AMTEX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.06.2014
Business form Limited Liability Company
Registered name SIA "AMTEX"
Registration number, date 42103031825, 23.02.2004
VAT number None (excluded 19.02.2009) Europe VAT register
Register, date Commercial Register, 23.02.2004
Legal address Pāvilostas nov., Pāvilosta, Tirgus iela 10 Check address owners
Fixed capital 4 000 LVL , registered 30.11.2004 (registered payment 30.11.2004: 4 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

SIA "INVEX PLC" Until 06.02.2009 16 years ago

Historical addresses

Liepājas rajons, Sakas novads, Pāvilosta, Tirgus iela 10 Until 03.07.2009 16 years ago
Valmieras rajons, Valmiera, Jaunzemju iela 9A Until 11.05.2009 16 years ago
Liepāja, Bāriņu iela 15 Until 06.02.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.02.2009. Case number: C39052309
Started 12.02.2009, ended 28.04.2014
Court: Valmieras rajona tiesa (1000055269)
Decision: pabeigta bankrota procedūra

28.04.2014

02.06.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Valmieras rajona tiesa (1000055269)

04.04.2014

10.04.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

04.04.2014 13:00:00

21.03.2014   Noslēguma kreditoru sapulce 

25.02.2014 11:00:00

16.01.2014   Izsole 

01.11.2013 11:00:00

26.09.2013   Izsole 

28.06.2013 10:00:00

14.06.2013   Kārtējā kreditoru sapulce 

21.03.2013 11:00:00

11.02.2013   Izsole 

12.11.2012 11:00:00

04.10.2012   Izsole 

27.04.2012 10:20:00

03.04.2012   Kārtējā kreditoru sapulce 

19.01.2012 11:00:00

05.01.2012   Noslēguma kreditoru sapulce 

02.12.2011 11:00:00

27.10.2011   Izsole 

13.08.2010 11:00:00

05.07.2010   Izsole 

13.08.2010 13:00:00

05.07.2010   Izsole 

13.08.2010 12:30:00

05.07.2010   Izsole 

13.08.2010 12:00:00

05.07.2010   Izsole 

13.08.2010 11:30:00

05.07.2010   Izsole 

13.08.2010 10:00:00

05.07.2010   Izsole 

13.08.2010 10:30:00

05.07.2010   Izsole 

31.03.2010 13:00:00

22.02.2010   Izsole 

31.03.2010 11:00:00

22.02.2010   Izsole 

31.03.2010 10:30:00

22.02.2010   Izsole 

31.03.2010 10:00:00

22.02.2010   Izsole 

31.03.2010 11:30:00

22.02.2010   Izsole 

31.03.2010 12:00:00

22.02.2010   Izsole 

31.03.2010 12:30:00

22.02.2010   Izsole 

21.01.2010 10:30:00

01.12.2009   Izsole 

21.01.2010 10:00:00

01.12.2009   Izsole 

21.01.2010 11:00:00

01.12.2009   Izsole 

20.01.2010 10:00:00

01.12.2009   Izsole 

20.01.2010 12:00:00

01.12.2009   Izsole 

20.01.2010 11:30:00

01.12.2009   Izsole 

20.01.2010 11:00:00

01.12.2009   Izsole 

20.01.2010 10:30:00

01.12.2009   Izsole 

04.08.2009

11.08.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Valmieras rajona tiesa (1000055269)

19.06.2009 12:00:00

01.06.2009   Pirmā kreditoru sapulce 

04.03.2009

06.03.2009   Declaration of insolvency proceedings 
Creditor application deadline : 2 months
Valmieras rajona tiesa (1000055269)

16.02.2009

17.02.2009   Appointment of an administrator in an insolvency case 
Volkova Irina (Certificate nr. 00363)

12.02.2009

16.02.2009   Maksātnespējas procesa lietas ierosināšana 
Valmieras rajona tiesa (1000055269)
List of administrators
Administrator Practice place Certificate Contacts

Volkova Irina

Slokas iela 37, Rīga, LV-1048 Nr. 00363 (valid from 20.06.2015 till 22.09.2017)
Phone 67668361

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 23.04.2013  TIF (814.76 KB)

2011

Annual report 16.05.2012  TIF (295.83 KB)

2010

Annual report 19.04.2011  TIF (326.66 KB)

2009

Annual report 05.05.2010  TIF (370.93 KB)

2008

Annual report 26.06.2009  TIF (813.3 KB)

2007

Annual report 25.06.2008  TIF (610.27 KB)

2006

Annual report 04.07.2007  TIF (1.4 MB)

2005

Annual report 09.05.2008  TIF (1.39 MB)

2004

Annual report 09.05.2008  TIF (955.63 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 02.04.2012 02.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33.5 KB 04.01.2012 04.01.2012 1

Agenda of the creditors’ meeting

TIF 17.78 KB 01.06.2009 29.05.2009 1

Articles of Association

TIF 28.71 KB 06.02.2009 16.01.2009 1

Shareholders’ register

TIF 12.64 KB 08.01.2009 05.01.2009 1

Shareholders’ register

TIF 23.02 KB 09.05.2008 09.10.2007 1

Shareholders’ register

TIF 16.2 KB 09.05.2008 25.10.2004 1

Articles of Association

TIF 19.83 KB 09.05.2008 20.10.2004 1

Regulations for the increase/reduction of the equity

TIF 21.86 KB 09.05.2008 20.10.2004 1

Articles of Association

TIF 307.55 KB 09.05.2008 20.02.2004 8

Memorandum of Association

TIF 55.57 KB 09.05.2008 20.02.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 85.19 KB 02.06.2014 02.06.2014 1

Notary’s decision

TIF 89.25 KB 02.06.2014 02.06.2014 1

Application in Insolvency proceedings

TIF 130.58 KB 02.06.2014 27.05.2014 1

Statement of the State Archives or an equivalent document

TIF 67.14 KB 02.06.2014 23.05.2014 1

Court decision/judgement

TIF 99.45 KB 02.06.2014 28.04.2014 1

Notary’s decision

TIF 69.73 KB 14.04.2014 10.04.2014 1

Insolvency Practitioner’s cover letter

TIF 48.92 KB 14.04.2014 08.04.2014 1

Minutes/decision of the creditors’ meetings

TIF 1.1 MB 14.04.2014 04.04.2014 15

Notary’s decision

EDOC 75.85 KB 21.03.2014 21.03.2014 1

Announcement to creditors

DOCX 17.03 KB 20.03.2014 20.03.2014 1

Announcement to creditors

EDOC 33.48 KB 20.03.2014 20.03.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.41 KB 20.03.2014 20.03.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 25.01 KB 20.03.2014 20.03.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 23.01.2014 23.01.2014 2

Decisions / letters / protocols of public notaries

RTF 189.52 KB 23.01.2014 23.01.2014 2

Orders/request/cover notes of court bailiffs

EDOC 321.78 KB 20.01.2014 20.01.2014 1

Orders/request/cover notes of court bailiffs

PDF 319.96 KB 20.01.2014 20.01.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 30.42 KB 16.01.2014 16.01.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 45 KB 16.01.2014 16.01.2014 1

Notary’s decision

EDOC 62.81 KB 16.01.2014 16.01.2014 1

Notary’s decision

TIF 52.75 KB 26.09.2013 26.09.2013 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 118.01 KB 26.09.2013 25.09.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 108.79 KB 08.07.2013 28.06.2013 3

Notary’s decision

EDOC 60.58 KB 14.06.2013 14.06.2013 1

Announcement to creditors

EDOC 28.17 KB 13.06.2013 13.06.2013 1

Announcement to creditors

DOC 34.5 KB 13.06.2013 13.06.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.06 KB 13.06.2013 13.06.2013 2

Notary’s decision

TIF 21.05 KB 11.02.2013 11.02.2013 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 20.15 KB 11.02.2013 08.02.2013 1

Notary’s decision

TIF 29.34 KB 04.10.2012 04.10.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 80.53 KB 04.10.2012 28.09.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 60.91 KB 02.05.2012 27.04.2012 3

Notary’s decision

EDOC 71.37 KB 03.04.2012 03.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 44.1 KB 02.04.2012 02.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.3 KB 02.04.2012 02.04.2012 2

Notary’s decision

EDOC 65.31 KB 05.01.2012 05.01.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 42.3 KB 04.01.2012 04.01.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.33 KB 04.01.2012 04.01.2012 2

Notary’s decision

TIF 29.01 KB 27.10.2011 27.10.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 42.67 KB 27.10.2011 26.10.2011 1

Decisions / letters / protocols of public notaries

EDOC 37.52 KB 14.09.2010 14.09.2010 1

Orders/request/cover notes of court bailiffs

TIF 44.15 KB 22.09.2010 08.09.2010 1

Notary’s decision

EDOC 35.96 KB 05.07.2010 05.07.2010 1

Notary’s decision

EDOC 35.95 KB 05.07.2010 05.07.2010 1

Notary’s decision

DOC 50.5 KB 05.07.2010 05.07.2010 1

Notary’s decision

DOC 50.5 KB 05.07.2010 05.07.2010 1

Notary’s decision

EDOC 35.96 KB 05.07.2010 05.07.2010 1

Notary’s decision

EDOC 35.96 KB 05.07.2010 05.07.2010 1

Notary’s decision

EDOC 35.97 KB 05.07.2010 05.07.2010 1

Notary’s decision

DOC 50.5 KB 05.07.2010 05.07.2010 1

Notary’s decision

DOC 50.5 KB 05.07.2010 05.07.2010 1

Notary’s decision

DOC 50.5 KB 05.07.2010 05.07.2010 1

Notary’s decision

EDOC 35.95 KB 05.07.2010 05.07.2010 1

Notary’s decision

DOC 50.5 KB 05.07.2010 05.07.2010 1

Notary’s decision

EDOC 35.94 KB 05.07.2010 05.07.2010 1

Notary’s decision

DOC 50.5 KB 05.07.2010 05.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 32.5 KB 07.07.2010 01.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 61.2 KB 07.07.2010 01.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 60.83 KB 07.07.2010 01.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 29.39 KB 07.07.2010 01.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 63.48 KB 07.07.2010 01.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 64.07 KB 07.07.2010 01.07.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 60.82 KB 07.07.2010 01.07.2010 1

Notary’s decision

TIF 56.15 KB 24.02.2010 22.02.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 61.61 KB 24.02.2010 18.02.2010 2

Notary’s decision

TIF 36.13 KB 02.12.2009 01.12.2009 1

Notary’s decision

TIF 31.84 KB 02.12.2009 01.12.2009 1

Notary’s decision

TIF 34.9 KB 02.12.2009 01.12.2009 1

Notary’s decision

TIF 36.04 KB 02.12.2009 01.12.2009 1

Notary’s decision

TIF 36.11 KB 02.12.2009 01.12.2009 1

Notary’s decision

TIF 32.88 KB 02.12.2009 01.12.2009 1

Notary’s decision

TIF 36.28 KB 02.12.2009 01.12.2009 1

Notary’s decision

TIF 32.56 KB 02.12.2009 01.12.2009 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 52.14 KB 02.12.2009 26.11.2009 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 28.46 KB 02.12.2009 26.11.2009 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 49.96 KB 02.12.2009 26.11.2009 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 52.01 KB 02.12.2009 26.11.2009 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 51.16 KB 02.12.2009 26.11.2009 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 41.74 KB 02.12.2009 26.11.2009 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 28.74 KB 02.12.2009 26.11.2009 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 28.66 KB 02.12.2009 26.11.2009 2

Notary’s decision

TIF 35.22 KB 12.08.2009 11.08.2009 1

Court cover letter

TIF 16.78 KB 12.08.2009 04.08.2009 1

Court decision/judgement

TIF 40.96 KB 12.08.2009 04.08.2009 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 189.79 KB 02.07.2009 19.06.2009 7

Notary’s decision

TIF 26.21 KB 01.06.2009 01.06.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 24.03 KB 01.06.2009 29.05.2009 2

Decisions / letters / protocols of public notaries

TIF 25.94 KB 11.05.2009 11.05.2009 1

Announcement regarding the legal address

TIF 12.23 KB 11.05.2009 06.05.2009 1

Application

TIF 28.9 KB 11.05.2009 06.05.2009 1

Receipts on the publication and state fees

TIF 19.06 KB 11.05.2009 06.05.2009 2

Notary’s decision

TIF 23.2 KB 13.03.2009 06.03.2009 2

Court cover letter

TIF 8.44 KB 13.03.2009 04.03.2009 1

Court decision/judgement

TIF 53.07 KB 13.03.2009 04.03.2009 2

Notary’s decision

TIF 26.48 KB 19.02.2009 17.02.2009 1

Court cover letter

TIF 12.76 KB 19.02.2009 16.02.2009 1

Court decision/judgement

TIF 29.71 KB 19.02.2009 16.02.2009 1

Notary’s decision

TIF 23.54 KB 19.02.2009 16.02.2009 1

Court cover letter

TIF 11.87 KB 19.02.2009 12.02.2009 1

Court decision/judgement

TIF 29.6 KB 19.02.2009 12.02.2009 1

Decisions / letters / protocols of public notaries

TIF 24.38 KB 06.02.2009 06.02.2009 1

Registration certificates

TIF 20.21 KB 06.02.2009 06.02.2009 1

Power of attorney, act of empowerment

TIF 12.72 KB 06.02.2009 02.02.2009 1

Receipts on the publication and state fees

TIF 16.97 KB 06.02.2009 21.01.2009 2

Application

TIF 46 KB 06.02.2009 19.01.2009 2

Protocols/decisions of a company/organisation

TIF 13.73 KB 06.02.2009 16.01.2009 1

Application

TIF 61.55 KB 08.01.2009 05.01.2009 2

Protocols/decisions of a company/organisation

TIF 15.52 KB 08.01.2009 05.01.2009 1

Receipts on the publication and state fees

TIF 8.45 KB 08.01.2009 05.01.2009 1

Decisions / letters / protocols of public notaries

TIF 43.49 KB 09.05.2008 12.10.2007 1

Application

TIF 199.09 KB 09.05.2008 09.10.2007 2

Protocols/decisions of a company/organisation

TIF 27.93 KB 09.05.2008 09.10.2007 1

Receipts on the publication and state fees

TIF 68.6 KB 09.05.2008 09.10.2007 2

Decisions / letters / protocols of public notaries

TIF 40.78 KB 09.05.2008 07.09.2007 1

State Revenue Service decisions/letters/statements

TIF 52.23 KB 09.05.2008 03.09.2007 2

Decisions / letters / protocols of public notaries

TIF 36.96 KB 09.05.2008 05.06.2006 1

State Revenue Service decisions/letters/statements

TIF 64.54 KB 09.05.2008 31.05.2006 2

Decisions / letters / protocols of public notaries

TIF 40.93 KB 09.05.2008 31.05.2005 2

Receipts on the publication and state fees

TIF 57.91 KB 09.05.2008 11.05.2005 2

Application

TIF 299.22 KB 09.05.2008 06.05.2005 3

Other documents

TIF 13.32 KB 09.05.2008 27.04.2005 1

Consent of the auditor

TIF 9.01 KB 09.05.2008 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 30.77 KB 09.05.2008 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 36.8 KB 09.05.2008 30.11.2004 1

Receipts on the publication and state fees

TIF 21.24 KB 09.05.2008 22.11.2004 1

Application

TIF 219.67 KB 09.05.2008 25.10.2004 4

Bank statements or other document regarding the payment of the equity

TIF 11.05 KB 09.05.2008 25.10.2004 1

Receipts on the publication and state fees

TIF 45.56 KB 09.05.2008 25.10.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.5 KB 09.05.2008 20.10.2004 1

Documents attesting the transfer of shares

TIF 8.64 KB 09.05.2008 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 31.28 KB 09.05.2008 20.10.2004 1

Decisions / letters / protocols of public notaries

TIF 40.79 KB 09.05.2008 23.02.2004 1

Registration certificates

TIF 115.17 KB 09.05.2008 23.02.2004 1

Announcement regarding the legal address

TIF 5.59 KB 09.05.2008 20.02.2004 1

Application

TIF 518.46 KB 09.05.2008 20.02.2004 6

Bank statements or other document regarding the payment of the equity

TIF 14.15 KB 09.05.2008 20.02.2004 1

Consent of a member of the Board / executive director

TIF 6.98 KB 09.05.2008 20.02.2004 1

Receipts on the publication and state fees

TIF 56.9 KB 09.05.2008 20.02.2004 3

Registration certificates

TIF 30.21 KB 06.02.2009 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