37 KB | 16.12.2009 | 10.12.2009 | 2 |
Notary’s decision |
TIF | 44.97 KB | 07.10.2009 | 06.10.2009 | 2 |
Court decision/judgement |
TIF | 209.13 KB | 07.10.2009 | 05.10.2009 | 4 |
Notary’s decision |
TIF | 40.13 KB | 09.09.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 35.32 KB | 09.09.2009 | 07.09.2009 | 2 |
Notary’s decision |
TIF | 37.73 KB | 08.09.2009 | 04.09.2009 | 1 |
Court decision/judgement |
TIF | 44.84 KB | 08.09.2009 | 02.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 28.10.2008 | 16.09.2008 | 2 |
Other documents |
TIF | 13.37 KB | 28.10.2008 | 08.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.85 KB | 28.10.2008 | 04.09.2008 | 1 |
Application |
TIF | 253.48 KB | 28.10.2008 | 04.09.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 89.61 KB | 28.10.2008 | 04.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 46.62 KB | 28.10.2008 | 03.09.2008 | 3 |
Sample report |
TIF | 24.59 KB | 28.10.2008 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 28.10.2008 | 30.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 28.10.2008 | 15.07.2008 | 2 |
Application |
TIF | 91.17 KB | 28.10.2008 | 14.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 28.10.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 28.10.2008 | 06.02.2008 | 1 |
Other documents |
TIF | 16.85 KB | 28.10.2008 | 01.02.2008 | 2 |
Application |
TIF | 127.61 KB | 28.10.2008 | 29.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 28.10.2008 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 28.10.2008 | 29.01.2008 | 2 |
Sample report |
TIF | 18.16 KB | 28.10.2008 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 28.10.2008 | 21.11.2006 | 2 |
Application |
TIF | 226.21 KB | 28.10.2008 | 16.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 28.10.2008 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.27 KB | 28.10.2008 | 16.11.2006 | 2 |
Sample report |
TIF | 21.5 KB | 28.10.2008 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 28.10.2008 | 15.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 28.10.2008 | 12.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.17 KB | 28.10.2008 | 08.09.2006 | 1 |
Application |
TIF | 63.56 KB | 28.10.2008 | 08.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.87 KB | 28.10.2008 | 08.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 28.10.2008 | 06.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 28.10.2008 | 01.09.2006 | 2 |
Application |
TIF | 151.28 KB | 28.10.2008 | 29.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.18 KB | 28.10.2008 | 29.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.88 KB | 28.10.2008 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 28.10.2008 | 29.08.2006 | 1 |
Sample report |
TIF | 18.37 KB | 28.10.2008 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 28.10.2008 | 11.07.2006 | 1 |
Registration certificates |
TIF | 28.02 KB | 28.10.2008 | 11.07.2006 | 1 |
Application |
TIF | 137.23 KB | 28.10.2008 | 06.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 28.10.2008 | 06.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 28.10.2008 | 06.06.2006 | 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