AMBERTEX, 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, 11.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBERTEX" |
| Registration number, date | 44103017815, 27.09.1999 |
| VAT number | None (excluded 20.04.2011) Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Salacgrīvas nov., Liepupes pag., "Klintskalni-A" Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2004 (registered payment 22.12.2004: 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 "ZOOM" | Until 02.08.2005 | 20 years ago |
|---|
Historical addresses
| Limbažu rajons, Liepupes pagasts, "Klintskalni-A" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu rajons, Limbaži, Rasas iela 1 | Until 02.04.2007 | 18 years ago |
| Limbaži, Meliorācijas iela 11 | Until 22.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2009.
Case number: C21052209 Started 30.10.2009,
ended 16.05.2013
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
16.05.2013 |
17.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
11.04.2013 16:00:00 |
25.03.2013 | Noslēguma kreditoru sapulce | |
11.04.2013 |
22.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.04.2012 14:30:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
23.04.2010 11:30:00 |
12.04.2010 | Kārtējā kreditoru sapulce | |
25.02.2010 12:00:00 |
08.02.2010 | Pirmā kreditoru sapulce | |
25.02.2010 |
08.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.12.2009 |
09.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
04.11.2009 |
05.11.2009 | Appointment of an administrator in an insolvency case |
Taurenis Agris (Certificate nr. 00089)
|
30.10.2009 |
02.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Taurenis Agris |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00089 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29453144
E-mail agris@rixtel.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 19.04.2013 | TIF (739.09 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 AMBERTEX | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMBERTEX parskats 2010 | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (449.35 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (687.78 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (415.18 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (609 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 19.5 KB | 22.03.2013 | 22.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 05.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.14 KB | 12.04.2010 | 08.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 33.51 KB | 08.02.2010 | 04.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.02 KB | 08.02.2010 | 04.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.07 KB | 11.07.2013 | 11.07.2013 | 1 |
Other insolvency documents |
TIF | 103.52 KB | 11.07.2013 | 26.06.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 25.04 KB | 11.07.2013 | 05.06.2013 | 1 |
Notary’s decision |
TIF | 48.05 KB | 17.05.2013 | 17.05.2013 | 2 |
Court decision/judgement |
TIF | 52.85 KB | 17.05.2013 | 16.05.2013 | 1 |
Notary’s decision |
TIF | 54.44 KB | 23.04.2013 | 22.04.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 862.17 KB | 23.04.2013 | 11.04.2013 | 19 |
Notary’s decision |
EDOC | 1.64 MB | 25.03.2013 | 25.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.58 MB | 22.03.2013 | 22.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.59 MB | 22.03.2013 | 22.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.88 KB | 15.05.2012 | 09.05.2012 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 184.16 KB | 25.04.2012 | 19.04.2012 | 8 |
Notary’s decision |
TIF | 36.07 KB | 10.04.2012 | 10.04.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.42 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.04 KB | 05.04.2012 | 04.04.2012 | 3 |
Notary’s decision |
TIF | 32.41 KB | 07.03.2012 | 06.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 26.07.2011 | 22.07.2011 | 1 |
Notary’s decision |
TIF | 36.2 KB | 12.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.94 KB | 12.04.2010 | 08.04.2010 | 2 |
Notary’s decision |
TIF | 24.12 KB | 08.03.2010 | 08.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.38 KB | 08.03.2010 | 04.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 370.83 KB | 08.03.2010 | 25.02.2010 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 08.02.2010 | 08.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 158.38 KB | 08.02.2010 | 04.02.2010 | 2 |
Notary’s decision |
TIF | 65.11 KB | 09.12.2009 | 09.12.2009 | 1 |
Court decision/judgement |
TIF | 395.67 KB | 09.12.2009 | 08.12.2009 | 4 |
Notary’s decision |
TIF | 56.28 KB | 06.11.2009 | 05.11.2009 | 1 |
Court decision/judgement |
TIF | 62.71 KB | 06.11.2009 | 04.11.2009 | 1 |
Notary’s decision |
TIF | 58.81 KB | 02.11.2009 | 02.11.2009 | 1 |
Court decision/judgement |
TIF | 77.04 KB | 02.11.2009 | 30.10.2009 | 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