APKURES KOMUNIKĀCIJU CENTRS, 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, 05.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APKURES KOMUNIKĀCIJU CENTRS" |
| Registration number, date | 40003631898, 27.05.2003 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 27.05.2003 |
| Legal address | Rīga, Ganību dambis 7a Check address owners |
| Fixed capital | 2 000 LVL , registered 27.05.2003 (registered payment 17.11.2004: 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, Tempļa iela 3-1 | Until 22.05.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 01.12.2008.
Case number: C32293008/ Started 01.12.2008,
ended 26.04.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
26.04.2010 |
28.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.04.2010 10:00:00 |
22.03.2010 | Noslēguma kreditoru sapulce | |
06.04.2010 |
13.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.05.2009 |
28.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.04.2009 14:00:00 |
03.04.2009 | Pirmā kreditoru sapulce | |
29.12.2008 |
13.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.12.2008 |
09.12.2008 | Appointment of an administrator in an insolvency case |
Kaļiņins Andrejs (Certificate nr. 00306)
|
01.12.2008 |
04.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Insolvency proceeding: 12.09.2008.
Case number: C32209708 Started 12.09.2008,
ended 08.10.2008
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
08.10.2008 |
31.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.09.2008 |
23.09.2008 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
|
12.09.2008 |
18.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaļiņins Andrejs |
Dambja iela 12, Jelgava, LV-3001 | Nr. 00306 (valid from 09.07.2016 till 16.10.2018) |
Cell phone 29264163
E-mail akalinins@inbox.lv
|
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.04.2010 | TIF (59.86 KB) | ||
2008 |
Annual report | 08.11.2008 | TIF (279.49 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (2.23 MB) | ||
2006 |
Annual report | 09.05.2007 | PDF (812.93 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (859.86 KB) | ||
2004 |
Annual report | 19.09.2008 | TIF (9.17 MB) | ||
2003 |
Annual report | 19.09.2008 | TIF (7.97 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.79 KB | 23.03.2010 | 18.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.09 KB | 07.04.2009 | 02.04.2009 | 1 |
Articles of Association |
TIF | 478.37 KB | 19.09.2008 | 15.08.2008 | 1 |
Shareholders’ register |
TIF | 956.13 KB | 19.09.2008 | 09.11.2004 | 2 |
Articles of Association |
TIF | 958.91 KB | 19.09.2008 | 20.05.2003 | 2 |
Memorandum of association |
TIF | 86.62 KB | 19.09.2008 | 20.05.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.71 KB | 06.05.2010 | 05.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 57.08 KB | 06.05.2010 | 30.04.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.29 KB | 06.05.2010 | 30.04.2010 | 1 |
Notary’s decision |
TIF | 34.14 KB | 29.04.2010 | 28.04.2010 | 1 |
Court decision/judgement |
TIF | 83.84 KB | 29.04.2010 | 26.04.2010 | 2 |
Notary’s decision |
TIF | 32.97 KB | 19.04.2010 | 13.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 14.17 KB | 19.04.2010 | 12.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 205.47 KB | 19.04.2010 | 06.04.2010 | 8 |
Notary’s decision |
TIF | 37.39 KB | 23.03.2010 | 22.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.49 KB | 23.03.2010 | 18.03.2010 | 2 |
Notary’s decision |
TIF | 33.53 KB | 29.05.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 15.44 KB | 29.05.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 70.86 KB | 29.05.2009 | 22.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 500.54 KB | 07.05.2009 | 24.04.2009 | 15 |
Notary’s decision |
TIF | 36.27 KB | 07.04.2009 | 03.04.2009 | 1 |
Announcement to creditors |
TIF | 14.64 KB | 07.04.2009 | 02.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.89 KB | 07.04.2009 | 02.04.2009 | 3 |
Notary’s decision |
TIF | 45.89 KB | 14.01.2009 | 13.01.2009 | 2 |
Other insolvency documents |
TIF | 18.23 KB | 14.01.2009 | 10.01.2009 | 1 |
Court cover letter |
TIF | 19.31 KB | 14.01.2009 | 07.01.2009 | 1 |
Court decision/judgement |
TIF | 232.57 KB | 14.01.2009 | 29.12.2008 | 5 |
Notary’s decision |
TIF | 34.77 KB | 10.12.2008 | 09.12.2008 | 2 |
Court cover letter |
TIF | 19.92 KB | 10.12.2008 | 05.12.2008 | 1 |
Court decision/judgement |
TIF | 36.43 KB | 10.12.2008 | 05.12.2008 | 1 |
Notary’s decision |
TIF | 31.75 KB | 05.12.2008 | 04.12.2008 | 1 |
Court cover letter |
TIF | 21.9 KB | 05.12.2008 | 01.12.2008 | 1 |
Court decision/judgement |
TIF | 42.53 KB | 05.12.2008 | 01.12.2008 | 1 |
Other insolvency documents |
TIF | 12.36 KB | 05.12.2008 | 01.12.2008 | 2 |
Other insolvency documents |
TIF | 85.98 KB | 05.12.2008 | 28.11.2008 | 2 |
Notary’s decision |
TIF | 27 KB | 31.10.2008 | 31.10.2008 | 1 |
Court cover letter |
TIF | 16.32 KB | 31.10.2008 | 08.10.2008 | 1 |
Court decision/judgement |
TIF | 229.63 KB | 31.10.2008 | 08.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 479.05 KB | 03.10.2008 | 30.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 479.26 KB | 03.10.2008 | 30.09.2008 | 1 |
Application |
TIF | 958.1 KB | 03.10.2008 | 29.09.2008 | 2 |
Application |
TIF | 957.29 KB | 03.10.2008 | 29.09.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 476.75 KB | 03.10.2008 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.96 KB | 03.10.2008 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 475.35 KB | 03.10.2008 | 29.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 475.76 KB | 03.10.2008 | 29.09.2008 | 2 |
Sample report |
TIF | 477.97 KB | 03.10.2008 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 959.11 KB | 03.10.2008 | 26.09.2008 | 2 |
Notary’s decision |
TIF | 35.98 KB | 24.09.2008 | 23.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 477.16 KB | 03.10.2008 | 22.09.2008 | 1 |
Notary’s decision |
TIF | 959.04 KB | 19.09.2008 | 18.09.2008 | 2 |
Court cover letter |
TIF | 21.44 KB | 24.09.2008 | 17.09.2008 | 1 |
Court decision/judgement |
TIF | 49.11 KB | 24.09.2008 | 17.09.2008 | 1 |
Court cover letter |
TIF | 479.18 KB | 19.09.2008 | 15.09.2008 | 1 |
Court decision/judgement |
TIF | 478.57 KB | 19.09.2008 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 962.57 KB | 19.09.2008 | 05.09.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 477.76 KB | 19.09.2008 | 02.09.2008 | 1 |
Application |
TIF | 477.97 KB | 19.09.2008 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 959.52 KB | 19.09.2008 | 22.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.67 KB | 19.09.2008 | 19.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 483.68 KB | 19.09.2008 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 961.14 KB | 19.09.2008 | 22.05.2007 | 2 |
Application |
TIF | 479.18 KB | 19.09.2008 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 474.27 KB | 19.09.2008 | 15.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 957.42 KB | 19.09.2008 | 27.03.2006 | 2 |
Application |
TIF | 1.41 MB | 19.09.2008 | 23.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 961.14 KB | 19.09.2008 | 22.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 479.66 KB | 19.09.2008 | 22.03.2006 | 1 |
Sample report |
TIF | 478.37 KB | 19.09.2008 | 21.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 476.96 KB | 19.09.2008 | 04.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 477.76 KB | 19.09.2008 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 476.7 KB | 19.09.2008 | 03.05.2005 | 2 |
Application |
TIF | 1.4 MB | 19.09.2008 | 29.04.2005 | 3 |
Consent of the auditor |
TIF | 477.16 KB | 19.09.2008 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 953.3 KB | 19.09.2008 | 25.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 478.17 KB | 19.09.2008 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 479.44 KB | 19.09.2008 | 11.11.2004 | 2 |
Application |
TIF | 954.51 KB | 19.09.2008 | 09.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 478.37 KB | 19.09.2008 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 955.32 KB | 19.09.2008 | 09.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 472.7 KB | 19.09.2008 | 03.11.2004 | 1 |
Registration certificates |
TIF | 36.24 KB | 06.05.2010 | 27.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 479.18 KB | 19.09.2008 | 27.05.2003 | 1 |
Registration certificates |
TIF | 479.38 KB | 19.09.2008 | 27.05.2003 | 1 |
Application |
TIF | 164.23 KB | 19.09.2008 | 20.05.2003 | 7 |
Appraisal reports |
TIF | 31.78 KB | 19.09.2008 | 20.05.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 19.09.2008 | 20.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.93 KB | 19.09.2008 | 20.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 24.04 KB | 19.09.2008 | 20.05.2003 | 2 |
Sample report |
TIF | 21.44 KB | 19.09.2008 | 20.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 19.09.2008 | 18.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.4 MB | 19.09.2008 | 3 |
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