APS, 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, 26.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APS" |
| Registration number, date | 50003210911, 18.08.1994 |
| VAT number | None (excluded 26.04.2012) Europe VAT register |
| Register, date | Commercial Register, 27.01.2004 |
| Legal address | Mārupes nov., Mārupe, Plieņciema iela 15 Check address owners |
| Fixed capital | 56 000 LVL , registered 27.01.2004 (registered payment 27.01.2004: 56 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Latvijas-Kipras kopuzņēmums Sabiedrība ar ierobežotu atbildību Firma "APS" | Until 27.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Plieņciema iela 15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ventspils iela 63 | Until 27.01.2004 | 20 years ago |
| Rīga, Jūrkalnes iela 15/25 | Until 12.11.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.02.2011.
Case number: C33267811 Started 02.02.2011,
ended 10.04.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.04.2012 |
11.04.2012 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
09.05.2011 11:00:00 |
26.04.2011 | Meeting of creditors | |
16.03.2011 |
17.03.2011 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 17.03.2011 till 30.03.2011 |
02.02.2011 |
03.02.2011 | Appointment of an administrator in an insolvency case |
Cīrulis Jānis (Certificate nr. 00529)
Rīgas rajona tiesa (1000055247)
|
02.02.2011 |
03.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cīrulis Jānis |
Matīsa iela 31-35, Rīga, LV-1001 | Nr. 00529 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 29115605
E-mail janis@insolvencycases.lv
|
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.08.2011 | TIF (716.06 KB) | ||
2009 |
Annual report | 12.08.2011 | TIF (870.1 KB) | ||
2008 |
Annual report | 12.08.2011 | TIF (857.24 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (682.72 KB) | ||
2006 |
Annual report | 07.08.2007 | PDF (1.54 MB) | ||
2005 |
Annual report | 17.10.2006 | PDF (694.18 KB) | ||
2004 |
Annual report | 31.05.2010 | TIF (729.27 KB) | ||
2003 |
Annual report | 31.05.2010 | TIF (999.65 KB) | ||
2002 |
Annual report | 31.05.2010 | TIF (908.18 KB) | ||
2001 |
Annual report | 31.05.2010 | TIF (682.94 KB) | ||
2000 |
Annual report | 31.05.2010 | TIF (590.29 KB) | ||
1999 |
Annual report | 31.05.2010 | TIF (489.95 KB) | ||
1998 |
Annual report | 31.05.2010 | TIF (948.65 KB) | ||
1997 |
Annual report | 31.05.2010 | TIF (829.75 KB) | ||
1996 |
Annual report | 31.05.2010 | TIF (546.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 14.83 KB | 21.04.2011 | 21.04.2011 | 1 |
Articles of Association |
TIF | 165.47 KB | 31.05.2010 | 11.07.2005 | 7 |
Shareholders’ register |
TIF | 18.61 KB | 31.05.2010 | 11.02.2004 | 1 |
Articles of Association |
TIF | 179.49 KB | 31.05.2010 | 07.11.2003 | 7 |
Shareholders’ register |
TIF | 20.92 KB | 31.05.2010 | 07.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 31.05.2010 | 18.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 34.23 KB | 31.05.2010 | 14.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 31.57 KB | 31.05.2010 | 14.12.2000 | 1 |
Shareholders’ register |
TIF | 25.21 KB | 31.05.2010 | 14.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 27.07 KB | 31.05.2010 | 16.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 23.96 KB | 31.05.2010 | 16.11.2000 | 1 |
Shareholders’ register |
TIF | 22.54 KB | 31.05.2010 | 16.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 26.03 KB | 31.05.2010 | 23.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 30.12 KB | 31.05.2010 | 23.10.2000 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.11 MB | 31.05.2010 | 21.07.2000 | 24 |
Articles of association of foreign companies |
TIF | 154.29 KB | 31.05.2010 | 08.05.2000 | 2 |
Articles of Association |
TIF | 362.29 KB | 31.05.2010 | 03.08.1994 | 10 |
Memorandum of association |
TIF | 140.07 KB | 31.05.2010 | 03.08.1994 | 3 |
Shareholders’ register |
TIF | 25.15 KB | 31.05.2010 | 03.08.1994 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 29.95 KB | 31.05.2010 | 11.11.1993 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.12 KB | 02.05.2012 | 26.04.2012 | 1 |
Application in Insolvency proceedings |
TIF | 57.63 KB | 02.05.2012 | 24.04.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 49.49 KB | 02.05.2012 | 24.04.2012 | 2 |
Notary’s decision |
TIF | 30.31 KB | 13.04.2012 | 11.04.2012 | 1 |
Court decision/judgement |
TIF | 95.5 KB | 13.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 29.02.2012 | 29.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 13.99 KB | 24.05.2011 | 24.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.17 KB | 24.05.2011 | 24.05.2011 | 5 |
Notary’s decision |
EDOC | 53.76 KB | 26.04.2011 | 26.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 21.71 KB | 21.04.2011 | 21.04.2011 | 2 |
Notary’s decision |
EDOC | 53.53 KB | 17.03.2011 | 17.03.2011 | 1 |
Application |
EDOC | 36.11 KB | 16.03.2011 | 16.03.2011 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.88 KB | 16.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
TIF | 46.02 KB | 04.02.2011 | 03.02.2011 | 2 |
Court decision/judgement |
TIF | 153.29 KB | 04.02.2011 | 02.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.64 KB | 31.05.2010 | 22.02.2010 | 2 |
Cover letter |
TIF | 20.4 KB | 31.05.2010 | 11.02.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 20.37 KB | 31.05.2010 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 31.05.2010 | 22.05.2009 | 1 |
Application |
TIF | 89.96 KB | 31.05.2010 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 31.05.2010 | 21.05.2009 | 2 |
Sample report |
TIF | 21.07 KB | 31.05.2010 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.52 KB | 31.05.2010 | 17.03.2009 | 2 |
Application |
TIF | 48.37 KB | 31.05.2010 | 10.03.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 195.88 KB | 31.05.2010 | 11.12.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 71.01 KB | 31.05.2010 | 31.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 31.05.2010 | 06.11.2006 | 2 |
Application |
TIF | 113.59 KB | 31.05.2010 | 24.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 31.05.2010 | 18.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 31.05.2010 | 26.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 29.74 KB | 31.05.2010 | 22.06.2006 | 3 |
Consent of members of the supervisory board |
TIF | 10.36 KB | 31.05.2010 | 05.05.2006 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 5.1 KB | 31.05.2010 | 05.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 31.05.2010 | 27.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 31.05.2010 | 24.04.2006 | 2 |
Sample report |
TIF | 20.69 KB | 31.05.2010 | 21.04.2006 | 1 |
Application |
TIF | 163.38 KB | 31.05.2010 | 20.04.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 31.05.2010 | 20.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 31.05.2010 | 10.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 31.05.2010 | 09.12.2005 | 2 |
Application |
TIF | 207.57 KB | 31.05.2010 | 08.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 31.05.2010 | 08.12.2005 | 1 |
Consent of members of the supervisory board |
TIF | 45.34 KB | 31.05.2010 | 07.12.2005 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 20.65 KB | 31.05.2010 | 24.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 31.05.2010 | 25.07.2005 | 2 |
Application |
TIF | 152.86 KB | 31.05.2010 | 19.07.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.62 KB | 31.05.2010 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.99 KB | 31.05.2010 | 02.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 31.05.2010 | 23.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 29.36 KB | 31.05.2010 | 03.01.2005 | 1 |
Application |
TIF | 109.2 KB | 31.05.2010 | 12.02.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 31.05.2010 | 27.01.2004 | 1 |
Registration certificates |
TIF | 118.38 KB | 31.05.2010 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 31.05.2010 | 23.01.2004 | 2 |
Submission/Application |
TIF | 14.72 KB | 31.05.2010 | 23.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 31.05.2010 | 07.11.2003 | 1 |
Application |
TIF | 135.74 KB | 31.05.2010 | 07.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 31.05.2010 | 07.11.2003 | 1 |
Consent of members of the supervisory board |
TIF | 22.77 KB | 31.05.2010 | 07.11.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.22 KB | 31.05.2010 | 07.11.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 644.64 KB | 31.05.2010 | 16.07.2003 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 23.85 KB | 31.05.2010 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 31.05.2010 | 08.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 30.12 KB | 31.05.2010 | 07.04.2003 | 1 |
Submission/Application |
TIF | 20.29 KB | 31.05.2010 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 31.05.2010 | 24.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.35 KB | 31.05.2010 | 12.11.2002 | 1 |
Registration certificates |
TIF | 70.33 KB | 31.05.2010 | 12.11.2002 | 1 |
Registration certificates |
TIF | 36.88 KB | 31.05.2010 | 12.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 31.05.2010 | 29.10.2002 | 2 |
Submission/Application |
TIF | 13.76 KB | 31.05.2010 | 21.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 31.05.2010 | 18.10.2002 | 1 |
Purchase contracts |
TIF | 126.82 KB | 31.05.2010 | 02.10.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.69 KB | 31.05.2010 | 29.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.3 KB | 31.05.2010 | 28.12.2000 | 1 |
Submission/Application |
TIF | 30.82 KB | 31.05.2010 | 15.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.71 KB | 31.05.2010 | 14.12.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.67 KB | 31.05.2010 | 27.11.2000 | 1 |
Registration certificates |
TIF | 33.77 KB | 31.05.2010 | 27.11.2000 | 1 |
Registration certificates |
TIF | 62.42 KB | 31.05.2010 | 27.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.47 KB | 31.05.2010 | 22.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.07 KB | 31.05.2010 | 21.11.2000 | 1 |
Submission/Application |
TIF | 31.67 KB | 31.05.2010 | 17.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.58 KB | 31.05.2010 | 16.11.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10 KB | 31.05.2010 | 13.11.2000 | 1 |
Submission/Application |
TIF | 22.66 KB | 31.05.2010 | 25.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 31.05.2010 | 23.10.2000 | 1 |
Order of the Enterprise Register official |
TIF | 25.8 KB | 31.05.2010 | 05.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 148.82 KB | 31.05.2010 | 21.07.2000 | 5 |
Power of attorney, act of empowerment |
TIF | 235.15 KB | 31.05.2010 | 21.07.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.63 KB | 31.05.2010 | 21.07.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 31.05.2010 | 21.07.2000 | 2 |
document.Ā1 |
TIF | 896.93 KB | 31.05.2010 | 21.07.2000 | 19 |
Order of the Enterprise Register official |
TIF | 31.88 KB | 31.05.2010 | 09.05.2000 | 1 |
document.Ā2 |
TIF | 36.31 KB | 31.05.2010 | 08.05.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.05 KB | 31.05.2010 | 27.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.99 KB | 31.05.2010 | 26.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 31.05.2010 | 17.04.2000 | 1 |
Copy of the personal identification document |
TIF | 48.66 KB | 31.05.2010 | 25.01.1999 | 1 |
Sample report |
TIF | 35.11 KB | 31.05.2010 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 225.67 KB | 31.05.2010 | 08.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 31.05.2010 | 22.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 240.4 KB | 31.05.2010 | 18.08.1994 | 1 |
Registration certificates |
TIF | 422.35 KB | 31.05.2010 | 18.08.1994 | 1 |
Registration certificates |
TIF | 421.22 KB | 31.05.2010 | 18.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 31.05.2010 | 16.08.1994 | 2 |
Application |
TIF | 101.12 KB | 31.05.2010 | 15.08.1994 | 4 |
Purchase contracts |
TIF | 148.06 KB | 31.05.2010 | 11.08.1994 | 3 |
Announcement regarding the legal address |
TIF | 8.41 KB | 31.05.2010 | 08.08.1994 | 1 |
Appraisal reports |
TIF | 21.92 KB | 31.05.2010 | 03.08.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 14.9 KB | 31.05.2010 | 03.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.35 KB | 31.05.2010 | 03.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 8.67 KB | 31.05.2010 | 03.08.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.46 KB | 31.05.2010 | 06.04.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.55 KB | 31.05.2010 | 25.11.1993 | 2 |
document.Ā1 |
TIF | 56.21 KB | 31.05.2010 | 11.11.1993 | 2 |
Copy of the personal identification document |
TIF | 349.61 KB | 31.05.2010 | 19.01.1989 | 6 |
Copy of the personal identification document |
TIF | 140.07 KB | 31.05.2010 | 2 | |
Submission/Application |
TIF | 19.81 KB | 31.05.2010 | 1 | |
document.Ā2 |
TIF | 436.14 KB | 31.05.2010 | 13 |
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