Amberglass, 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, 27.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amberglass" |
| Registration number, date | 40003933711, 22.06.2007 |
| VAT number | None (excluded 07.05.2010) Europe VAT register |
| Register, date | Commercial Register, 22.06.2007 |
| Legal address | Rīga, Alūksnes iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.06.2007 (registered payment 22.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.03.2009.
Case number: C32230109 Started 25.03.2009,
ended 12.08.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
12.08.2010 |
27.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.06.2010 11:00:00 |
15.06.2010 | Noslēguma kreditoru sapulce | |
29.06.2010 |
09.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.09.2009 11:00:00 |
09.09.2009 | Pirmā kreditoru sapulce | |
24.09.2009 |
06.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.04.2009 |
30.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.03.2009 |
01.04.2009 | Appointment of an administrator in an insolvency case |
Markevičs Andris (Certificate nr. 00001)
|
25.03.2009 |
31.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Markevičs Andris |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00001 (valid from 31.12.2015 till 20.03.2018) |
Phone 29223306
E-mail markevics.andris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 07.10.2009 | TIF (47.71 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (569.3 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (359.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.62 KB | 16.06.2010 | 14.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.05 KB | 10.09.2009 | 08.09.2009 | 1 |
Shareholders’ register |
TIF | 14.12 KB | 27.01.2009 | 15.01.2009 | 1 |
Articles of Association |
TIF | 19.49 KB | 25.06.2007 | 13.06.2007 | 1 |
Memorandum of association |
TIF | 33.64 KB | 25.06.2007 | 13.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.18 KB | 30.08.2010 | 27.08.2010 | 1 |
Notary’s decision |
TIF | 33.9 KB | 30.08.2010 | 27.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 58.46 KB | 30.08.2010 | 26.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.85 KB | 30.08.2010 | 24.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 46.35 KB | 30.08.2010 | 24.08.2010 | 1 |
Court decision/judgement |
TIF | 89.51 KB | 30.08.2010 | 12.08.2010 | 2 |
Notary’s decision |
TIF | 36.1 KB | 12.07.2010 | 09.07.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 127.64 KB | 12.07.2010 | 29.06.2010 | 3 |
Notary’s decision |
TIF | 36.32 KB | 16.06.2010 | 15.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.13 KB | 16.06.2010 | 14.06.2010 | 2 |
Notary’s decision |
TIF | 36.65 KB | 07.10.2009 | 06.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.32 KB | 07.10.2009 | 01.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 280.88 KB | 07.10.2009 | 24.09.2009 | 12 |
Other insolvency documents |
TIF | 13.01 KB | 07.10.2009 | 24.09.2009 | 1 |
Notary’s decision |
TIF | 35.59 KB | 10.09.2009 | 09.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.5 KB | 10.09.2009 | 08.09.2009 | 2 |
Notary’s decision |
TIF | 41.55 KB | 06.05.2009 | 30.04.2009 | 2 |
Court cover letter |
TIF | 13.99 KB | 06.05.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 164.3 KB | 06.05.2009 | 24.04.2009 | 4 |
Notary’s decision |
TIF | 32.61 KB | 06.04.2009 | 01.04.2009 | 1 |
Notary’s decision |
TIF | 32.31 KB | 02.04.2009 | 31.03.2009 | 1 |
Court cover letter |
TIF | 17.49 KB | 06.04.2009 | 30.03.2009 | 1 |
Court decision/judgement |
TIF | 38.65 KB | 06.04.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 16.52 KB | 02.04.2009 | 25.03.2009 | 1 |
Court decision/judgement |
TIF | 52.96 KB | 02.04.2009 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 27.01.2009 | 23.01.2009 | 1 |
Application |
TIF | 36.7 KB | 27.01.2009 | 15.01.2009 | 1 |
Other documents |
TIF | 205.24 KB | 27.01.2009 | 14.08.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 25.06.2007 | 22.06.2007 | 2 |
Registration certificates |
TIF | 20.5 KB | 25.06.2007 | 22.06.2007 | 1 |
Application |
TIF | 118.52 KB | 25.06.2007 | 19.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 25.06.2007 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.43 KB | 25.06.2007 | 19.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 25.06.2007 | 13.06.2007 | 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