Alta Property & Construction, AS
Public Limited 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, 28.06.2011
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Alta Property & Construction" |
| Registration number, date | 40003922116, 11.05.2007 |
| VAT number | None (excluded 07.10.2010) Europe VAT register |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Rīga, Valmieras iela 2 Check address owners |
| Fixed capital | 50 000 LVL , registered 17.07.2007 (registered payment 17.07.2007: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Holdingkompāniju darbība |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 2.stāvs | Until 20.02.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.05.2010.
Case number: C29556710 Started 10.05.2010,
ended 15.06.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
15.06.2011 |
17.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.05.2011 15:00:00 |
12.05.2011 | Noslēguma kreditoru sapulce | |
26.05.2011 |
31.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.02.2011 10:00:00 |
28.01.2011 | Kārtējā kreditoru sapulce | |
01.10.2010 10:30:00 |
23.09.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
16.09.2010 10:30:00 |
02.09.2010 | Pirmā kreditoru sapulce | |
17.06.2010 |
19.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.05.2010 |
17.05.2010 | Appointment of an administrator in an insolvency case |
Pulle-Čižova Oksana (Certificate nr. 00396)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.05.2010 |
17.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pulle-Čižova Oksana |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00396 (valid from 23.12.2019 till 22.12.2021) |
Phone 67320432
E-mail opl@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 21.05.2009 | TIF (732.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.29 KB | 13.05.2011 | 11.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.65 KB | 28.01.2011 | 27.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 44.7 KB | 24.09.2010 | 22.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 150.36 KB | 24.09.2010 | 16.09.2010 | 2 |
Agenda of the creditors’ meeting |
TIF | 22.96 KB | 02.09.2010 | 01.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.65 KB | 02.09.2010 | 01.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 27.8 KB | 26.01.2009 | 11.12.2008 | 1 |
Articles of Association |
TIF | 43.13 KB | 26.01.2009 | 11.12.2008 | 1 |
Shareholders’ register |
TIF | 16.08 KB | 26.01.2009 | 11.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.01 KB | 19.07.2007 | 26.06.2007 | 1 |
Articles of Association |
TIF | 36.8 KB | 19.07.2007 | 26.06.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.21 KB | 19.07.2007 | 26.06.2007 | 2 |
Memorandum of Association |
TIF | 96.67 KB | 15.05.2007 | 16.04.2007 | 3 |
Articles of Association |
TIF | 35.18 KB | 15.05.2007 | 14.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.99 KB | 29.06.2011 | 28.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 35.89 KB | 29.06.2011 | 21.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.19 KB | 29.06.2011 | 20.06.2011 | 1 |
Notary’s decision |
TIF | 36.72 KB | 20.06.2011 | 17.06.2011 | 1 |
Court decision/judgement |
TIF | 47.82 KB | 20.06.2011 | 15.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.78 KB | 01.06.2011 | 31.05.2011 | 1 |
Notary’s decision |
TIF | 33.82 KB | 01.06.2011 | 31.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.17 KB | 01.06.2011 | 27.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 320.4 KB | 01.06.2011 | 26.05.2011 | 9 |
Notary’s decision |
TIF | 35.05 KB | 13.05.2011 | 12.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.99 KB | 13.05.2011 | 11.05.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 20.46 KB | 13.05.2011 | 11.05.2011 | 1 |
Notary’s decision |
TIF | 31.36 KB | 28.01.2011 | 28.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.23 KB | 28.01.2011 | 27.01.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 16.15 KB | 28.01.2011 | 27.01.2011 | 1 |
Notary’s decision |
TIF | 63.7 KB | 24.09.2010 | 23.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 191.64 KB | 24.09.2010 | 22.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.03 MB | 14.10.2010 | 16.09.2010 | 17 |
Notary’s decision |
TIF | 38.21 KB | 02.09.2010 | 02.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.53 KB | 02.09.2010 | 01.09.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 17.21 KB | 02.09.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 30.06.2010 | 30.06.2010 | 1 |
Cover letter |
TIF | 23.05 KB | 30.06.2010 | 28.06.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.4 KB | 30.06.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 43.7 KB | 21.06.2010 | 19.06.2010 | 2 |
Court decision/judgement |
TIF | 151.51 KB | 21.06.2010 | 17.06.2010 | 4 |
Notary’s decision |
TIF | 38.7 KB | 19.05.2010 | 17.05.2010 | 2 |
Notary’s decision |
TIF | 37.26 KB | 19.05.2010 | 17.05.2010 | 2 |
Court decision/judgement |
TIF | 25.62 KB | 19.05.2010 | 13.05.2010 | 1 |
Court decision/judgement |
TIF | 22.79 KB | 19.05.2010 | 12.05.2010 | 1 |
Court decision/judgement |
TIF | 30.75 KB | 19.05.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 22.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 22.04.2010 | 31.03.2010 | 1 |
Cover letter |
TIF | 28.11 KB | 22.04.2010 | 24.03.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.53 KB | 22.04.2010 | 24.03.2010 | 1 |
Application |
TIF | 156.19 KB | 22.04.2010 | 01.01.2010 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.65 KB | 22.04.2010 | 01.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 24.02.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 26.01.2009 | 23.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 19.01.2009 | 16.01.2009 | 2 |
Application |
TIF | 58.69 KB | 24.02.2009 | 14.01.2009 | 2 |
Application |
TIF | 86.45 KB | 19.01.2009 | 12.01.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.8 KB | 19.01.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.61 KB | 19.01.2009 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 26.01.2009 | 19.12.2008 | 2 |
Application |
TIF | 131.38 KB | 26.01.2009 | 11.12.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.94 KB | 26.01.2009 | 11.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 26.01.2009 | 11.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 26.01.2009 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 15.05.2008 | 10.05.2008 | 2 |
Sample report |
TIF | 21.99 KB | 15.05.2008 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 15.05.2008 | 07.04.2008 | 2 |
Application |
TIF | 227.27 KB | 15.05.2008 | 26.03.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 15.05.2008 | 26.03.2008 | 1 |
Consent of members of the supervisory board |
TIF | 29.71 KB | 15.05.2008 | 26.03.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 20.12 KB | 15.05.2008 | 26.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.49 KB | 15.05.2008 | 26.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 27.08.2007 | 03.08.2007 | 1 |
Application |
TIF | 90.45 KB | 27.08.2007 | 02.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.72 KB | 27.08.2007 | 02.08.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.78 KB | 27.08.2007 | 30.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.3 KB | 27.08.2007 | 30.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 27.08.2007 | 30.07.2007 | 2 |
Sample report |
TIF | 21.38 KB | 27.08.2007 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 19.07.2007 | 17.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 52.27 KB | 27.08.2007 | 16.07.2007 | 2 |
Other documents |
TIF | 20.9 KB | 19.07.2007 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.79 KB | 19.07.2007 | 12.07.2007 | 2 |
Application |
TIF | 73.74 KB | 19.07.2007 | 11.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.7 KB | 19.07.2007 | 10.07.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.26 KB | 19.07.2007 | 10.07.2007 | 1 |
Other documents |
TIF | 1.03 MB | 19.07.2007 | 04.07.2007 | 43 |
Power of attorney, act of empowerment |
TIF | 54.67 KB | 19.07.2007 | 26.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.49 KB | 19.07.2007 | 26.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 139.52 KB | 19.07.2007 | 28.05.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 15.05.2007 | 11.05.2007 | 2 |
Registration certificates |
TIF | 36.29 KB | 15.05.2007 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 15.05.2007 | 02.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.08 KB | 15.05.2007 | 27.04.2007 | 1 |
Sample report |
TIF | 22.61 KB | 15.05.2007 | 18.04.2007 | 1 |
Application |
TIF | 149.62 KB | 15.05.2007 | 16.04.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.41 KB | 15.05.2007 | 16.04.2007 | 2 |
Consent of members of the supervisory board |
TIF | 37.87 KB | 15.05.2007 | 16.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.47 KB | 15.05.2007 | 16.04.2007 | 2 |
Sample report |
TIF | 22.59 KB | 15.05.2007 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.14 KB | 24.02.2009 | 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