Aluminium, 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, 12.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aluminium" |
| Registration number, date | 40003842126, 19.07.2006 |
| VAT number | None (excluded 04.01.2011) Europe VAT register |
| Register, date | Commercial Register, 19.07.2006 |
| Legal address | Rīga, Volguntes iela 32-103 Check address owners |
| Fixed capital | 13 500 LVL , registered 29.07.2008 (registered payment 29.07.2008: 13 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Stendera iela 14-2 | Until 31.01.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2010.
Case number: C31426110 Started 18.10.2010,
ended 24.08.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
24.08.2011 |
29.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.06.2011 16:00:00 |
13.06.2011 | Noslēguma kreditoru sapulce | |
28.06.2011 |
14.07.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.05.2011 16:00:00 |
10.05.2011 | Pirmā kreditoru sapulce | |
23.05.2011 |
13.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.12.2010 |
23.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.10.2010 |
26.10.2010 | Appointment of an administrator in an insolvency case |
Apsāne Ija (Certificate nr. 00342)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.10.2010 |
19.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsāne Ija |
Kantora iela 30, Rīga, LV-1002 | Nr. 00342 (valid from 28.05.2016 till 11.07.2018) |
Phone 29208800
E-mail apsane.mna@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 14.06.2011 | TIF (156.6 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (439.17 KB) | ||
2008 |
Annual report | 01.12.2009 | TIF (442.72 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 20.10.2010 | TIF (751.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.91 KB | 14.06.2011 | 08.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.49 KB | 11.05.2011 | 06.05.2011 | 1 |
Shareholders’ register |
TIF | 12.68 KB | 01.02.2012 | 15.09.2010 | 1 |
Articles of Association |
TIF | 19.4 KB | 01.02.2012 | 14.07.2008 | 1 |
Shareholders’ register |
TIF | 14.92 KB | 01.02.2012 | 14.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.94 KB | 01.02.2012 | 20.02.2008 | 1 |
Articles of Association |
TIF | 16.81 KB | 01.02.2012 | 12.07.2006 | 1 |
Memorandum of Association |
TIF | 24.05 KB | 01.02.2012 | 12.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.22 KB | 14.09.2011 | 12.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 27.25 KB | 14.09.2011 | 09.09.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.47 KB | 14.09.2011 | 08.09.2011 | 1 |
Notary’s decision |
TIF | 34.42 KB | 29.08.2011 | 29.08.2011 | 1 |
Court decision/judgement |
TIF | 50.61 KB | 29.08.2011 | 24.08.2011 | 1 |
Notary’s decision |
TIF | 30.26 KB | 15.07.2011 | 14.07.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.03 KB | 15.07.2011 | 12.07.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 242.52 KB | 15.07.2011 | 28.06.2011 | 10 |
Notary’s decision |
TIF | 34.48 KB | 14.06.2011 | 13.06.2011 | 1 |
Notary’s decision |
TIF | 35.95 KB | 14.06.2011 | 13.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.17 KB | 14.06.2011 | 08.06.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 18.57 KB | 14.06.2011 | 08.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 394.94 KB | 14.06.2011 | 23.05.2011 | 14 |
Notary’s decision |
TIF | 60.4 KB | 11.05.2011 | 10.05.2011 | 1 |
Announcement to creditors |
TIF | 35.25 KB | 11.05.2011 | 06.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 195.46 KB | 11.05.2011 | 06.05.2011 | 3 |
Notary’s decision |
TIF | 46.01 KB | 27.12.2010 | 23.12.2010 | 2 |
Court decision/judgement |
TIF | 156.84 KB | 27.12.2010 | 13.12.2010 | 3 |
Notary’s decision |
TIF | 39.24 KB | 27.10.2010 | 26.10.2010 | 2 |
Court decision/judgement |
TIF | 38.05 KB | 27.10.2010 | 25.10.2010 | 1 |
Notary’s decision |
TIF | 67.09 KB | 20.10.2010 | 19.10.2010 | 2 |
Court decision/judgement |
TIF | 70.57 KB | 20.10.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 01.02.2012 | 17.09.2010 | 2 |
Application |
TIF | 125.76 KB | 01.02.2012 | 15.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 01.02.2012 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 01.02.2012 | 22.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.14 KB | 01.02.2012 | 20.07.2009 | 2 |
Application |
TIF | 67.84 KB | 01.02.2012 | 16.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 01.02.2012 | 16.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 01.02.2012 | 16.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 01.02.2012 | 29.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 01.02.2012 | 24.07.2008 | 2 |
Application |
TIF | 31.41 KB | 01.02.2012 | 15.07.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.23 KB | 01.02.2012 | 20.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.58 KB | 01.02.2012 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 01.02.2012 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.95 KB | 01.02.2012 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 01.02.2012 | 26.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 01.02.2012 | 24.01.2007 | 1 |
Application |
TIF | 35.99 KB | 01.02.2012 | 24.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 01.02.2012 | 16.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 01.02.2012 | 19.07.2006 | 2 |
Registration certificates |
TIF | 24.55 KB | 01.02.2012 | 19.07.2006 | 1 |
Application |
TIF | 77.58 KB | 01.02.2012 | 17.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 01.02.2012 | 14.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 13.05.2010 | 14.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 01.02.2012 | 12.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 01.02.2012 | 12.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.48 KB | 01.02.2012 | 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