APEX LATGALE, 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, 30.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APEX LATGALE" |
| Registration number, date | 41503040275, 19.12.2006 |
| VAT number | None (excluded 30.05.2014) Europe VAT register |
| Register, date | Commercial Register, 19.12.2006 |
| Legal address | Riebiņu nov., Rušonas pag., Bašķi Check address owners |
| Fixed capital | 22 040 LVL , registered 06.03.2008 (registered payment 06.03.2008: 22 040 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Preiļu rajons, Riebiņu novads, Rušonas pagasts, Bašķi | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2010.
Case number: C25041910 Started 31.05.2010,
ended 08.05.2014
Court: Preiļu rajona tiesa
(1000055292)
Decision: pabeigta bankrota procedūra
|
|||
08.05.2014 |
10.05.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Preiļu rajona tiesa (1000055292)
|
17.04.2014 09:00:00 |
02.04.2014 | Noslēguma kreditoru sapulce | |
17.04.2014 |
17.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.04.2014 10:00:00 |
26.03.2014 | Kārtējā kreditoru sapulce | |
24.09.2012 10:00:00 |
05.09.2012 | Kārtējā kreditoru sapulce | |
07.11.2011 10:00:00 |
26.10.2011 | Izsole | |
22.09.2011 10:00:00 |
23.08.2011 | Kārtējā kreditoru sapulce | |
24.09.2010 09:00:00 |
08.09.2010 | Pirmā kreditoru sapulce | |
24.09.2010 |
19.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.06.2010 |
29.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Preiļu rajona tiesa (1000055292)
|
04.06.2010 |
07.06.2010 | Appointment of an administrator in an insolvency case |
Jakovina Judīte (Certificate nr. 00102)
Preiļu rajona tiesa (1000055292)
|
31.05.2010 |
01.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Preiļu rajona tiesa (1000055292)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jakovina Judīte |
Tērbatas iela 8 (2.stāvs), Valmiera, LV-4201 | Nr. 00102 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29413681
E-mail juditejj@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (385.16 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 28.04.2009 | ||
2007 |
Annual report | 28.05.2008 | TIF (468.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
EDOC | 28.45 KB | 02.04.2014 | 02.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 35 KB | 05.09.2012 | 05.09.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 35 KB | 05.09.2012 | 05.09.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 19.26 KB | 23.08.2011 | 22.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.97 KB | 08.09.2010 | 03.09.2010 | 1 |
Articles of Association |
TIF | 30.13 KB | 05.08.2008 | 28.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.24 KB | 05.08.2008 | 03.07.2008 | 1 |
Shareholders’ register |
TIF | 13.31 KB | 12.03.2008 | 04.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 12.03.2008 | 25.02.2008 | 1 |
Articles of Association |
TIF | 18.62 KB | 12.03.2008 | 25.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.88 KB | 12.03.2008 | 25.02.2008 | 1 |
Articles of Association |
TIF | 20.9 KB | 23.02.2007 | 05.12.2006 | 1 |
Memorandum of Association |
TIF | 25.22 KB | 23.02.2007 | 05.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.42 KB | 30.05.2014 | 30.05.2014 | 1 |
Application |
DOC | 54.5 KB | 29.05.2014 | 29.05.2014 | 2 |
Application |
EDOC | 34.96 KB | 29.05.2014 | 29.05.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 53.46 KB | 29.05.2014 | 29.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.98 KB | 29.05.2014 | 29.05.2014 | 1 |
Notary’s decision |
EDOC | 62.07 KB | 10.05.2014 | 10.05.2014 | 1 |
Court decision/judgement |
95.46 KB | 10.05.2014 | 08.05.2014 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 46.42 KB | 17.04.2014 | 17.04.2014 | 4 |
Minutes/decision of the creditors’ meetings |
DOC | 86 KB | 17.04.2014 | 17.04.2014 | 4 |
Notary’s decision |
EDOC | 71.29 KB | 17.04.2014 | 17.04.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 29.82 KB | 02.04.2014 | 02.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.06 KB | 02.04.2014 | 02.04.2014 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 28.13 KB | 02.04.2014 | 02.04.2014 | 1 |
Notary’s decision |
EDOC | 73.49 KB | 02.04.2014 | 02.04.2014 | 1 |
Notary’s decision |
EDOC | 73.22 KB | 26.03.2014 | 26.03.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.45 KB | 25.03.2014 | 25.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.1 KB | 25.03.2014 | 25.03.2014 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 28.1 KB | 25.03.2014 | 25.03.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.52 MB | 25.09.2012 | 25.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.05 KB | 25.09.2012 | 25.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 801.55 KB | 25.09.2012 | 24.09.2012 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 79 KB | 25.09.2012 | 24.09.2012 | 4 |
Agenda of the creditors’ meeting |
EDOC | 679.87 KB | 05.09.2012 | 05.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 05.09.2012 | 05.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 685.55 KB | 05.09.2012 | 05.09.2012 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 679.56 KB | 05.09.2012 | 05.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 33.5 KB | 05.09.2012 | 05.09.2012 | 1 |
Notary’s decision |
RTF | 310.75 KB | 05.09.2012 | 05.09.2012 | 1 |
Notary’s decision |
EDOC | 630.93 KB | 05.09.2012 | 05.09.2012 | 1 |
Notary’s decision |
EDOC | 120.53 KB | 26.10.2011 | 26.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 44.84 KB | 26.10.2011 | 24.10.2011 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 38.83 KB | 26.10.2011 | 24.10.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 59.75 KB | 26.09.2011 | 22.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 42.23 KB | 26.09.2011 | 22.09.2011 | 1 |
Notary’s decision |
EDOC | 121.82 KB | 23.08.2011 | 23.08.2011 | 1 |
Notary’s decision |
RTF | 278.29 KB | 23.08.2011 | 23.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.15 KB | 23.08.2011 | 22.08.2011 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 19.05 KB | 23.08.2011 | 22.08.2011 | 1 |
Notary’s decision |
TIF | 33.87 KB | 19.10.2010 | 19.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.53 KB | 19.10.2010 | 18.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 401.74 KB | 19.10.2010 | 24.09.2010 | 10 |
Notary’s decision |
TIF | 39.08 KB | 08.09.2010 | 08.09.2010 | 1 |
Announcement to creditors |
TIF | 16.21 KB | 08.09.2010 | 03.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.88 KB | 08.09.2010 | 03.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.78 KB | 08.09.2010 | 03.09.2010 | 1 |
Notary’s decision |
TIF | 47.38 KB | 30.06.2010 | 29.06.2010 | 2 |
Court decision/judgement |
TIF | 328.74 KB | 30.06.2010 | 28.06.2010 | 5 |
Notary’s decision |
TIF | 35.64 KB | 08.06.2010 | 07.06.2010 | 1 |
Court decision/judgement |
TIF | 48.82 KB | 08.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 36.07 KB | 04.06.2010 | 01.06.2010 | 1 |
Court decision/judgement |
TIF | 90.13 KB | 04.06.2010 | 31.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 16.06.2009 | 08.06.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 87.98 KB | 16.06.2009 | 03.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.9 KB | 05.08.2008 | 31.07.2008 | 2 |
Sample report |
TIF | 38.28 KB | 05.08.2008 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 503.97 KB | 05.08.2008 | 04.07.2008 | 2 |
Application |
TIF | 546.09 KB | 05.08.2008 | 03.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.76 KB | 05.08.2008 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 12.03.2008 | 06.03.2008 | 1 |
Application |
TIF | 70.15 KB | 12.03.2008 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 143.34 KB | 12.03.2008 | 03.03.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 12.32 KB | 12.03.2008 | 25.02.2008 | 1 |
Registration certificates |
TIF | 26.8 KB | 09.01.2008 | 13.12.2007 | 1 |
Other documents |
TIF | 12.41 KB | 09.01.2008 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.42 KB | 09.01.2008 | 11.12.2007 | 1 |
Application |
TIF | 230.09 KB | 23.02.2007 | 20.12.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 23.02.2007 | 19.12.2006 | 1 |
Registration certificates |
TIF | 30.03 KB | 23.02.2007 | 19.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 23.02.2007 | 05.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 23.02.2007 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 23.02.2007 | 05.12.2006 | 2 |
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