Amonika, 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, 08.04.2009
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Amonika" |
Registration number, date | 40003792554, 28.12.2005 |
VAT number | None (excluded 01.11.2006) Europe VAT register |
Register, date | Commercial Register, 28.12.2005 |
Legal address | Rīga, Ludzas iela 56a-24 Check address owners |
Fixed capital | 2 000 LVL , registered 28.12.2005 (registered payment 14.06.2006: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīga, Maskavas iela 430 | Until 14.06.2006 | 19 years ago |
---|---|---|
Rīga, Valdeķu iela 66/2-37 | Until 08.02.2006 | 19 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 17.09.2008.
Case number: C29425508 Started 17.09.2008,
ended 01.04.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
01.04.2009 |
07.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.04.2009 |
07.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.03.2009 15:00:00 |
17.02.2009 | Pirmā kreditoru sapulce | |
30.09.2008 |
07.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.09.2008 |
26.09.2008 | Appointment of an administrator in an insolvency case |
Jansons Edijs (Certificate nr. 00442)
|
17.09.2008 |
23.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Jansons Edijs |
Palmu iela 7-13, Rīga | Nr. 00442 (valid from 25.04.2024 till 24.04.2029) |
Phone 26315656
E-mail edijs.jansons@livas.lv
|
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.45 KB | 06.04.2009 | 16.02.2009 | 1 |
Shareholders’ register |
TIF | 12.77 KB | 06.04.2009 | 07.06.2006 | 1 |
Articles of Association |
TIF | 44.14 KB | 06.04.2009 | 16.12.2005 | 3 |
Memorandum of Association |
TIF | 29.66 KB | 06.04.2009 | 16.12.2005 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 33.75 KB | 09.04.2009 | 08.04.2009 | 1 |
Notary’s decision |
TIF | 40.58 KB | 09.04.2009 | 07.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 31.93 KB | 09.04.2009 | 03.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.44 KB | 09.04.2009 | 02.04.2009 | 1 |
Court cover letter |
TIF | 12.48 KB | 09.04.2009 | 01.04.2009 | 1 |
Court decision/judgement |
TIF | 64.06 KB | 09.04.2009 | 01.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 641.64 KB | 12.03.2009 | 04.03.2009 | 19 |
Notary’s decision |
TIF | 32.28 KB | 06.04.2009 | 17.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.96 KB | 06.04.2009 | 16.02.2009 | 1 |
Notary’s decision |
TIF | 43.81 KB | 06.04.2009 | 07.10.2008 | 2 |
Court decision/judgement |
TIF | 101.22 KB | 06.04.2009 | 30.09.2008 | 2 |
Notary’s decision |
TIF | 32.22 KB | 06.04.2009 | 26.09.2008 | 1 |
Court cover letter |
TIF | 20.88 KB | 06.04.2009 | 23.09.2008 | 1 |
Court decision/judgement |
TIF | 34.17 KB | 06.04.2009 | 23.09.2008 | 1 |
Notary’s decision |
TIF | 32.3 KB | 06.04.2009 | 23.09.2008 | 1 |
Other insolvency documents |
TIF | 9.74 KB | 06.04.2009 | 23.09.2008 | 2 |
Court cover letter |
TIF | 17.69 KB | 06.04.2009 | 18.09.2008 | 1 |
Other insolvency documents |
TIF | 9.06 KB | 06.04.2009 | 18.09.2008 | 2 |
Court decision/judgement |
TIF | 25.82 KB | 06.04.2009 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 06.04.2009 | 14.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 06.04.2009 | 09.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.87 KB | 06.04.2009 | 07.06.2006 | 1 |
Application |
TIF | 70.65 KB | 06.04.2009 | 07.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.55 KB | 06.04.2009 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 06.04.2009 | 07.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 06.04.2009 | 07.06.2006 | 1 |
Sample report |
TIF | 16.04 KB | 06.04.2009 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 06.04.2009 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.78 KB | 06.04.2009 | 03.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 06.04.2009 | 01.02.2006 | 1 |
Application |
TIF | 218.81 KB | 06.04.2009 | 01.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 06.04.2009 | 28.12.2005 | 1 |
Registration certificates |
TIF | 16.46 KB | 06.04.2009 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.84 KB | 06.04.2009 | 22.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.22 KB | 06.04.2009 | 16.12.2005 | 1 |
Application |
TIF | 103.21 KB | 06.04.2009 | 16.12.2005 | 4 |
Appraisal reports |
TIF | 15.86 KB | 06.04.2009 | 16.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 06.04.2009 | 16.12.2005 | 1 |
Consent of the auditor |
TIF | 7.93 KB | 06.04.2009 | 16.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 06.04.2009 | 16.12.2005 | 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