AM BŪVE LTD, 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, 12.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM BŪVE LTD" |
| Registration number, date | 40003573443, 14.12.2001 |
| VAT number | None (excluded 26.01.2010) Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Rīga, Zilupes iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.04.2004 (registered payment 26.04.2004: 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 "AD MESKETS" | Until 26.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Maskavas iela 257 | Until 13.08.2008 | 17 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74-18 | Until 25.06.2007 | 18 years ago |
| Rīga, Nīcgales iela 12-36 | Until 15.08.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2010.
Case number: C29610810 Started 17.06.2010,
ended 27.12.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
27.12.2010 |
27.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.12.2010 12:45:00 |
23.11.2010 | Noslēguma kreditoru sapulce | |
03.12.2010 |
06.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.10.2010 12:30:00 |
28.09.2010 | Pirmā kreditoru sapulce | |
20.10.2010 |
25.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.07.2010 |
21.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.06.2010 |
28.06.2010 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.06.2010 |
19.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šarapovs Igors |
Valdeķu iela 62-78, Rīga, LV-1058 | Nr. 00296 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 20082975
E-mail marinatiesa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.10.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (4.55 KB) | |
2007 |
Annual report | 15.09.2008 | TIF (542.63 KB) | ||
2006 |
Annual report | 24.08.2007 | PDF (1.16 MB) | ||
2005 |
Annual report | 23.11.2006 | TIF (510.5 KB) | ||
2004 |
Annual report | 18.04.2008 | TIF (282.8 KB) | ||
2003 |
Annual report | 18.04.2008 | TIF (631.94 KB) | ||
2002 |
Annual report | 18.04.2008 | TIF (1.16 MB) | ||
2001 |
Annual report | 18.04.2008 | TIF (937.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.94 KB | 24.11.2010 | 16.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.3 KB | 29.09.2010 | 27.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 8.14 KB | 29.09.2010 | 27.09.2010 | 1 |
Shareholders’ register |
TIF | 11.78 KB | 15.10.2008 | 02.10.2008 | 1 |
Articles of Association |
TIF | 22.86 KB | 31.07.2008 | 16.07.2008 | 1 |
Shareholders’ register |
TIF | 38.3 KB | 31.07.2008 | 16.07.2008 | 1 |
Shareholders’ register |
TIF | 33.2 KB | 18.04.2008 | 19.06.2007 | 1 |
Articles of Association |
TIF | 25.47 KB | 18.04.2008 | 12.06.2007 | 1 |
Shareholders’ register |
TIF | 21.97 KB | 18.04.2008 | 12.06.2007 | 1 |
Articles of Association |
TIF | 24.63 KB | 18.04.2008 | 03.08.2006 | 2 |
Shareholders’ register |
TIF | 38.28 KB | 18.04.2008 | 03.08.2006 | 2 |
Articles of Association |
TIF | 309.09 KB | 18.04.2008 | 19.04.2004 | 9 |
Shareholders’ register |
TIF | 23.79 KB | 18.04.2008 | 19.04.2004 | 1 |
Articles of Association |
TIF | 459.99 KB | 18.04.2008 | 05.12.2001 | 10 |
Memorandum of association |
TIF | 206.62 KB | 18.04.2008 | 05.12.2001 | 5 |
Shareholders’ register |
TIF | 19.56 KB | 18.04.2008 | 05.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.3 KB | 14.01.2011 | 12.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 33.47 KB | 14.01.2011 | 10.01.2011 | 1 |
Other insolvency documents |
TIF | 12.46 KB | 14.01.2011 | 10.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.38 KB | 14.01.2011 | 07.01.2011 | 1 |
Court decision/judgement |
TIF | 53.52 KB | 28.12.2010 | 27.12.2010 | 2 |
Notary’s decision |
TIF | 40.34 KB | 28.12.2010 | 27.12.2010 | 2 |
Notary’s decision |
TIF | 32.26 KB | 07.12.2010 | 06.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.69 KB | 07.12.2010 | 03.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 127.78 KB | 07.12.2010 | 03.12.2010 | 6 |
Notary’s decision |
TIF | 40.22 KB | 24.11.2010 | 23.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.78 KB | 24.11.2010 | 16.11.2010 | 1 |
Notary’s decision |
TIF | 37.64 KB | 26.10.2010 | 25.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.79 KB | 26.10.2010 | 21.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 118.54 KB | 26.10.2010 | 20.10.2010 | 6 |
Notary’s decision |
TIF | 38.18 KB | 29.09.2010 | 28.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.76 KB | 29.09.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 02.09.2010 | 01.09.2010 | 1 |
Notary’s decision |
TIF | 45.64 KB | 22.07.2010 | 21.07.2010 | 2 |
Court decision/judgement |
TIF | 115.86 KB | 22.07.2010 | 19.07.2010 | 2 |
Notary’s decision |
TIF | 34.81 KB | 29.06.2010 | 28.06.2010 | 1 |
Court decision/judgement |
TIF | 24.4 KB | 29.06.2010 | 22.06.2010 | 1 |
Notary’s decision |
TIF | 37.48 KB | 21.06.2010 | 19.06.2010 | 1 |
Court decision/judgement |
TIF | 25.52 KB | 21.06.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 15.10.2008 | 08.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 15.10.2008 | 03.10.2008 | 2 |
Application |
TIF | 157.33 KB | 15.10.2008 | 02.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 15.10.2008 | 02.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 15.10.2008 | 02.10.2008 | 1 |
Sample report |
TIF | 18.48 KB | 15.10.2008 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 14.08.2008 | 13.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.13 KB | 14.08.2008 | 08.08.2008 | 1 |
Application |
TIF | 56.54 KB | 14.08.2008 | 08.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 14.08.2008 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 14.08.2008 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 31.07.2008 | 21.07.2008 | 1 |
Application |
TIF | 174.63 KB | 31.07.2008 | 16.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.07 KB | 31.07.2008 | 16.07.2008 | 2 |
Purchase contracts |
TIF | 153.73 KB | 31.07.2008 | 16.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 53.92 KB | 31.07.2008 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 18.04.2008 | 25.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 18.04.2008 | 21.06.2007 | 1 |
Application |
TIF | 75.92 KB | 18.04.2008 | 19.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.81 KB | 18.04.2008 | 15.06.2007 | 3 |
Application |
TIF | 102.6 KB | 18.04.2008 | 14.06.2007 | 3 |
Sample report |
TIF | 16.77 KB | 18.04.2008 | 13.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 18.04.2008 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 18.04.2008 | 15.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 18.04.2008 | 10.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 18.04.2008 | 03.08.2006 | 1 |
Application |
TIF | 174.92 KB | 18.04.2008 | 03.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.05 KB | 18.04.2008 | 03.08.2006 | 4 |
Other documents |
TIF | 89.16 KB | 18.04.2008 | 06.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 18.04.2008 | 26.04.2004 | 1 |
Registration certificates |
TIF | 150.76 KB | 18.04.2008 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 97.5 KB | 18.04.2008 | 20.04.2004 | 3 |
Announcement regarding the legal address |
TIF | 9.92 KB | 18.04.2008 | 19.04.2004 | 1 |
Application |
TIF | 145.7 KB | 18.04.2008 | 19.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 18.04.2008 | 19.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 18.04.2008 | 19.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 18.04.2008 | 19.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.75 KB | 18.04.2008 | 14.12.2001 | 1 |
Registration certificates |
TIF | 98.07 KB | 18.04.2008 | 14.12.2001 | 1 |
Application |
TIF | 87.05 KB | 18.04.2008 | 05.12.2001 | 4 |
Appraisal reports |
TIF | 17.47 KB | 18.04.2008 | 05.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 18.04.2008 | 05.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.89 KB | 18.04.2008 | 05.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 18.04.2008 | 05.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 18.04.2008 | 05.12.2001 | 2 |
Sample report |
TIF | 17.91 KB | 18.04.2008 | 05.12.2001 | 1 |
Copy of the personal identification document |
TIF | 219.84 KB | 18.04.2008 | 4 |
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