Apmetēju biedrība, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.02.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apmetēju biedrība"
Registration number, date 40003890249, 18.01.2007
VAT number None (excluded 17.03.2010) Europe VAT register
Register, date Commercial Register, 18.01.2007
Legal address Rīga, Pērnavas iela 65-1 Check address owners
Fixed capital 2 000 LVL , registered 18.01.2007 (registered payment 23.11.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "AGA BUVE" Until 01.11.2007 17 years ago

Historical addresses

Rīga, Pērnavas iela 65-7 Until 20.02.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.03.2010. Case number: C29481410
Started 03.03.2010, ended 18.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

18.01.2011

 19.01.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

21.12.2010 14:00:00

 02.12.2010   Noslēguma kreditoru sapulce 

21.12.2010

 28.12.2010   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

29.06.2010 11:00:00

 26.05.2010   Pirmā kreditoru sapulce 

29.06.2010

 07.07.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

06.04.2010

 08.04.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

08.03.2010

 09.03.2010   Appointment of an administrator in an insolvency case 
Priedīte Mirga (Certificate nr. 00112)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

03.03.2010

 04.03.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Priedīte Mirga

 Krišjāņa Valdemāra iela 5-4, Valmiera, LV-4201 Nr. 00112 (valid from 12.01.2016 till 12.01.2018)
Cell phone 29249571
Phone 64225813

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 08.07.2010  TIF (369.43 KB)

2009

 Annual report 08.04.2010  TIF (481.37 KB)

2008

 Annual report 30.04.2009  TIF (791.78 KB)

2007

 Annual report 02.02.2009  TIF (634.69 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

 TIF 20.92 KB 03.12.2010 30.11.2010 1

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

 TIF 35.57 KB 27.05.2010 24.05.2010 1

Articles of Association

 TIF 22 KB 07.11.2007 16.10.2007 1

Shareholders’ register

TIF 15.58 KB 07.11.2007 16.10.2007 1

Articles of Association

 TIF 17.57 KB 19.01.2007 15.01.2007 1

Memorandum of association

 TIF 46.05 KB 19.01.2007 15.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 36.94 KB 24.02.2011 23.02.2011 1

Application in Insolvency proceedings

 TIF 61.31 KB 24.02.2011 21.02.2011 2

Statement of the State Archives or an equivalent document

 TIF 19.48 KB 24.02.2011 14.02.2011 1

Notary’s decision

 TIF 35.64 KB 20.01.2011 19.01.2011 1

Court decision/judgement

 TIF 57.14 KB 20.01.2011 18.01.2011 2

Notary’s decision

 TIF 35.1 KB 29.12.2010 28.12.2010 1

Notary’s decision

 TIF 36.01 KB 03.12.2010 02.12.2010 1

Insolvency Practitioner’s cover letter

 TIF 14.91 KB 03.12.2010 30.11.2010 1

Insolvency Practitioner’s cover letter

 TIF 38.98 KB 08.07.2010 05.07.2010 1

Minutes/decision of the creditors’ meetings

 TIF 1003.45 KB 08.07.2010 29.06.2010 13

Minutes/decision of the creditors’ meetings

 TIF 28.54 KB 08.07.2010 29.06.2010 1

Notary’s decision

 TIF 65.67 KB 27.05.2010 26.05.2010 2

Announcement to creditors

 TIF 24.79 KB 27.05.2010 24.05.2010 1

Insolvency Practitioner’s cover letter

 TIF 23.58 KB 27.05.2010 24.05.2010 1

Court decision/judgement

 TIF 86.8 KB 13.04.2010 06.04.2010 2

Notary’s decision

 TIF 39.95 KB 09.03.2010 09.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.59 KB 28.11.2007 23.11.2007 2

Power of attorney, act of empowerment

 TIF 18.49 KB 28.11.2007 15.11.2007 1

Receipts on the publication and state fees

 TIF 18.29 KB 28.11.2007 14.11.2007 1

Registration certificates

 TIF 23.02 KB 07.11.2007 01.11.2007 1

Receipts on the publication and state fees

 TIF 42.87 KB 07.11.2007 29.10.2007 2

Application

 TIF 112.06 KB 07.11.2007 16.10.2007 3

Power of attorney, act of empowerment

 TIF 19.07 KB 07.11.2007 16.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 85.48 KB 22.02.2007 20.02.2007 2

Receipts on the publication and state fees

 TIF 53.03 KB 22.02.2007 15.02.2007 2

Announcement regarding the legal address

 TIF 12.42 KB 22.02.2007 13.02.2007 1

Application

 TIF 238.6 KB 22.02.2007 13.02.2007 2

Power of attorney, act of empowerment

 TIF 27.74 KB 22.02.2007 13.02.2007 1

Protocols/decisions of a company/organisation

 TIF 37.67 KB 22.02.2007 13.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 42.82 KB 19.01.2007 18.01.2007 2

Registration certificates

 TIF 24.64 KB 19.01.2007 18.01.2007 1

Consent of a member of the Board / executive director

 TIF 25.51 KB 19.01.2007 15.01.2007 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