AMBERHOUSE, 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, 24.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBERHOUSE" |
| Registration number, date | 44103039422, 14.03.2006 |
| VAT number | None (excluded 24.01.2011) Europe VAT register |
| Register, date | Commercial Register, 14.03.2006 |
| Legal address | Cēsu nov., Cēsis, Pērļu iela 18 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.03.2006 (registered payment 27.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Pērļu iela 18 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2009.
Case number: C11060609 Started 20.03.2009,
ended 07.01.2011
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
07.01.2011 |
07.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
02.12.2010 16:00:00 |
12.11.2010 | Noslēguma kreditoru sapulce | |
02.12.2010 |
08.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.04.2010 15:00:00 |
30.03.2010 | Kārtējā kreditoru sapulce | |
27.11.2009 14:00:00 |
09.11.2009 | Kārtējā kreditoru sapulce | |
07.09.2009 16:00:00 |
20.08.2009 | Pirmā kreditoru sapulce | |
07.09.2009 |
23.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.08.2009 15:00:00 |
20.07.2009 | Pirmā kreditoru sapulce | |
13.05.2009 |
18.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
25.03.2009 |
30.03.2009 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
|
20.03.2009 |
26.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (539.01 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 10.07.2008 | TIF (646.96 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (566.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.42 KB | 12.11.2010 | 09.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.68 KB | 30.03.2010 | 29.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.32 KB | 09.11.2009 | 09.11.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.56 KB | 24.08.2009 | 17.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.64 KB | 24.08.2009 | 17.08.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.69 KB | 23.07.2009 | 16.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.42 KB | 23.07.2009 | 16.07.2009 | 1 |
Articles of Association |
TIF | 31.64 KB | 04.12.2007 | 27.02.2006 | 1 |
Memorandum of Association |
TIF | 40.53 KB | 04.12.2007 | 27.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.22 KB | 25.01.2011 | 24.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.73 KB | 25.01.2011 | 18.01.2011 | 1 |
Other insolvency documents |
TIF | 34.26 KB | 25.01.2011 | 14.01.2011 | 1 |
Court decision/judgement |
TIF | 71.1 KB | 07.01.2011 | 07.01.2011 | 2 |
Notary’s decision |
TIF | 36.81 KB | 07.01.2011 | 07.01.2011 | 1 |
Notary’s decision |
TIF | 34.17 KB | 09.12.2010 | 08.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.4 KB | 09.12.2010 | 06.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 432.49 KB | 09.12.2010 | 02.12.2010 | 13 |
Notary’s decision |
TIF | 39.81 KB | 12.11.2010 | 12.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.62 KB | 12.11.2010 | 09.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 677.35 KB | 05.05.2010 | 23.04.2010 | 23 |
Notary’s decision |
TIF | 38.16 KB | 30.03.2010 | 30.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.01 KB | 30.03.2010 | 29.03.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 227.97 KB | 01.12.2009 | 30.11.2009 | 6 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.62 KB | 09.11.2009 | 09.11.2009 | 2 |
Notary’s decision |
TIF | 58.44 KB | 09.11.2009 | 09.11.2009 | 1 |
Notary’s decision |
TIF | 51 KB | 28.09.2009 | 23.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.82 KB | 28.09.2009 | 15.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 869.15 KB | 28.09.2009 | 07.09.2009 | 14 |
Notary’s decision |
TIF | 80.96 KB | 31.08.2009 | 27.08.2009 | 1 |
Notary’s decision |
TIF | 65.73 KB | 24.08.2009 | 20.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 184.35 KB | 24.08.2009 | 17.08.2009 | 2 |
Notary’s decision |
TIF | 65.54 KB | 23.07.2009 | 20.07.2009 | 1 |
Other insolvency documents |
TIF | 200.62 KB | 23.07.2009 | 16.07.2009 | 1 |
Notary’s decision |
TIF | 67.62 KB | 20.05.2009 | 18.05.2009 | 1 |
Court cover letter |
TIF | 35.98 KB | 20.05.2009 | 13.05.2009 | 1 |
Court decision/judgement |
TIF | 141.68 KB | 20.05.2009 | 13.05.2009 | 2 |
Notary’s decision |
TIF | 63.24 KB | 31.03.2009 | 30.03.2009 | 1 |
Notary’s decision |
TIF | 56.85 KB | 26.03.2009 | 26.03.2009 | 1 |
Court cover letter |
TIF | 37.84 KB | 31.03.2009 | 25.03.2009 | 1 |
Court decision/judgement |
TIF | 80.61 KB | 31.03.2009 | 25.03.2009 | 1 |
Court cover letter |
TIF | 28.89 KB | 26.03.2009 | 23.03.2009 | 1 |
Court decision/judgement |
TIF | 56.92 KB | 26.03.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 26.03.2009 | 17.03.2009 | 1 |
Application |
TIF | 679.83 KB | 26.03.2009 | 12.03.2009 | 4 |
Sample report |
TIF | 39.77 KB | 26.03.2009 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 26.03.2009 | 11.03.2009 | 3 |
Owner’s decisions |
TIF | 31.58 KB | 26.03.2009 | 06.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 04.12.2007 | 27.11.2007 | 1 |
Application |
TIF | 239.48 KB | 04.12.2007 | 23.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.34 KB | 04.12.2007 | 23.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.97 KB | 04.12.2007 | 15.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.22 KB | 04.12.2007 | 14.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.95 KB | 04.12.2007 | 14.03.2006 | 1 |
Registration certificates |
TIF | 54.3 KB | 04.12.2007 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.24 KB | 04.12.2007 | 08.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.43 KB | 04.12.2007 | 27.02.2006 | 1 |
Application |
TIF | 409.44 KB | 04.12.2007 | 27.02.2006 | 7 |
Consent of the auditor |
TIF | 16.62 KB | 04.12.2007 | 27.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.86 KB | 04.12.2007 | 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