AMD steel, 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, 22.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMD steel" |
| Registration number, date | 40103354216, 09.12.2010 |
| VAT number | None (excluded 28.12.2012) Europe VAT register |
| Register, date | Commercial Register, 09.12.2010 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 149-501 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.02.2011 (registered payment 08.02.2011: 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
| SIA "Brono" | Until 08.02.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 224 | Until 24.10.2011 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 124-3 | Until 08.02.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.12.2012.
Case number: C30789712 Started 07.12.2012,
ended 05.04.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.04.2013 |
08.04.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.12.2012 |
10.12.2012 | Appointment of an administrator in an insolvency case |
Laiviņš-Laivenieks Gints (Certificate nr. 00115)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.12.2012 |
10.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laiviņš-Laivenieks Gints |
Ganību iela 8, Ventspils, LV-3601 | Nr. 00115 (valid from 15.07.2016 till 15.07.2018) |
Phone 63622156
E-mail birojs@glbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD GP 2011 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.63 KB | 10.02.2011 | 07.02.2011 | 2 |
Shareholders’ register |
TIF | 15.99 KB | 10.02.2011 | 07.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.62 KB | 10.02.2011 | 13.01.2011 | 1 |
Articles of Association |
TIF | 23.03 KB | 14.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 23.33 KB | 14.12.2010 | 06.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.45 KB | 23.05.2013 | 22.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 50.87 KB | 23.05.2013 | 17.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 27.99 KB | 23.05.2013 | 16.04.2013 | 1 |
Notary’s decision |
TIF | 38.12 KB | 09.04.2013 | 08.04.2013 | 1 |
Court decision/judgement |
TIF | 75.72 KB | 09.04.2013 | 05.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.26 MB | 21.12.2012 | 21.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 21.12.2012 | 21.12.2012 | 1 |
Notary’s decision |
TIF | 39.32 KB | 12.12.2012 | 10.12.2012 | 2 |
Court decision/judgement |
TIF | 119.82 KB | 12.12.2012 | 07.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 02.01.2013 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.04 MB | 02.01.2013 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 25.10.2011 | 24.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 28.68 KB | 25.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.74 KB | 04.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.42 KB | 04.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 183.11 KB | 25.10.2011 | 29.09.2011 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 56.45 KB | 05.10.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 10.02.2011 | 08.02.2011 | 2 |
Registration certificates |
TIF | 57.51 KB | 10.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 172.15 KB | 10.02.2011 | 07.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.92 KB | 10.02.2011 | 07.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.32 KB | 10.02.2011 | 03.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.06 KB | 10.02.2011 | 13.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 10.02.2011 | 13.01.2011 | 1 |
Registration certificates |
TIF | 51.15 KB | 10.02.2011 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 14.12.2010 | 09.12.2010 | 2 |
Registration certificates |
TIF | 60.38 KB | 14.12.2010 | 09.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.14 KB | 14.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 131.94 KB | 14.12.2010 | 06.12.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 14.12.2010 | 06.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.57 KB | 10.02.2011 | 13.01.2010 | 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.
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