AMAZING LATVIJA, 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, 16.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMAZING LATVIJA" |
| Registration number, date | 40003374856, 15.01.1998 |
| VAT number | None (excluded 12.08.2008) Europe VAT register |
| Register, date | Commercial Register, 21.03.2005 |
| Legal address | Rīga, Bīskapa gāte 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.03.2005 (registered payment 21.03.2005: 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 "ROBERTSON & BLUMS" | Until 27.09.2007 | 17 years ago |
|---|---|---|
| Pastāvīgā pārstāvniecība Latvijas Republikā "Robertson & Blums Corporation" | Until 21.03.2005 | 19 years ago |
Historical addresses
| Rīga, Smilšu iela 8/Aldaru iela 2/4 | Until 12.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Miesnieku iela 12 | Until 21.03.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.04.2008.
Case number: C27083408/ Started 22.04.2008,
ended 10.06.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
10.06.2009 |
16.07.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.05.2009 16:00:00 |
07.05.2009 | Noslēguma kreditoru sapulce | |
29.04.2009 16:00:00 |
15.04.2009 | Kārtējā kreditoru sapulce | |
23.09.2008 |
26.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
24.07.2008 16:30:00 |
10.07.2008 | Pirmā kreditoru sapulce | |
07.05.2008 |
16.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.04.2008 |
16.05.2008 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
|
22.04.2008 |
25.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Insolvency proceeding: 15.01.2008.
Case number: C27056008 Started 15.01.2008,
ended 10.03.2008
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
20.05.2009 16:00:00 |
07.05.2009 | Kārtējā kreditoru sapulce | |
10.03.2008 |
14.03.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.01.2008 |
23.01.2008 | Appointment of an administrator in an insolvency case | |
15.01.2008 |
18.01.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 04.11.2008 | TIF (112.42 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (544.22 KB) | ||
2005 |
Annual report | 05.06.2006 | TIF (1.19 MB) | ||
2004 |
Annual report | 22.01.2008 | TIF (809.19 KB) | ||
2003 |
Annual report | 21.01.2008 | TIF (806.78 KB) | ||
2002 |
Annual report | 21.01.2008 | TIF (595.92 KB) | ||
2001 |
Annual report | 21.01.2008 | TIF (667.12 KB) | ||
2000 |
Annual report | 21.01.2008 | TIF (758.5 KB) | ||
1999 |
Annual report | 21.01.2008 | TIF (737.08 KB) | ||
1998 |
Annual report | 21.01.2008 | TIF (531.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.04 KB | 08.05.2009 | 05.05.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.26 KB | 16.04.2009 | 14.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.83 KB | 04.11.2008 | 09.07.2008 | 1 |
Articles of Association |
TIF | 104.94 KB | 22.01.2008 | 14.09.2007 | 4 |
Shareholders’ register |
TIF | 15.49 KB | 22.01.2008 | 14.09.2007 | 1 |
Articles of Association |
TIF | 104.33 KB | 22.01.2008 | 17.05.2005 | 4 |
Articles of Association |
TIF | 101.41 KB | 22.01.2008 | 16.12.2004 | 4 |
Shareholders’ register |
TIF | 13.82 KB | 22.01.2008 | 16.12.2004 | 1 |
Articles of Association |
TIF | 94.85 KB | 21.01.2008 | 15.11.2004 | 4 |
Registration certificates of foreign companies |
TIF | 59.58 KB | 21.01.2008 | 09.08.1996 | 4 |
Articles of association of foreign companies |
TIF | 658.02 KB | 21.01.2008 | 02.06.1994 | 19 |
Articles of association of foreign companies |
TIF | 157.21 KB | 21.01.2008 | 01.06.1994 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 374.55 KB | 21.01.2008 | 14 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 247.04 KB | 21.01.2008 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 55.3 KB | 20.07.2009 | 16.07.2009 | 2 |
Application in Insolvency proceedings |
TIF | 69.03 KB | 20.07.2009 | 13.07.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.95 KB | 20.07.2009 | 13.07.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 54.2 KB | 20.07.2009 | 10.07.2009 | 2 |
Court decision/judgement |
TIF | 55.2 KB | 20.07.2009 | 10.06.2009 | 2 |
Notary’s decision |
TIF | 35.76 KB | 08.05.2009 | 07.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.89 KB | 08.05.2009 | 05.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 464.49 KB | 07.05.2009 | 29.04.2009 | 20 |
Notary’s decision |
TIF | 35.6 KB | 16.04.2009 | 15.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.96 KB | 16.04.2009 | 14.04.2009 | 2 |
Notary’s decision |
TIF | 34.52 KB | 04.11.2008 | 26.09.2008 | 2 |
Court decision/judgement |
TIF | 81.5 KB | 04.11.2008 | 23.09.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.5 KB | 04.11.2008 | 01.08.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1000.52 KB | 04.11.2008 | 24.07.2008 | 27 |
Notary’s decision |
TIF | 36.58 KB | 04.11.2008 | 10.07.2008 | 2 |
Notary’s decision |
TIF | 52.12 KB | 03.11.2008 | 16.05.2008 | 2 |
Court cover letter |
TIF | 11.72 KB | 03.11.2008 | 10.05.2008 | 1 |
Court decision/judgement |
TIF | 63.73 KB | 03.11.2008 | 07.05.2008 | 2 |
Court decision/judgement |
TIF | 35.28 KB | 03.11.2008 | 25.04.2008 | 1 |
Notary’s decision |
TIF | 30.8 KB | 03.11.2008 | 25.04.2008 | 1 |
Court cover letter |
TIF | 14.78 KB | 03.11.2008 | 23.04.2008 | 1 |
Court decision/judgement |
TIF | 23.84 KB | 03.11.2008 | 22.04.2008 | 1 |
Notary’s decision |
TIF | 32.04 KB | 03.11.2008 | 14.03.2008 | 2 |
Court cover letter |
TIF | 17.25 KB | 14.03.2008 | 11.03.2008 | 1 |
Court decision/judgement |
TIF | 175.69 KB | 14.03.2008 | 10.03.2008 | 4 |
Notary’s decision |
TIF | 34.18 KB | 24.01.2008 | 23.01.2008 | 2 |
Court cover letter |
TIF | 26.45 KB | 24.01.2008 | 21.01.2008 | 1 |
Court decision/judgement |
TIF | 36.1 KB | 24.01.2008 | 18.01.2008 | 1 |
Notary’s decision |
TIF | 33.32 KB | 22.01.2008 | 18.01.2008 | 2 |
Court cover letter |
TIF | 22.41 KB | 22.01.2008 | 16.01.2008 | 1 |
Court decision/judgement |
TIF | 35.51 KB | 22.01.2008 | 15.01.2008 | 1 |
Other insolvency documents |
TIF | 120.26 KB | 22.01.2008 | 09.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 22.01.2008 | 29.11.2007 | 2 |
Application |
TIF | 123.16 KB | 22.01.2008 | 26.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.99 KB | 22.01.2008 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 22.01.2008 | 26.11.2007 | 2 |
Sample report |
TIF | 24.04 KB | 22.01.2008 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 22.01.2008 | 12.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.78 KB | 22.01.2008 | 06.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.2 KB | 22.01.2008 | 05.11.2007 | 1 |
Application |
TIF | 74.61 KB | 22.01.2008 | 05.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 22.01.2008 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 22.01.2008 | 27.09.2007 | 1 |
Registration certificates |
TIF | 23.43 KB | 22.01.2008 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.3 KB | 22.01.2008 | 24.09.2007 | 3 |
Application |
TIF | 63.02 KB | 22.01.2008 | 14.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 22.01.2008 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 22.01.2008 | 18.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 22.01.2008 | 11.04.2006 | 2 |
Application |
TIF | 50.26 KB | 22.01.2008 | 10.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 22.01.2008 | 10.04.2006 | 1 |
Sample report |
TIF | 20.62 KB | 22.01.2008 | 03.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 22.01.2008 | 24.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.18 KB | 22.01.2008 | 19.05.2005 | 3 |
Application |
TIF | 97.88 KB | 22.01.2008 | 17.05.2005 | 4 |
Consent of the auditor |
TIF | 6.97 KB | 22.01.2008 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.12 KB | 22.01.2008 | 17.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 22.01.2008 | 17.05.2005 | 2 |
Sample report |
TIF | 17.86 KB | 22.01.2008 | 17.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 22.01.2008 | 21.03.2005 | 2 |
Registration certificates |
TIF | 89.45 KB | 22.01.2008 | 21.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.6 KB | 22.01.2008 | 16.12.2004 | 1 |
Consent of the auditor |
TIF | 7.17 KB | 22.01.2008 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 22.01.2008 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 22.01.2008 | 16.12.2004 | 2 |
Auditor’s report |
TIF | 37.6 KB | 22.01.2008 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.15 KB | 21.01.2008 | 26.11.2004 | 1 |
Other documents |
TIF | 21.91 KB | 21.01.2008 | 15.11.2004 | 1 |
Other documents |
TIF | 13.12 KB | 21.01.2008 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 21.01.2008 | 15.11.2004 | 2 |
Application |
TIF | 142.94 KB | 22.01.2008 | 25.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 22.01.2008 | 25.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.53 KB | 21.01.2008 | 22.10.2004 | 1 |
Application |
TIF | 66.63 KB | 21.01.2008 | 21.10.2004 | 2 |
Other documents |
TIF | 25.42 KB | 21.01.2008 | 21.10.2004 | 1 |
Other documents |
TIF | 35.46 KB | 21.01.2008 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 21.01.2008 | 21.10.2004 | 2 |
Sample report |
TIF | 22.43 KB | 21.01.2008 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.44 KB | 21.01.2008 | 06.04.2004 | 1 |
Application |
TIF | 171.58 KB | 21.01.2008 | 02.04.2004 | 6 |
Receipts on the publication and state fees |
TIF | 25.3 KB | 21.01.2008 | 01.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.74 KB | 21.01.2008 | 30.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 173.38 KB | 21.01.2008 | 04.12.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 20.43 KB | 21.01.2008 | 29.06.2001 | 1 |
Other documents |
TIF | 25.36 KB | 21.01.2008 | 15.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.83 KB | 21.01.2008 | 15.06.2001 | 1 |
Sample report |
TIF | 19.4 KB | 21.01.2008 | 13.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 132.96 KB | 21.01.2008 | 22.02.2001 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.75 KB | 21.01.2008 | 22.02.2001 | 3 |
Copy of the personal identification document |
TIF | 49.64 KB | 21.01.2008 | 16.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.49 KB | 21.01.2008 | 15.01.1998 | 1 |
Registration certificates |
TIF | 52.15 KB | 21.01.2008 | 15.01.1998 | 1 |
Other documents |
TIF | 43.78 KB | 21.01.2008 | 13.01.1998 | 1 |
Application |
TIF | 126.06 KB | 21.01.2008 | 22.12.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 21.01.2008 | 22.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 42.58 KB | 21.01.2008 | 22.12.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 121.38 KB | 21.01.2008 | 21.12.1997 | 5 |
Other documents |
TIF | 46.88 KB | 21.01.2008 | 12.09.1997 | 3 |
Other documents |
TIF | 11.86 KB | 21.01.2008 | 11.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 47.47 KB | 21.01.2008 | 21.07.1997 | 2 |
Sample report |
TIF | 24.64 KB | 21.01.2008 | 04.06.1997 | 1 |
Copy of the personal identification document |
TIF | 871.31 KB | 21.01.2008 | 3 |
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