AMEKS CELTNIEKS, 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, 06.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AMEKS CELTNIEKS" SIA |
| Registration number, date | 40003432552, 24.02.1999 |
| VAT number | None (excluded 06.06.2011) Europe VAT register |
| Register, date | Commercial Register, 13.11.2002 |
| Legal address | Liepāja, Riepu iela 7-2 Check address owners |
| Fixed capital | 86 300 LVL , registered 30.09.2005 (registered payment 30.09.2005: 86 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "AMEKS CELTNIEKS" | Until 13.11.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 446 | Until 05.08.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.06.2008.
Case number: C29318208 Started 11.06.2008,
ended 29.04.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
29.04.2011 |
02.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.03.2011 12:00:00 |
09.03.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
23.03.2011 |
29.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.02.2011 12:00:00 |
08.02.2011 | Noslēguma kreditoru sapulce | |
15.12.2010 13:00:00 |
07.12.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
25.11.2010 11:00:00 |
18.10.2010 | Kārtējā kreditoru sapulce | |
04.11.2010 11:00:00 |
07.09.2010 | Izsole | |
29.04.2010 15:00:00 |
20.04.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
15.04.2010 10:00:00 |
22.03.2010 | Kārtējā kreditoru sapulce | |
11.08.2009 10:00:00 |
21.07.2009 | Kārtējā kreditoru sapulce | |
03.04.2009 11:00:00 |
16.03.2009 | Kārtējā kreditoru sapulce | |
05.02.2009 |
10.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.12.2008 16:00:00 |
27.11.2008 | Kārtējā kreditoru sapulce | |
21.11.2008 17:00:00 |
03.11.2008 | Pirmā kreditoru sapulce | |
09.07.2008 |
15.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.06.2008 |
25.06.2008 | Appointment of an administrator in an insolvency case |
Džeriņa Karīna (Certificate nr. 00406)
|
11.06.2008 |
16.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Džeriņa Karīna |
Rožu iela 21-2, Liepāja, LV-3401 | Nr. 00406 (valid from 14.11.2015 till 05.03.2019) |
Cell phone 29158822
E-mail karina.dzerina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 17.05.2010 | TIF (425.24 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (687.98 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (782.11 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (432.16 KB) | ||
2005 |
Annual report | 27.06.2006 | TIF (669.38 KB) | ||
2004 |
Annual report | 17.06.2008 | TIF (425.32 KB) | ||
2003 |
Annual report | 17.06.2008 | TIF (362.98 KB) | ||
2002 |
Annual report | 17.06.2008 | TIF (289.34 KB) | ||
2001 |
Annual report | 17.06.2008 | TIF (472.17 KB) | ||
2000 |
Annual report | 17.06.2008 | TIF (416.32 KB) | ||
1999 |
Annual report | 17.06.2008 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.74 KB | 08.12.2010 | 30.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.28 KB | 19.10.2010 | 12.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.14 KB | 22.04.2010 | 15.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.88 KB | 23.03.2010 | 17.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.85 KB | 22.07.2009 | 17.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.32 KB | 28.11.2008 | 24.11.2008 | 1 |
Shareholders’ register |
TIF | 13.43 KB | 17.06.2008 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 17.06.2008 | 03.10.2005 | 1 |
Articles of Association |
TIF | 265.86 KB | 17.06.2008 | 26.09.2005 | 7 |
Shareholders’ register |
TIF | 19.48 KB | 17.06.2008 | 26.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.71 KB | 17.06.2008 | 10.09.2005 | 1 |
Articles of Association |
TIF | 289.47 KB | 17.06.2008 | 29.10.2002 | 8 |
Shareholders’ register |
TIF | 19.23 KB | 17.06.2008 | 29.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.02 KB | 17.06.2008 | 26.07.2001 | 1 |
Shareholders’ register |
TIF | 16.3 KB | 17.06.2008 | 26.07.2001 | 1 |
Shareholders’ register |
TIF | 23.3 KB | 17.06.2008 | 28.09.1999 | 1 |
Shareholders’ register |
TIF | 26.38 KB | 17.06.2008 | 08.01.1999 | 1 |
Amendments to the Articles of Association |
TIF | 26.42 KB | 17.06.2008 | 1 |